POINT ARENA CITY COUNCIL
AGENDA – AUGUST 27, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Mayor Ignacio
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
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 – June 2019
B) Electric Vehicle Charging Station Report – July 2019
C) Wastewater Treatment Plant Report — July 2019
VIII. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Fee Increase for Garbage and Recycling Collection
Recommended Action: Discuss proposed Solid Waste Collection Fee Schedule Effective October 1, 2019
B) Approval of Final Agreement Between the City of Point Arena and the Mendocino County Sheriff for the Provision of Law Enforcement Services
Recommended Action: Approve Agreement
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: September 24, 2019
B) Farm Stay & Agriculture Exclusive Local Coastal Plan Amendments
C) Accessory Dwelling Unit/Vacation Stay Local Coastal Plan Amendments
XI. CLOSED SESSION
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
XII. 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: August 22, 2019
