POINT ARENA CITY COUNCIL
AGENDA – March 27, 2018
REGULAR SESSION – 6:00P.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.
B) Approval of 2/13/2018 City Council Meeting Minutes
VIII. PRESENTATION
A) Cal-Trans Follow-Up Presentation on Garcia River Floodplain Engineered Feasibility Study
Recommendation: Receive presentation, ask questions and make comments
IX. REPORTS/ACTION ITEMS –All items under this section are for discussion and possible action.
A) Approve Releasing Request for Proposals (RFP) for Port Road Repairs Funded with SB1 Funds
Recommendation: Approve the Port Road RFP for distribution
B) Discussion of the Installation of Electric Vehicle Charging Stations
Recommendation: Discuss the issue and direct staff
C) Discussion of Filling Two Part-Time Special Projects Positions
Recommendation: Discuss the issue and direct staff
X. RESOLUTIONS
A) Resolution 2018-03, Supporting the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Proposition 68)
Recommendation: Approve Resolution 2018-03
B) Resolution 2018-04, Supporting Proposition 69 and Opposing SB1 Repeal
Recommendation: Approve Resolution 2018-04
C) Resolution 2018-05, Joining the Figtree PACE Financing Program
Recommendation: Approve Resolution 2018-05
D) Resolution 2018-06, Modifying Vacation Accrual Formulas
Recommendation: Approve Resolution 2018-06
E) Resolution 2018-07, Implementing Planning Fee Payment Policy
Recommendation: Approve Resolution 2018-07
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (Next 45 Days)
- Next City Council Meeting: April 24, 2018
- Discussion of Mendocino Coast Parks and Recreation District
- Adoption of the 2016 California Building Codes
XIII. CLOSED SESSION — Conference with Legal Counsel Gov. Code 54956(d)(2): Significant Exposure to Litigation
XIV. 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.
