POINT ARENA CITY COUNCIL
AGENDA – MAY 25, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Ford
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 (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 April 27, 2021
B) Treasurer’s Report – March & April 2021
C) Wastewater Report – April 2021
VIII. PRESENTATION
A) Arena Cove Parking Lot Rehabilitation
Recommended Action: Receive presentation
IX. PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Resolution 2021-12 Adopting Master Fee Schedule
Recommended Action: Discuss and adopt Resolution 2021-12
X. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Second Reading of Ordinance 240, Adding Chapter 8.35 to Title 8 Health and Safety of the Point Arena Municipal Code Restricting Camping on Public and Private Property
Recommended Action:
1) Publicly read the title of the ordinance (second reading) and adopt the ordinance.
2) Adopt Resolution 2021-10 Establishing Camping Ordinance Procedures
3) Direct the City Clerk to prepare, publish and post a summary of the ordinance with the vote of each council member indicated within 15 days as required by the Government Code.
B) Review of Ordinance 238, Closure of Arena Cove Parking Lot and Pier
Recommended Action: Receive report, discuss and direct staff
XI. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Submissions for Per Capita Parks Grant Funding
Recommended Action: Approve submission of grant applications
B) Use of Veteran’s Hall for PG&E Community Resource Center During PSPS Events
Recommended Action: Receive report and direct staff
XII. CITY MANAGER/CITY ATTORNEY REPORTS
XIII. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: June 22, 2021
B) Award of Bid for Arena Cove Parking Lot Repair
C) Wastewater Rate Study
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: May 21, 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)
