January 22 City Council Meeting Canceled
The January 22 City Council meeting has been canceled. The next regularly scheduled meeting is February 27, 2019.
The January 22 City Council meeting has been canceled. The next regularly scheduled meeting is February 27, 2019.
POINT ARENA CITY COUNCIL
AGENDA – December 11, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A. City-Related Meetings
B. Council Committee and 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.
A. Approval of City Council Meeting Minutes of December 11, 2018
B. LAIF Statement – December 2018
C. 2018 Local Appointments List (Maddy Act) – Government Code Section 54972
VIII. 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. Appointment to Fill Vacant City Council Seat
Recommended Action:
1) Review the application(s)
2) Appoint fifth councilmember
3) Administer Oath of Office (seat Councilmember)
B. Councilmember Board & Commission Assignments
Recommended Action:
1) Discuss current positions & new assignments
2) Make appointments for 2019
C. Report on Sewer Line Inspection Ordinance
Recommended Action: Receive Report
D. League of California Cities / Redwood Empire Division Council Participation
Recommendations:
1) Receive Report
2) Discuss Participation
E. Discussion of USDA & CDBG Grant Applications
Recommendations:
1) Discuss Grants & Projects
2) Direct Staff
3)Re-Establish the City/Coastal Seniors Ad Hoc Committee
IX. 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. Resolutions Appointing Councilmembers to Boards and Commissions
Recommendation: Approve Resolutions 2019-01 through 2019-05
1) 1. Resolution 2019-01 – Appointing Point Arena’s representatives to the Mendocino Council of Governments (MCOG)
2) Resolution 2019-02 – Appointing Board Member and Alternate to the Economic Development & Finance Corporation (EDFC)
3) Resolution 2019-03 – Nominating a Point Arena Councilmember to Serve as a Local Agency Formation Commissioner (LAFCo)
4) Resolution 2019-04 – Appointing two Councilmembers to Serve as Representatives to the Redwood Empire Division of the League of California Cities (RED-LoCC)
5) Resolution 2019-05 – Appointing a Representative and Alternate to the Public Agency Risk Sharing Agency of California (PARSAC)
B. Resolution 2019-06 Appointing a Representative to the Mendocino County Library Advisory Board
Recommendation: Approval
C. Resolution 2019-07 Appointing a Representative to the Mendocino Transit Authority
Recommendation: Approval
D. Resolution 2019-08 Appointing a Liaison to the Redwood Coast Fire Protection District
Recommendation:
1) Discuss this New Assignment
2) Approval
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) USDA Grant Application
B) Possible acceptance of a utility easement from the Point Arena Unified School District
C) RCFPD Work shop January 5
D) Meeting with Coastal Commission Staff
XI. FUTURE AGENDA ITEMS (next 45 days)
A) Regular Meeting January 22, 2019
XII. 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: January 4, 2019
POINT ARENA CITY COUNCIL
AGENDA – December 11, 2018
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. CITY COUNCIL REORGANIZATION
A) Resolution 2018-29 of The City Council of The City of Point Arena Reciting the Facts of the Regular General Municipal Election of November 6, 2018, Declaring the Result of Election and Appointing Barbara Burkey, In-Lieu of Election, to the Point Arena City Council
Recommended Action: Adopt Resolution 2018-29
B) Administer Oath of Office (Seat Councilmember)
C) Conduct City Council Reorganization
Recommended Action:
1) Discuss reorganization
2) Selection of Mayor (City Manager conducts process for Council)
3) Selection of Vice Mayor (Mayor conducts)
V. 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.
VI. 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 November 20, 2018
B) Treasurer’s Report
C) LAIF Statement
D) EV Charging Station Report
VII. PUBLIC HEARINGS
A) Second Reading and Adoption of Ordinance 234 Codifying City Streets, Roads and Driveway Standards
Recommended Action:
1) Determine Proper Notice
2) Introduce by title only and waive reading of the Ordinance
3) Discuss Ordinance 234
4) Open the public hearing and take public comment
5) Approve or amend the ordinance
VIII. 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) Appointment Process for Vacant City Council Seat
Recommended Action:
1) Announce the vacancy and request applications
2) Adopt the provided schedule
3) Appoint fifth Councilmember on January 8, 2018
B) 2019 City Calendar Approval
Recommended Action: Discuss and adopt the 2019 Calendar
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
A) Special Meeting, January 8, 2019
B) City Council Appointment & Appointments to Boards and Commissions
C) Regular Meeting January 22, 2019
XI. 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: December 7, 2018
Agenda and staff reports for the November 20, 2018 City Council meeting.
