POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
MARCH 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 – Vice Mayor Burkey
III APPROVAL OF THE AGENDA
IV MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
V COUNCIL REPORTS
A) City-Related Meetings
B) Council Committees and Commissions
VI PRIVILEGE OF THE FLOOR (Public Comment Period)
Members of the public who wish to be heard on matters that do not appear on the Agenda may speak for three (3) minutes per City Council policy. The Brown Act prohibits action on any item not appearing on the Agenda. Public comment on Agenda items will be solicited after the Council takes up the matter.
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 and there will be no separate discussion of these items A) Approval of City Council Meeting Minutes of February 22, 2022 B) Wastewater Report – January & February 2022
C) Resolution 2022-08 COVID19 State of Emergency
D) Resolution 2022-09 Continuation of Virtual Meetings
E) Letter of Agreement with Point Arena Water Works Concerning Mill Street Construction
VIII PRESENTATION
A) Update on Veterans Building Technical & Feasibility Study Recommended Action: Receive presentation and direct staff NOTICE
In accordance with Governor’s Executive Order N-29-20, City Council meetings will be conducted. Public comment will be solicited during the meeting. Comments on agenda items in advance of the meeting should be submitted 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 – March 22, 2022
IX ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Resolution 2022-10 Alcoholic Beverage Control Licensing Recommended Action: Approve or Deny Resolution 2022-10
X REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) General Plan & Housing Element Annual Progress Report Recommended Action: Receive and approve or deny report
B) PG&E Substation Visual Screening
Recommended Action: Receive and approve, deny or modify plan C) FY 2021-2022 Mid-Year Budget Review
Recommended Action: Receive Report
XI INFORMATIONAL ITEMS
A) Institute for Local Government Bi-Annual Report 2020-2021 B) National Weather Service Tsunami Preparedness
XII CITY MANAGER/CITY ATTORNEY REPORTS
XIII FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: April 26, 2022
B) Contract for Local Coastal Plan Update
XIV CLOSED SESSION
A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.
B) Public Employee Performance Evaluation (GC § 54957): Title: City Attorney C) Public Employee Performance Evaluation (GC § 54957): Title: City Manager
XV 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: March 18, 2022