City Council

POINT ARENA CITY COUNCIL
AGENDA –APRIL 26, 2022
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Dobbins

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 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

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 22, 2022

B) Treasurer’s Report – January & February 2022

C) Wastewater Report – March 2022

D) Resolution 2022-11 COVID19 State of Emergency

E) Resolution 2022-12 Continuation of Virtual Meetings

VIII. PRESENTATIONS

 A) Local Road Safety Plan

Recommended Action: Receive report & discuss

IX.  ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

 A) Coastal Commission LCP Local Assistance Grant Program – Sea Level Rise

Recommended Action: Approve or Deny Resolution 2022-13

X.  REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

 A) PG&E Substation Visual Screening

Recommended Action: Receive report and discuss

B) Award Local Coastal Plan Update Contract to North Coast Community Planning

Recommended Action: Approve contract with NCCP

C) Veterans Hall CDBG Planning & Technical Assistance Grant Update

Recommended Action: Receive report and discuss

D) Return to In-Person City Council Meetings

Recommended Action: Receive report and discuss

XI. CITY MANAGER/CITY ATTORNEY REPORTS

XII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: May 24, 2022

B) 2022-2023 Capital Improvement Projects

XIII. CLOSED SESSION

A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.

XIV. 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 22, 2022

POINT ARENA CITY COUNCIL
AGENDA –MARCH 22, 2022
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II. READING – Vice Mayor Burkey

III. APPROVAL OF THE AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

A) Mendocino County Sheriff Update

V.  COUNCIL REPORTS

A) City-Related Meetings
B) Council Committees and Commissions

VI. PRIVILEGE OF THE FLOOR (Public Comment Period)

Members of the public who wish to be heard on matters that do not appear on the Agenda may speak for three (3) minutes per City Council policy. The Brown Act prohibits action on any item not appearing on the Agenda.  Public comment on Agenda items will be solicited after the Council takes up the matter.

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 and there will be no separate discussion of these items

A) Approval of City Council Meeting Minutes of February 22, 2022
B) Wastewater Report – January & February 2022
C) Resolution 2022-08 COVID19 State of Emergency
D) Resolution 2022-09 Continuation of Virtual Meetings
E) Letter of Agreement with Point Arena Water Works Concerning Mill Street Construction

VIII. PRESENTATION

 A) Update on Veterans Building Technical & Feasibility Study
      Recommended Action: Receive presentation and direct staff

IX. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) Resolution 2022-10 Alcoholic Beverage Control Licensing
     Recommended Action: Approve or deny Resolution 2022-10

X. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) General Plan & Housing Element Annual Progress Report
     Recommended Action: Receive and approve or deny report

B) PG&E Substation Visual Screening
     Recommended Action: Receive and approve, deny or modify plan

C) Mid-Year Budget Review
     Recommended Action: Receive report

XI. INFORMATIONAL ITEMS

A) Institute for Local Government Bi-Annual Report 2020-2021
B) National Weather Service Tsunami Preparedness

XII. CITY MANAGER/CITY ATTORNEY REPORTS

XIII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: April 26, 2022
B) Contract for Local Coastal Plan Update

XIV. CLOSED SESSION

A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.

B) Public Employee Performance Evaluation (GC § 54957): Title: City Attorney

C) Public Employee Performance Evaluation (GC § 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: March 18, 2022

AYUNTAMIENTO DE PUNTO ARENA
AGENDA –22 DE MARZO DE 2022
SESIÓN ORDINARIA – 6:00 P.M.
VÍA ZOOM TELECONFERENCIA
https://zoom.us/s/84888251095

I. LLAMADO AL ORDEN Y PASO DE LISTA

II. LECTURA – Vicealcalde Burkey

III.  APROBACIÓN DEL ORDEN DEL DÍA

IV. INFORMES/ANUNCIOS DEL ALCALDE

A) Actualización del alguacil del condado de Mendocino

V.  INFORMES DEL CONSEJO

A) Reuniones relacionadas con la ciudad
B) Comités y Comisiones del Consejo

VI. PRIVILEGIO DEL PISO (Período de comentario público)

Los miembros del público que deseen ser escuchados sobre asuntos que no aparecen en la Agenda pueden hablar durante tres (3) minutos según la política del Concejo Municipal. La Ley Brown prohíbe la acción sobre cualquier punto que no aparezca en la Agenda. Se solicitarán comentarios públicos sobre los puntos de la Agenda después de que el Consejo se ocupe del asunto.

VIII. CALENDARIO DE CONSENTIMIENTO

Aviso al público: el Concejo Municipal considera que todos los asuntos enumerados en esta categoría son de rutina y se promulgarán mediante una moción. Si un miembro del público desea que un elemento del Calendario de Consentimiento sea retirado y discutido por separado, la solicitud deberá hacerse a un Concejal antes de la reunión. A menos que un Concejal haga una solicitud específica, el Calendario de Consentimiento no se leerá y no habrá una discusión por separado de estos elementos.

A) Aprobación del Acta de la Reunión del Concejo Municipal del 22 de febrero de 2022
B) Informe de transacciones: febrero de 2022
C) Informe de aguas residuales: enero y febrero de 2022
D) Resolución 2022-08 COVID19 Estado de Alarma
E) Resolución 2022-09 Continuación de Reuniones Virtuales
F) Carta de acuerdo con Point Arena Water Works con respecto a la construcción de Mill Street

VIII. PRESENTACIÓN

A) Actualización sobre el estudio técnico y de factibilidad del edificio para veteranos
Acción recomendada: recibir la presentación y dirigir al personal

IX. ORDENANZAS Y RESOLUCIONES – Todos los artículos bajo esta sección son para discusión y posible acción.

A) Resolución 2022-10 Licencias de Control de Bebidas Alcohólicas
Acción Recomendada: Aprobar o denegar Resolución 2022-10

X. INFORMES/ARTÍCULOS DE ACCIÓN: todos los artículos de esta sección son para discusión y posible acción.

A) Informe Anual de Progreso del Plan General y Elemento de Vivienda
Acción recomendada: recibir y aprobar o rechazar el informe

B) Revisión visual de la subestación de PG&E
Acción recomendada: recibir y aprobar, denegar o modificar el plan

C) Revisión del presupuesto de mitad de año
Acción recomendada: Recibir informe

XI. ELEMENTOS INFORMATIVOS

A) Instituto de Gobierno Local Informe Semestral 2020-2021
B) Preparación para tsunamis del Servicio Meteorológico Nacional

XII. INFORMES DEL ADMINISTRADOR DE LA CIUDAD/FISCAL DE LA CIUDAD

XIII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima Reunión: 26 de abril de 2022
B) Actualización del Contrato de Plan Local Costero

XIV. SESIÓN CERRADA

A) Conferencia con Negociaciones de Bienes Raíces (GC § 54956.8): Propiedad: 24000 South Highway 1, APN: 027-061-20; Negociador de la agencia: Gerente de Proyectos Especiales Richard Shoemaker y Abogado de la Ciudad Ginevra Chandler; Partes negociadoras: Ciudad de Point Arena y Condado de Mendocino; En Negociación: Precio, términos y condiciones.

B) Evaluación de Desempeño de Empleado Público (GC § 54957): Título: Abogado de la Ciudad

C) Evaluación del desempeño de los empleados públicos (GC § 54957): Título: Administrador de la ciudad

XV. APLAZAMIENTO

Si los temas de la sesión abierta no pueden completarse antes de las 9:00 p. m., la reunión puede posponerse para la próxima reunión regular o el Consejo puede votar para extender la reunión.

