POINT ARENA CITY COUNCIL
AGENDA
FEBRUARY 28, 2017
REGULAR MEETING
I. REGULAR SESSION – 6:00 P.M.
II. CALL TO ORDER & ROLL CALL
III. READING – Councilmember Wasserman
IV. APPROVAL OF AGENDA
V. 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.
VI. 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 Special Council Meeting Minutes – January 14th, 2017
B. Approval of City Regular Council Meeting Minutes – January 24th, 2017
VII. COUNCILMEMBER REPORTS – Items in this agenda section are informational or scheduling purposes only
A. Council Committee Updates
B. County & Regional Assignment Reports
VIII. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A. Treasurer’s Report – December 2016
B. Presentation about Code Enforcement program for Point Arena by Trent Taylor of Taylor Code Consulting, Inc.
C. Presentation by Karen McBride & Mary Fleming from “Rural Communities Assistance Corporation” About Services Offered by RCAC
D. Property Owner Request for Partial Refund of Annual Sewer Fee for Tax Year 2015-2016 for 255 Main Street
E. Request for Cost Share for Drainage Ditch Maintenance and Driveway Repair at 425 Lake Street
F. City Attorney Contract Renewal
G. 2016-2017 Mid-Year Budget Review
H. 2017 Council Strategic Planning Session (continued)
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
A. City Fee Schedule
B. Special Council Meeting March 21 (possible)
C. Next Regular City Council Meeting March 28
XI. 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 24, 2017
