POINT ARENA CITY COUNCIL
AGENDA – NOVEMBER 16, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095
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.
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 October 26, 2021
B) Resolution 2021-29 COVID19 State of Emergency
C) Resolution 2021-30 Continuation of Virtual Meetings
D) Resolution 2021-31 FEMA Authorized Signature
VIII. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) Capital Review Revised Streets & Roads Capital Improvement Program (SRCIP) Project List for Fiscal Years 2020-2021, 2021-2022, 2022-2023, 2023-2024
Recommended Action: Receive report and approve, deny or direct staff regarding SRCIP
B) Submissions for Proposition 68 Per Capita Grant Funding
Recommended Action: Receive report and approve, deny or direct staff regarding projects
C) Coronavirus Local Fiscal Recovery Fund (CLFRF)
Recommended Action: Receive report and direct staff
IX. CITY MANAGER/CITY ATTORNEY REPORTS
X. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: December 14, 2021
B) City Council Vacancies
C) Pier Operations & Repair Update
D) Veterans Hall Feasibility Study
XI. CLOSED SESSION
A) Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to Gov. Code §54956.9(b) (1 case)
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: November 12, 2021