Fecha: 18 de marzo de 2022

POINT ARENA CITY COUNCIL
AGENDA –FEBRUARY 22, 2022
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II.  READING – City Manager

III. APPROVAL OF THE AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

A) Mendocino County Sheriff Update
B) Women’s History Month Proclamation

V.  COUNCIL REPORTS – Items in this agenda section are informational or 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

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 January 11 & January 25, 2022
B) Transaction Report – December 2021
C) 2021 Annual Wastewater Report
D) Resolution 2022-05 COVID19 State of Emergency
E) Resolution 2022-06 Continuation of Virtual Meetings

VIII. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) SB1383 Implementation & Resolution 2022-07
     Recommended Action: Receive report and approve or deny Resolution 2022-07 

IX.  REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Compensatory Time Off Policy
     Recommended Action: Adopt or deny Compensatory Time Off Policy

B) 2020 Preliminary Census Results for Point Arena
     Recommended Action: Receive report

X.  INFORMATIONAL ITEMS

A) CalCities Annual Report 2021
B) Visit Mendocino Annual Report 2020-2021

XI. CITY MANAGER/CITY ATTORNEY REPORTS

XII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: March 22, 2022
B) Budget Review

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: February 18, 2022

AYUNTAMIENTO DE PUNTO ARENA
AGENDA –22 DE FEBRERO DE 2022
SESIÓN ORDINARIA – 6:00 P.M.
VÍA ZOOM TELECONFERENCIA
https://zoom.us/s/84888251095

I. LLAMADO AL ORDEN Y PASO DE LISTA

II. LECTURA – Administrador de la Ciudad

III. APROBACIÓN DEL ORDEN DEL DÍA

IV. INFORMES/ANUNCIOS DEL ALCALDE

A) Actualización del alguacil del condado de Mendocino
B) Proclamación del Mes de la Historia de la Mujer

V. INFORMES DEL CONSEJO: los elementos de esta sección de la agenda son solo para fines informativos o de programación.

A) Reuniones relacionadas con la ciudad
B) Informes de comités y comisiones del consejo

VI. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los miembros del público que deseen ser escuchados sobre asuntos que no aparecen en la Agenda. La política del Concejo Municipal es limitar cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar medidas sobre un tema que no aparece en la Agenda. Se permitirá que el público hable simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

VIII. CALENDARIO DE CONSENTIMIENTO

Aviso al público: el Concejo Municipal considera que todos los asuntos enumerados en esta categoría son de rutina y se promulgarán mediante una moción. Si un miembro del público desea que un elemento del Calendario de Consentimiento sea retirado y discutido por separado, la solicitud deberá hacerse a un Concejal antes de la reunión. A menos que un Concejal haga una solicitud específica, no se leerá el Calendario de Consentimiento. No habrá una discusión separada de estos artículos.

A) Aprobación del Acta de la Reunión del Concejo Municipal del 11 y 25 de enero de 2022
B) Informe de Transacciones – Diciembre 2021
C) Informe Anual de Aguas Residuales 2021
D) Resolución 2022-05 COVID19 Estado de Alarma
E) Resolución 2022-06 Continuación de Reuniones Virtuales

VIII. ORDENANZAS Y RESOLUCIONES – Todos los artículos bajo esta sección son para discusión y posible acción.

A) Implementación y resolución SB1383 2022-07
Acción Recomendada: Recibir informe y aprobar o denegar Resolución 2022-07

IX. INFORMES/ARTÍCULOS DE ACCIÓN: todos los artículos de esta sección son para discusión y posible acción.

A) Política de tiempo libre compensatorio
Acción recomendada: adoptar o denegar la política de tiempo libre compensatorio

B) Resultados preliminares del censo de 2020 para Point Arena
Acción recomendada: Recibir informe

X. ELEMENTOS INFORMATIVOS

A) Informe anual de CalCities 2021
B) Visita Mendocino Informe Anual 2020-2021

XI. INFORMES DEL ADMINISTRADOR DE LA CIUDAD/FISCAL DE LA CIUDAD

XII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima reunión: 22 de marzo de 2022
B) Revisión del presupuesto

XIII. APLAZAMIENTO

Si los temas de la sesión abierta no pueden completarse antes de las 9:00 p. m., la reunión puede posponerse para la próxima reunión regular o el Consejo puede votar para extender la reunión.

Fecha: 18 de febrero de 2022

POINT ARENA CITY COUNCIL
AGENDA – JANUARY 25, 2022
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II. READING – Mayor Ignacio

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 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

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 December 14, 2021
B) Local Agency Investment Fund Quarterly Report
C) Wastewater Report – November 2021
D) Resolution 2022-03 COVID19 State of Emergency
E) Resolution 2022-04 Continuation of Virtual Meetings

VIII. PRESENTATION

A) City of Point Arena Business Loan Program Update
      Recommended Action: Receive presentation

IX. 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 #2021-06/Use Permit #2021-02

DATE FILED: December 2, 2021
OWNERS: William G. and Karen J. Hay
APPLICANT: Bill Hay, Jr.
ZONING: Industrial (I)      
REQUEST: Coastal Development Permit and Use Permit to allow for the construction of a new single story, 6,000 SF storage building with a 20 ft maximum average height above finished grade located at an existing industrial park. The proposed building is for storage only and will not be connected to utilities.
APN: 027-221-18
LOCATION: 43451 Eureka Hill Road, Point Arena, CA         

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 #2021-06 & #UP 2022-02

X. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Local Coastal Plan Update
      Recommended Action: Receive report and direct staff

B) Veterans Building Planning Surveys
      Recommended Action: Receive report and direct staff

XI.  CITY MANAGER/CITY ATTORNEY REPORTS

XII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: March 22, 2022

XII. 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 21, 2022

AYUNTAMIENTO DE PUNTO ARENA
AGENDA – 25 DE ENERO DE 2021
SESIÓN ORDINARIA – 6:00 P.M.
VÍA ZOOM TELECONFERENCIA
https://zoom.us/s/84888251095

I. LLAMADO AL ORDEN Y PASO DE LISTA

II. LECTURA – Mayor Ignacio

tercero APROBACIÓN DEL ORDEN DEL DÍA

IV. INFORMES/ANUNCIOS DEL ALCALDE

A) Actualización del alguacil del condado de Mendocino

V. INFORMES DEL CONSEJO: los elementos de esta sección de la agenda son solo para fines informativos o de programación.

A) Reuniones relacionadas con la ciudad
B) Informes de comités y comisiones del consejo

VI. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los miembros del público que deseen ser escuchados sobre asuntos que no aparecen en la Agenda. La política del Concejo Municipal es limitar cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar medidas sobre un tema que no aparece en la Agenda. Se permitirá que el público hable simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

VIII. CALENDARIO DE CONSENTIMIENTO

Aviso al público: el Concejo Municipal considera que todos los asuntos enumerados en esta categoría son de rutina y se promulgarán mediante una moción. Si un miembro del público desea que un elemento del Calendario de Consentimiento sea retirado y discutido por separado, la solicitud deberá hacerse a un Concejal antes de la reunión. A menos que un Concejal haga una solicitud específica, no se leerá el Calendario de Consentimiento. No habrá una discusión separada de estos artículos.

A) Aprobación del Acta de la Sesión del Concejo Municipal del 14 de diciembre de 2021
B) Informe trimestral del fondo de inversión de la agencia local
C) Informe de Aguas Residuales – Noviembre 2021
D) Resolución 2022-03 COVID19 Estado de Emergencia
E) Resolución 2022-04 Continuación de Reuniones Virtuales

VIII. PRESENTACIÓN

A) Actualización del programa de préstamos comerciales de la ciudad de Point Arena
Acción recomendada: recibir la presentación

IX. AUDIENCIAS PÚBLICAS: las audiencias públicas generalmente se programan para una hora determinada a las 6:00 p. m. o poco después, a menos que se indique lo contrario.

