POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
SEPTEMBER 26, 2023 @ 6:00 PM
CITY HALL, 451 SCHOOL ST.
TELECONFERENCE @
https://zoom.us/s/84888251095
REGULAR SESSION – 6:00 P.M.
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 COUNCIL REPORTS – Items in this agenda
section are informational or scheduling
purposes only.
A) City-Related Meetings
B) Council Committee and Commission
Reports
1) Arena Cove Advisory Committee
2) Finance Oversight 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 act 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 August 22, 2023 B) Transaction Report – July 2023
C) Wastewater Report – August 2023
NOTICE
The Point Arena City Council has adopted a hybrid
meeting format to promote public participation both inperson and online. To comment on agenda items in advance of the meeting, submit via email by 12pm the
day of the meeting to: [email protected]
ZOOM ACCESS
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
(Press *9 to raise hand; *6 to unmute)
ACCESSIBILITY
City Hall is ADA accessible. Accommodations and
access to City meetings for people with special needs
should 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 – September 26, 2023
VIII PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Second Hearing of Ordinance 242 Amending the City of Point Arena Local Coastal Program to Regulate Accessory Dwelling Units
Recommended Action:
1) Determine proper notice
2) Discuss LCP Amendment LCP #1-23; GP #2023-01; OA #2023-01 3) Open the public hearing and take public comment
4) Approve Resolution 2023-16
IX RESOLUTIONS & ACTION ITEMS– All items under this section are for discussion and possible action.
A) 2023-2024 City Fee Schedule
B) Fund Balance Policy
C) Future of Used Oil Program
D) Annual Garbage & Recycling Fee Increase
X CITY MANAGER/CITY ATTORNEY REPORTS
XI FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: October 24, 2023
B) Sea Level Rise Study Final Report
C) Purchasing Ordinance Revisions
XII CLOSED SESSION
A) Public Employee Performance Evaluation (§ 54957); Title: City Manager 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: September 22, 2023