POINT ARENA CITY COUNCIL
Mayor Scott Ignacio
Vice Mayor Barbara Burkey
Councilmember Anna Dobbins
Councilmember Jim Koogle
Councilmember Richard Wasserman
AGENDA
NOVEMBER 15, 2022
REGULAR SESSION
6:00 PM
451 School Street
https://zoom.us/s/84888251095
I CALL TO ORDER & ROLL CALL
II READING – Councilmember Wasserman
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 October 25, 2022 B) Transaction Report – September 2022
C) Wastewater Report – October 2022
VIII PRESENTATION
A) CDBG Coronavirus Small Business Funding Update
Recommended Action: Receive presentation
The Point Arena City Council has adopted a hybrid
meeting format to promote public participation both inperson and online. Public comment is solicited during the meeting; those wishing to comment on agenda
items in advance should submit comments via email
by 10am the day of the meeting to:
[email protected].
NOTICE
The Point Arena City Council has adopted a hybrid
meeting format to promote public participation both inperson 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.
City of Point Arena
City Council Agenda – November 15, 2022
IX PUBLIC HEARING
Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Permanent Local Housing Allocation (PLHA) Five Year Plan Recommended Action:
1) Receive Report
2) Conduct Public Hearing
3) Consider adoption of Resolution 2022-33 authorizing an application for the Permanent Local Housing Allocation Program and approving the City's PLHA 5-Year Plan B) Coastal Development Permit #7-2021 / Minor Subdivision #1-2021 / Use Permit #3-2021 (Continued from September 27 & October 25, 2022)
DATE FILED: December 13, 2021
DATE APPLICATION DEEMED COMPLETE: February 17, 2022
OWNER/APPLICANT: Lighthouse Investments Co. LLC
AGENT: Dimensions 4 Engineering, Inc.
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) Receive Staff Report & Presentation
2) Hear Applicant
3) Questions of Staff
4) Open Public Comment
5) Consider approval of CDP #7-2021-06, UP #3-2021 & MS #3-2021 X REPORTS & ACTION ITEMS – All items under this section are for discussion and possible action.
A) MCOG Subrecipient Agreement 2022-2027
Recommended Action: Authorize City Manager to sign agreement B) Announcement of City Council Vacancy
Recommended Action: Announce vacancy and open application process
XI CITY MANAGER/CITY ATTORNEY REPORTS
City of Point Arena
City Council Agenda – November 15, 2022
XII FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: December 13, 2022
B) Post-Election City Council Reorganization
C) Update on LCP Update process
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: November 10, 2022