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.
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
POINT ARENA CITY COUNCIL
AGENDA – September 25, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Dobbins
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A. City-Related Meetings
B. Council Committee and Commission Reports
1) Harbor & Seafood Festival
2) Arena Cove & Pier
VI. PRIVILEGE OF THE FLOOR (Public Comment Period)
Notice to the Public: 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 August 28, 2018
B. Approval of the City Council Meeting Minutes of September 6, 2018
C. LAIF Report – August 2018
D. EV Charging Station Report
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 under this section are for discussion and possible action.
A. Coastal Development Permit 2018-01
DATE FILED: February 12, 2018
OWNER/APPLICANT: Laurie Schuyler
ZONING: Highway Commercial (HWC)
REQUEST: The applicants are requesting a Coastal Development Permit to allow for installation of a septic tank on site and installation and connection of a sewer line. A trench will be dug along the east side of Main Street to accommodate the sewer transmission line. The sewer line will tie into the existing lateral at the intersection of Iverson Avenue and Main Street.
APN: 027-141-07 LOCATION: 115 Main Street
B. Final Approval of the Fiscal Year 2018-2019 Budget
1) Conduct a Public Hearing to consider the FY 2018-19 Proposed Fiscal Year Budget
2) Adopt Resolution 2018-21 of the City of Point Arena Adopting the Final Budget for Fiscal Year beginning July 1, 2018
3) Approve GANN Limit Resolution 2018-27 for FY 2018-27
IX. 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. Resolution 2018-22, Opposing Proposition 6, the Repeal of SB1
Recommendation: Approve Resolution 2018-22
B. Resolution 2018-23, Supporting Proposition 3, the Water Supply and Water Quality Act
Recommendation: Approve Resolution 2018-23
C. Resolution 2018-24, Supporting Proposition 1, the Veterans and Affordable Housing Bond of 2018
Recommendation: Approve Resolution 2018-24
D. Resolution 2018-25, Modifying Personnel Rules & Regulation to Include a Clothing Allowance
Recommendation: Approve Resolution 2018-25
E. Resolution 2018-26, Resolution 2018-26, Approving the 2018-19 City of Point Arena Employee Salary Table
Recommendation:
1) Discuss the Salary Table and the modifications proposed.
2) Approve Resolution 2018-26
X. REPORTS/ACTION ITEMS
A. Mendonoma Health Alliance Governing Body Representative
Recommendation: Appoint Councilmember or other interested party.
B. Cypress Meadows Improvement Agreement
Recommendation: Approve agreement with ECLand, Inc.
C. Solid Waste Collection Rate Increase
Recommendation: Accept Solid Waste Collection Fee Schedule effective October 1, 2018
D. Sign Ordinance Committee Report & Interim Recommendation
Recommendation:
1) Discuss Report
2) Direct Staff or other action
XI. CORRESPONDENCE
A) Letter from The Pier Chowder House received 9/17/2018
B) Letter from Arena Cove Businesses received 9/18/2018
XII. CITY MANAGER/CITY ATTORNEY REPORTS
A) Completion of Port Road Project
B) Possible other projects for upcoming CDBG applications
XIII. FUTURE AGENDA ITEMS
A) Next Regular Meeting Date: October 23, 2018
B) Point Arena Street Standards
XIV. CLOSED SESSION
A) Conference with Real Property Negotiations (GC §54956.8)
Property: Tidal Lands of Arena Cove; Agency: City of Point Arena; Negotiating Parties: City of Point Arena, State Lands Commission; Under Negotiation: Terms of Lease
B) 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: September 21, 2018
Date: September 14, 2018
NOTICE OF A PUBLIC HEARING
NOTICE IS HEREBY GIVEN that the Point Arena City Council will conduct a public hearing at City Hall, 451 School Street, Point Arena, CA, on Tuesday, September 25, 2018 at 6:00 p.m., or as soon thereafter as possible, on the following:
Coastal Development Permit for installation of a septic tank on site and connection to the city sewer system. The proposed project is within the coastal zone and is appealable to the Coastal Commission.