A) Permiso de Desarrollo Costero #2021-06/Permiso de Uso #2021-02

FECHA DE PRESENTACIÓN: 2 de diciembre de 2021
PROPIETARIOS: William G. y Karen J. Hay
SOLICITANTE: Bill Hay, Jr.
ZONIFICACIÓN: Industrial (I)
SOLICITE: Permiso de desarrollo costero y permiso de uso para permitir la construcción de un nuevo edificio de almacenamiento de 6,000 pies cuadrados de un solo piso con una altura promedio máxima de 20 pies sobre el nivel terminado ubicado en un parque industrial existente. El edificio propuesto es solo para almacenamiento y no estará conectado a los servicios públicos.
APN: 027-221-18
UBICACIÓN: 43451 Eureka Hill Road, Point Arena, CA

Acción sugerida:
1)       Determinar el aviso adecuado
2)       Recibir informe y presentación del personal
3)       Escuchar al solicitante
4)       Preguntas del personal
5)       Comentario público abierto
6)       Considerar la aprobación de CDP #2021-06 y #UP 2022-02

X. INFORMES/ARTÍCULOS DE ACCIÓN: todos los artículos de esta sección son para discusión y posible acción.

A) Actualización del Plan Costero Local
Acción recomendada: recibir el informe y dirigir al personal

B) Encuestas de planificación de edificios para veteranos
Acción recomendada: recibir el informe y dirigir al personal

XI. INFORMES DEL ADMINISTRADOR DE LA CIUDAD/FISCAL DE LA CIUDAD

XII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima Reunión: 22 de marzo de 2022

XII. APLAZAMIENTO

Si los temas de la sesión abierta no pueden completarse antes de las 9:00 p. m., la reunión puede posponerse para la próxima reunión regular o el Consejo puede votar para extender la reunión.

Fecha: 21 de enero de 2022

POINT ARENA CITY COUNCIL
AGENDA – JANUARY 11, 2022
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II. READING – Point Arena Poet Laureate Blake More

III. APPROVAL OF THE AGENDA

IV.  COUNCILMEMBER APPOINTMENTS

A) Appointment In Lieu of Election
B) Appointment to Council Vacancy

V. CITY COUNCIL ORGANIZATION

A) Discuss and Make New Appointments to Boards & Commissions
B) Discuss Current Ad Hoc Committees and Potential Advisory Committees

 VI. PRIVILEGE OF THE FLOOR (Public Comment Period) Members of the public will be heard on matters not appearing on the Agenda, for up to three (3) minutes per person. 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 may speak concurrently with the calling of an Agenda item following the staff presentation and initial Council discussion of that item.

VII. STATE OF THE CITY REVIEW

A) Current State of the City
B) Status Review of Approved Goals from 2021
C) Discussion of Near-Term Goals for 2022
D) Direct Staff

VIII. NEXT MEETING: JANUARY 25, 2022

IX.  CLOSED SESSION

A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.

X.  ADJOURNMENT — If open session items cannot be completed by 9:00 m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.

Dated: January 7, 2022

AYUNTAMIENTO DE POINT ARENA
AGENDA – 11 DE ENERO DE 2022
SESIÓN ESPECIAL – 6:00 P.M.
A TRAVÉS DE TELECONFERENCIA ZOOM
https://zoom.us/s/84888251095

I. LLAMADA PARA PEDIR Y LLAMAR LLAMADA

II. LECTURA – Point Arena Poet Laureate Blake Más

III. APROBACIÓN DE LA AGENDA

IV. NOMBRAMIENTOS DE CONSEJEROS

A) Nombramiento en lugar de elección
B) Nombramiento para vacante del Consejo

V. ORGANIZACIÓN DEL AYUNTAMIENTO

A) Discutir y hacer nuevos nombramientos para juntas y comisiones
B) Discutir los comités ad hoc actuales y los comités asesores potenciales

VI. PRIVILEGIO DEL PISO (Período de comentario público) Los miembros del público serán escuchados sobre asuntos que no aparecen en la Agenda, hasta por tres (3) minutos por persona. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. El público puede hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal y la discusión inicial del Consejo sobre ese tema.

VII. ESTADO DE LA CIUDAD REVISIÓN

A) Estado actual de la ciudad
B) Revisión del estado de los objetivos aprobados a partir de 2021
C) Discusión de las metas a corto plazo para 2022
D) Personal directo

VIII. PRÓXIMA REUNIÓN: 25 DE ENERO DE 2022

IX. SESION CERRADA

A) Conferencia con Negociaciones de Bienes Raíces (GC § 54956.8): Propiedad: 24000 South Highway 1, APN: 027-061-20; Negociador de la agencia: el gerente de proyectos especiales Richard Shoemaker y la abogada municipal Ginevra Chandler; Partes negociadoras: Ciudad de Point Arena y Condado de Mendocino; En Negociación: Precio, términos y condiciones.

X. FINALIZACIÓN – Si los temas de la sesión abierta no se pueden completar antes de las 9:00 m., La reunión puede aplazarse a la siguiente reunión ordinaria o el Consejo puede votar para extender la reunión.

Fecha: 7 de enero de 2022

POINT ARENA CITY COUNCIL
AGENDA – DECEMBER 14, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I.  CALL TO ORDER & ROLL CALL

II. READING – Vice 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 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

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 October 26 and November 16, 2021
B) Treasurer’s Report – October 2021
C) Wastewater Report – October 2021
D) City Meeting Schedule for 2022
E) Resolution 2021-32 COVID19 State of Emergency
F) Resolution 2021-33 Continuation of Virtual Meetings

VIII. PRESENTATION

 A) Jetty Rock Study of Arena Cove
      Recommended Action: Receive presentation, discuss and direct staff

B) Veteran’s Building Feasibility Study Update
      Recommended Action: Receive presentation, discuss and direct staff

IX. 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 #2021-02 & Use Permit #2021-01

DATE FILED: August 15th, 2021
OWNER: Charles and Robert Urban
APPLICANTS: Charles Urban
AGENTS: Jeffery Hansen
ZONING: Core Commercial (C)
REQUEST: Coastal Development Permit and Use Permit to convert a commercial structure to a single-family residence, including an interior remodel, deck addition, and constructions of a trash enclosure and fencing to screen parking.
APN: 027-111-04
LOCATION: 340 Main Street, Point Arena CA

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 #2021-02 & #UP 2021-01

B) Coastal Development Permit #2021-05

DATE FILED: February 4th, 2021
OWNER: Pacific Gas and Electric Company and County of Mendocino
APPLICANTS: Pacific Gas and Electric
AGENTS: Ode Bernstein and Andrea Schlientz (PG&E) and Daniel Mazzanti (County of Mendocino)
ZONING: Public Facilities (PF)
REQUEST: Coastal Development Permit for the after-the-fact removal of 19 trees, and for the proposed removal of 32 trees and 52,000 SF of brush vegetation to achieve defensible space around the Point Arena Substation.
APN: 027-221-08-05 and 027-221-07-00
LOCATION: 43351 Eureka Hill Rd. and 43401 Eureka Hill Rd. Point Arena CA

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 #2021-05

X.  RESOLUTIONS & ACTION ITEMS– All items under this section are for discussion and possible action.

A) Appointments to Council Vacancies
      Recommended Action: Receive report and direct Staff

B) Resolution 2021-34 Cost of Living Adjustment
      Recommended Action: Approve, Deny, Modify, or Direct Staff

XI. INFORMATIONAL ITEMS

A) Coastal Commission Final Approval of LCP Farmstay Amendment

B) CalCities 2021 Legislative Report Executive Summary

XII. CITY MANAGER/CITY ATTORNEY REPORTS

XIII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: January 25, 2022
B) Pier Operations & Repair Update
C) Veterans Hall Feasibility Study
D) Wastewater I&I Study

XIV. CLOSED SESSION

A) Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to Gov. Code §54956.9(b) (1 case)

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: December 10, 2021

POINT ARENA CITY COUNCIL
AGENDA – NOVEMBER 16, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095

I. CALL TO ORDER & ROLL CALL

II. READING – Mayor Ignacio

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 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

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 October 26, 2021
B) Resolution 2021-29 COVID19 State of Emergency
C) Resolution 2021-30 Continuation of Virtual Meetings
D) Resolution 2021-31 FEMA Authorized Signature

