POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 27, 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.
REGULAR SESSION – 6:00 P.M.
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 August 25 and September 22, 2020
B) Local Agency Investment Fund 2nd Quarter Report
C) Wastewater Report – September 2020
D) Resolution 2020-20 Extending Local Emergency Regarding COVID19
VIII. PRESENTATIONS
A) Mendocino County Continuum of Care’s Strategic Homelessness Plan
Recommendation: Receive & Discuss Report
B) Economic Development & Financing Corporation Annual Report 2019-2020
Recommendation:
1) Receive & Discuss Report
2) 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. All items under this section are for discussion and possible action.
A) Final Approval of the 2020-2021 Fiscal Year Budget
Recommendation:
1) Consider the Revised and Final 2020-2021 Fiscal Year Budget
2) Approve GANN Limit Resolution 2020-21 for FY 2020-2021
3) Adopt Resolution 2020-22 of the City of Point Arena Adopting the Final Budget for the Fiscal Year beginning July 1, 2020
X. ORDINANCES & RESOLUTIONS
A) Resolution 2020-23 Setting Limits on Number of Vacation Home Rentals in Point Arena
Recommendation:
1) Discuss and Set Limitations on the Number of Vacation Home Rentals
2) Approve Resolution 2020-23
B) Discussion of Ordinance 238 Arena Cove Closure
Recommendation:
1) Discuss Ordinance 238
2) Direct Staff
XI. CITY MANAGER / CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (next 45 days)
A) Adoption of the Uniform Building Code
B) City Fee Schedule
C) Action to Approve CIRA (PARSAC & REMIF Merger)
D) Set Special Meeting for November
XIII. CLOSED SESSIONS
A) Conference with Real Property Negotiations (GC § 54956.8); Property: APN: 027-061-20; Agency Negotiator: City Manager Richard Shoemaker; Under Negotiation: Price, terms and condition
B) Conference with Labor Negotiator (GC § 54956.6); Agency Designated Representative: City Attorney Giny Chandler, Unrepresented Employee: City Manager.
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: 10/23/2020
Instructions for Teleconferencing
Join Zoom Meeting via Computer, Pad or Smartphone:
Join meeting via phone:
(669) 900-9128 (San Jose)
(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.
