HomeMy WebLinkAboutStaff Report 2.A 05/20/2019Agenda Item #2.A
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, JUNE 3,2019 - EVENING - 6:45 P.M.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 17,
2019.
2. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for April 2019. (Garberolio)
Resolution Adopting the Appropriations Limit (Gann) for Fiscal Year 2019-2020 and
Making the Annual Election for Adjustment Factors. (Garberolio)
C. Approving the City of Petaluma Investment Policy and Delegating Investment
Authority to the City Treasurer for Fiscal Year 2019-2020. (Garberolio)
D. Resolution to Receive and File the City Treasurer's Report for the Period Ending
3/31/19. (Garberolio)
Resolution Authorizing the City Manager to Execute a Professional Services
Agreements for Surveying Services for the Petaluma Boulevard South Road Diet
Project. (St. John/Stutsman)
Resolution Authorizing a Professional Services Agreement for Ellis Creek Water
Recycling Facility Landscaping Maintenance Services. (St. John/Walker)
3. UNFINISHED BUSINESS
A. Adoption (Second Readings) of Ordinances: Approving Lot Line Adjustment and
Conveyance to the City of Petaluma a portion of Fee Parcel Currently part of APN
006-163-028 Located on Water St. North and Owned by Water Street L.L.C. to Merge
the Conveyed Land with APN 006-163-051 Currently Owned by the City; Approving
Lot Line Adjustment and Conveyance to Water Street, LLC of a portion of Fee
Parcel Currently Part of APN 006-163-051 Owned by the City Subject to Conditions
Specified in the Ordinance, Including Future Vacation of the Public Utility Easement
Located on APN 006-163-052 Currently Owned by Water Street LLC; and Rezoning
an approximately 2,130 square foot portion of Parcel No. 006-163-052 (previously
part of city owned parcel 006-163-051) Owned by Water Street L.L.C. from CS to T5.
(Hines)
Adoption (Second Reading) of FY 19-20 Preliminary Budget Appropriations
Ordinances. (Garberolio)
4. NEW BUSINESS
A. Public Meeting to Hear Testimony Regarding the Annual Assessments for the
Landscape Assessment Districts; Adopt Resolution Describing Improvements and
Directing Preparation of Engineer's Report for Fiscal Year 2019-2020 Annual
Assessment for Landscape Assessment Districts; Resolution Providing Preliminary
Approval of Engineer's Report for Landscape Assessment Districts, Fiscal Year 2019-
2020; and Resolution Setting a Public Hearing to Order the Levy and Collection of
Assessments Pursuant to the Landscaping and Lighting Act of 1972 for Landscape
Assessment Districts, Fiscal Year 2019-2020. (Beatty/Gittings)
Resolution Authorizing Entering into Master Agreement for Federal Aid for Petaluma
Boulevard South Road Diet Project. (Beatty/Stutsman)
C. Introduction (1St Reading) of an Ordinance Authorizing Entering into General Lease
agreement with the State of California for the Washington Street Bridge.
(Beatty/Stutsman)
D. Resolution Recommending Appointments to the Mayors'& Councilmembers'
Association to Fill Vacancies on the ABAG Executive Board and Sonoma County
Agricultural Preservation & Open Space District Citizens Advisory Committee.
(Pascoe)
5. PUBLIC HEARINGS
A. Introduction (1St Reading) of Ordinance Extending a Moratorium on Approval of
Applications for New Fueling Station/Gas Station Uses in the City of Petaluma That
Have Not Been Deemed Complete as of the Effective Date of This Ordinance
Pursuant to California Government Code Section 65858 and Other Applicable Law.
(Hines)
Consider Appeals of the Petaluma Public Art Committee's Approval of the Final
Site -Specific Design Concept for A Fine Balance Public Art Installation on Water
Street. (Hines)
C. Consideration of an Appeal of the Planning Commission's Approval of Site Plan and
Architectural Review (PC Resolution No. 2019 -XX) for the Nelson House located at
I 11 Olive Street and Associated Modifications to the Woodridge Planned Unit
District (PUD) (PC Resolution 2019 -XX). (Hines)