VIII. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

 A) Capital Review Revised Streets & Roads Capital Improvement Program (SRCIP) Project List for Fiscal Years 2020-2021, 2021-2022, 2022-2023, 2023-2024
      Recommended Action: Receive report and approve, deny or direct staff regarding SRCIP

B) Submissions for Proposition 68 Per Capita Grant Funding
      Recommended Action: Receive report and approve, deny or direct staff regarding projects

C) Coronavirus Local Fiscal Recovery Fund (CLFRF)
      Recommended Action: Receive report and direct staff

IX. CITY MANAGER/CITY ATTORNEY REPORTS

X. FUTURE AGENDA ITEMS (next 45 days) 

A) Next Meeting: December 14, 2021
B) City Council Vacancies
C) Pier Operations & Repair Update
D) Veterans Hall Feasibility Study

XI. CLOSED SESSION

 A) Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to Gov. Code §54956.9(b) (1 case)

XII. 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: November 12, 2021

POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 26, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

En español abajo

I.  CALL TO ORDER & ROLL CALL

II. READING – City Manager

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 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

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 August 24 and September 28, 2021|
B) Treasurer’s Report – September 2021
C) Wastewater Report – September 2021
D) Resolution 2021-24 Extending Local Emergency Regarding COVID-19

VIII. PRESENTATIONS

 A) Mendocino County Tobacco Prevention Coalition

      Recommended Action: Receive presentation and direct staff

B) Vet’s Building Feasibility Study Update

      Recommended Action: Receive presentation and direct staff

IX.  PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) CASE: Coastal Development Permit # 2021-01

DATE FILED: July 27, 2021
OWNER/APPLICANT:  Richard Wasserman
ZONING:  Residential Agriculture (RA-2)
REQUEST: An after-the-fact Coastal Development Permit for a replacement well to serve an existing well.
APN:              027-081-12
LOCATION:  44600 Port Road / 240 Port Road

     Recommended Action:

1. Determine Proper Notice
2. Receive Staff Report & Presentation
3. Hear Applicant
4. Questions to Staff
5. Open Public Comment
6. Consider approval of CDUP #2021-01

X.  ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) Second Reading of Ordinance 241 – Amending the General Plan, Section III, Land Use, Page 14; Amending the Coastal Element Glossary by Amending adding a definition for Roadside Stand; Amending Zoning Code Section 4.05; Appendix A, Supplementary Definitions, adding definitions for Animal Husbandry and Farmstay; and adding Zoning Code Section 5.35, Farmstay Standards

     Recommended Action:

1. Publicly read the title of the ordinance (second reading) and adopt the ordinance.
2. Direct the City Clerk to prepare, publish and post a summary of the ordinance with the vote of each council member indicated within 15 days as required by the Government Code.

B) Resolution 2021-25 Authorizing Teleconferencing to Ensure Safe Public Participation in City Council Meetings During a State of Emergency

     Recommended Action: Adopt Resolution 2021-25 

 C) Resolution 2021-26 Announcing Special Election to Elect Councilmembers to Vacant Seats

      Recommended Action: Set date for Special Election and adopt Resolution 2021-26

D) Resolution 2021-27 Mutual Aid Agreement Facilitating Emergency Assistance Among County of Mendocino and Signatory Cities and Special Districts

      Recommended Action: Approve Mutual Aid Agreement and Resolution 2021-27

 XI. CITY MANAGER/CITY ATTORNEY REPORTS

A) Pier Update
B) I&I Study Update

XII.  FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: November 14, 2021
B) Pier Operations and Repair Update
C) Veteran’s Building Feasibility Study

XIII. CLOSED SESSION

A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.

B) Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to Gov. Code §54956.9(b) (1 case)

XIV. 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: October 22, 2021

AYUNTAMIENTO DE POINT ARENA
AGENDA – 26 DE OCTUBRE DE 2021
SESIÓN REGULAR – 6:00 P.M.
A TRAVÉS DE TELECONFERENCIA ZOOM
https://zoom.us/j/92924523393

I. LLAME PARA PEDIR Y LLAMAR LLAMADA

II. LECTURA – Administrador de la ciudad

III. APROBACIÓN DE LA AGENDA

IV. INFORMES / ANUNCIOS DEL ALCALDE

A) Actualización del alguacil del condado de Mendocino

V. INFORMES DEL CONSEJO – Los elementos de esta sección de la agenda son únicamente con fines informativos o de programación.

A) Reuniones relacionadas con la ciudad
B) Comités del Consejo y Informes de la Comisión

VI. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los ciudadanos que deseen ser escuchados sobre asuntos que no figuran en la Agenda. La política del Concejo Municipal es limitar a cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. Al público se le permitirá hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

VII. CALENDARIO DE CONSENTIMIENTO

Aviso al público: El Concejo Municipal considera que todos los asuntos enumerados en esta categoría son de rutina y se aprobarán mediante una sola moción. Si un miembro del público quisiera que un elemento del Calendario de Consentimiento sea retirado y discutido por separado, la solicitud se hará a un Concejal antes de la reunión. A menos que un Concejal haga una solicitud específica, no se leerá el Calendario de Consentimiento. No habrá discusión por separado de estos elementos.

A) Aprobación del Acta de la Reunión del Concejo Municipal del 24 de agosto y 28 de septiembre de 2021 |
B) Informe del tesorero – septiembre de 2021
C) Informe de aguas residuales – Septiembre de 2021
D) Resolución 2021-24 que extiende la emergencia local en relación con COVID-19

VIII. PRESENTACIONES

A) Coalición para la Prevención del Tabaco del Condado de Mendocino

Acción recomendada: recibir presentación y dirigir al personal

B) Actualización del estudio de viabilidad del edificio del veterinario

Acción recomendada: recibir presentación y dirigir al personal

IX. AUDIENCIAS PÚBLICAS: las audiencias públicas generalmente están programadas para un horario determinado a las 6:00 p.m. o poco después, a menos que se indique lo contrario.

A) CASO: Permiso de desarrollo costero # 2021-01

FECHA DE PRESENTACIÓN: 27 de julio de 2021
PROPIETARIO / SOLICITANTE: Richard Wasserman
ZONIFICACIÓN: Agricultura residencial (RA-2)
SOLICITUD: Un Permiso de Desarrollo Costero a posteriori para un pozo de reemplazo que sirva a un pozo existente.
APN: 027-081-12
UBICACIÓN: 44600 Port Road / 240 Port Road

Acción sugerida:

Determine el aviso adecuado
Recibir informe y presentación del personal
Escuchar al solicitante
Preguntas al personal
Abrir comentario público
Considere la aprobación de CDUP # 2021-01

X. ORDENANZAS Y RESOLUCIONES – Todos los elementos de esta sección son para discusión y posibles acciones.

A) Segunda lectura de la Ordenanza 241 – Modificación del Plan General, Sección III, Uso de la tierra, página 14; Modificar el glosario de elementos costeros modificando la adición de una definición de puesto de carretera; Enmienda de la Sección 4.05 del Código de Zonificación; Apéndice A, Definiciones complementarias, agregando definiciones para Ganadería y Estancia en granjas; y agregar la Sección 5.35 del Código de Zonificación, Estándares para estadías agrícolas

Acción sugerida:

Lea públicamente el título de la ordenanza (segunda lectura) y adopte la ordenanza.
Indique al secretario de la ciudad que prepare, publique y publique un resumen de la ordenanza con el voto de cada miembro del consejo indicado dentro de los 15 días como lo requiere el Código de Gobierno.

