POINT ARENA CITY COUNCIL
AGENDA – May 22, 2018
REGULAR SESSION – 6:00P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Mayor Ignacio
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
- City-Related Meetings
- Council Committee and Commission Reports
- Street Standards Committee
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 April 24, 2018
VII. 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 Proposed County Cultural Services Agency
Recommendation: Receive report and provide direction
B) Award Contract for Port Road Rehab Project #2018-01
Recommended Action: Receive report and set meeting date
C) Electric Vehicle Charging Station Update
Recommended Action: Receive report
D) Discussion of Request to Alter Ordinance 232 Regulating Cannabis
Recommended Action: Discuss item and direct staff
IX. ORDINANCES & RESOLUTIONS A) Resolution 2018-11 Suspending Section 9.05.010 of the Point Arena Municipal Code During the Independence Weekend Celebration June 30 & July 1, 2018
Recommended Action: Approve Resolution 2018-11
B) Resolution 2018-12 Authorizing City Manager to Execute CalTrans Standard Encroachment Permit Application for the July 2, 2017 Independence Parade
Recommended Action: Approve Resolution 2018-12
X. CITY MANAGER/CITY ATTORNEY REPORTS
- Housing Element Progress Reports:
- SB-1 Local Partnership Program Allocation
- The City Sewer STEP System
XI. FUTURE AGENDA ITEMS (next 45 days)
- 2018-2019 Fiscal Year Budget (really)
- Streets Standards
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: May 18, 2018