POINT ARENA CITY COUNCIL
AGENDA – JANUARY 28, 2020
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
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 of December 17, 2019
B) Treasurer’s Report – November 2019
C) Wastewater Report – December 2019
D) EV Charging Station Report – December 2019
VIII. 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) Appointment of Point Arena Representative on Library Advisory Board
Recommended Action:
1) Review Applications
2) Appoint chosen applicant
B) League of Cities Legislative Program & Redwood Empire Division Meeting Schedule
Recommended Action:
1) Discuss Legislative Program
2) Direct Staff
C) Discussion of South Coast Fire Request for Jet Ski Launches
Recommended Action:
1) Discuss
2) Direct Staff
D) Mill Street Renovation Project
Recommended Action:
1) Receive City Engineer Presentation
2) Direct Staff
E) Arena Cove Ad Hoc Committee Update on Harbor District
Recommended Action:
1) Receive Report
2) Direct Staff and Committee
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
A) LCP Amendments
1) Farm Stay
2) ADUs
3) Short term rentals
B) Mid-Year Budget review
C) CDBG Discussion
D) Prop 68 Parks Grant Application
XI. 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) Conference with Labor Negotiators (§54957.6)
Agency Designated Representatives: Mayor Ignacio and Vice-Mayor Burkey
Unrepresented Employee: City Manager
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: January 24, 2020
