POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
JULY 30, 2024
6:00 PM
VIA TELECONFERENCE
https://zoom.us/s/84888251095
SPECIAL SESSION – 6:00 P.M.
I CALL TO ORDER & ROLL CALL
II APPROVAL OF THE AGENDA
III MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
B) Point Arena Fire Safe Council
IV COUNCIL REPORTS – Items in this agenda section are informational or for scheduling purposes only.
A) City-Related Meetings
B) Council Committee and Commission Reports
V CITY MANAGER/CITY ATTORNEY 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. 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 25, 2024 B) Approval of City Council Meeting Minutes of June 27, 2024 C) Approval of City Council Meeting Minutes of July 15, 2024 City of Point Arena
City Council Agenda – July 30, 2024
VIII RESOLUTIONS/ACTION ITEMS - All items under this section are for discussion and possible action.
A) Consideration of a Resolution of the Point Arena City Council Approving the Mendocino County Master Tax Sharing Agreement Among Mendocino County and the Cities of Ukiah, Willits, Fort Bragg, and Point Arena B) FY 2024-2025 FISCAL YEAR BUDGET
1) Receive Presentation on Revenue Estimates
2) Resolution 2024-18 Approving Interim Expenditures
3) Resolution 2024-19 Establishing GANN Limit
C) Consideration of a Resolution of the Point Arena City Council Approving First Amendment to Contract With Marie Jones Consulting for Professional Planning Services and Authorizing City Manager to Execute Contract
IX ADJOURNMENT
If open session items cannot be completed by 9:00 P.M., the meeting may be adjourned to the next regular meeting or the City Council may vote to extend the meeting.
Dated: July 26, 2024
NOTICE
The Point Arena City Council has adopted a hybrid meeting format to promote public participation both in-person and online. Public comment is solicited during the meeting; those wishing to comment on agenda items in advance should submit comments via email by 12pm the day of the meeting to: [email protected]
ACCESSING THE MEETING THROUGH ZOOM
By Computer, Pad or Smartphone:
https://zoom.us/s/84888251095 (Please use Raise Hand to address the Council) By Phone: (669) 900-9128 (San Jose)
Webinar ID: 929 2452 3393
(Please press *9 to raise hand and *6 to unmute when called upon)
ACCESSIBILITY
City Hall is ADA accessible. Accommodations and access to City meetings for people with special needs must be requested of the City Clerk at (707) 882-2122 48 hours in advance of the meeting to enable the City to make reasonable arrangements to ensure accessibility.