Public Hearing will be held Approving/Denying the Following Project:
CASE: CDP # 1-2018
DATE FILED: February 12, 2018
OWNER/APPLICANT: Laurie Schuyler
ZONING: Highway Commercial (HWC)
REQUEST: The applicants are requesting a Coastal Development Permit to allow for installation of a
septic tank on site and installation and connection of a sewer line. A trench will be dug along the east side of Main Street to accommodate the sewer transmission line. The sewer line will tie into the existing lateral at the intersection of Iverson Avenue and Main Street.
APN: 027-141-07 LOCATION: 115 Main Street
PUBLIC HEARING DATE: September 25, 2018
The Point Arena City Council is soliciting your input. All interested parties are invited to attend and be heard at this time. Applicants or their agents must appear for their hearings. If you challenge the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing. All documents are available for review in the City Clerk’s Office. The City Council’s action regarding the item shall constitute final action by the City unless appealed to the Coastal Commission. Appeals to the Coastal Commission must be made in writing within 10 working days following Coastal Commission receipt of a Notice of Final Action on this project. Should you desire to request notification of the City Council’s decision you may do so in writing by providing a self-addressed stamped envelope to the City Clerk.
For further information contact the City of Point Arena:
Mailing Address: PO Box 67, Point Arena, California 95468
City Hall Location: 451 School Street, Point Arena, California 95468
Telephone: 707 882-2122
Website: cityofpointarena.net
POINT ARENA CITY COUNCIL
AGENDA – September 6, 2018
SPECIAL SESSION – 5:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. APPROVAL OF AGENDA
III. 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.
IV. 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 Special Meeting Minutes of August 14, 2018
V. PUBLIC HEARINGS – Public Hearings are generally scheduled for a time certain of 6:00 P.M. or soon thereafter, unless noticed otherwise. This item has been noticed for 5:00 P.M. All items listed under this section are for discussion and possible action.
DATE FILED: June 20, 2017
OWNERS/APPLICANTS: ECLand, Inc
AGENT: David Hillmer, Empire Contracting
ZONING: Highway Commercial (HWC)
REQUEST: Construct new multi-family housing consisting of eight residential units. Six units would be constructed on APN 027-061-21 and two units would be constructed on APN 027-061-18. The project also includes a new Coastal Development Permit for the subdivision that created the subject parcels. The previously approved Coastal Development Permit for the subdivision expired and conditions of approval were never met.
APN(s): 027-061-21 & 027-061-18-00.
ADDRESS: 24001 South Highway One
LOCATION: In the Coastal Zone, in the City of Point Arena, Mendocino County, located on the west side of Main Street, approximately 200 feet north of its intersection with Lake Street.
Recommendation:
VI. 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: August 31, 2018
POINT ARENA CITY COUNCIL
AGENDA – August 28, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS
A) City-Related Travel Reports
B) Council Committee & Commission Reports
V. PRIVILEGE OF THE FLOOR (PUBLIC COMMENT PERIOD)
Notice to the Public: 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.
VI. 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 Minutes – Regular Council Meeting of July 24, 2018
B) EV Charging Station Update
C) Treasurer’s Report July 2018 / LAIF Report
VII. PRESENTATIONS & ACTION ITEMS –All Items in this Section May Be Action Items
A) Authorize Payment of Invoice from Mendocino Land Trust with MCOG Funding for Installation of Electric Vehicle Charging Station
Recommendation: Authorize the City Manager to pay the invoice
B) Funding Agreement with California Department of Transportation (Caltrans) from the Local Partnership Program of SB1
Recommendation: Approve the Agreement
C) Discussion of the Point Arena Sign Ordinance
Recommendation:
D) Presentation of a Development Process Application and Check List
Recommendation:
E) Pedestrian Facility Needs Inventory & Engineered Feasibility Study (Draft)
Recommendation:
IX. ORDINANCES & RESOLUTIONS – All Items in this section may be action Items
A) Resolution 2018-17 Authoring the City Manager to Sign Agreements with the California Department of Transportation
Recommendation: Approve Resolution 2018-17
B) Resolution 2018-18 Authoring the City Manager to Sign Agreements with the California State Water Resources Control Board
Recommendation: Approve Resolution 2018-18
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) Port Road Rehab
B) Mendocino County Hazard Mitigation Program Participation
XI. FUTURE AGENDA ITEMS (next 45 days)
A) Special Meeting September 6th, Cypress Meadows
B) Next Regular Meeting Date: September 25, 2018
C) 2018-2019 Final Budget
D) Street Standards Ordinance
XII. CLOSED SESSION
A) Performance Evaluation pursuant to GC §54957: 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: August 24, 2018
POINT ARENA CITY COUNCIL
AGENDA – August 14, 2018
SPECIAL SESSION – 5:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. APPROVAL OF AGENDA
