POINT ARENA CITY COUNCIL
AGENDA – JUNE 25, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
A) Proclamation Honoring Lieutenant Greg Stefani, MCSO
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and Commission Reports
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 – April 2019
B) Approval of City Council Meeting Minutes of May 28, 2019
C) Wastewater Report – May 2019
VIII. PUBLIC HEARINGS
A) 2019-2020 Fiscal Year Budget
Recommended Action:
1) Review 2019-2020 Interim Budget
2) Approve Budget Resolution 2019-15
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) Resolution 2019-16 Wastewater Fees for the Fiscal Year 2019-2020
Recommended Action: Approve Resolution 2019-16
B) Resolution 2019-17 Encroachment Permit
Recommended Action: Approve Resolution 2019-17
C) Resolution 2019-18 Suspend Alcohol Ordinance
Recommended Action: Approve Resolution 2019-18
D) Resolution 2019-19 Creating an Underground Utility District
Recommended Action: Approve Resolution 2019-19
E) Flynn Creek Circus Outdoor Festival Permit
Recommended Action: Approve Outdoor Festival Permit
F) Request Parks Ad Hoc Discussion and Recommendation Regarding Community Action Plan’s Proposed Trail Between Lake & School Street
Recommended Action: Refer issue to Ad Hoc for full Council discussion at July 23rd meeting
G) Discussion and Approval of City Agreement with Mendocino County Sheriff’s Office for Provision of Law Enforcement Services
Recommended Action: Approve Contract
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) PG&E power shut off policies
B) PARSAC Report
XI. FUTURE AGENDA ITEMS (next 45 days)
A) LCP Amendments:
-
- Farm Stay & Animal Preserves
- Accessory Dwelling Units (ADU), Junior ADUs, Vacation Home Rentals
XII. CLOSED SESSION
Public Employee Performance Evaluation (§ 54957)
Title: City Attorney
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: June 21, 2019
