POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 24, 2017
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. NEW EMPLOYEE INTRODUCTION – Daniel Lee, Wastewater Plant Operator
V. MAYOR’S REPORTS/ANNOUNCEMENTS
VI. COUNCIL REPORTS
A) City-Related Travel Reports
B) Council Committee & Commission Reports
VII. 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.
VIII. 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) Treasurer’s Report
B) Approval of City Council Minutes
IX. 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:
- Discuss the activities and projects which may be eligible for Community Development Block Grant funding under the 2017 Notice of Funding Availability.
- Consider submitting an application for a Planning & Technical Assistance Grant for a feasibility study for a Senior Center facility as part of the renovation of the Veteran’s Hall or as a separate facility.
- Direct staff to work with the County of Mendocino, Coastal Seniors and Jeff Lucas of Community Development Services to develop the grant application.
- Set a date for the public hearing to approve submittal of the grant application.
X. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
Recommendation:
- Discuss allowing the assignment of Pacific Coast Disposal’s Collection contract to Recology.
- Direct Staff.
B) BLM Partnership Maintenance Contract & Point Arena Stornetta Lands Signage
Recommendation: Discuss & Accept Report
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS
- Measure AC TOT allocation and projects discussion
- Naming the Park at Arena Cove
- Special Meeting November 8, 2017 to review Cannabis Business Ordinance
- Next Regular Meeting November 28, 2017
- CDBG Grant Application Approval Public Hearing
- Regular City Council Meeting December 19th
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: October 19, 2017
