20POINT ARENA CITY COUNCIL
AGENDA
JANUARY 24, 2017
I. REGULAR SESSION – 6:00 P.M.
II. CALL TO ORDER & ROLL CALL
III. READING – Mayor Ignacio
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. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item. 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.
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 Council Meeting Minutes – December 20th, 2016 Regular Meeting
VII. COUNCILMEMBER REPORTS – Items in this agenda section are informational or scheduling purposes only
A) New Councilmembers & Mayors Academy – report by participants
B) Council Committee Updates
C) County & Regional Assignment Reports
VIII. REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible action or approval.
A) Treasurer’s Report
B) Discussion of Increasing the Frequency of Budget Reporting (verbal)
C) Appointment of City of Point Arena Representative to the Mendocino County Library Advisory Board
D) Presentation by John Kuhry of Economic Development and Finance Corporation (EDFC)
E) Discussion of City of Point Arena Business Assistance Program Guidelines and Implementation of a Revolving Loan Committee
F) Report on Proposed PG&E LED Streetlight Upgrades
G) Drainage Maintenance Agreement Lake Street
H) Bluff Top Road Maintenance Agreement
I) Council Strategic Planning Session Update
VIII. ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption. NONE for 1/24/17
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
- Presentation by Rural Communities Assistance Corporation
- City Fee Schedule
- Mid-Year Budget Review
- Next Regular City Council Meeting 2/28/17
XI. CLOSED SESSION – None
XII. 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: January 20, 2017