B) Resolución 2021-25 que autoriza las teleconferencias para garantizar la participación pública segura en las reuniones del consejo de la ciudad durante un estado de emergencia

Acción recomendada: adoptar la resolución 2021-25

C) Resolución 2021-26 que anuncia la elección especial para elegir a los concejales para los puestos vacantes

Acción recomendada: Fijar la fecha para las elecciones especiales y adoptar la Resolución 2021-26

D) Resolución 2021-27 Acuerdo de ayuda mutua que facilita la asistencia de emergencia entre el condado de Mendocino y las ciudades y distritos especiales signatarios

Acción recomendada: Aprobar el Acuerdo de Ayuda Mutua y la Resolución 2021-27

XI. INFORMES DEL ADMINISTRADOR DE LA CIUDAD / ABOGADO DE LA CIUDAD

A) Actualización del muelle
B) Actualización del estudio de I&I

XII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima reunión: 14 de noviembre de 2021
B) Actualización de operaciones y reparación de muelles
C) Estudio de viabilidad de construcción de veteranos

XIII. SESION CERRADA

A) Conferencia con Negociaciones de Bienes Raíces (GC § 54956.8): Propiedad: 24000 South Highway 1, APN: 027-061-20; Negociador de la agencia: el gerente de proyectos especiales Richard Shoemaker y la abogada municipal Ginevra Chandler; Partes negociadoras: Ciudad de Point Arena y Condado de Mendocino; En Negociación: Precio, términos y condiciones.

B) Conferencia con el asesor legal – Litigio anticipado: Exposición significativa a litigios de conformidad con el Código de gobierno §54956.9 (b) (1 caso)

XIV. APLAZAMIENTO

Si los elementos de la sesión abierta no se pueden completar antes de las 9:00 p.m., la reunión puede aplazarse para la próxima reunión ordinaria o el Consejo puede votar para extender la reunión.

Fecha: 22 de octubre de 2021

POINT ARENA CITY COUNCIL
AGENDA – SEPTEMBER 28, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

En español abajo

I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Dobbins

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 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

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 August 24 & September 7, 2021
B) Treasurer’s Report – June, July & August 2021
C) Wastewater Report – August 2021

VIII. PRESENTATION

A) Economic Development & Financing Corporation
      Recommended Action: Receive presentation

IX. PUBLIC HEARINGS
Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) CASE: Coastal Development Permit # 2021-01
DATE FILED: July 27, 2021
OWNER/APPLICANT:  Richard Wasserman
ZONING:  Residential Agriculture (RA-2)
REQUEST: An after-the-fact Coastal Development Permit for a replacement well to serve an existing well.
APN:            027-081-12
LOCATION: 44600 Port Road / 240 Port Road

Recommended Action:
1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant|
4) Questions to Staff
5) Open Public Comment
6) Consider approval of CDUP #2021-01
7) Direct staff for further action

B) Ordinance 241 – Amending the General Plan, Section III, Land Use, Page 14; Amending the Coastal Element Glossary by Amending adding a definition for Roadside Stand; Amending Zoning Code Section 4.05; Appendix A, Supplementary Definitions, adding definitions for Animal Husbandry and Farmstay; and adding Zoning Code Section 5.35, Farmstay Standards

 Recommended Action:
1) Introduce by title only and waive reading of the Ordinance
2) Receive staff report and discuss the ordinance
3) Open the public hearing and take public comment
4) Approve or amend the ordinance.
5) Set a final public hearing date for the regular City Council Meeting on October 28 for adoption of City Ordinance 241.

X. RESOLUTIONS

A) Resolution 2021-20 Authorizing the City Manager to Enter Into a Line of Credit Agreement with Redwood Credit Union to Provide Interim Funding for Four Construction Projects

Recommended Action: Approve Resolution 2020-20

B) Final Approval of the 2021-2022 Fiscal Year Budget

Recommended Action:
1) Consider the Final 2021-2022 Fiscal Year Budget
2) Approve GANN Limit Resolution 2021-21 for FY 2021-2022
3) Adopt Resolution 2021-22 of the City of Point Arena Adopting the Final Budget for the Fiscal Year beginning July 1, 2021

 C) Resolution 2021-23 Awarding the Contract for the Pier Repair Project, Bid #2021-04

Recommended Action: Approve Resolution 2021-23

XI. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Announcement of City Council Vacancies

Recommended Action: Receive report and direct staff

XII. CITY MANAGER/CITY ATTORNEY REPORTS

XIII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: October 26, 2021
B) Final Parks Grant Applications
C) Arena Cove and Point Arena Pier Update
D) Arena Cove Recycling
E) Water Availability & Policy

XIV. 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 24, 2021

NOTICE
In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM
By Computer, Pad or Smartphone:
https://zoom.us/j/92924523393
(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)

AYUNTAMIENTO DE POINT ARENA
AGENDA – 28 DE SEPTIEMBRE DE 2021
SESIÓN REGULAR – 6:00 P.M.
A TRAVÉS DE TELECONFERENCIA ZOOM
https://zoom.us/j/92924523393

I. LLAME PARA PEDIR Y LLAMAR LLAMADA

II. LECTURA – Concejal Dobbins

III. APROBACIÓN DE LA AGENDA

IV. INFORMES / ANUNCIOS DEL ALCALDE

A) Actualización del alguacil del condado de Mendocino

V. INFORMES DEL CONSEJO – Los elementos de esta sección de la agenda son únicamente con fines informativos o de programación.

A) Reuniones relacionadas con la ciudad
B) Comités del Consejo y Informes de la Comisión

VI. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los ciudadanos que deseen ser escuchados sobre asuntos que no figuran en la Agenda. La política del Concejo Municipal es limitar a cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. Al público se le permitirá hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

VII. CALENDARIO DE CONSENTIMIENTO

Aviso al público: El Concejo Municipal considera que todos los asuntos enumerados en esta categoría son de rutina y se aprobarán mediante una sola moción. Si un miembro del público quisiera que un elemento del Calendario de Consentimiento sea retirado y discutido por separado, la solicitud se hará a un Concejal antes de la reunión. A menos que un Concejal haga una solicitud específica, no se leerá el Calendario de Consentimiento. No habrá discusión separada de estos temas.

A) Aprobación de las actas de la reunión del Concejo Municipal del 24 de agosto y 7 de septiembre de 2021
B) Informe del tesorero: junio, julio y agosto de 2021
C) Informe de aguas residuales – Agosto de 2021

VIII. PRESENTACIÓN

A) Corporación de Financiamiento y Desarrollo Económico
Acción recomendada: recibir presentación

IX. AUDIENCIAS PÚBLICAS
Las audiencias públicas generalmente están programadas para un horario determinado a las 6:00 p.m. o poco después, a menos que se indique lo contrario.

A) CASO: Permiso de desarrollo costero # 2021-01
FECHA DE PRESENTACIÓN: 27 de julio de 2021
PROPIETARIO / SOLICITANTE: Richard Wasserman
ZONIFICACIÓN: Agricultura residencial (RA-2)
SOLICITUD: Un Permiso de Desarrollo Costero a posteriori para un pozo de reemplazo que sirva a un pozo existente.
APN: 027-081-12
UBICACIÓN: 44600 Port Road / 240 Port Road

Acción sugerida:
1) Determine el aviso adecuado
2) Recibir el informe y la presentación del personal
3) Escuchar al solicitante |
4) Preguntas al personal
5) Comentarios públicos abiertos
6) Considere la aprobación de CDUP # 2021-01
7) Dirigir al personal para futuras acciones

B) Ordenanza 241 – Modificando el Plan General, Sección III, Uso de la Tierra, Página 14; Modificar el glosario de elementos costeros modificando la adición de una definición de puesto de carretera; Enmienda de la Sección 4.05 del Código de Zonificación; Apéndice A, Definiciones complementarias, agregando definiciones para Ganadería y Estancia en granjas; y agregando la Sección 5.35 del Código de Zonificación, Estándares para estadías agrícolas

Acción sugerida:
1) Presente solo por título y renuncie a la lectura de la Ordenanza
2) Recibir el informe del personal y discutir la ordenanza.
3) Abrir la audiencia pública y recibir comentarios públicos.
4) Aprobar o enmendar la ordenanza.
5) Fijar una fecha de audiencia pública final para la reunión regular del Concejo Municipal el 28 de octubre para la adopción de la Ordenanza de la Ciudad 241.

