2024-02-02 Meeting Minutes Page 1 of 2
Item VIII.1
I. CALL TO ORDER & ROLL CALL
Point Arena City Council met at 451 School Street, Point Arena, for a Regular Meeting on Friday, February 2, 2024. Mayor Burkey called meeting to order at 03:02 pm; and roll call was conducted:
Councilmembers Present: Mayor Barbara Burkey, Vice Mayor Anna Dobbins, Councilmembers Jim Koogle, Jeff Hansen & Dan Doyle Administrative Staff Present: City Attorney Richard Pio Roda, Deputy City Clerk Jeana Gevas, Interim Finance Director Joe Arch.
II. APPROVAL OF AGENDA
Motion to approve agenda by Councilmember Doyle, seconded by Councilmember Koogle. Motion passed unanimously.
III. MAYOR’S REPORTS/ANNOUNCEMENTS
None.
IV. COUNCIL REPORTS
None.
V. PRIVILEGE OF THE FLOOR (PUBLIC COMMENT PERIOD)
None.
VI. ORDINANCES & RESOLUTIONS
Resolution authorizing Signature authority for the City of Point Arena: Motion to approve by Councilmember Doyle, seconded by Councilmember Koogle. Motion passed unanimously.
VII. CLOSED SESSION
1. Public Employee Discipline Action: City Manager Paul Andersen is put on unpaid administrative leave for cause.
2. Public Employee Appointment: City Council appointed Peggy Ducey as Interim City Manager.
VIII. ADJOURNMENT
There being no further business, Mayor Burkey adjourned the meeting at 04:35 p.m. _____________________________________
Interim City Manager Peggy Ducey
GOVERNING DOCUMENTS GENERATED:
Resolution 2024-02
POINT ARENA CITY COUNCIL MEETING MINUTES
Regular Meeting
February 2, 2024
2024-02-02 Meeting Minutes Page 2 of 2
MINUTES APPROVAL
Approved at the February 27, 2024 City Council
Meeting
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Barbara Burkey, Mayor
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Peggy Ducey, Interim City Manager