POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 22, 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) City Council Meeting Minutes of September 24 & October 8, 2019
B) Treasurer’s Report – July 2019
C) LAIF Statement – September 2019
D) Wastewater Treatment Plant Report – September 2019
VIII. PUBLIC HEARINGS
A) Coastal Development Use Permit #2019-02
DATE FILED: September 27, 2019
OWNER/APPLICANT: Arena Theater Association/Mitch McFarland
ZONING: Commercial Core (C)
REQUEST: The applicant requests a Coastal Development Permit and Use Permit for a change in intensity of existing alcohol sales from a maximum of 12 daily event alcohol permits to a Type 64 liquor license, a special on-site liquor license for ticketed customers only. No structural changes are proposed.
APN: 027-141-07 LOCATION: 115 Main Street
IX. PRESENTATIONS – 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) Residential Time-of-Use (TOU) Transition Plan by PG&E
Recommendation: Receive Presentation and Discuss
X. REPORTS/ACTION ITEMS
A) Report and Discussion of Proposed Parks Grant Funding
Recommendation: Receive report and Discuss
B) Resolution 2019-25 Using Measure AC TOT Funds to Support the Arena Theater
Recommendation: Discuss and Approve Resolution 2019-25
C) Resolution 2019-26 Adding Two Job Classifications to the City’s Employee Position Schedule
Recommendation: Discuss and Approve Resolution 2019-26
D) Resolution 2019-27 Adopting the 2019-2020 Employee Salary Table
Recommendation: Discuss and Approve Resolution 2019-27
E) Resolution 2019-28 SB2 Planning Grants
Recommendation: Discuss and Approve Resolution 2019-28
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (next 45 days)
A) Next City Council Meeting; December 10, 2019
XIII. CLOSED SESSION
A) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust
B) Public Employee Performance Evaluation (GC §54957): City Manager
XIV 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 18, 2019
NOTICES:
- 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.
- To minimize distractions, please be sure all personal communication devices are turned off or on silent mode.