X. RESOLUCIONES

A) Resolución 2021-20 que autoriza al administrador de la ciudad a celebrar un acuerdo de línea de crédito con Redwood Credit Union para proporcionar fondos provisionales para cuatro proyectos de construcción

Acción recomendada: aprobar la resolución 2020-20

B) Aprobación final del presupuesto del año fiscal 2021-2022

Acción sugerida:
1) Considere el presupuesto final del año fiscal 2021-2022
2) Aprobar la resolución límite de GANN 2021-21 para el año fiscal 2021-2022
3) Adoptar la Resolución 2021-22 de la Ciudad de Point Arena Adoptando el Presupuesto Final para el Año Fiscal que comienza el 1 de julio de 2021

C) Resolución 2021-23 Adjudicación del Contrato para el Proyecto de Reparación del Muelle, Licitación # 2021-04

Acción recomendada: aprobar la resolución 2021-23

XI. INFORMES / ARTÍCULOS DE ACCIÓN – Todos los puntos de esta sección son para discusión y posibles acciones.

A) Anuncio de vacantes del Ayuntamiento

Acción recomendada: recibir un informe y dirigir al personal

XII. INFORMES DEL ADMINISTRADOR DE LA CIUDAD / ABOGADO DE LA CIUDAD

XIII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima reunión: 26 de octubre de 2021
B) Solicitudes finales de subvenciones para parques
C) Actualización de Arena Cove y Point Arena Pier
D) Reciclaje de Arena Cove
E) Disponibilidad y política de agua

XIV. APLAZAMIENTO

Si los elementos de la sesión abierta no se pueden completar antes de las 9:00 p.m., la reunión puede aplazarse para la próxima reunión ordinaria o el Consejo puede votar para extender la reunión.

AVISO
De acuerdo con las Órdenes Ejecutivas del Gobernador N-25-20 y N-29-20, las reuniones del Concejo Municipal se llevarán a cabo virtualmente. Se solicitarán comentarios del público durante la reunión. Aquellos que deseen comentar sobre el tema de la agenda antes de la reunión deben enviar sus comentarios por correo electrónico antes de las 10 am del día de la reunión a: meeting@pointarena.ca.gov.

ACCEDER A LA REUNIÓN A TRAVÉS DE ZOOM
Por computadora, tableta o teléfono inteligente:
https://zoom.us/j/92924523393
(Utilice Levantar la mano para dirigirse al Consejo)
Por teléfono: (669) 900-9128 (San José)
ID del seminario web: 929 2452 3393

POINT ARENA CITY COUNCIL
AGENDA – SEPTEMBER 14, 2021
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

En español abajo

I   CALL TO ORDER & ROLL CALL
II  READING
III  APPROVAL OF THE AGENDA
IV  MAYOR’S REPORTS/ANNOUNCEMENTS
V  COUNCIL REPORTS – Items in this agenda section are informational or 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  PRESENTATIONS – All items under this section are for discussion and possible action.

A) Veteran’s Hall Feasibility Study Update
     Recommended Action: Receive update and direct staff
B) Point Arena Infiltration, Inflow and Pipeline Capacity Study Presentation
     Recommended Action: Receive presentation and direct staff

VIII  RESOLUTIONS – All items under this section are for discussion and possible action.

A) Award Bids for Mill Street Mill Street Reconstruction, Sidewalk, Drainage and Asphalt Replacement Project and the Riverside Drive and Center Street Renovation Project
     Recommended Action: Approve Resolutions 2021-18 and 2021-19 awarding bids to Granite Construction

IX   REPORTS & ACTION ITEMS – All items under this section are for discussion and possible action.

A) Contract with SHN for Planning & Engineering Services
     Recommended Action: Approve contract with SHN
B) Employee Vaccination/Testing Policy
     Recommended Action: Approve policy

X  CITY MANAGER/CITY ATTORNEY REPORTS

XI  FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: September 28, 2021
B) Fiscal Year 2021-2022 Final Budget
C) Local Coastal Plan Amendment on Farm Stays in Agriculture Exclusive Zone
D) Announce Councilmember Vacancy

XIII ADJOURNMENTIf 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 10, 2021

NOTICE
In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM
By Computer, Pad or Smartphone:
https://zoom.us/j/92924523393
(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)

I LLAMO PARA PEDIR Y LLAMAR LLAMADA
II LECTURA
III APROBACIÓN DE LA AGENDA
IV INFORMES / ANUNCIOS DEL ALCALDE
INFORMES DEL CONSEJO V – Los elementos en esta sección de la agenda son solo con fines informativos o de programación.

A) Reuniones relacionadas con la ciudad
B) Comités del Consejo y Informes de la Comisión
________________________________________
VI PRIVILEGIO DEL PISO (Período de comentario público)
Este es el momento para los ciudadanos que deseen ser escuchados sobre asuntos que no figuran en la Agenda. La política del Concejo Municipal es limitar a cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. Al público se le permitirá hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.
________________________________________
VII PRESENTACIONES – Todos los puntos de esta sección son para discusión y posibles acciones.

A) Actualización del estudio de viabilidad de la sala de veteranos
Acción recomendada: recibir información actualizada y dirigir al personal

B) Presentación del estudio de infiltración, flujo de entrada y capacidad de canalización de Point Arena
Acción recomendada: recibir presentación y dirigir al personal
________________________________________
VIII RESOLUCIONES – Todos los puntos de esta sección son para discusión y posibles acciones.

A) Adjudicar ofertas para Mill Street Proyecto de reconstrucción, acera, drenaje y reemplazo de asfalto de Mill Street y Proyecto de renovación de Riverside Drive y Center Street
Acción recomendada: Aprobar las resoluciones 2021-18 y 2021-19 adjudicando licitaciones a Granite Construction

IX INFORMES Y ARTÍCULOS DE ACCIÓN – Todos los puntos de esta sección son para discusión y posible acción.

A) Contrato con SHN para servicios de planificación e ingeniería
Acción recomendada: aprobar el contrato con SHN

B) Política de vacunación / pruebas de los empleados
Acción recomendada: aprobar la política
________________________________________

X INFORMES DEL ADMINISTRADOR DE LA CIUDAD / ABOGADO DE LA CIUDAD
________________________________________
XI PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima reunión: 28 de septiembre de 2021
B) Presupuesto final del año fiscal 2021-2022
C) Enmienda al Plan Costero Local de Estancias Agrícolas en la Zona Exclusiva Agrícola
D) Anuncie la vacante de concejal

________________________________________
XII DIAPOSITIVAS
Si los elementos de la sesión abierta no se pueden completar antes de las 9:00 p.m., la reunión puede aplazarse para la próxima reunión ordinaria o el Consejo puede votar para extender la reunión.
________________________________________
Fecha: 10 de septiembre de 2021

POINT ARENA CITY COUNCIL
AGENDA – SEPTEMBER 7, 2021
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

En español abajo

I.  CALL TO ORDER & ROLL CALL

II. APPROVAL OF THE AGENDA

III. MAYOR’S/COUNCIL REPORTS

IV. 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.

V. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Arena Cove Parking Lot Rehabilitation Project
Recommended Action:
1) Receive report from listening session of August 31
2) Receive staff report on Arena Cove Parking Lot Rehabilitation options
3) Discuss projects related to parking lot repair and restoring Arena Creek
4) Proceed with contracted project while holding added rock component for more information
5) Direct staff for further action

VI. CITY MANAGER/CITY ATTORNEY REPORTS

VII. CLOSED SESSION

A) Conference with Legal Counsel – Significant Exposure to Litigation pursuant to Gov. Code 54956.9(b) (1 case)

VIII. 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 3, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

AYUNTAMIENTO DE POINT ARENA
AGENDA – 10 DE AGOSTO DE 2021
SESIÓN ESPECIAL – 6:00 P.M.
A TRAVÉS DE TELECONFERENCIA ZOOM
https://zoom.us/j/92924523393

