POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
DECEMBER 13, 2022
REGULAR SESSION
6:00 PM
451 School Street
https://zoom.us/s/84888251095
SPECIAL SESSION 5:30pm – Interviews of Applicants for Vacant City Council Seat Applicants: Dan Doyle (5:30-5:45pm), Jeff Hansen (5:45-6:00pm) REGULAR SESSION 6:00pm
I CALL TO ORDER & ROLL CALL
II READING – Point Arena Poet Laureate Blake More and Mendocino County Youth Poet Laureate Sidney Regelbrugge
III APPROVAL OF THE AGENDA
IV CITY COUNCIL REORGANIZATION
A) Resolution 2022-34 Reciting the Facts of the Regular General Municipal Election of November 8, 2022, Declaring the Result That Barbara Burkey and Anna Dobbins Were Duly Elected to the Point Arena City Council
B) Appointment to Vacant City Council Seat
C) Administer Oaths of Office
D) Selection of Mayor & Vice Mayor for Term of 2023-2024 V MAYOR’S REPORTS/COUNCILMEMBER UPDATES
A) Mendocino County Sheriff Update
B) Point Arena Fire Safe Council Update
C) Ad Hoc Committee Reports
D) 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
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 November 15, 2022 B) Transaction Report – September & October 2022
City of Point Arena
City Council Agenda – December 13, 2022
C) 2023 Master Meeting Calendar, Event & Holiday Calendar
VIII PRESENTATIONS
A) American Ramp Company Skatepark Presentation
Recommended Action: Receive presentation and provide direction
IX HOUSING
A) Briefing from Housing Update Team on LCP Amendment Process Recommended Action: Receive report and provide direction to staff and consultants X 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 #3-2022
DATE FILED: 9/16/22
OWNERS: City of Point Arena
APPLICANT: City of Point Arena
ZONING: Park (P)
REQUEST: Coastal Development Permit for playground improvements (new swing set on expanded playground footprint, requiring approximately 1,050 SF of grading and installation of 24” retaining wall), and drainage improvements to restore a historical drainage ditch/channel.
APN: 027-111-034 and 027-111-035
LOCATION: 230 Main Street, Point Arena, CA
Recommended Action:
1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant
4) Questions of Staff
5) Open Public Comment
6) Consider approval of CDP #2021-3
XI ACTION ITEMS & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Award Contract for Sea Level Rise Study to ESA Associates Recommended Action: Award Contract to ESA Associates
B) Councilmember Boards & Commission Appointments
Recommended Action: Discuss and make appointments to the following:
1) Mendocino Council of Governments
2) Economic Development & Finance Corporation
3) Local Agency Formation Commission
City of Point Arena
City Council Agenda – December 13, 2022
4) League of California Cities – Redwood Empire Division (1) Business Meeting Representatives
(2) Legislative Committee Representatives
5) Mendocino Transit Authority
XII CITY MANAGER/CITY ATTORNEY REPORTS
XIII FUTURE AGENDA ITEMS (next 45 days)
A) Potential Housing Workshop: January 10, 2023
B) Next Regular Meeting: January 24, 2023
C) Point Arena Pier Condition Assessment Report
D) Mid-Year Budget Review
XIV CLOSED SESSION
A) Conference with Legal Counsel – Anticipated Litigation (Sec. 54956.9(b)) Number of Potential Cases: One
XV ADJOURNMENT – If open session items cannot be completed by 9:00pm, the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.
Dated: December 9, 2022
NOTICE
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 Hall is ADA accessible. Accommodations and access to City meetings for people with special needs must be requested of the City Clerk at (707) 882-2122 48 hours in advance of the meeting to enable the City to make reasonable arrangements to ensure accessibility.