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City Council

City Council

Mon, May 15, 2023

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Agenda items
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Agenda items (11)

Consent Calendar
1Consent CalendarMinutes of the City Council/PCDSA Regular Meetings of April 17, 2023, and May 1, 2023
↓ Draft Minutes - April 17, 2023
↓ Draft Minutes - May 1, 2023
2Consent CalendarTentative Agenda for the City Council/PCDSA Regular Meeting of June 5, 2023
↓ Tentative Agenda - June 5, 2023
3Consent CalendarResolution Authorizing a Purchase from Badger Meter for the Advanced Metering Infrastructure (AMI) Water Meter Upgrade, and Authorizing the City Manager to Execute All Documents Necessary to Complete the Purchase
↓ Attachment 1 - Resolution
↓ Attachment 2 - Quote from Badger Meters
↓ Item 3 - Council Q&A
↓ Staff Report
4Consent CalendarResolution Authorizing the Execution of the Master Agreement for the Transit and Intercity Rail Capital Program (TIRCP) for Fleet Electrification and Bus Stop Facility
↓ Attachment 1 - Resolution
↓ Exhibit A - TIRCP Master Agreement
↓ Item 4 - Council Q&A
↓ Staff Report
5Consent CalendarPetaluma Public Financing Corporation Status Report and Audited Financials for Fiscal
↓ Attachment 1 - Memo on the status of activity for FY 2021-22
↓ Staff Report
6Consent CalendarPetaluma Public Financing Authority Status Report and Audited Financials for Fiscal Year 2021­22
↓ Attachment 1 - Memo on the status of activity for FY 2021-22
↓ Staff Report
7Consent CalendarResolution Authorizing the Purchase of Four (4) Heart Monitors and Associated Equipment from ZOLL Medical Corporation in the Amount of $204,464.17
↓ Attachment 1 - Resolution
↓ Attachment 2 - Quotation (corrected 5-15-23)
↓ Staff Report
Public Hearing
8Public HearingAdoption (Second Reading) of Ordinance No. 2848 N.C.S. Amending Chapter 6.60 Entitled “Residential Tenancy Protections” of the Petaluma Municipal Code and Finding This Item is Exempt from CEQA pursuant to CEQA Guidelines Section 15387(b)(5)
↓ 6.60 Clean TP Amendments 4.11.23
↓ 8 - Public Comment - Irving Torres (All Home)
↓ 8 - Public Comment - Legal Aid
↓ 8 - Public Comment - Margaret DeMatteo (Coalition)
↓ 8 - Public Comment - Michael Titone (Sonoma County Tenants Union)
↓ Attachment 1 - Proposed Ordinance
↓ Attachment 2 - Background on State Laws (TPA and Ellis Act)
↓ Attachment 3 - Public Comments and Documents Received
↓ Attachment 4 - Survey Results
↓ Attachment 5 - Appendix A of Housing Element (2)
↓ Attachment 6 - Workshop PowerPoint Presentation
↓ COMPARIED DOC- Current Ordinance to Proposed Ordinance
↓ Staff Report
9Public HearingUtility Rate Study Introductory Presentation and Discussion and Direction on Initial
↓ 9 - Council Q&A
↓ Attachment 1 - Utility Rate Study Introductory Presentation
↓ Attachment 2 - Utility Rate Summary and Tables - DRAFT
↓ Attachment 3 - Petaluma Prop 218 Notice - DRAFT
↓ PowerPoint Presentation
↓ Staff Report
10Public HearingResolution Authorizing the City Manager to Execute a Professional Services Agreement with Mark Thomas & Company, Inc. for Environmental, Permitting, and Engineering Services for the Caulfield Bridge and Extension Project (Project # C16401824)
↓ Attachment 1 - Resolution
↓ Attachment 2 - Professional Services Agreement
↓ PowerPoint Presentation
↓ Staff Report
11Public HearingPreliminary Fiscal Year 2023­2024 City of Petaluma Budget, Adoption of City Budget Resolutions and Introduction (First Reading) of Fiscal Year 2023­2024 City
↓ 11 - Public Comment - Taryn Obaid
↓ Attachment 10 - Ordinance Utilities Funds
↓ Attachment 11 - Ordinance Internal Service Funds
↓ Attachment 12 - Ordinance Special Revenue, Trust and Debt Funds
↓ Attachment 13 - Ordinance Capital Projects Funds
↓ Attachment 1 - Resolution Adopting General Fund & Measure U Budget
↓ Attachment 2 - Resolution Adopting Enterprise Funds Budget
↓ Attachment 3 - Resolution Adopting Utilities Funds Budget
↓ Attachment 4 - Resolution Adopting Internal Service Funds Budget
↓ Attachment 5 - Resolution Adopting Special Revenues, Trust and Debt Funds Budget
↓ Attachment 6 - Resolution Adopting Capital Projects Funds Budget
↓ Attachment 7 - Resolution Adopting FTE Schedule
↓ Attachment 8 - Ordinance General Fund & Measure U
↓ Attachment 9 - Ordinance Enterprise Funds
↓ Item 11 - Council Q&A
↓ Staff Report