POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
JULY 26, 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 – Mayor Ignacio
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
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 28, 2022 B) Transaction Report – June 2022
C) Wastewater Report – June 2022
D) Resolution 2022-23 COVID-19 State of Emergency
E) Resolution 2022-24 Continuation of Virtual Meetings
F) Resolution 2022-25 Signature Authority
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 – July 26, 2022
VIII REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Arena Cove Recycling Center
Recommended Action: Discuss and provide direction
B) Local Coastal Program Update
Recommended Action: Receive report, discuss and provide direction C) Announcement of City Council Elections
Recommended Action: Announce election and discuss
IX INFORMATIONAL ITEMS
A) CalCities Top Bills and Key Budget Negotiations for Cities to Watch in August
X CITY MANAGER/CITY ATTORNEY REPORTS
XI FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: August 23, 2022
B) Veteran’s Building Study Update
C) Downtown Park Improvement Project Coastal Development Permit
XII 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: Memorandum of Understanding
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: July 22, 2022