HomeMy WebLinkAboutStaff Report 2.A 10/07/2019Agenda Item #2.A
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, OCTOBER 21, 2019 - EVENING - 6:45 P.M.
1. PROCLAMATION
A. Red Ribbon Week - October 23-31, 2019
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday,
November 4, 2019.
3. CONSENT CALENDAR
A. Resolution Authorizing the Application to the Proposition 68 Per Capita Grant
Program. (St. John/Carter)
Resolution Rejecting All Bids for the Community Center Gutter Replacement Project.
(St. John/Ramirez)
4. NEW BUSINESS
A. Resolution Appointing Individuals to the Airport Commission, Recreation, Music, and
Parks Commission, Senior Advisory Committee, Tree Committee and Youth
Commission. (Cooper)
Introduction (First Reading) of an Ordinance to Prohibit Use and Sale of Disposable
Food Service Ware and other Products Containing Polystyrene Foam. (St.
John/Carter) - This item moved from the October 11, 2019 Agenda.
C. Consideration and Possible Adoption of: a Resolution Initiating Proceedings for
Formation of the Oak and Water Street Benefit Assessment District and Ordering the
Preparation of a Report on the District Formation, and a Resolution Accepting the
Report on the District Formation and Setting a Public Hearing on the Report and
Formation of the District and Directing the City Clerk to Give Mailed Notice of the
Hearing and Provide Ballots as Required by Law. (Petnic/Danly) - This item moved
from the October 11, 2019 Agenda.
D. Renewable Energy Production on City Facilities. (St. John/Carter)
Resolution Approving a Density Bonus Housing Agreement and Development
Concession to Add Four Additional Multi -Family Units to the Previously Approved
East Washington Commons project located at 817-825 East Washington Street.
(Hines)
Introduction (First Reading) of an Ordinance Approving a Zoning Text Amendment
to Modify Implementing Zoning Ordinance Chapter 27 (Density Bonus) and Focused
On, But Not Limited to, Changes to Subsection 27.090 Related to the Timing of
Approval of Associated Entitlements for Density Bonus Projects. (Hines)
G. Resolution Authorizing the City Manager to Submit Application for SB -2 Planning
Grant Funds. (Hines)
H. Resolution Approving Alternative Compliance for the Inclusionary Housing
Requirement for the Haystack Mixed Use Project to Allow the 15% Onsite
Inclusionary Housing to be Available at the Moderate Income Level, Consistent with
Provisions Outlined in Section 3.040.D of the Implementing Zoning Ordinance.
(Hines/Robbe)
Resolution Authorizing a Budget Adjustment to Fund Permitting and Design of
Petaluma Marina Dredging and Preparing for the Dredging of the Petaluma River.
(St. John/Beatty)
Age -Friendly Designation. (Halter/Kraus)