I. LLAME PARA PEDIR Y LLAMAR LLAMADA

II. APROBACIÓN DE LA AGENDA

III. INFORMES DEL ALCALDE / CONSEJO

IV. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los ciudadanos que deseen ser escuchados sobre asuntos que no figuran en la Agenda. La política del Concejo Municipal es limitar a cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. Al público se le permitirá hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

V. INFORMES / ARTÍCULOS DE ACCIÓN – Todos los puntos de esta sección son para discusión y posible acción.

A) Proyecto de rehabilitación del estacionamiento de Arena Cove
Acción sugerida:
1) Recibir informe de la sesión de escucha del 31 de agosto
2) Recibir un informe del personal sobre las opciones de rehabilitación del estacionamiento de Arena Cove
3) Discutir proyectos relacionados con la reparación del estacionamiento y la restauración de Arena Creek
4) Continúe con el proyecto contratado mientras mantiene el componente de roca agregado para obtener más información
5) Dirigir al personal para futuras acciones

VI. INFORMES DEL ADMINISTRADOR DE LA CIUDAD / ABOGADO DE LA CIUDAD

VII. SESION CERRADA

A) Conferencia con el asesor legal – Exposición significativa a litigios de conformidad con el Código de gobierno 54956.9 (b) (1 caso)

VIII. APLAZAMIENTO

Si los elementos de la sesión abierta no se pueden completar antes de las 9:00 p.m., la reunión puede aplazarse para la próxima reunión ordinaria o el Consejo puede votar para extender la reunión.

Fecha: 3 de septiembre de 2021

AVISO

De acuerdo con las Órdenes Ejecutivas del Gobernador N-25-20 y N-29-20, las reuniones del Concejo Municipal se llevarán a cabo virtualmente. Se solicitarán comentarios del público durante la reunión. Aquellos que deseen comentar sobre un tema de la agenda antes de la reunión deben enviar sus comentarios por correo electrónico antes de las 10 am del día de la reunión a: meeting@pointarena.ca.gov.

ACCEDER A LA REUNIÓN A TRAVÉS DE ZOOM

Por computadora, tableta o teléfono inteligente:

https://zoom.us/j/92924523393

(Utilice Levantar la mano para dirigirse al Consejo)

Por teléfono: (669) 900-9128 (San José)

ID del seminario web: 929 2452 3393

(Presione * 9 para levantar la mano y * 6 para activar el sonido cuando se le solicite)

POINT ARENA CITY COUNCIL
AGENDA – AUGUST 24, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.  CALL TO ORDER & ROLL CALL

II. READING – Vice 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 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

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 July 27, 2021
B) Treasurer’s Report – May 2021
C) Wastewater Report – July 2021

VIII. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Point Arena Infiltration, Inflow and Pipeline Capacity Study
      Recommended Action: Receive presentation and discuss project

B) CalCities Annual Conference September 22-24, 2021
     Recommended Action:
      1. Receive report and determine if Councilmembers will be attending
2. Appoint a voting delegate to the Conference
3. Determine position to take on Proposed Resolution(s)

IX. CITY MANAGER/CITY ATTORNEY REPORTS

X. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: September 14, 2021 (special meeting)
B) Award Contract for Mill Street Rehabilitation Project
C) Discussion of Arena Cove and Point Arena Pier

XI. 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: August 20, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

POINT ARENA CITY COUNCIL
AGENDA – AUGUST 10, 2021
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

En español abajo

I.  CALL TO ORDER & ROLL CALL

II. APPROVAL OF THE AGENDA

III. MAYOR’S/COUNCIL REPORTS

IV. 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.

V. PUBLIC WORKSHOP – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) Veterans Hall Renovation Planning Project Public Workshop
      Recommended Action:

1) Receive Presentation on the Veterans Hall Renovation Planning Project
2) Council Discussion of Facility Needs
3) Receive Public Input on Community Needs
4) Direct Staff

VI.  CITY MANAGER/CITY ATTORNEY REPORTS

VII. FUTURE AGENDA ITEMS (next 45 days)

 Next Meeting: August 24, 2021

VIII. 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: August 6, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

AYUNTAMIENTO DE POINT ARENA
AGENDA – 10 DE AGOSTO DE 2021
SESIÓN ESPECIAL – 6:00 P.M.
A TRAVÉS DE TELECONFERENCIA ZOOM
https://zoom.us/j/92924523393

I. LLAME PARA PEDIR Y LLAMAR LLAMADA

II. APROBACIÓN DE LA AGENDA

III. INFORMES DEL ALCALDE / CONSEJO

IV. PRIVILEGIO DEL PISO (Período de comentario público)

Este es el momento para los ciudadanos que deseen ser escuchados sobre asuntos que no figuran en la Agenda. La política del Concejo Municipal es limitar a cada orador a tres (3) minutos. De conformidad con la Sección 54954.3 de la Ley Brown, el Concejo Municipal no puede tomar acción sobre un tema que no aparece en la Agenda. Al público se le permitirá hablar simultáneamente con la convocatoria de un tema de la agenda después de la presentación del personal de ese tema.

V. TALLER PÚBLICO – Las audiencias públicas generalmente se programan para un horario determinado a las 6:00 p.m. o poco después, a menos que se indique lo contrario.

A) Taller público del proyecto de planificación de renovación de la sala de veteranos
   Acción sugerida:

1) Recibir presentación sobre el proyecto de planificación de renovación de la sala de veteranos
2) Discusión del Consejo sobre las necesidades de las instalaciones
3) Recibir comentarios del público sobre las necesidades de la comunidad
4) Personal directo

VI. INFORMES DEL ADMINISTRADOR DE LA CIUDAD / ABOGADO DE LA CIUDAD

VII. PUNTOS FUTUROS DE LA AGENDA (próximos 45 días)

A) Próxima reunión: 24 de agosto de 2021

VIII. APLAZAMIENTO

Si los elementos de la sesión abierta no se pueden completar antes de las 9:00 p.m., la reunión puede aplazarse para la próxima reunión ordinaria o el Consejo puede votar para extender la reunión.

Fecha: 6 de agosto de 2021

AVISO

De acuerdo con las Órdenes Ejecutivas del Gobernador N-25-20 y N-29-20, las reuniones del Concejo Municipal se llevarán a cabo virtualmente. Se solicitarán comentarios del público durante la reunión. Aquellos que deseen comentar sobre un tema de la agenda antes de la reunión deben enviar sus comentarios por correo electrónico antes de las 10 am del día de la reunión a: meeting@pointarena.ca.gov.

ACCEDER A LA REUNIÓN A TRAVÉS DE ZOOM

Por computadora, tableta o teléfono inteligente:

https://zoom.us/j/92924523393

(Utilice Levantar la mano para dirigirse al Consejo)

Por teléfono: (669) 900-9128 (San José)

ID del seminario web: 929 2452 3393

(Presione * 9 para levantar la mano y * 6 para activar el sonido cuando se le solicite)

POINT ARENA CITY COUNCIL
AGENDA – JULY 27, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

NOTE: The City Council will be adding an “urgency item” to the agenda at the meeting, regarding construction management of the Arena Cove Parking Lot Rehabilitation Project. Click here for Staff Report

I. CALL TO ORDER & ROLL CALL

II. READING – Mayor Ignacio

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 scheduling purposes only.

