POINT ARENA CITY COUNCIL
AGENDA – FEBRUARY 27, 2024
CLOSED SESSION — 5:00 P.M.
REGULAR SESSION – 6:00 P.M.
IN PERSON:
451 School Street, Point Arena
VIA ZOOM TELECONFERENCE:
https://zoom.us/s/84888251095
I. CALL TO ORDER & ROLL CALL
II. CLOSED SESSION PURSUANT TO CAL. GOVT. CODE 54957
- Public Employment – Interim City Manager
- Public Employee Discipline/Dismissal/Release — City Manager
- Public Employee Appointment – City Attorney
III. OPEN SESSION
A. READING – Poet Laureate Blake More
IV. APPROVAL OF THE AGENDA
V. MAYOR’S REPORTS/ANNOUNCEMENTS
VI. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
VII. 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. 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.
VIII. 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
1. APPROVE CITY COUNCIL MEETING MINUTES OF FEBRUARY 02, 2024
Attachment: 2/2/2024 City Council Minutes
IX. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
1. ADOPT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POINT ARENA AUTHORIZING THE SIGNATURE AUTHORITY FOR THE CITY
Attachment: Resolution
2. APPROVE CONVERSION OF THE LINE OF CREDIT FOR A NOTE DUE REDWOOD CREDIT UNION
Attachment: Staff Report
3. RECEIVE AND FILE MONTHLY TRANSACTIONS REPORT FOR NOVEMBER 2023, DECEMBER 2023, AND JANUARY 2024 AND APPROVE MID-YEAR REVIEW BUDGET ADJUSTMENTS
Attachments: Staff Report
Financial Reports: Exhibit A Transaction Reports
Exhibit B – Mid-year Review
Exhibit C – Cash Flow Projections
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: February 23, 2024
