POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
MAY 24, 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 – Councilmember Koogle
III APPROVAL OF THE AGENDA
IV MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
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
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 April 26, 2022 B) Treasurer’s Report – April 2022
C) Wastewater Report – April 2022
D) Resolutions:
1) 2022-14 COVID19 State of Emergency
2) 2022-15 Continuation of Virtual Meetings
3) 2022-16 Suspending Section 9.05.010 of the Point Arena Municipal Code During the Independence Weekend Celebration July 2 & 3, 2022
4) 2022-17 Authorizing City Manager to Execute CalTrans Standard Encroachment Permit Application for the July 3, 2022 Independence Celebration Parade 5) 2022-18 Authorizing Signature Authority for the City of Point Arena 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 – May 24, 2022
VIII PRESENTATION
A) Review of 2021-2022 Public Works Projects
Recommended Action: Receive presentation
IX RESOLUTIONS & ACTION ITEMS – All items under this section are for discussion and possible action.
A) 2022-2023 Street Rehabilitation Project
Recommended Action:
1) Receive presentation & discuss
2) Adopt, deny or modify Resolution 2022-19
B) Return to In-Person City Council Meetings
Recommended Action: Discuss and provide direction
X INFORMATIONAL ITEMS
A) CalCities State Budget Analysis
B) Bipartisan Infrastructure Law Rural Playbook
XI CITY MANAGER/CITY ATTORNEY REPORTS
XII FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: June 28, 2022
B) Veteran’s Building Technical & Feasibility Study Update C) Downtown Park Improvement Project Coastal Development Permit
XIII 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.
XIV 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: May 20, 2022
City of Point Arena
City Council Agenda – May 24, 2022
ADA NOTICE AND HEARING IMPAIRED PROVISIONS:
It is the policy of the City of Point Arena to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities.
If you need assistance to ensure your full participation, please contact the City Clerk at (707) 882-2122.
Notification 48 hours in advance of any need for assistance will enable the City to make reasonable arrangements to ensure accessibility.