III. 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.
IV. 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 Special Meeting Minutes of July 17, 2018
V. PUBLIC HEARINGS – Public Hearings are generally scheduled for a time certain of 6:00 P.M. or soon thereafter, unless noticed otherwise. This item has been noticed for 5:00 P.M. All items listed under this section are for discussion and possible action.
A. CASE: CDUP #2017-01 (Coastal Development Use Permit) “Cypress Meadows” (continued from 7/17/18)
DATE FILED: June 20, 2017
OWNERS/APPLICANTS: ECLand, Inc
AGENT: David Hillmer, Empire Contracting
ZONING: Highway Commercial (HWC)
REQUEST: Construct new multi-family housing consisting of eight residential units. Six units would be constructed on APN 027-061-21 and two units would be constructed on APN 027-061-18. The project also includes a new Coastal Development Permit for the subdivision that created the subject parcels. The previously approved Coastal Development Permit for the subdivision expired and conditions of approval were never met.
APN(s): 027-061-21 & 027-061-18-00.
ADDRESS: 24001 South Highway One
LOCATION: In the Coastal Zone, in the City of Point Arena, Mendocino County, located on the west side of Main Street, approximately 200 feet north of its intersection with Lake Street.
Recommendation:
VI. 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: August 10, 2018
POINT ARENA CITY COUNCIL
AGENDA – July 24, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A. City-Related Meetings
B. Council Committee and 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
A. Approval of City Council Meeting Minutes of June 26, 2018 & July 3, 2018
B. Treasurer’s Report & June 2018 LAIF Statement
C. Electric Vehicle Charging Update
VIII. PUBLIC HEARINGS
A. Second Reading and Adoption of Ordinance 233 Amending the Hours of Operation for Cannabis Retailers
Recommendation: Read by title only and adopt Ordinance 233
IX. 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 the Annual Review of Sewer ESDs per Parcel and Sewer System Improvements
Recommendation:
X. CITY MANAGER/CITY ATTORNEY REPORTS
XI. FUTURE AGENDA ITEMS (next 45 days)
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: July 20, 2018
POINT ARENA CITY COUNCIL
AGENDA – July 17, 2018
SPECIAL SESSION – 6:00 P.M.
City Hall — 451 School Street
I. SPECIAL SESSION – 6:00 P.M.
II. CALL TO ORDER & ROLL CALL
III. APPROVAL OF AGENDA
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. 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.
A. CASE: CDUP #2017-01 (Coastal Development Use Permit) “Cypress Meadows”
DATE FILED: June 20, 2017
OWNERS/APPLICANTS: ECLand, Inc
AGENT: David Hillmer, Empire Contracting
ZONING: Highway Commercial (HWC)
REQUEST: Construct new multi-family housing consisting of eight residential units. Six units would be constructed on APN 027-061-21 and two units would be constructed on APN 027-061-18. The project also includes a new Coastal Development Use Permit for the subdivision that created the subject parcels. The previously approved Coastal Development Permit for the subdivision expired and conditions of approval were never met.
APN(s): 027-061-21 & 027-061-18-00.
ADDRESS: 24001 South Highway One
LOCATION: In the Coastal Zone, in the City of Point Arena, Mendocino County, located on the west side of Main Street, approximately 200 feet north of its intersection with Lake Street.
Recommendation:
VI. 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: July 12, 2018
POINT ARENA CITY COUNCIL
AGENDA – July 3, 2018
SPECIAL SESSION – 5:00 P.M.
