POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
FEBRUARY 22, 2022
6:00 PM
VIA TELECONFERENCE
https://zoom.us/s/84888251095
REGULAR SESSION – 6:00 P.M.
I CALL TO ORDER & ROLL CALL
II READING – City Manager
III APPROVAL OF THE AGENDA
IV MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
B) Women’s History Month Proclamation
V COUNCIL REPORTS – Items in this agenda
section are informational or scheduling
purposes only.
A) City-Related Meetings
B) Council Committee and Commission
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 January 11 & January 25, 2022 B) Transaction Report – December 2021
C) 2021 Annual Wastewater Report
D) Resolution 2022-05 COVID19 State of Emergency
E) Resolution 2022-06 Continuation of Virtual Meetings
NOTICE
In accordance with Governor’s Executive Orders N-25-20
and N-29-20, City Council meetings will be held virtually.
Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the
meeting should submit comments via email by 10am 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)
City of Point Arena
City Council Agenda – February 22, 2022
VIII ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) SB1383 Implementation & Resolution 2022-07
Recommended Action: Receive report and approve or deny Resolution 2022-07 IX REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Compensatory Time Off Policy
Recommended Action: Adopt or deny Compensatory Time Off Policy B) 2020 Preliminary Census Results for Point Arena
Recommended Action: Receive report
X INFORMATIONAL ITEMS
A) CalCities Annual Report 2021
B) Visit Mendocino Annual Report 2020-2021
XI CITY MANAGER/CITY ATTORNEY REPORTS
XII FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: March 22, 2022
B) Budget Review
XIII 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: February 18, 2022