POINT ARENA CITY COUNCIL
AGENDA – April 24, 2018
REGULAR SESSION – 6:00P.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
A) City-Related Travel Reports
B) Council Committee & 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 Minutes of March 27,2018
B) City Transaction Report for March 2018
C) LAIF Quarterly Report
VIII. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A) Letter Supporting “State Budget Funding to Strengthen Disaster Response”
Recommendation: Approve letter of support and send to the appropriate legislators
B) Almost Fringe Festival April 27-29, 2018
Recommendation: Receive oral report
C) Discover the Coast June 9, 2018
Recommendation: Receive oral report
IX. ORDINANCES & RESOLUTIONS
A) Resolution 2018-08, SB1 Resolution for Budget Year 2018-2019
Recommendation: Approve resolution 2018-08
B) Resolution 2018-09, Authorizing Consolidation of City Election with the November 6, 2018 General Election
Recommendation: Approve Resolution 2018-09
C) Resolution 2018-10, Opposing State Ballot Measure Restricting Local Taxing Authority
Recommendation: Approve Resolution 2018-10
A) MCOG Letter referencing the Garcia River Climate Adaptation Feasibility Study
B) Redwood Empire Division Meeting in Lakeport
XI. CITY MANAGER & CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS:
- Contract Award for Port Road Repairs
- 2018-2019 Budget
- Road Standards
XIII. CLOSED SESSIONConference with Legal Counsel Gov. Code 54956(d)(2)
Significant Exposure to Litigation
XIV. 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: April 20, 2018
