POINT ARENA CITY COUNCIL
AGENDA – JULY 23, 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
V COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and Commission Reports
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- Parks, Trails & Open Space Ad Hoc
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/LAIF Report – May 2019
B) Approval of City Council Meeting Minutes of June 25, 2019
C) EV Charging Report – June 2019
D) Wastewater Report – June 2019
VIII 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) 2019 Independence Weekend Fireworks Report
Recommendation: Accept Report
B) Resolution 2019-20, Awarding the Contract for the Riverside Drive & Windy Hollow Road Project to Greg Simpson Trucking Inc.
Recommendation: Approve Resolution 2019-20
C) Report on the Annual Review of Sewer ESDs per Parcel
Recommendation: Approve the Annual per parcel ESD adjustments
D) Set Schedule for 2019-2027 Point Arena Housing Element Update and Approval
Recommendation: Approve Housing Element Update Schedule
E) Approval of City Attorney Contract
Recommendation:
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- Discuss Changes to City Attorney Contract
- Approve City Attorney Contract
IX CITY MANAGER/CITY ATTORNEY REPORTS
X FUTURE AGENDA ITEMS (next 45 days)
A) Housing Element Public Meeting
B) Housing Element Approval
C) Farm Stay & Agriculture Exclusive LCP Amendments
D) Accessory Dwelling Unit LCP Amendments
XI 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: July 19, 2019
The meeting rooms are ADA accessible. Accommodations and access to City meetings for people with special needs must be requested of the City Clerk at (707) 882-2122; 72 hours in advance of the meeting.
