POINT ARENA CITY COUNCIL
AGENDA – November 28, 2017
REGULAR SESSION – 6:00 P.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
- City-Related Travel Reports
- Council Committee & 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 City Council Minutes
VIII. PUBLIC HEARINGS – Public Hearings are generally scheduled for a time certain of 6:00 P.M. or soon thereafter, unless noticed otherwise. All items listed under this section are for discussion and possible action.
Recommended Action:
- Consider approving the submission of the Planning & Technical Assistance Grant application for funding to do a feasibility study for a Senior Center facility as part of the renovation of the Veteran’s Hall or as a separate facility.
- Approve resolution 2017-20 supporting the application.
- Direct staff and the Ad Hoc committee to work with the Coastal Seniors to develop an MOU for the execution of the grant if it is awarded.
Recommended Action:
- Introduce by title only and waive reading of the Ordinance.
- Discuss an ordinance to Regulate Cannabis Cultivation and License Cannabis Businesses.
- Open the public hearing and take public comment
- Approve or amend the ordinance
- Set a final public hearing date for the regular City Council Meeting on December 19, 2017 for adoption of City Ordinance 232.
IX. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A) Naming the Park at Arena Cove
Recommendation:
- Review results of informal poll.
- Choose a name or further direct Staff.
B) City of Point Arena 2018 Master Calendar
Recommendation:
- Discuss and approve proposed City of Point Arena Master Calendar
C) Measure AC TOT Allocation and Projects Discussion
Recommendation:
- Discuss the “Advisory Measure AD “and how the council will determine the use of “Measure AC” funds
- Consider an Ad Hoc Committee
D) Discussion of the Use and Management of the Community Garden
Recommendation
- Receive Report
- Appoint and Ad Hoc Committee address Community Garden Policies
E) Discussion of State Regulations Requiring a Security Guard at All Dispensaries
Recommendation:
- Discuss Issue and Direct Staff
X. CITY MANAGER/CITY ATTORNEY REPORTS
- Recology Transition
- BLM Contract
- Cannabis Tax Report
- Local Transportation Fund
XI. FUTURE AGENDA ITEMS
- Regular City Council Meeting December 19th
- Public Hearing on an Ordinance Regulating and Licensing Cannabis Businesses and Cannabis Cultivation in Point Arena.
- Resolution establishing Cannabis Business Licensing Fees
XII CLOSED SESSION – Conference with Labor Negotiators (§54957.6)
Agency designated representatives: Mayor Scott Ignacio and Vice-Mayor Barbara Burkey. Unrepresented employee: City Manager.
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: November 22, 2017
