POINT ARENA CITY COUNCIL
AGENDA
JANUARY 10, 2017
SPECIAL SESSION – 10:00 A.M.
I. CALL TO ORDER & ROLL CALL
II. APPROVAL OF AGENDA
III. COUNCILMEMBER REPORTS
IV. 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. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item.
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.
V PRESENTATIONS – All items in this section are for discussion and possible direction to staff. No action recommendations or staff reports for these items are being presented. Resource materials will be given to Councilmembers by the CDS & RCAC presenters.
A) Introduction and Purpose of Meeting by City Manager Shoemaker
B) Presentation by Jeff Lucas of Community Development Services (CDS)
1) Overview of CDS Services for Point Arena
2) Overview of the Community Development Block Grant Program (CDBG)
3) Overview of the Revolving Loan Policies and Guidelines
4) Discussion of Possible Loan Committee
VI COUNCIL GOAL SETTING WORKSHOP
A) Workshop Introduction
B) Summary Review of City Functions
1) Current Proposed & Needed Projects
C) Review of Past Council Goals & Progress
D) City/Community Needs Discussion
E) Council Goal Setting
VII CITY MANAGER/CITY ATTORNEY REPORTS
A) Letter Regarding Support of State Transportation Funding Legislation – discussion and possible action
1) Recommendation: Approve Mayor and City Manager to customize letter and send to appropriate legislators.
VIII CLOSED SESSION – Conference with Real Property Negotiators (§54956.8); Property: APN 027-10-113; Negotiator: Richard Shoemaker, City Manager; Negotiating Parties: City of Point Arena and Verizon California, Inc.; Subject Matter: Instructions regarding terms of potential lease agreement.
IX Next Council Meeting – January 24, 2017
DATED: January 6, 2017