City Hall — 451 School Street
I. SPECIAL SESSION – 5:00 P.M.
II. CALL TO ORDER & ROLL CALL
III. APPROVAL OF THE AGENDA
IV. ORDINANCES & RESOLUTIONS
V. 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: June 29, 2018
POINT ARENA CITY COUNCIL
AGENDA – June 26, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and 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.
A. Approval of City Council Meeting Minutes of May 22, 2018
B. May 2018 LAIF Statement
C. Electric Vehicle Charging Station Update
D. Approval of Flynn Creek Circus Outdoor Festival Permit
VIII. ORDINANCES & RESOLUTIONS
A. First Reading of an Ordinance to Amend Ordinance 232 Changing the Hours of Operation for Cannabis Retailers
Recommended Action:
1) Introduce by title only and waive reading of the Ordinance.
2) Discuss the amendment changing operating hours of Cannabis retailers.
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 July 26, 2018 for adoption of City Ordinance 233.
B. 2017-2018 City of Point Arena Budget Workshop
Recommended Action
1) Conduct a Public Workshop to consider the FY 2018-2019 Proposed Fiscal Year Budget.
2) Adopt Resolution 2018-13 of the City of Point Arena Adopting an interim Budget for the fiscal year beginning July 1, 2018.
3) Schedule a Public Hearing for July 26, 2018 for final adoption of the 2018-2019 City of Point Arena Budget.
C. Resolution of the Point Arena City Council to Increase Wastewater Fees for the Budget Year 2018-2019
Recommended Action: Approve Resolution 2018-14
D. Resolution Authorizing the City Manager to Execute a Lease of State Tidal Lands at Arena Cove
Recommended Action: Approve Resolution 2018-15
IX. 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. Delegate Selection for the League of California Cities Annual Conference, September 12-14 In Long Beach
Recommended Action:
1) Discuss Conference attendance
2) Designate a voting Delegate
B. Public Decoration of the City Park Storage Shed
Recommended Action:
1) Discuss allowing the hanging of art work on the storage shed at the City Park
2) Appoint an Ad Hoc Committee to work with the interested party on establishing the policies involved.
X. CITY MANAGER/CITY ATTORNEY REPORTS
XI. FUTURE AGENDA ITEMS (next 45 days)
XII. CLOSED SESSION
Conference with Legal Counsel Gov. Code 54956(d)(2)
Significant Exposure to Litigation
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: June 22, 2018
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.
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
XI. FUTURE AGENDA ITEMS (next 45 days)
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
POINT ARENA CITY COUNCIL
AGENDA – April 24, 2018
REGULAR SESSION – 6:00P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS
A) City-Related Travel Reports
B) 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.
A) Approval of City Council Minutes of March 27,2018
B) City Transaction Report for March 2018
C) LAIF Quarterly Report
VIII. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A) Letter Supporting “State Budget Funding to Strengthen Disaster Response”
Recommendation: Approve letter of support and send to the appropriate legislators
B) Almost Fringe Festival April 27-29, 2018
Recommendation: Receive oral report
C) Discover the Coast June 9, 2018
Recommendation: Receive oral report
IX. ORDINANCES & RESOLUTIONS
A) Resolution 2018-08, SB1 Resolution for Budget Year 2018-2019
Recommendation: Approve resolution 2018-08
B) Resolution 2018-09, Authorizing Consolidation of City Election with the November 6, 2018 General Election
Recommendation: Approve Resolution 2018-09
C) Resolution 2018-10, Opposing State Ballot Measure Restricting Local Taxing Authority
Recommendation: Approve Resolution 2018-10
A) MCOG Letter referencing the Garcia River Climate Adaptation Feasibility Study
B) Redwood Empire Division Meeting in Lakeport
XI. CITY MANAGER & CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS:
XIII. CLOSED SESSIONConference with Legal Counsel Gov. Code 54956(d)(2)
Significant Exposure to Litigation
XIV. 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: April 20, 2018
POINT ARENA CITY COUNCIL
AGENDA – March 27, 2018
REGULAR SESSION – 6:00P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and 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 2/13/2018 City Council Meeting Minutes
VIII. PRESENTATION
A) Cal-Trans Follow-Up Presentation on Garcia River Floodplain Engineered Feasibility Study