1) City-Related Meetings
2) 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

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 June 22, 2021
B) Local Agency Investment Fund – 2^nd Quarter 2021
C) Wastewater Report – June 2021
D) 2019-2020 Annual Fiscal Audit

VIII. REPORTS & ACTION ITEMS – All items under this section are for discussion and possible action.

A) Veterans Hall Planning & Technical Assistance Grant
     Recommended Action:
     1) Approve contract for architectural services with Alameida Architecture
2) Approve cleanup Resolution 2021-15
3)Schedule public input session

B) Resolution 2021-16 Safe Parking Zone (Sponsored by Councilmember Dahlhoff)
     Recommended Action: Discuss and approve or deny proposed Resolution

C) 2021 Harbor & Seafood Festival aka “Harborfest”
     Recommended Action: Discuss and direct staff

D) Return to In-Person City Council Meetings
     Recommended Action: Discuss and direct staff

E) Resolution 2021-17 Encouraging Indoor Face Masking
     Recommended Action: Approve Resolution 2021-17

IX. CITY MANAGER/CITY ATTORNEY REPORTS

1) Arena Cove Parking Lot Project
2) Mill Street Renovation
3) American Rescue Plan Covid Funding

X. FUTURE AGENDA ITEMS (next 45 days)

1) Special Meeting: Date to be determined
2) Next Regular Meeting: August 24, 2021

XI. 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: July 23, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

POINT ARENA CITY COUNCIL
AGENDA – JUNE 24, 2021
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.  CALL TO ORDER & ROLL CALL

II. APPROVAL OF THE AGENDA

III. PRIVILEGE OF THE FLOOR – 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.

IV. PUBLIC HEARING – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) Arena Cove Parking Lot Rehabilitation Project
Recommended Action:
1) Receive updated report from City Engineer
2) Solicit Public Input
3) Discuss project and bid award
4) Approve Resolution 2021-xx Awarding Construction Contract to Granite Construction

V. 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: June 18, 2021

POINT ARENA CITY COUNCIL
AGENDA – JUNE 22, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Dahlhoff

III. APPROVAL OF THE AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

A) Introduce Staff Member Reace Mabery
B) Mendocino County Sheriff Update

V. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.

City-Related Meetings

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

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 May 25, 2021
B) Treasurer’s Report – April 2021
C) Wastewater Report – May 2021

VIII. PRESENTATION

 A) Mill Street Reconstruction, Sidewalk, Drainage, and Asphalt Replacement Project
       Recommended Action: Receive Presentation and Discuss

IX. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

 A) Fiscal Year 2021-2022 Interim City Budget
      Recommended Action:
      1) Review Budget
2) Receive 2019-2020 Audit
3) Approve Resolution 2021-13 Approving Interim City Budget

X.  REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Discussion of Implementing a “Safe Parking Program”
      Recommended Action: Receive report and direct staff

B) Contract for Accounting Services with JJACPA, Inc.
      Recommended Action: Approve contract with JJACPA, Inc. for accounting services

 C) Contract for Planning and Engineering Services with SHN
       Recommended Action: Authorize City Manager to execute a contract with SHN for planning and engineering services

D) Contract for Business Loan Servicing with Economic Development and Financing Corporation
      Recommended Action: Approve contract with EDFC to administer business loan programs

 E) Contract for Architectural Services with Alameida Architecture
      Recommended Action: Authorize City Manager to execute a contract with Alameida Architecture for architectural services

XI. CITY MANAGER/CITY ATTORNEY REPORTS

XII. FUTURE AGENDA ITEMS (next 45 days)

A) Special Meeting on June 24, 2021 and Regular Meeting on July 27, 2021
B) Wastewater Rate Study
C) Discussion and Decision about Harborfest 2021

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: June 18, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

POINT ARENA CITY COUNCIL
AGENDA – MAY 25, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Ford

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 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

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 27, 2021
B) Treasurer’s Report – March & April 2021
C) Wastewater Report – April 2021

VIII. PRESENTATION

A) Arena Cove Parking Lot Rehabilitation
Recommended Action: Receive presentation

IX. PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) Resolution 2021-12 Adopting Master Fee Schedule
Recommended Action: Discuss and adopt Resolution 2021-12

X. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) Second Reading of Ordinance 240, Adding Chapter 8.35 to Title 8 Health and Safety of the Point Arena Municipal Code Restricting Camping on Public and Private Property
Recommended Action:
1) Publicly read the title of the ordinance (second reading) and adopt the ordinance.
2) Adopt Resolution 2021-10 Establishing Camping Ordinance Procedures
3) Direct the City Clerk to prepare, publish and post a summary of the ordinance with the vote of each council member indicated within 15 days as required by the Government Code.

B) Review of Ordinance 238, Closure of Arena Cove Parking Lot and Pier
Recommended Action: Receive report, discuss and direct staff

XI.  REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Submissions for Per Capita Parks Grant Funding
Recommended Action: Approve submission of grant applications

 B) Use of Veteran’s Hall for PG&E Community Resource Center During PSPS Events
Recommended Action: Receive report and direct staff

XII. CITY MANAGER/CITY ATTORNEY REPORTS

XIII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: June 22, 2021
B) Award of Bid for Arena Cove Parking Lot Repair
C) Wastewater Rate Study

XIV. 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 21, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)

NOTICE OF A PUBLIC HEARING

 NOTICE IS HEREBY GIVEN that on May 25, 2021 at 6:00 p.m., or as soon thereafter as possible, via teleconference (https://zoom.us/j/92924523393), the Point Arena City Council will hold a public hearing to consider changes to the City’s Master Fee Schedule.

Proposed Master Fee Schedule

The Master Fee Schedule Resolution establishes fees for City services, including administrative, planning, wastewater and pier fees. A copy of the proposed Fee Schedule is available for review at City Hall during normal business hours and on the City’s website at https://pointarena.ca.gov/notices/notice-of-public-hearing-master-fee-schedule/

Residents of Point Arena are encouraged to attend the hearing where they will be given the opportunity to provide input on the Master Fee Schedule. All interested parties may appear and be heard at the public hearings described above or provide written correspondence to meeting@pointarena.ca.gov or PO Box 67, Point Arena, CA 95468.

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this hearing should notify the City Manager/City Clerk at (707) 882-2122 at least 24 hours prior to the hearing.

//Paul Andersen

City Manager

Dated: May 11, 2021

POINT ARENA CITY COUNCIL
AGENDA – APRIL 27, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.   CALL TO ORDER & ROLL CALL

II. READING – Councilmember Dobbins

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 scheduling purposes only.

A) City-Related Meetings
B) Council Committee and Commission Reports

VI. PRIVILEGE OF THE FLOOR

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 23, 2021 & April 6, 2021
B) Treasurer’s Report – January & February 2021
C) Wastewater Report – March 2021
D) Resolution 2021-08 Submitting a Community Development Block Grant for Coronavirus Response (CDBG-CV)
E) Resolution 2021-09 Acceptance of Easement on APN# 027-041-34

VIII. PUBLIC HEARING – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

A) Ordinance 240 – An Ordinance Adding Chapter 8.35 to Title 8 Health and Safety of the Point Arena Municipal Code Restricting Camping on Public and Private Property

Recommended Action:
1) Introduce by title only and waive reading of the Ordinance.
2) Receive staff report and discuss Ordinance 240 and Resolution 2021-10
3) Open the public hearing and take public comment
4) Approve or amend Ordinance 240 and Resolution 2021-10
5) Set a final public hearing date for the regular City Council Meeting on May 25 for adoption of Ordinance 240 and Resolution 2021-10

IX.  ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) Review of Ordinance 238, Closure of Point Arena Pier & Arena Cove Parking Lot
     Recommended Action: Receive report and direct staff

B) Resolution 2021-11 Adopting Project for Fiscal Year 2021-2022 Funded by SB 1: The Road Repair and Accountability Act of 2017
     Recommended Action: Approve Resolution 2021-11

X.  REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.

A) Appointment of City of Point Arena Poet Laureate
     Recommended Action: Receive report and make appointment

B) Discussion of Parks Grant Funding
     Recommended Action: Receive report and direct Ad Hoc Parks Committee

C) Reopening of Fisherman’s Playground
     Recommended Action: Receive report and direct staff

XI. CITY MANAGER/CITY ATTORNEY REPORTS

XII. FUTURE AGENDA ITEMS (next 45 days)

XIII. ADJOURNMENT – If open session items cannot be completed by 9:00 m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.

Dated: April 23, 2021

NOTICE

In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to: meeting@pointarena.ca.gov.

ACCESSING THE MEETING THROUGH ZOOM

By Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

(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)