POINT ARENA CITY COUNCIL
AGENDA – AUGUST 24, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

I.  CALL TO ORDER & ROLL CALL

II. READING – Vice Mayor Burkey

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 July 27, 2021
B) Treasurer’s Report – May 2021
C) Wastewater Report – July 2021


VIII. REPORTS/ACTION ITEMS All items under this section are for discussion and possible action.

A) Point Arena Infiltration, Inflow and Pipeline Capacity Study
      Recommended Action: Receive presentation and discuss project

B) CalCities Annual Conference September 22-24, 2021
     Recommended Action:
      1. Receive report and determine if Councilmembers will be attending
2. Appoint a voting delegate to the Conference
3. Determine position to take on Proposed Resolution(s)


IX. CITY MANAGER/CITY ATTORNEY REPORTS


X. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: September 14, 2021 (special meeting)
B) Award Contract for Mill Street Rehabilitation Project
C) Discussion of Arena Cove and Point Arena Pier


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: August 20, 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:

https://zoom.us/j/92924523393

(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)

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