POINT ARENA CITY COUNCIL
AGENDA – DECEMBER 17, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I CALL TO ORDER & ROLL CALL
II READING – Vice Mayor Burkey
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) Approval of City Council Meeting Minutes – October 22, 2019
B) Treasurer’s Report – August & September 2019
C) Wastewater Report – October & November 2019
D) 2020 “Maddy Act” List of Expiring Appointments
E) City Council Reading Schedule for 2020
VIII PRESENTATION
A) Residential Time-of-Use (TOU) Transition Plan by PG&E & Sonoma Clean Power
Recommendation: Receive Presentation and Discuss
IX RESOLUTIONS/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) Adopt City of Point Arena 2020 Master Meeting Calendar
Recommendation: Approve 2020 Master Meeting Calendar
B) Resolution 2019-29 Accepting Public Improvement Included In CDUP #2017-01
Recommendation: Approve Resolution 2019-29
C) Extension of Personal Services Contract with Community Development Services
Recommendation:
1) Discuss
2) Approve the Contract Extension
D) Discussion of League of California Cities Encouragement for Cities Affected by Utility-Initiated Power Shutoffs to Engage in CPUC Proceedings
Recommendation:
1) Discuss
2) Direct Staff
X CITY MANAGER/CITY ATTORNEY REPORTS
A) SB1 – CTC
B) Resiliency Grant
C) SB2 Grant
XI FUTURE AGENDA ITEMS (next 45 days)
A) LCP Amendments
B) Prop 68 Parks Grant
XII CLOSED SESSION
A) Conference with Real Property Negotiators pursuant to GC §54956.8:
Property: Tidal Lands at Arena Cove. Negotiator: Richard Shoemaker, City Manager. Negotiating Parties: City of Point Arena and State Lands Commission. Subject Matter: Lease of tidal lands in Arena Cove.
B) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust
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: 12/13/2019
