HomeMy WebLinkAboutAgenda Bill 07.A 01/06/2003JAN 6 2003 �F
City of Petaluma, California
Office of the City Manager, 11 English Street, Petaluma, California 94952
Telephone (707) 778 -4345 Fax (707) 778 -4419 E -mail: citymgr @ci.petaluma.ca.us
TENTATIVE FUTURE PROPOSED COUNCIL AGENDAS
The following information is provided as a tentative proposed. Petaluma City.Council agenda for the next scheduled Council
meeting. Upon approval by the Council, no additional items will be added to these agendas, although some items maybe
removed at the request of 'one of the parties necessary to the discussion and approval of the agenda item.
Revision #1
Revised January 2, 2003
1
2003 — 7:00 PM
4G
Tentative Workshop for Discussion on Various Movie Theater Proposals.
Y 27,20'03 — 3:00 PM
PETALUMA COMMUNITV`DEVELOPMENT COMMISSION
Discussion and Action Approving a- Resolution Establishing Pay Parking Rates for the Feller
Street Garage. (Marangella)
JOINT PCDC /CITY COUNCIL MEETING
2. Discussion and Possible Action to Approve Resolution Amending Agreement for Design
Services with DKS for te Petaluma Transit Mall and Providing Authorization Regarding
Circulation Improvements at the Intersection of E. Washington and Copeland Streets.
(Skladzien/Ryan).
Discussion and Possible Action to Consider Request From Petaluma Ecumenical Properties
(PEP) and Resolution Authorizing Allocations From the Housing Fund for: (1) $300,000 for
Rehabilitation of Older, Senior Properties; and, (2) $600,00.0 for Site Acquisition and
Predevelopment of Proposed Senior and Disabled Housing Site. (Gaebler)
APPOINTMENTS
LA. Resolution. Approving City Council Liaison Assignments.
l .B. Resolution Approving City Council Appointments to Vacancies on Citizen Bodies (Boards,
Commissions, and Committees).
CONSENT CALENDAR
2. Resolution Approving the Plans and Specifications and Awarding the Contract for the Property
Site Improvements — Water Field Office Soundwall Project. The Project Involves Removal
of Existing Fence- and, Provide and Install Precast. Concrete Soundwall. Estimated Project Cost:
$70,000.00. (Ban/Simmons)
NEW BUSINESS
3. Tentative Language: Discussion and Possible Action on Policy Guidelines for Transient
Occupancy Tax( TO.T) Distribution. (Thomas)
4. Presentation and Council Direction on Alternate Evaluation Report for Library HVAC System
Replacement. (Skladzien)
Introduction o_f.Ordinance Amending, Chapter 8.20'Adding Provision Restricting Smoking
Within Designated Distance of City Facilities. (Rudnansky)
6. :Introduction of °Ordinance Amendng,Chapter 8.16 Adding Provisions Banning Scavenging of
Contents. of Solid. Waste 'Receptacles. (Rudnansky)
7. Introduction of Ordinance Authorizing a Ground Lease Between Committee On The Shelterless
(COT) and the City of Petaluma for the Mary Isaak Center. (Gabbler).
Discussion Possible Action Regardiiig'Project.Design and a:Financial Update on the
Marylsaak Center. (Gaebler)
9. Discussion and Possible Action on Hours of Operation for Swim. Center. (Carr)
1,0. Introductibn,of Ordinance Approving'Ground'Lease with Cingular Wireless for Antenna.at
LaCresta Hill. (Beatty)
11. Resolution Approving the 2003 Investment .Policy. (Thomas)
CLOSED SESSION
• PUBLIC EMPLOYEE APPOINTMENT, Government Code Section 5495.7. Title: City Manager.
• CoNFE1tENCE wITH:LEGAL COUNSEL
Existing Litigation, Subdivision (a) of Government
Code Section 54956.9, Sandalwood Estates vs. City of Petaluma, _Sonoma,County Superior Court
Case No. 230414.
MONDAY, JANUARY 27, 20.03 - 7 :00 PM
NEW BUSINESS
12. Presentation and.Discussion on the National Pollutant Discharge Elimination System (NPDES)
Storm Water Management. Program and'Phase II Storlm.Water General Permit.Application.
(Ban/Eckerson)
UNFINISHED BUSINESS
13. General Plan,2000 -2020: Continued D'iscussion.ori the Existing Conditions, Opportunities and
Challenges Report. (Tuft)
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