POINT ARENA CITY COUNCIL
AGENDA – JULY 14, 2020
SPECIAL SESSION – 5:00 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 Torrez

III. APPROVAL OF AGENDA

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.  Such time allotment or portion thereof shall not be transferred to other speakers. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item.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.


V.  ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption.

A) Discussion of Ordinance 236 – Closure of the Arena Cove Parking Lot and Pier
     Recommendation: Discussion and possible action

B) Consider Adopting Mendocino County Ordinance 4464 On Facial Covering Enforcement For Use In Point Arena
     Recommendation: Discussion and possible adoption


VI.  REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible approval.

A) Arena Theater Proposal for Drive-In Movie at Arena Cove
     Recommendation:  

1) Discuss the Proposal
2) Direct Staff
3) Approve Proposal


VII.  CITY MANAGER/CITY ATTORNEY REPORTS


VIII. CLOSED SESSION – Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))

     Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust


IX.  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 10, 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

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