POINT ARENA CITY COUNCIL
AGENDA – APRIL 27, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Dobbins
III. APPROVAL OF THE AGENDA
IV. MAYOR’S REPORTS/ANNOUNCEMENTS
A) Mendocino County Sheriff Update
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
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 March 23, 2021 & April 6, 2021
B) Treasurer’s Report – January & February 2021
C) Wastewater Report – March 2021
D) Resolution 2021-08 Submitting a Community Development Block Grant for Coronavirus Response (CDBG-CV)
E) Resolution 2021-09 Acceptance of Easement on APN# 027-041-34
VIII. PUBLIC HEARING – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
Recommended Action:
1) Introduce by title only and waive reading of the Ordinance.
2) Receive staff report and discuss Ordinance 240 and Resolution 2021-10
3) Open the public hearing and take public comment
4) Approve or amend Ordinance 240 and Resolution 2021-10
5) Set a final public hearing date for the regular City Council Meeting on May 25 for adoption of Ordinance 240 and Resolution 2021-10
IX. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Review of Ordinance 238, Closure of Point Arena Pier & Arena Cove Parking Lot
Recommended Action: Receive report and direct staff
B) Resolution 2021-11 Adopting Project for Fiscal Year 2021-2022 Funded by SB 1: The Road Repair and Accountability Act of 2017
Recommended Action: Approve Resolution 2021-11
X. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Appointment of City of Point Arena Poet Laureate
Recommended Action: Receive report and make appointment
B) Discussion of Parks Grant Funding
Recommended Action: Receive report and direct Ad Hoc Parks Committee
C) Reopening of Fisherman’s Playground
Recommended Action: Receive report and direct staff
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (next 45 days)
XIII. ADJOURNMENT – If open session items cannot be completed by 9:00 m., the meeting may be adjourned to the next regular meeting or Council may vote to extend the meeting.
Dated: April 23, 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)
