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HomeMy WebLinkAboutStaff Report 2.A 02/04/2019TENTATIVE AGENDA All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated. REGULAR CITY COUNCIL/PCDSA MEETING MONDAY, FEBRUARY 25, 2019 - EVENING - 6:45 P.M. CONSENT CALENDAR A. Resolution Accepting the Fiscal Year 2018 Development Impact Fee Report Pursuant to AB -1600. (Garberolio) 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) C. Resolution Approving Northbank Phase 3 Final Map. (St. John/Benedetti-Petnic) D. Resolution Accepting Completion of the Field Office Roof Overlay Project. (St. John/Ramirez) E. Resolution Accepting Completion of the LED Streetlight Retrofit Phase 2 Project. (St. John/Ramirez) 2. UNFINISHED BUSINESS A. Vote on Motion to Reconsider Adoption on January 28, 2019 of City Council Resolution No. 2019-015 N.C.S. Entitled "Resolution of the City of Petaluma City Council Rescinding and Replacing Resolution No. 2018-180 Adopted December 3, 2018 and Upholding the Appeal Filed by JoAnn McEachin as to the Mitigated Negative Declaration Approved by the Petaluma Planning Commission on June 26, 2018 by Resolution No. 2018-21 A, Ordering the Preparation of an Environmental Impact Report in Accordance with Section 15064, Subdivisions (c) and (g) of the California Environmental Quality Act Guidelines and Staying the Planning Commission's Approval of the Site Plan and Architectural Review Pursuant to Resolution No. 2018-21 B Adopted June 26, 2018 for the Safeway Fuel Center Project Located at 335 South McDowell Boulevard, Assessor's Parcel. No. 007-820-046, File No. PLSR 13-0012, Pending Certification of the EIR and City Council Review of the Project Site Plan and Architectural Review Approval" (Danly) 3. NEW BUSINESS A. Mid -Year Forecast Update. (Garberolio) Introduction (First Reading) of an Ordinance Authorizing Conveyance of Property, Commonly Known as the Polly Hannah Klaas Performing Arts Center, to the Polly Klaas Foundation, Subject to Certain Restrictions and Effective Upon a Successful Capital Campaign to Raise Funds for Building Renovation. (Brodhun)