POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
MAY 28, 2024 @ 4:30 PM
CITY HALL, 451 SCHOOL ST.
TELECONFERENCE @
https://zoom.us/s/84888251095
CLOSED SESSION – 4:30 P.M. REGULAR SESSION – 6:00 P.M.
CALL TO ORDER & ROLL CALL
I APPROVAL OF THE AGENDA
II CLOSED SESSION PURSUANT TO CAL. GOVT. CODE 54957
A) Public Employment – City Clerk
B) Public Employment – Interim City Manager
III MAYOR’S REPORT/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
B) Point Arena Fire Safe Council Update
IV COUNCIL REPORTS
A) Council Committee and Commission Reports
V CITY MANAGER/CITY ATTORNEY 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 April 23, 2024 B) Wastewater Report – April 2024
C) Resolution 2024-09 Authorizing Signature Authority for the City D) Resolution 2024-10 Authorizing City Manager to Execute Encroachment Permit for Independence Parade
City of Point Arena
City Council Agenda – May 28, 2024
VIII PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Coastal Development Permit #2023-01: 135/165 Main Street OWNER/APPLICANT: 610 Properties, LLC, PO Box 669, Point Arena, CA 95468 AGENT: Jeffrey Hansen, 610 Properties, LLC, PO Box 669, Point Arena, CA 95468 ZONING: Highway Commercial (HWC)
REQUEST: The applicant requests a Lot Line Adjustment to transfer 0.145 acres (6,316.2 SF) from Parcel B (APN 027-122-21) to Parcel A (027-122-20), and a Coastal Development Permit and Use Permit to: 1) reestablish a residential use, reuse a building for a restaurant, and construct a 280-SF trellis on Parcel A; 2) reestablish and rehabilitate lodging, restaurant, and residential use on Parcel B; 3) demolish existing 3,880-SF structure on Parcel B; 4) construct five detached lodging units of 160 SF each on Parcel B; and 5) other associated site work as demonstrated on the project plans.
APN: 027-122-20; 027-121-21
LOCATION: 135 & 165 Main Street
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# 2023-01
B) Coastal Development Permit #2024-03: 130 West Lake Street OWNER/APPLICANT: Thomas and Amy Slankard
ZONING: Suburban Residential--One-half Acre (SR 1/2)
REQUEST: Remove approximately 25 trees that have been deemed hazardous by utility company contractors and an independently hired arborist. The project also includes restoration with appropriate native trees and plants.
APN: 027-081-04
LOCATION: 130 West Lake Street
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# 2024-03
City of Point Arena
City Council Agenda – May 28, 2024
IX REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Solid Waste Franchise Agreement Between the City of Point Arena and Redwood Waste Solutions, Inc. dba Solid Waste of Willits
B) Resolution 2024-11 Approving the 2024 City of Point Arena Employee Salary Schedule
X 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: May 24, 2024
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)
MEETING HALL 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 at least 24 hours in advance of the meeting to
enable the City to make reasonable arrangements to
ensure accessibility.