POINT ARENA CITY COUNCIL
AGENDA – JUNE 23, 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 – Councilmember Dobbins
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 May 26,2020
B) Treasurer’s Report – April 2020
C) Wastewater Report – May 2020
D) Resolution 2020-10 Extending a Declaration of a Local Emergency Regarding COVID19
VII. PUBLIC HEARINGS
A) CASE: Coastal Development Permit # 2020-02
DATE FILED: February 18, 2020
OWNER/APPLICANT: Richard Wasserman
ZONING: Residential Agriculture (RA-2)
REQUEST: The applicant is requesting a Coastal Development Permit to allow for construction of a two-story structure residential accessory barn/shop with a 400 square foot footprint (800 square feet total floor area), with a maximum height of 18 feet above natural grade. A roof will extend from the barn structure over an adjacent 444 sq. foot concrete slab to be used for equipment storage.
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 #2020-02
7) Direct staff for further action
A) 2020-2021 Fiscal Year City Budget
Recommended Action:
1) Review 2019-2020 Interim Budget
2) Approve Budget Resolution 2020-11
VIII. ORDINANCES & RESOLUTIONS
A) Resolution 2020-12 Establishing Wastewater Fees for 2020-2021 Fiscal Year
Recommended Action: Approve Resolution 2020-12
B) Resolution 2020-13 Authorizing Consolidation of City Election with the November 3, 2020 General Election
Recommended Action: Approve Resolution 2020-13
C) Review of Ordinance 236 and Discussion of Reopening Arena Cove
Recommended Action:
1) Receive Report
2) Discuss reopening the Parking Lot at Arena Cove
3)Direct Staff
D) Resolution 2020-15 Authorizing City Manager to Submit a Local Partnership Program Grant Application
Recommended Action: Approve Resolution 2020-15
IX. REPORTS/ACTION ITEMS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.
A) Report on Annual Review of Sewer ESDs per Parcel
Recommended Action:
1) Receive Report
2) Approve the Annual per Parcel ESD Adjustments
B) Report on EDFC
Recommended Action:
1) Receive Report
2) Direct Staff
C) Discussion of COVID-19 Testing by Redwood Coast Medical Services
Recommended Action: Discuss and direct staff
X. CITY MANAGER/CITY ATTORNEY REPORTS
XI. FUTURE AGENDA ITEMS (next 45 days)
A) Next Council Meeting 7/28/2020
B) Uniform Building Code Adoption
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: June 19, 2020
Instructions for Teleconferencing
Join Zoom Meeting via Computer, Pad or Smartphone:
Join meeting via phone:
(669) 900-9128 (San Jose)
(346) 248 7799 (Houston)
(253) 215-8782 (Tacoma)
Webinar ID: 929 2452 3393
