POINT ARENA CITY COUNCIL
AGENDA – July 24, 2018
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 – Items in this agenda section are informational or scheduling purposes only.
A. City-Related Meetings
B. Council Committee and 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 Meeting Minutes of June 26, 2018 & July 3, 2018
B. Treasurer’s Report & June 2018 LAIF Statement
C. Electric Vehicle Charging Update
VIII. PUBLIC HEARINGS
A. Second Reading and Adoption of Ordinance 233 Amending the Hours of Operation for Cannabis Retailers
Recommendation: Read by title only and adopt Ordinance 233
IX. REPORTS/ACTION ITEMS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.
A. Report on the Annual Review of Sewer ESDs per Parcel and Sewer System Improvements
Recommendation:
- Approve the Annual per parcel ESD adjustments report
- Appoint Ad Hoc Committee to discuss and recommend Sewer System improvements
X. CITY MANAGER/CITY ATTORNEY REPORTS
- Independence Day preliminary report
- Increased interest in City Park Improvements
XI. FUTURE AGENDA ITEMS (next 45 days)
- 2018-2019 City Budget
- Street Standards
- Cypress Meadows Continued Hearing: August 14, 2018
- Next Regular Meeting: August 28, 2018
XII. CLOSED SESSION
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: July 20, 2018
