POINT ARENA CITY COUNCIL
AGENDA – SEPTEMBER 24, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Torrez
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) City Council Meeting Minutes – July 22, July 27 & August 27, 2019
B) LAIF Statement – August 2019
C) Wastewater Report — August 2019
D) Electric Vehicle Charging Station Report – August 2019
VIII. PUBLIC HEARINGS – 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) Draft 2019-2027 Housing Element Public Input Session
Recommended Action:
1) Receive public input
2) Refer for adoption at the October 8, 2019 Special City Council meeting
Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-01
3) Open the public hearing and take public comment
4) Approve or amend as presented
Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-02
3) Open the public hearing and take public comment
4) Approve or amend as presented
D) Approval of the Fiscal Year 2019-2020 Budget
Recommended Action:
1) Conduct a Public Hearing to consider the FY 2019-20 Proposed Fiscal Year Budget
2) Approve GANN Limit Resolution 2019-21 for FY 2019-20
3) Adopt Resolution 2019-22 of the City of Point Arena Adopting the Final Budget for Fiscal Year beginning July 1, 2019
IX. REPORTS & RESOLUTIONS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Discussion of Proposed Extension of Harper’s Trail Between School and Lake Streets
Recommended Action:
1) Review the 2010 Community Action Plan references
2) Direct Staff
B) Discussion of Short-Term Rental Licensing Ordinance
Recommended Action:
1) Discuss Ordinance
2) Direct staff
3) Set date for hearing
C) Delegate Selection for League of California Cities Annual Conference, October 16-18 in Long Beach
Recommended Action: Chose a voting delegate from Point Arena
D) 2019 Resolutions Packet for League of California Cities Annual Conference
Recommended Action:
1) Review and discuss the Packet
2) Direct your delegate what position(s) that Point Arena will take.
E) Resolution 2019-21 Approving Applications for Per Capita State Park & Recreation Grant Funds
Recommended Action: Approve Resolution 2019-21
F) Council Committee Meeting Scheduling
Recommended Action:
1) Determine Which Committees Will Continue
2) Schedule Committee Meetings
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) Arena Theater Use Permit application – Type 64 ABC License
XI. FUTURE AGENDA ITEMS (next 45 days)
A) Special Meeting to approve 2019-2027 Housing Element: October 8, 2019
B) Next Meeting: October 22, 2019
C) Use Permit for Arena Theater
XII. CLOSED SESSION
Public Employee Performance Evaluation (GC §54957): City Manager
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: September 19, 2019
