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:
- Report from Ad Hoc Committee
- Review supplied materials
- Discuss Recommendations
- Direct Staff to bring back Standards for adoption.
D) Report on Compensation for Council Members
Recommendation:
- Discuss report
- Consider action on the item prior to 7/15/18
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
