POINT ARENA CITY COUNCIL
AGENDA – JULY 27, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393
NOTE: The City Council will be adding an “urgency item” to the agenda at the meeting, regarding construction management of the Arena Cove Parking Lot Rehabilitation Project. Click here for Staff Report
I. CALL TO ORDER & ROLL CALL
II. READING – Mayor Ignacio
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.
1) City-Related Meetings
2) 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 June 22, 2021
B) Local Agency Investment Fund – 2nd Quarter 2021
C) Wastewater Report – June 2021
D) 2019-2020 Annual Fiscal Audit
VIII. REPORTS & ACTION ITEMS – All items under this section are for discussion and possible action.
A) Veterans Hall Planning & Technical Assistance Grant
Recommended Action:
1) Approve contract for architectural services with Alameida Architecture
2) Approve cleanup Resolution 2021-15
3)Schedule public input session
B) Resolution 2021-16 Safe Parking Zone (Sponsored by Councilmember Dahlhoff)
Recommended Action: Discuss and approve or deny proposed Resolution
C) 2021 Harbor & Seafood Festival aka “Harborfest”
Recommended Action: Discuss and direct staff
D) Return to In-Person City Council Meetings
Recommended Action: Discuss and direct staff
E) Resolution 2021-17 Encouraging Indoor Face Masking
Recommended Action: Approve Resolution 2021-17
IX. CITY MANAGER/CITY ATTORNEY REPORTS
1) Arena Cove Parking Lot Project
2) Mill Street Renovation
3) American Rescue Plan Covid Funding
X. FUTURE AGENDA ITEMS (next 45 days)
1) Special Meeting: Date to be determined
2) Next Regular Meeting: August 24, 2021
XI. 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: July 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)
