HomeMy WebLinkAboutStaff Report 2.A 12/16/2019Agenda 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, JANUARY 6, 2020
EVENING SESSION - 6:45 P.M.
1. PRESENTATION
• #Petaluma Proud - monthly recognition of Petalumans doing extraordinary deeds in
our community.
2. APPROVAL OF PROPOSED AGENDAS
A. Approval of Agenda for City Council/PCDSA Workshop Meeting of Monday,
January 13, 2020.
Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, January
27, 2020.
3. CONSENT CALENDAR
A. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for Engineering and Design Services for the Tertiary Process Upgrades at
Ellis Creek Water Recycling Facility. (Beatty/Cameli)
Resolution to Receive and File the City Treasurer's Quarterly Report Dated
September 30, 2019. (Garberolio)
C. Resolution Authorizing the Allocation of One Additional Parks Maintenance Worker
1/I1. (Beatty)
4. UNFINISHED BUSINESS
A. Adoption (Second Reading) of an Ordinance Authorizing the City Manager to
Execute all Documents Relating to the Twenty-five Affordable Units in the Brody
Ranch Subdivision Including a Grant Deed Transferring Land to Housing Land Trust of
Sonoma County and the Sale of the Improvements to a Qualified Buyer Subject to
Affordability Restrictions; an Affordable Housing Agreement with Option to Purchase
and a Performance Deed of Trust with the Housing Land Trust to Maintain the
Properties in Petaluma's First Time Homebuyer Program. (Castellucci)
Resolution Approving an RFP for Renewable Energy. (Ramirez/Carter)
C. Adoption (Second Reading) of Ordinances of the City of Petaluma Adopting the
2019 Edition of the California Building Standards Code, California Code of
Regulations Title 24, Parts 1, 2, 2.5, 3, 4, 5, 6, 8, 9, 10, 11, 12, Amendments Thereto
Based on Local Climatic, Geological and Topographic Conditions and 2018
International Property Maintenance Code. (Hughes/Power)
5. NEW BUSINESS
A. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement for a Cloud -Based Permit Management System, and Professional
Consulting Services with Tyler Technologies. (Alverde/T. Cooper)
Resolution to Approve the 2020 Petaluma Downtown Business Improvement District
Annual Report and Budget; Declaring Intention to Levy 2020 Annual Assessment
and Setting a Public Hearing on the Proposed 2020 Annual Assessment. (Garberolio)
C. Pavement Management Plan Update. (Stutsman/Beatty)
D. Corona Station Residential Project. (Flynn/Hines) - This item will be re -noticed for the
Monday, January 27, 2020 Regular City Council/PCDSA Meeting.
6. PUBLIC HEARINGS
A. Resolution Approving an Application to Create a New Corona Station Priority Development
Area and Amend the Existing Downtown Station Priority Development Area. (Hines/Paul)
Urgency Ordinance Adopting a Zoning Text Amendment to Modify the Implementing
Zoning Ordinance for Consistency with Recent State Legislative Changes Regarding
Accessory Dwelling Units and Junior Accessory Dwelling Units. (Hines/Bendix)