HomeMy WebLinkAboutStaff Report 2.B 05/04/2020Agenda Item #2.B
TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MAY 18, 2020 - EVENING - 6:45 P.M.
1. APPROVAL OF PROPOSED AGENDA
A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, June 1,
2020.
2. CONSENT CALENDAR
A. Resolution Adopting the San Francisco Bay Area Integrated Regional Water
Management Plan Update (BAIRWMP). (Walker/Beatty)
Resolution Accepting Completion for Corp Yard Tank Demo Phase 1. (Carothers)
C. Resolution Accepting Completion for the Utility Patch Paving On -Call Contract.
(Carothers)
D. Resolution Accepting Completion of the Petaluma River Flood Management
Denman Reach Phase 4 Project. (Eichstaedt)
Resolution Accepting Completion of the B Street sewer Replacement Project.
(Herrera)
Approval of a Resolution Authorizing a Letter of Support for the Petaluma River Park
Foundation's Sonoma County Agricultural Preserve and Open Space District
Matching Grant Application. (Carter)
G. Annual Mobile Home Report. (Carney)
H. Resolution to Receive and File the City Treasurer's Report for the Period Ending
12/30/19. (Garberolio)
Adoption (Second Reading) of An Ordinance Authorizing an Amendment to the
Contract Between the City Council of Petaluma and the Board of Administration of
the California Employees' Retirement System. (Castillo/Kaur)
3. UNFINISHED BUSINESS
A. Approval of a Resolution to Enter into a Power Purchase Agreement with Forefront
Power for Photovoltaic Systems Installed on Specified City Facilities. (Carter)
Adoption of an Ordinance (Second Reading) Approving Zoning Text Amendments
to the SmartCocle Section 1.10.010, Table 3.1, Section 4.70.040 and Section 9.10.020
to Clarify Land Use Size Limitations, Align Specific Permit Requirements, Enable
Administrative Site Plan and Architectural Review and Coordinate Reference to
Green Building Requirements. (Bendix)
C. Consideration and Possible Introduction of Ordinance Approving Disposition,
Development and Loan Agreement and Amendments Authorizing Conveyance of
915 Petaluma Boulevard South to Petaluma Ecumenical Properties Subject to the
Terms of the Agreement for Development of the River City Senior Housing Project.
(Carney/Danly)
D. Adoption (Second Reading) of a Fireworks Host Ordinance.
(Cochran/Thompson/Power)
4. NEW BUSINESS
A. Resolution Acknowledging Receipt of a Report Made by the Fire Chief of the
Petaluma Fire Department Regarding the Inspection of Certain Occupancies
Required to Perform Annual Inspections in Such Occupancies Pursuant to Sections
13146.2 and 13146.3 of the California Health and Safety Code. (Power)
Resolution Approving the Purchase of Three Replacement Fire Prevention Vehicles
and One Fire Chief's Vehicle Using the State of California Contract Bid for
Procurement and Authorizing the City Manager to Execute all Documents
Necessary to Complete the Purchase. (Thompson)
C. Discussion and Direction Associated with Initial Outreach to Kick Off of the City's
General Plan Update Process. (Hines/Paul)
D. Resolution Approving a Time Extension for the Pinnacle Ridge Tentative Subdivision
Map, an 1 1 -unit Single-family Residential Subdivision Located at 2762 1 Street.
(Hines/Robbe)
Resolution Making Required Findings and Authorizing the City to Specify by Brand
Name Electrical and Mechanical Equipment and Allowing the City to Pre -Negotiate
Pricing for Specified Equipment in Soliciting Bids for Construction of the Tertiary
Process Upgrades Project at the Ellis Creek Water Recycling Facility. (Cameli)
5. PUBLIC HEARINGS
A. Introduction (First Reading) of Ordinance for Accessory Dwelling Units (ADUs).
(Hines)
2