POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
APRIL 25, 2023
6:00 PM
VIA TELECONFERENCE
https://zoom.us/s/84888251095
REGULAR SESSION – 6:00 P.M.
I CALL TO ORDER & ROLL CALL
II READING – Councilmember Hansen
III APPROVAL OF THE AGENDA
IV MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
B) Point Arena Fire Safe Council
V COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and Commission Reports
a. Arena Cove Advisory Committee
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 March 28, 2023 B) Transaction Report – February 2023
C) Wastewater Report – February 2023
VIII REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Request for Support for Creative Corps Grant to Establish Mural in Point Arena Recommended Action: Receive presentation and direct staff B) Proposed Contract for Trash & Recycling Collection Service with Solid Waste of Willits City of Point Arena
City Council Agenda – April 25, 2023
Recommended Action: Receive report, discuss and take possible action
IX INFORMATIONAL ITEMS
A) Institute for Local Government Annual Report
X CITY MANAGER/CITY ATTORNEY REPORTS
XI FUTURE AGENDA ITEMS (next 45 days)
A) Housing Workshop May 9, 2023
B) Next Regular Meeting: May 23, 2023
XII CLOSED SESSION
A) Conference with Legal Counsel - Anticipated Litigation (§ 54956.9(b)) Number of Potential Cases: One
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: April 21, 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.