POINT ARENA CITY COUNCIL
AGENDA – APRIL 28, 2020
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393
NOTICE
Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.
Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.
I. CALL TO ORDER & ROLL CALL
II. READING – Vice Mayor Burkey
III. APPROVAL OF 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. Such time allotment or portion thereof shall not be transferred to other speakers.
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 4 & March 26, 2020
B) Treasurer’s Report – February 2020
C) Wastewater Report – March 2020
D) EV Charging Report – March 2020
E) Resolution 2020-07 Extending a Declaration of a Local Emergency Regarding COVID19
F) Council Correspondence
1) Sport Fishermen Emails
2) Arena Theater Letter
VIII. PUBLIC HEARINGS
A) Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals (Continued from 4/14/2020 City Council Meeting)
Recommended Actions:
1) Receive staff report and discuss the ordinance
2) Take public comment
3) Approve or amend the ordinance
4) Set a final public hearing date for the regular City Council Meeting on May 26, 2020 for adoption of City Ordinance 235
B) Proposed Local Coastal Program (LCP) Amendment OA # 2019-01/GP # 2019-01 Regulating Development of Accessory Dwelling Units (ADU’s) (Continued from 4/14/2020 City Council Meeting)
Recommended Actions
1) Discuss Local Coastal Program Amendment 2019-01
2) Take public comment
3) Approve or amend as presented
IX. REPORTS/ACTION ITEMS –All items under this section are for discussion and possible action.
A) Review of Urgency Ordinance 236
Recommended Action: Discussion and possible action
B) Amendment to Mendocino County of Governments Joint Powers Agreement to Add Housing Matters as a Specific Power
Recommended Action: Discuss and approve Resolution 2020-08
C) Results of Local Small Business Survey
Recommended Action: Receive Report and discuss
X. CITY MANAGER/CITY ATTORNEY REPORTS
A) City Financial Outlook
XI. FUTURE AGENDA ITEMS (next 45 days)
A) LCP Amendment
B) Ordinance 236
C) 2018-2019 Financial Audit
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: April 24, 2020
Instructions for Teleconferencing
Join Zoom Meeting via Computer, Pad or Smartphone:
https://zoom.us/j/92924523393
Join meeting via phone:
(669) 900-9128 (San Jose)
(346) 248 7799 (Houston)
(253) 215-8782 (Tacoma)
Webinar ID: 929 2452 3393
