POINT ARENA CITY COUNCIL
Mayor Barbara Burkey
Vice Mayor Anna Dobbins
Councilmember Jim Koogle
Councilmember Jeff Hansen
Councilmember Dan Doyle
AGENDA
October 22, 2024
6:00 PM
VIA TELECONFERENCE
https://zoom.us/s/84888251095
REGULAR SESSION – 6:00 P.M.
I CALL TO ORDER & ROLL CALL
II APPROVAL OF THE AGENDA
III MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
B) Point Arena Fire Safe Council Update
IV COUNCIL REPORTS – Items in this agenda section are for informational or scheduling purposes only.
A) City-Related Meetings
B) 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 September 24, 2024 B) Wastewater Report – September 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) Community Development Block Grant Veteran’s Hall Feasibility Study Program Closeout
1) Conduct public hearing; and
2) Approve Resolution 2024-26
City of Point Arena
City Council Agenda – October 22, 2024
B) Community Development Block Grant Business Assistance Program Closeout
1. Conduct public hearing, and
2. Approve CDBG Business Assistance Program Closeout
IX. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Resolution of the Point Arena City Council Approving First Amendment to Contract With Environmental Services Associates for Professional Planning Services and Authorizing City Manager to Execute Contract
B) Review Report and Authorize the City Manager to Enter into a Contract with Moffat and Nichol in the Amount of $135,414 to Prepare Designs and Specifications for the Repair of the Point Arean Cove Pier
X. ADJOURNMENT – NEXT MEETING NOVEMBER 19, 2024
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: October 22, 2024
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.