I CALL TO ORDER & ROLL CALL
II READING – Councilmember Dobbins
III APPROVAL OF THE AGENDA
IV MAYOR’S REPORTS/ANNOUNCEMENTS
A) Sheriff’s Update
B) Proclamation for Pearl Watts
V COUNCIL REPORTS
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 January 26 & February 23, 2021
B) Transaction Report – December 2020
C) Wastewater Report – February 2021
VIII ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Review of Ordinance 238 Temporarily Closing Arena Cove Parking Lot & Pier
Recommended Action: Discuss limited reopening of the pier and direct staff
B) Resolution 2021-06 – Opposing Use of Seismic Airguns in Oil Exploration
Recommended Action: Adopt Resolution 2021-06
C) Resolution 2021-07 – Acceptance of Easement on APN# 027-041-34
Recommended Action: Adopt Resolution 2021-07
IX REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Fiscal Year 2020-2021 Mid-Year Budget Review
Recommended Action: Receive report and discuss
B) Approval of Contract with CivicClerk
Recommended Action: Receive report and direct staff
C) Reactivating the Parks Ad Hoc Committee
Recommended Action: Receive report, discuss and appoint new member
D) Review Proposed Streets & Roads Capital Improvement Program List for Fiscal Years 2020-2021, 2021-22, 2022-23, 2023-24 & 2024-25
Recommended Action:
1) Discuss the Streets & Roads Project List
2) Approve Capital Improvement Program for 2020 – 2025
X CITY MANAGER/CITY ATTORNEY REPORTS
A) Tsunami Warning Test March 24, 2021
B) Bus Stop/Centennial Plaza Streetlight
C) Accountant Request for Proposal
D) Recycling Update
E) Independence Weekend
XI FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: April 27, 2021
B) City Fee Schedule
C) Parks Grants
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: March 19, 2021
NOTICE
In accordance with Governor’s Executive Orders N-25-20 and N-29-20, City Council meetings will be held virtually. Public comment will be solicited during the meeting. Those wishing to comment on 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 THROUGH ZOOM
By Computer, Pad or Smartphone:
(Please use Raise Hand to address the Council)
By Phone: (669) 900-9128 (San Jose)
Webinar ID: 929 2452 3393
(Please press *9 to raise hand and *6 to unmute when called upon)
