POINT ARENA CITY COUNCIL
AGENDA – JANUARY 26, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393
I. CALL TO ORDER & ROLL CALL
II. READING – Mayor Ignacio
III. APPROVAL OF THE 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. 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 December 15, 2020 and January 12, 2021
B) Treasurer’s Report — August/September 2020
C) 2020 Annual Wastewater Report & December 2020 Wastewater Report
D) Resolution 2021-01 Extending Local Emergency Regarding COVID-19
VIII. PRESENTATION – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Presentation and Adoption of Mendocino County Tsunami Inundation Maps
Recommended Action:
1) Receive Presentation
2) Adopt Resolution 2021-02
IX. ORDINANCES & RESOLUTIONS – 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.
Recommended Action:
1) Introduce Ordinance 239 by title only
2) Receive Report
2) Conduct Public Hearing
3) Schedule the Second Reading and final adoption for February 23, 2021
B) Ordinance 238 – Discussion of Reopening Arena Cove Parking Lot
Recommendation:
1) Discuss reopening Cove Parking Lot
2) Approve reopening Area Cove Parking Lot
Recommended Action: Adopt Resolution 2021-03
X. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Adoption of City of Point Arena Goals for 2021-2022
Recommended Action: Approve List of Goals
B) Update and Approval of Poet Laureate Application Process
Recommended Action: Approve Application for Release
C) City of Point Arena Legislative Agenda
Recommendation: Discuss the City’s Proposed Legislative Agenda & Direct Staff
XI. CITY MANAGER/CITY ATTORNEY REPORTS
A) Mill Street Renovation
B) Arena Cove Pier & Parking Lot
XII. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: February 23, 2021
B) Final Adoption of Ordinance 239
C) City Fee Schedule
XIII. 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: January 22, 2021
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.
Public comment will be solicited during the meeting. Those wishing to comment on an agenda item in advance of the meeting should submit comments via email by 10am the day of the meeting to meeting@pointarena.ca.gov.
ACCESSING THE MEETING VIA ZOOM
Via Computer, Pad or Smartphone:
Please use Raise Hand feature to address the Council and Unmute to speak
Via Phone:
(669) 900-9128 (San Jose)
(253) 215-8782 (Tacoma)
Webinar ID: 929 2452 3393
Please press *9 to raise hand and *6 to unmute when called upon.
