HomeMy WebLinkAbout011110PORT TOWNSEND CITY COUNCIL AGENDA
CITY HALL COUNCIL CHAMBERS, 540 WATER STREET
Special Business Meeting 6:30 p.m. January 11, 2010
I. Call to Order and Pledge of Allegiance
II. Roll Call
III. Changes to the Agenda
IV. Consent Agenda
Action: Motion to adopt the consent agenda or request to remove any individual
item from the consent agenda.
A. Approval of Bills, Claims and Warrants
B. Approval of Minutes: December 7, 2009 and December 14, 2009
V. Public Development Authority (PDA)
A. Ordinance 3030, amending Ordinance 3018 to provide for an interim Board of
Directors of the City of Port Townsend Public Development Authority and
approving a charter and bylaws.
Action: Move for first reading of Ordinance 3030 allowing for
appointment of an Interim Board of Directors for the Public Development
Authority.
1. Staff presentation
2. Public comment
3. Council deliberation and action
VI. Adjourn
City Council Workshop (following the Special Business Meeting) January 11, 2010
I. Call to Order
II. Roll Call
III. Ordinance 3026, amending procedures in PTMC Chapters 1.14 -Uniform Appeal
Procedure, 2.14 -Hearing Examiner, 19.04 - SEPA, and 20.01 -Land Development
Administrative Procedures to change appeals from the City Council to the Hearing
Examiner, and updating processes and removing outmoded references.
IV. 2010 First Quarter Priorities
V. Adjourn
Americans with Disabilities Act
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should
notify the City Clerk's Office at least 24 hours prior to the meeting at (360) 379-5045.