POINT ARENA CITY COUNCIL
AGENDA – February 26, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Dobbins
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
A) Moment of Silence for Daniel Lee
B) Proclamation Declaring March 2019 as “March for Meals” Month
V. COUNCIL REPORTS – Items in this agenda section are informational or for scheduling purposes only. There will be no council action on these items.
A) City-Related Meetings
B) Council Committee and Commission Reports
1) Arena Cove & Pier Ad Hoc Committee Report
VI. PRIVILEGE OF THE FLOOR (Public Comment Period)
This is the time for members of the public who wish to be heard on matters that do not appear on the Agenda. City Council policy is to limit each speaker to three (3) minutes. Such time allotment or portion thereof shall not be transferred to other speakers.
Pursuant to the Brown Act Section 54954.3, the City Council may not take action on an item that does not appear on the Agenda. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item.
VII. CONSENT CALENDAR
Notice to the Public: All matters listed under this category are considered to be routine by the City Council and will be enacted by one motion. If a member of the public would like an item on the Consent Calendar pulled and discussed separately, the request shall be made to a Councilmember prior to the meeting. Unless a specific request is made by a Councilmember, the Consent Calendar will not be read. There will be no separate discussion of these items
A) Treasurer’s Report – November & December 2018
B) LAIF Quarterly Statement
C) Approval of City Council Meeting Minutes of January 8, 2019
D) EV Charging Station Report
VIII. ORDINANCES & RESOLUTIONS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.
A) Resolution 2019-09 Supporting City of Point Arena Lodging Establishments Participating in the Countywide Business Improvement District for Tourism Promotion
Recommended Action: Approve Resolution 2019-09
IX. REPORTS/ACTION ITEMS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.
A) Discussion of Possible LCP Amendment(s) – Accessory Dwelling Units, Vacation Home Rentals, Farm Stays and Wild Animal Preserves
Recommended Action:
1) Discuss Proposal for the LCP amendment
2) Direct Staff
B) Fiscal Year 2017/2018 Financial Audit Report
Recommended Action: Receive and file the 2017-2018 Financial Audit Report
C) 2018-2019 Mid-Year Budget Review
Recommended Action:
1) Accept Report
2) Discuss Mid-Year Budget
3) Direct Staff
D) Discuss Allowing Recology to Sub-Contract with Solid Waste of Willits to Provide Solid Waste & Recycling Services
Recommended Action:
1) Discuss request from Recology
2) Approve the subcontracting of solid waste & recycling pick up in Point Arena
X. CITY MANAGER/CITY ATTORNEY REPORTS
- Wastewater Report
- MCOG ZEV Project
- CM Conference
XI. FUTURE AGENDA ITEMS (next 45 days)
- City Council Strategic Planning Session
- LCP Amendment – Wild Animal Preserves/ Farm Stays
XIII. CLOSED SESSION
A) Conference for Real Property Negotiations (Gov. Code 54956.8)
Property: APN 027-111-14, 027-111-15, 027-111-16
Negotiator: Richard Shoemaker, City Manager
Negotiating Parties: Pam Alvarez
Under Negotiation: Possible property acquisition
Recommended Action: Confer in Closed Session
B) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust
Recommended Action: Confer in Closed Session
XIII. ADJOURNMENT
If open session items cannot be completed by 9:00 p.m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.
Dated: February 22, 2019
