HomeMy WebLinkAboutAgenda Bill 05/21/2001 (14) TAY 212001 •
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 AGENDA
The following information is provided as a tentative,proposed Petaluma City Council and Petaluma agenda for the next
scheduled Council meeting. Upon approval by the council, no additionallitems will`be-added to these agendas; although
some items may be removed at the request of one of the partieslnecessaryto the discussion and approval of the agenda item.
Revision. #1
Thursday, May 17, 2001
MONDAY, JUNE,:A -.3:00 PM
3:00 PM ROLL CALL, PUBLICCOMMENT
3:25 PM CONSENT CALENDAR-5 MINUTES
Adopt Ordinance (Second Reading) Rezoning a 20.63 Acre ParceTat the Southwest Corner of Casa
Grande Road and Lakeville Highway, APN 005-040-049'from Light Industrial (M-L) to Planned •
Community District (PCD) for.Park Central. (Moore)
Resolution Approving'Quarterly Treasurer's..Report. (Thomas) •
Resolution ApproyingClaims and Bills. (Thomas)
Status Report Regarding Payran Flood Management Project Financing and Budget. (Hargis)
Resolution Authorizing the Purchase ofa 2001 Emergency Ambulance Type.III,From
in the Amount of$ ;(Krout/Thomas) (Bid Opening Scheduled for May23, 2001)
Approval of Proposed Agenda for Council's Regular'Meeiing of June 18 2001.
3:30 PM UNFINISHED BUSINESS
Continued Discussion and°Possible Action Regarding City's Boards, Commissions and
Committees:(Kline) Continued-From Meeting of May 7, 2001 —30 MINUTES
A. Clarification/Identificationof All City Council Agency Recommendations and Annual
Appointments.
B. Resolution Repealing Resolution No 95-39 N.C7S. in its Entirety and Revising the Composition
and Reporting Authority of the Petaluma Bicycle Advisory Committee and Clarifying.the Roles
and`Responsibilitiesof`the Committee,
C. Status Report on Appointtnentto Vacant Position.onPersotinel Board.
Redevelopment Plan: -.20 MINUTES
link A. Discussion and Possible Action to Adopt Findings:to Written Objections to+the Second
Amendmentrto°the Redevelopment Plan for the Central Business District Redevelopment Plan.
B. Discussion and;Possible Action.(First Reading).of Ordinance!Approving and Adopting the.
Second Amendment to the Redevelopment Plan for the Petaluma Community Development
Project. (Marangella)
•
Resolution Adopting Revised"Couiicil;Rules,.Policiesr& Procedures.
4:55 PM NEW BUSINESS
Resolution of Intentionto:Levy Reassessments.and Authorizing the,Issuance and Sale MLimited •
Obligation Refunding Improvement Bonds Relating to Assessment,District No 23 (Redwood -
Business Park,III) and Approving•Related Documents.and-,Authorizing Official Actions: (Thomas)
5:00.PM CLOSED SESSION-60 MINUTES
CONFERENCE',WITH LEGAL COUNSEL-'Existing Litigation, Subdivision (a)of.Govetnment Code Section
54956.9, Lionsgate vs.,CityofPetalumaFiSonoma County Superior Court Case No..220489., •
6:00 PM RECESS.
MONDAY;,JUNE 4 — 7:00 PM
7:00 PM ROLL CALL pUBLIC COMMENT-
7:25 PM APPOINTMENTS — 1 5.1MINIJTES -
A. Recommendation to,the Mayors' &,Councilmembers' Association.for Association:of Bay.Area
Governmentsr(ABAG) Executive Board (T,wo,Appointments'Open).
B. Recommendation to--the Mayors' & Councilmembers' Association for Sonoma,County
• Agricultural.Preservation &;Open+Space•District Advisory (SCAPOSD),Committee. (Two
Appoi_nntinents'Open)
C. Recommendation,to the'Mayors' & Councilmembers' Association for the.Joint Powers
Authority Sonoma/Marin Area Rail Transit Commission (SMART) (Two Appointments''Open)
D. Recommendation to the Mayors' & Councilmembers' Association,'Mayors' City Selection
Committee, to-the Local,AgencyFormation'.Committee(LAFCO) (One'Appointment Open).
7:40 PM UNFINISHED_BUSINESS. •
Discussion,andPossible Direction Regarding Coordination.ofNew Iiiterchange and.Cross-Town
Connector Project-with Traffic and Circulation Element of the General Plan and Caltrans' Novato
Narrows:'Project. (Continued Erom:May 7, 2001 Council Meeting) 45,minutes:
Discussion'and Possible Direction,Regarding Recruitment and Selection of Future Citw:Clerk.
(Continued from May 7; 2001 Council Meeting).
•
8:40 PM NEW BUSINESS 90'MINUTES
Introduction of.Applicants for.vacancies'.on Boards,Commissions and Committees..
Public Meeting to Hear Testimony Regarding the Annual,LandscaPeAssessment District.
Maintenaiiee`Fees and.Setting of the,PublietHearing-for July 1'6, 2001. (Carr)
10:15 PM ADJOURN. •