POINT ARENA CITY COUNCIL
AGENDA – DECEMBER 14, 2021
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095
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 October 26 and November 16, 2021
B) Treasurer’s Report – October 2021
C) Wastewater Report – October 2021
D) City Meeting Schedule for 2022
E) Resolution 2021-32 COVID19 State of Emergency
F) Resolution 2021-33 Continuation of Virtual Meetings
VIII. PRESENTATION
A) Jetty Rock Study of Arena Cove
Recommended Action: Receive presentation, discuss and direct staff
B) Veteran’s Building Feasibility Study Update
Recommended Action: Receive presentation, discuss and direct staff
IX. PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.
A) Coastal Development Permit #2021-02 & Use Permit #2021-01
DATE FILED: August 15th, 2021
OWNER: Charles and Robert Urban
APPLICANTS: Charles Urban
AGENTS: Jeffery Hansen
ZONING: Core Commercial (C)
REQUEST: Coastal Development Permit and Use Permit to convert a commercial structure to a single-family residence, including an interior remodel, deck addition, and constructions of a trash enclosure and fencing to screen parking.
APN: 027-111-04
LOCATION: 340 Main Street, Point Arena CA
Recommended Action:
1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant
4) Questions of Staff
5) Open Public Comment
6) Consider approval of CDP #2021-02 & #UP 2021-01
B) Coastal Development Permit #2021-05
DATE FILED: February 4th, 2021
OWNER: Pacific Gas and Electric Company and County of Mendocino
APPLICANTS: Pacific Gas and Electric
AGENTS: Ode Bernstein and Andrea Schlientz (PG&E) and Daniel Mazzanti (County of Mendocino)
ZONING: Public Facilities (PF)
REQUEST: Coastal Development Permit for the after-the-fact removal of 19 trees, and for the proposed removal of 32 trees and 52,000 SF of brush vegetation to achieve defensible space around the Point Arena Substation.
APN: 027-221-08-05 and 027-221-07-00
LOCATION: 43351 Eureka Hill Rd. and 43401 Eureka Hill Rd. Point Arena CA
Recommended Action:
1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant
4) Questions of Staff
5) Open Public Comment
6) Consider approval of CDP #2021-05
X. RESOLUTIONS & ACTION ITEMS– All items under this section are for discussion and possible action.
A) Appointments to Council Vacancies
Recommended Action: Receive report and direct Staff
B) Resolution 2021-34 Cost of Living Adjustment
Recommended Action: Approve, Deny, Modify, or Direct Staff
XI. INFORMATIONAL ITEMS
A) Coastal Commission Final Approval of LCP Farmstay Amendment
B) CalCities 2021 Legislative Report Executive Summary
XII. CITY MANAGER/CITY ATTORNEY REPORTS
XIII. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: January 25, 2022
B) Pier Operations & Repair Update
C) Veterans Hall Feasibility Study
D) Wastewater I&I Study
XIV. CLOSED SESSION
A) Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to Gov. Code §54956.9(b) (1 case)
XV. 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: December 10, 2021
