POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
JANUARY 24, 2023
6:00 PM
City Hall, 451 School St.
AND VIA TELECONFERENCE
https://zoom.us/s/84888251095
REGULAR SESSION – 6:00 P.M.
I CALL TO ORDER & ROLL CALL
II READING – Mayor Burkey
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 for 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 December 13, 2022 B) Transaction Report – October 2022
C) Wastewater Report – December 2022
D) Resolution 2023-03 Signature Authority for City
VIII PRESENTATIONS
A) Sonoma Clean Power’s Evergreen Program
B) Evergreen Skateparks Presentation
C) Structural Analysis of the Point Arena Pier
IX REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Request by Recology for Early Termination of Garbage Disposal Contract City of Point Arena
City Council Agenda – January 24, 2023
X ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Resolution 2023-04 Request for Coastal Permitting Consolidation for a Statewide Fiber Installation Project
B) Resolution 2023-05 Providing a Cost of Living Adjustment XI INFORMATIONAL ITEMS – These items are for background information only.
A) CalCities 2022 Annual Report
XII CITY MANAGER/CITY ATTORNEY REPORTS
XIII FUTURE AGENDA ITEMS (next 45 days)
A) February 7, 2023 LCP Update Workshop
B) February 28, 2023 City Council Meeting
C) Mid-Year Budget Review
XIV CLOSED SESSION
A) Conference with Legal Counsel – Anticipated Litigation (Sec. 54956.9(b)) Number of Potential Cases: One
B) Public Employee Performance Evaluation (Sec 54957); Title: City Manager
XV 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: January 20, 2023
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]
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)
ACCESSIBILITY
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.