POINT ARENA CITY COUNCIL
AGENDA – AUGUST 11, 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. APPROVAL OF AGENDA
III. MAYOR’S REPORTS/ANNOUNCEMENTS
IV. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.
A) City-Related Meetings
B) Council Committee and Commission Reports
V. 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.
VI. ORDINANCES
Recommended Action:
1) Receive Report on Ordinance 238
2) Discuss reopening the Parking Lot at Arena Cove
3) Approve Urgency Ordinance 238
B) Revocation of Urgency Ordinance 236
Recommended Action:
1) Discuss revoking Urgency Ordinance 236
2) Revoke Urgency Ordinance 236
VII. 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) Exclusion from Ordinance 238 for Restricted Pier Access Pass Holders for Sport Fishing Vessels
Recommended Action:
1) Receive Report on Local Sport Fishing Launches
2) Discuss & Consider Action Adding Sport Fishing Launches to Allowed Operations Under Ordinance 238
3) Direct Staff
B) Allowance for Arena Theater Proposal for Drive-In Movie at Arena Cove
Recommended Action:
1) Discuss the most recent Drive-In Theater Proposal
2) Approve or Disapprove the Proposal
3) Direct Staff
VIII. CITY MANAGER/CITY ATTORNEY REPORTS
IX. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: August 25, 2020
B) Uniform Building Code
C) Wastewater Rate Update
X. 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 7, 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
During the meeting, please press *9 to raise your hand and *6 to unmute when called upon.