POINT ARENA CITY COUNCIL
AGENDA –APRIL 26, 2022
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/s/84888251095
I. CALL TO ORDER & ROLL CALL
II. READING – Councilmember Dobbins
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 March 22, 2022
B) Treasurer’s Report – January & February 2022
C) Wastewater Report – March 2022
D) Resolution 2022-11 COVID19 State of Emergency
E) Resolution 2022-12 Continuation of Virtual Meetings
VIII. PRESENTATIONS
Recommended Action: Receive report & discuss
IX. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.
A) Coastal Commission LCP Local Assistance Grant Program – Sea Level Rise
Recommended Action: Approve or Deny Resolution 2022-13
X. REPORTS/ACTION ITEMS – All items under this section are for discussion and possible action.
A) PG&E Substation Visual Screening
Recommended Action: Receive report and discuss
B) Award Local Coastal Plan Update Contract to North Coast Community Planning
Recommended Action: Approve contract with NCCP
C) Veterans Hall CDBG Planning & Technical Assistance Grant Update
Recommended Action: Receive report and discuss
D) Return to In-Person City Council Meetings
Recommended Action: Receive report and discuss
XI. CITY MANAGER/CITY ATTORNEY REPORTS
XII. FUTURE AGENDA ITEMS (next 45 days)
A) Next Meeting: May 24, 2022
B) 2022-2023 Capital Improvement Projects
XIII. CLOSED SESSION
A) Conference with Real Property Negotiations (GC § 54956.8): Property: 24000 South Highway 1, APN: 027-061-20; Agency Negotiator: Special Projects Manager Richard Shoemaker & City Attorney Ginevra Chandler; Negotiating Parties: City of Point Arena and County of Mendocino; Under Negotiation: Price, terms and conditions.
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: April 22, 2022