Recommendation: Receive presentation, ask questions and make comments
IX. REPORTS/ACTION ITEMS –All items under this section are for discussion and possible action.
A) Approve Releasing Request for Proposals (RFP) for Port Road Repairs Funded with SB1 Funds
Recommendation: Approve the Port Road RFP for distribution
B) Discussion of the Installation of Electric Vehicle Charging Stations
Recommendation: Discuss the issue and direct staff
C) Discussion of Filling Two Part-Time Special Projects Positions
Recommendation: Discuss the issue and direct staff
X. RESOLUTIONS
A) Resolution 2018-03, Supporting the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (Proposition 68)
Recommendation: Approve Resolution 2018-03
B) Resolution 2018-04, Supporting Proposition 69 and Opposing SB1 Repeal
Recommendation: Approve Resolution 2018-04
C) Resolution 2018-05, Joining the Figtree PACE Financing Program
Recommendation: Approve Resolution 2018-05
D) Resolution 2018-06, Modifying Vacation Accrual Formulas
Recommendation: Approve Resolution 2018-06
E) Resolution 2018-07, Implementing Planning Fee Payment Policy
Recommendation: Approve Resolution 2018-07
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (Next 45 Days)
XIII. CLOSED SESSION — Conference with Legal Counsel Gov. Code 54956(d)(2): Significant Exposure to Litigation
XIV. 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.
POINT ARENA CITY COUNCIL
AGENDA – February 13, 2018
SPECIAL SESSION – 5:15 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Dobbins
III. APPROVAL OF AGENDA
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. 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 – January 23, 2018 Regular Meeting
B) Rejection of Claim – White Sail Trust, Vernon Blake Juntz, Trustee
VI. ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption.
A) Resolution 2018-01 Authorizing the Signature Authority for City Bank Accounts
Recommendation: Approve resolution 2018-01
VII. REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible approval.
A) Proclamation Declaring March 2018 “March for Meals Month”
Recommendation: Approve proclamation
B) Cancellation of the February 27, 2018 Regular Council Meeting (No written Report)
Recommendation: Approve Cancelation
C) Council Workshop on Development Standards for City Streets
Recommendation:
D) Report on Compensation for Council Members
Recommendation:
VIII. CITY MANAGER/CITY ATTORNEY REPORTS
IX. CLOSED SESSION – Conference with Legal Counsel Gov. Code 54956(d)(2)
Significant Exposure to Litigation
X. 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: February 8, 2018
POINT ARENA CITY COUNCIL
AGENDA – January 23, 2018
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL 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.
A. Approval of City Council Minutes of December 19, 2017
B. City Transaction Report for December 2017
C. Councilmember Reading Schedule
D. Revised City Calendar for 2018
VIII. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A. Fiscal Year 2016/2017 Financial Audit Report
Recommendation: Receive and file the 2016-2017 Financial Audit Report.
Recommendation:
C. 2017-2018 Mid-Year Budget Review – discussion and possible action
Recommendation:
D. Garcia River Climate Adaptation Feasibility Study
Recommendation:
E. Sonoma Clean Power Annual Report
Recommendation: Discuss the Report
F. League of California Cities / Redwood Empire Division Council Participation
Recommendation: Discuss the item
IX. CITY MANAGER & CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS
XI. 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: January 19, 2018
POINT ARENA CITY COUNCIL
AGENDA – December 19, 2017
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Wasserman
III. APPROVAL OF AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
V. COUNCIL 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
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:
IX. RESOLUTIONS
A. Resolution 2017-21 Establishing Cannabis Business Licensing Fees – discussion and possible action
Recommendation: Adopt Resolution 2017-21 allowing fees for Cannabis Business Licensing applications for cannabis businesses in Point Arena.
X. REPORTS/ACTION ITEMS – all items in this Agenda section are for discussion and possible action.
A. Establish and Ad Hoc Committee to Review Street and Drainage Standards – discussion and possible action
Recommendation: Appoint an Ad Hoc Committee to review the City’s street, pedestrian and drainage standards.
B. Amendment to the Terms and Conditions of the City Manager’s Employment Agreement – Discussion & possible action
Recommendation: Approve Contract amendment to the City Manager’s employment Contract
XI. CITY MANAGER & CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS
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: December 15, 2017
