POINT ARENA CITY COUNCIL
AGENDA – June 26, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
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 May 22, 2018
B. May 2018 LAIF Statement
C. Electric Vehicle Charging Station Update
D. Approval of Flynn Creek Circus Outdoor Festival Permit
VIII. ORDINANCES & RESOLUTIONS
A. First Reading of an Ordinance to Amend Ordinance 232 Changing the Hours of Operation for Cannabis Retailers
Recommended Action:
1) Introduce by title only and waive reading of the Ordinance.
2) Discuss the amendment changing operating hours of Cannabis retailers.
3) Open the public hearing and take public comment
4) Approve or amend the ordinance.
5) Set a final public hearing date for the regular City Council Meeting on July 26, 2018 for adoption of City Ordinance 233.
B. 2017-2018 City of Point Arena Budget Workshop
Recommended Action
1) Conduct a Public Workshop to consider the FY 2018-2019 Proposed Fiscal Year Budget.
2) Adopt Resolution 2018-13 of the City of Point Arena Adopting an interim Budget for the fiscal year beginning July 1, 2018.
3) Schedule a Public Hearing for July 26, 2018 for final adoption of the 2018-2019 City of Point Arena Budget.
C. Resolution of the Point Arena City Council to Increase Wastewater Fees for the Budget Year 2018-2019
Recommended Action: Approve Resolution 2018-14
D. Resolution Authorizing the City Manager to Execute a Lease of State Tidal Lands at Arena Cove
Recommended Action: Approve Resolution 2018-15
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. Delegate Selection for the League of California Cities Annual Conference, September 12-14 In Long Beach
Recommended Action:
1) Discuss Conference attendance
2) Designate a voting Delegate
B. Public Decoration of the City Park Storage Shed
Recommended Action:
1) Discuss allowing the hanging of art work on the storage shed at the City Park
2) Appoint an Ad Hoc Committee to work with the interested party on establishing the policies involved.
X. CITY MANAGER/CITY ATTORNEY REPORTS
XI. FUTURE AGENDA ITEMS (next 45 days)
- Special City Council Meeting July 3 at 5pm to Award Port Road Repair Contract
- Streets Standards
- CDP Hearing for Cypress Meadows
- Final Budget Adoption
XII. CLOSED SESSION
Conference with Legal Counsel Gov. Code 54956(d)(2)
Significant Exposure to Litigation
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: June 22, 2018
