POINT ARENA CITY COUNCIL
AGENDA – JUNE 6, 2017
SPECIAL SESSION – 4:00 P.M.
City Hall — 451 School Street

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.  REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.

A) Discussion of Financing for Repairs at Point Arena Cove Resulting from Storms of Jan. 17-23, 2017

B) Discussion Regarding the City’s Revolving Loan Fund

The following item will occur at 5:00pm or soon thereafter:

C) Discussion and Possible Action Regarding the “Addressing Housing Needs in Point Arena” Report

V.   CITY MANAGER/CITY ATTORNEY REPORTS

VI.  FUTURE AGENDA ITEMS (next 45 days)

Next Regular Meeting Date: June 27, 2017

  1. Finalize Ordinance 231
  2. 2015-2016 Financial Audit Presentation
  3. 2017-2018 Preliminary Budget Adoption
  4. CDBG Workshop
  5. Revolving Loan Fund Loan Application

VII.  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 2, 2017

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