2024-03-07 Meeting Minutes Page 1 of 2
I. CALL TO ORDER & ROLL CALL
The Point Arena City Council met at 451 School Street, Point Arena, for a Special Meeting on Thursday, March 7, 2024. Mayor Burkey called meeting to order at 5:06 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: Interim City Manager Peggy Ducey, City Attorney Richard Pio Roda
II. APPROVAL OF AGENDA
Motion to approve agenda by Vice Mayor Dobbins, Seconded by Councilmember Doyle. Motion passed unanimously.
III. CLOSED SESSION
A) Public Employment – Interim City Manager
B) Public Employee Discipline/Dismissal/Release
Report: None.
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
None.
V. COUNCIL REPORTS
None.
VI. CITY MANAGER/CITY ATTORNEY REPORTS
City Attorney Pio Rido advised Council that FPPC Form 700’s are due April 1.
VII. PRIVILEGE OF THE FLOOR (PUBLIC COMMENT PERIOD)
None.
VIII. CONSENT CALENDAR
A) Approval of City Council Meeting Minutes of February 27, 2024 Motion to approve by Councilmember Doyle, Seconded by Vice Mayor Dobbins. Motion passed unanimously.
B) Resolution of the Point Arena City Council Appointing Director to Represent and Vote on Behalf of the City of Point Arena on the California Intergovernmental Risk Authority Board of Directors Motion to approve by Councilmember Koogle, Seconded by Councilmember Doyle. Motion passed unanimously.
GOVERNING DOCUMENTS GENERATED:
Resolutions:
2024-04 (CIRA)
2024-05 (Planning Consultant)
Agreements:
Contract with Marie Jones for
Planning Services
POINT ARENA CITY COUNCIL MEETING MINUTES
Special Meeting
March 7, 2024