HomeMy WebLinkAboutStaff Report 11/16/2000 (2) . ,
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- . City of California
. Petaluma, , . .,
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. . . 11,Etg a l;ktree t;eita,li ma; ea._r.lif ornit .949)2 I'
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• .! . , Telephone: :707 7754345 Fax7.707'275:;4419 E-mail ciolliag@ci.petaiuma.ca.us ; • •
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TENT ATIVE ,FUTURE PROPOSER COUNCIL AGENDA
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. he following information is provided asi tentative, proposed CitYCouncThagenda for the next.regularly .
. shheduled,,Councili meeting,'- Upon.aPProval, by the cbtincil,..(ip [additional items will be added to
a6ehda, although some items may be at the request of one of the parties necessary to the
discussion and approval of the agenda item. . . . •
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.' ' , ' •- Monday, April 16, 2001 - Regylay MeetingL - •.
Retalunialcity Council 1.Fetaturna Doylnignity'DeVelopment,Commission I
Afternoon Seatten,-..,1:00 P.M,'
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City Hall, 11 English Street, Chambers I
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PRESENTATION - 10:rojNyTgs.- . . ' . '' ,.. - • „
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, - - PetalUmaiRegional Library -;Kiyo Okazaki
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, . . pETALUMA,•comm,UNtry;DEVELOPMENT.coromssiopp- 25.jMINUTES . . I
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-Approval of " Extension of • Project Completion _ Date for Li* .Marina Hotek. ir : ,•-
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.(MarangeilthiStouder) 10'M1NuTEs: • • - '..
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Discussion and 'PoSsibldiActibn of PCDC Mid-Year Financial Forecast and Budget
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AdjUStplehtS. .(Marangella) - ,MiikititEs . . . . ,
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.. ._, .. JOINT:PETALUM)k CITY C-Q.UNPILLGOMMUNITY DEVELOPMENT COMMISSION I
• NEW etiSINESS,-, 30 MINUTES • . -- •-
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Central Business District Redevelopment Plan::
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i - • A. Resolutionf.- Approving and Adopting Amended Owner Participation r and
Preference:Rules,,andlAuthocizing Transmittal of the Rules tathe City Council. .
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'B. Resolution Certifying Adequacy of the Final Ell3l, .Making Necessary
Environmental Findings, ,Adopting a Reporting or Monitoring Program, and '
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Statement r Of Overriding Considerations if Necessary, and Authorizing •:
Transmittal to'the;City Counbil. . . •
' G. Resolution Receiving and Approving the Section 33352 Report to the City
Council on the Proposed Amendment- to the Central :Business District . ,
Redevelopment Plan, Authorizing Submittal of the Repor(tothe City Council„ .
Consenting to a Joint Public-Hearing:with.,the City Council on the Proposed " i .
• Amendment,land; Requesting the City Council to Set,,a Date, Time and Place I
• Therefore,
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Page 1,
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Petaluma'Cily:Council Proposed A6bridalor.April 16, 20,01 I
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D. ResolOtion Regarding Election' and Resolution; Re6atclingr Use of Housing. '
Funds and Finding the Provision of .Low and Moderate Income Housing
Outside of the 'Amended Project Area to be.41-I3e-nefit to .the Amended
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January 2,,15,•22, 27;:FebrLiary'5, 27, 2001 . -
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- - CONSENT CALENDAR-:.5 MINUTES , ' . ....
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Resolution AWar-ding Contract to Widen, Bodega North Webster to The- ", ----.
City,iliiMita•Nearibaniam.Way. (Skladzien) . : - — '' - , , - • ,_
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R, -eablO tzAuthOri2ing P rogram A- d-M in iat ratiO,n,-Fees for the Mobile Home Par k..Sp.ade
Rent Stabilization Progrant fOT.2001 „ ."- .t.,.
(Gaebler)
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Resolution SuppottingiAtiel Concepts and Efforts; of the California '010n-way Patrol in a -
Traffic,StoplDeengraphic:,Data:Collection,'Orartyrogrant, (Defin/park0 ,
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• ReSolution.A4hOrizina,City Manager:to 'Siati,,Tyilos'quttiClaiM•DeOs for Water,Well
Site,and'ACce's8 Easement No Longer N*04 bh-SOLAinteinalional, Incl-:Propertyroti-
, - Cadet Lane. (1-largis). . .
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Resolution-Accepting .Contqletion,OfResurfacing of Petaluma'Swim ,Canter by 'TBD*.'
in the Amount of:$;*.TBD?r,. (Carr). ..,. .
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.., Reselutidn Authorizing Revision of City of Petaluma,2MiiilliCibal; COde, ,Sectiont
11.12150, to Include All 'Sti-eets'Within'the-MAear Landing Residential Subdivision l• - '`
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Resolution ,Authorizing• the City Manager to ;Sign the Extension of the Professional
Services Agreement for , Self-Funded' Liability •;Clailifs, Vahagement.
