POINT ARENA CITY COUNCIL
AGENDA – November 20, 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. 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.
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 Meeting Minutes of October 23, 2018
V. ACTION ITEMS
A.) Cypress Meadows Improvement Agreement
Recommendation: Approve Agreement with ECLand, Inc.
B) Fire Vulnerability Assessment Grant Application Letter
Recommendation: Approve Letter for Signature
VI. CITY MANAGER/CITY ATTORNEY REPORTS
VII. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: December 11, 2018
B) Adoption of Ordinance 234 – Street Standards
C) Appointment Process for Vacant Council Seat
VIII. 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: November 16, 2018
