POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
OCTOBER 25, 2022
REGULAR SESSION
6:00 PM
451 School Street
https://zoom.us/s/84888251095
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
B) Point Arena Fire Safe Council Update
V COUNCILMEMBER UPDATES – Items in this
agenda section are informational or scheduling
purposes only.
A) Ad Hoc Committee Reports
B) Outside Agency/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 September 27, 2022 B) Transaction Report – August 2022
C) Wastewater Report – September 2022
D) Resolution 2022-31 Supporting Measure P on the November 8, 2022 Ballot VIII PUBLIC HEARING – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise
A) Coastal Development Permit #7-2021 / Minor Subdivision #1-2021 / Use Permit #3-2021 OWNER/APPLICANT: Lighthouse Investments Co. LLC
AGENT: Dimensions 4 Engineering, Inc.
The Point Arena City Council has adopted a
hybrid meeting format to promote public
participation both in-person and online.
Public comment is solicited during the
meeting; those wishing to comment on
agenda items in advance should submit
comments via email by 12pm the day of the
meeting to:
[email protected].
City of Point Arena
City Council Agenda – October 25, 2022
ZONING: Urban Residential (UR)
REQUEST: A Minor Subdivision, Coastal Development Permit, and Use Permit to a) subdivide an existing 0.48-acre parcel into two parcels of 0.21 and 0.27 acres each; and b) develop each resulting lot with duplexes of two 1,050 SF units. Development will connect to Point Arena Water Works through a proposed easement on adjacent parcels 027-091-27 and 027-091-10, a new encroachment onto School Street / State Route 1 (SR1) which will serve both resulting parcels, and other associated site work as demonstrated on the project plans.
APN: 027-091-14, 027-091-27, and 027-091-10 LOCATION: 140 School Street, Point Arena, CA
Recommended Action:
1) Open public hearing and continue until November 15, 2022
IX HOUSING PRESENTATION
A) Permanent Local Housing Allocation and Regional Early Action Planning Grant Opportunities
X REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Arena Cove Recycling Center Update
B) Resolution 2022-32 Approving Transfer of the Veteran’s Memorial Building from the County of Mendocino to the City of Point Arena
XI CITY MANAGER/CITY ATTORNEY REPORTS
XII FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: November 15, 2022
B) CDP #2021-07 140 School Street
C) Permanent Local Housing Allocation Resolution
XIII CLOSED SESSION
A) Conference with Legal Counsel – Anticipated Litigation (Sec. 54956.9(b) Number of Potential Cases: One
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: October 21, 2022