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Resolution Approving a..G.rant Agreement With'theTCoastaf Conservancy for $450 to
• be Used For The Expansion of ffie Petaluma Marsh'Trail, and Authorizing the City,
ManagerioiSign the,AgreeMent, (Carr) . .
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Adoption .of Ordinance (Sedond., Reading) for Property Acquisition of 'Mosquito
-Abatement Building Located at'556-NOrth McDowell Bbuleyard, (Beatty) •
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,Report Regafdjng •Status of Payran: Project and Disci/SS1bn .and Pbss101e., PireOtioh
1Regarding payrah, Flood 'Mana4einent Project Financing; and BUdget.
(HarjiSiStbuder/Merangella) • .„ •- .
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• - OetalumaCitjt Cbuhcil.Prbpdaed!Agenda;for ApH'16, 2*•00•1:
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;McDowell Boulevard/E. Washington Street Intersection 'Transportation,
• improvement Project-(Project;No. 9863, Phase 3). (Skladzlen%Evert) .,
A `Consideration of "'Adoption, of the ,Resolution of Necessity •to "Acquire
v. :� ;Property by Eminent Domain, Property Assessor Parcel ,Number _007-340- _ •
00oru aria' Novak 'and Martha
• 006; P)dress:t Y1.01 North ;McDowell Boulevard.-(M " ,'•
Resolution Adopting•Revise"d Council Rules for Proceedings ::. 2
UNFINISHED BUSINESS', • •
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Continued ,Discussion and Possible Action Regarding,City's Boards, Commissions
and'Committees (Kline) 15;MUNdTES,; n-'
.- A. ; Clarification/Identification of All City Council Agency Recommendations and i
• Annual,Appointments. - , i
B ,Resolution, Repealing Resolution 95- N
39. 0 S and.Approving:.Resolution to
Adopt Qualifications for'Five Members of the :Bicycl'e Advisory•Committee'• r
'-'" Who Live,'Outside:City-Limits' Providing They Either,-Work.in Petaluma'or j J'
Their Children-Attend'School'in;Petaluma1 - '' . . I
C Status Re ort,on Ap of " ' - I' " • `°
p pp ntment to Vacant Position on I?ersonnel Board: ` I _
Monday, April 1`6, 2001 ..- RegularMeeting 1
PetalumakCity1Council �.
EvemngSession'-7 00 PM. I
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. - •• Cit y Hall, 11 En lis StreeCouncilChambers � ' -
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. PROCLAMATION;
Thea Lowry;.Author of Empty'Shells- . - ''
PUBLIC HEARINGS 15 MINUTES ,.
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• California Public Employees' Retirement System-(PERS):
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- - A: Resolution of Intention to Approve an Amendment to the Contract Between ; c
the'Board otAdministration, California Public'Employees Retirement;System - : I
(PERS) and the. City of Petaluma_ to Provide, Section: 213622 (3% at;'60',Full i
Formula) to Safety Members. y
B; ,Introduction of. Ordinance 'Authorizing an Amendment to the Contract i ;_
Between' the. Board •• of •,Administration, California, Public `Employees "
, - 'System ( ) City . . Petaluma to. Provide Section 1 �'
Retirement PERS and the Cit of
21.362.2 (3% at ;50 •Full Formula) to Safety 'Members. (Thomas)Resolution
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Approving;a New Fee Schedule for Permit Inspections'Conducted by the Fire
Marshal's;Office, (Ginn) I
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Petaluma'city,Council Proposed Agenda April 16; 2001
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- UNFINISHED BUSINESS -;INCLUDING CITIZEN COMMENT TOPIC:- 45 MINUTES •
Discussion..and Possible Direction,'to City- Management on :_Russian ,River-`Gravel
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Mining: ;,Proposed :Ordinancelto Gr
Ban RussiannRiver Gravel Within Petaluma City Limits. -
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Discussion. on Work Program, :Bud get And Schedule ;for 'Implementation of.Central t- • •
" • -Petaluma.•Specific Plan (Moore) -,30 MINUTES " - ,. - -•. • .
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NEW BUSINESS' `-
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• •. ' Approval of Proposed Agenda for Councils Regular Meeting of May 7 2001
Respectful) , ubmitfed,this 23rd day Match;2001
e ® 2--H -," ,red Stouder Cit Manager
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By '3w tttQ': :,Z Beverly KGne ,City Clerk --
.-,'`•,;''',-.''' ^ ..: "1 L- •1 k -- +tj L-;••-•-'-, ..y..5., -• AE 1 4 f'n tfp L 'y e.l JG;H i 1 -:• REMINDER Y 4
Monday, April 23 "7:00 P M ='Evening Session Only
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Petaluma City/Council Special:Meeting,
City Hall, 11 English Street Council Chambers
PRESENTATION
• Pledge of Allegiance-ifrom Boy Scout-Troop 7 .
NEW BUSINESS
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Sonoma. County Water Agency Presentation by Randy Poole on Section 7
Consultation and iiDther Water'Supply Issues; (Hargis) '
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Petaluma City council Propoed!Agenda for April"16, foal!.
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