POINT ARENA CITY COUNCIL

AGENDA
FEBRUARY 21, 2017
SPECIAL SESSION – 5:30 P.M.

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. 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.

IV.  ORDINANCES & RESOLUTIONS

A)  2017-02 Extending the Declaration of a Local Emergency Related to Damage to Arena Cove, Point Arena Pier and Local Roadways as the Result of a Winter Storm Event.  The resolution will be accompanied by a discussion with County Emergency Services Coordinator, Rick Ehlert, about the CAL OES and FEMA emergency funding processes.

V.  CITY MANAGER/CITY ATTORNEY REPORTS

A)  Request Appointment of a Council Ad Hoc Committee to work with the City Manager and the City Attorney on Modification of Ordinance 226.

B)  Report on Training Budget and Reimbursements for the League of California Cities’ New Mayors & Councilmembers Academy.

C)  City Manager Report on Meeting Compensation for Councilmembers.

VI.   CLOSED SESSION

A)  City Manager Performance Evaluation- Performance evaluation pursuant to GC §54957, as cited in the Brown Act.

XII.  ADJOURNMENT

Dated: February 17, 2017

 

 

 

 

 

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