HomeMy WebLinkAboutStaff Report 2.A 01/28/2019TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, FEBRUARY 4, 2019 -EVENING - 6:45 P.M.
PRESENTATION/PROCLAMATION
A. HeartSafe Community (Petaluma Healthcare District)
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for December 2018. (Garberolio)
B. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Consulting Services for the Federal Emergency Management
Agency's Local Hazard Mitigation Program Grant. (St. John/Beatty)
3. NEW BUSINESS
A. Resolution Approving a Loan Agreement with a New Limited Partnership that will be
Affiliated with Burbank Housing Development Corporation, in Connection with the
Acquisition and Rehabilitation of Old Elm Village and Authorizing the City Manager
to Sign Documents Related to the Rehabilitation and Financing of the Project.
(Castellucci)
Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Mechanical and Electrical Maintenance
Supervisor. (Reeve)
C. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Senior Mechanical Facilities Technician and
Authorizing the Position Allocation of Senior Mechanical Facilities Technician.
(Reeve)
D. Resolution Amending the Classification and Compensation Plan by Establishing the
Classification and Pay Range of Community Engagement Liaison. (Reeve)
E. Resolution for Award of Contract for the Access Bridge at the Ellis Creek Water
Recycling Facility to . (St. John/Walker)