POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 8, 2019
SPECIAL SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. APPROVAL OF AGENDA
III. MAYOR’S REPORTS/ANNOUNCEMENTS
IV. 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.
V. REPORTS & RESOLUTIONS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Request by the Arena Theater Association for a Use Permit Processing Fee Waiver
Recommended Action:
1) Discuss the fee waiver request
2) Direct Staff
B) Draft 2019-2027 Housing Element Approval
Recommended Action:
1) Discuss Final Housing Element
2) Approve Final 2019-2027 Housing Element Update
VI. 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) 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 the Fiscal Year beginning July 1, 2019
VII. CITY MANAGER/CITY ATTORNEY REPORTS
VIII. FUTURE AGENDA ITEMS (next 45 days)
1) Next Meeting: October 22, 2019
2) Use Permit for Arena Theater
IX. CLOSED SESSION
A) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
Case: Alethea Patton vs. Iverson, et al #SCUK-CVG-19-73114
B) Public Employee Performance Evaluation (GC §54957): City Manager
X. 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: October 4, 2019
