POINT ARENA CITY COUNCIL
AGENDA – December 19, 2017
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
- City-Related Travel Reports
- Council Committee & Commission Reports
- Community Garden Ad Hoc Committee Report
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
- Approval of City Council Minutes
VIII. PUBLIC HEARINGS – Public Hearings are generally scheduled for a time certain of 6:00 P.M. or soon thereafter, unless noticed otherwise. All items listed under this section are for discussion and possible action.
Recommended Action:
- Introduce by title only and waive reading of the Ordinance.
- Discuss an ordinance to Regulate Cannabis Cultivation and License Cannabis Businesses.
- Open the public hearing and take public comment
- Approve or amend the ordinance
IX. RESOLUTIONS
A. Resolution 2017-21 Establishing Cannabis Business Licensing Fees – discussion and possible action
Recommendation: Adopt Resolution 2017-21 allowing fees for Cannabis Business Licensing applications for cannabis businesses in Point Arena.
X. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A. Establish and Ad Hoc Committee to Review Street and Drainage Standards – discussion and possible action
Recommendation: Appoint an Ad Hoc Committee to review the City’s street, pedestrian and drainage standards.
B. Amendment to the Terms and Conditions of the City Manager’s Employment Agreement – Discussion & possible action
Recommendation: Approve Contract amendment to the City Manager’s employment Contract
XI. CITY MANAGER & CITY ATTORNEY REPORTS
- PARSAC Strategic Planning & Board Meeting
- Submission of Transportation Funding Requests
XII. FUTURE AGENDA ITEMS
- Regular City Council Meeting January 23, 2018
XIII. 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: December 15, 2017
