POINT ARENA CITY COUNCIL
AGENDA – October 23, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Torrez
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
- 1) Sign Code Ad Hoc
- 2) Arena Cove & Pier Ad Hoc
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 September 25, 2018
B) Treasurer’s Report – August 2018
C) LAIF Quarterly Report – September 2018
VIII. ORDINANCES & RESOLUTIONS – 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) First Reading of Ordinance 234 Codifying City Streets, Roads, and Driveway Standards
Recommended Action:
1) Introduce by title only and waive reading of the Ordinance
2) Discuss the establishing specific standards for streets and roads
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 November 27 or December 18, 2018 for adoption of the City Ordinance 234
B) Resolution 2018-28 Establishing Electric Vehicle Charging Station Fees
Recommendation:
1) Accept EV Charging Station report
2) Discuss the proposed rate structure
3) Approve Resolution 2018-28
IX. REPORTS/ACTION ITEMS
A) Skate Park Petition and Discussion
Recommendation: Discuss the petition for a skate park in Point Arena.
B) Discussion of the Enforcement of Parking Regulations
Recommendation: Discuss citizen concern of parking regulations.
C) Cypress Meadows Improvement Agreement
Recommendation: Approve agreement with ECLand, Inc.
D) Solid Waste Collection Rate Increase
Recommendation: Accept Solid Waste Collection Fee Schedule effective October 1, 2018.
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) Completion of Port Road Project
B) Possible other projects for upcoming CDBG applications
XI. FUTURE AGENDA ITEMS
A) Next Regular Meeting Date, November 27, 2018
B) Discussion of Open Council Seat
XII. CLOSED SESSION
A) Public Employee Performance Evaluation (GC §54957): City Manager
XV. 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: October 19, 2018
