POINT ARENA CITY COUNCIL
AGENDA – MARCH 4, 2020
SPECIAL SESSION – 6:00 P.M.
City Hall — 451 School Street

I.   CALL TO ORDER & ROLL CALL

II.  APPROVAL OF AGENDA

III. 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. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item. 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.


IV.  PRESENTATION 

A) Report on 2020 US Census Efforts in Mendocino County

Recommendation: Receive presentation and discuss


V.  ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption.

A) Resolution 2020-1 Approving California State Lands Commission Lease 194.1 for Tidal Lands in Arena Cove and Authorizing the City Manager to Sign State Lands Lease

Recommendation:
1) Discuss Lease
2) Approve Lease


VI.  REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible approval.

A) 2019-2020 FY Mid-Year Budget review

Recommendation:
1) Review & Discuss Mid-Year budget report
2) Consider Staff recommended changes
3) Move to accept 2019-2020 Mid-Year budget Status

B) Discussion of Joining Sonoma Clean Power Evergreen Program

Recommendation: Discuss and direct staff


VII. CITY MANAGER/CITY ATTORNEY REPORTS

A) FEMA Funding


VIII. 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: February 28, 2020

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