POINT ARENA CITY COUNCIL
AGENDA – MARCH 7, 2024
CLOSED SESSION — 5:00 P.M.
SPECIAL 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. APPROVAL OF THE AGENDA
III. CLOSED SESSION PURSUANT TO CAL. GOVT. CODE 54957
A) Public Employment – Interim City Manager
B) Public Employee Discipline/Dismissal/Release
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or for scheduling purposes only.
VI. CITY MANAGER/CITY ATTORNEY REPORTS
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.
A) Approval of City Council Meeting Minutes of February 27, 2024
Attachment: Minutes
B) Resolution of the Point Arena City Council Appointing Director to Represent and Vote on Behalf of the City of Point Arena on the California Intergovernmental Risk Authority Board of Directors
Attachment: Resolution
C) Resolution of the Point Arena City Council Approving Contract with Marie Jones Consulting for Professional Planning Services and Authorizing City Manager to Execute Contract (Total Contract Amount Not to Exceed $35,000)
Attachment: Professional Services Agreement
IX. 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: March 5, 2024
