2020-08-18 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – AUGUST 18, 2020
SPECIAL SESSION – 5:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II.  APPROVAL OF AGENDA

III. 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.  Such time allotment or portion thereof shall not be transferred to other speakers.  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.


IV.  REPORTS/ACTION ITEMSAll items under this section are for discussion and possible action.

A) Appointment or Election of City Council Candidates

Recommended Action:
1) Receive report
2) Decide whether to appoint or hold an election


V.  CITY MANAGER/CITY ATTORNEY REPORTS


VI. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: August 25, 2020
B) Uniform Building Code
C) Wastewater Rate Update


 VII. 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 14, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

During the meeting, please press *9 to raise your hand and *6 to unmute when called upon.

 

2020-08-11 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – AUGUST 11, 2020
SPECIAL SESSION – 5:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II. APPROVAL OF AGENDA

III. MAYOR’S REPORTS/ANNOUNCEMENTS

IV. COUNCIL REPORTS – Items in this agenda section are informational or scheduling purposes only.

A) City-Related Meetings
B) 
Council Committee and Commission Reports

V. 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.  Such time allotment or portion thereof shall not be transferred to other speakers. 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.


VI.  ORDINANCES

A. Introduction of Urgency Ordinance 238 Establishing Interim Restrictions on the Use of the Point Arena Pier and Adjacent City Parking Area

Recommended Action:
1) Receive Report on Ordinance 238
2) Discuss reopening the Parking Lot at Arena Cove
3) Approve Urgency Ordinance 238

B) Revocation of Urgency Ordinance 236

Recommended Action:
1) Discuss revoking Urgency Ordinance 236
2) Revoke Urgency Ordinance 236

 


VII.  REPORTS/ACTION ITEMSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

 A) Exclusion from Ordinance 238 for Restricted Pier Access Pass Holders for Sport Fishing Vessels

Recommended Action:
1) Receive Report on Local Sport Fishing Launches
2) Discuss & Consider Action Adding Sport Fishing Launches to Allowed Operations Under Ordinance 238
3) Direct Staff

B) Allowance for Arena Theater Proposal for Drive-In Movie at Arena Cove

Recommended Action:
1) Discuss the most recent Drive-In Theater Proposal
2) Approve or Disapprove the Proposal
3) Direct Staff


VIII. CITY MANAGER/CITY ATTORNEY REPORTS


IX. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: August 25, 2020
B) Uniform Building Code
C) Wastewater Rate Update


X. 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 7, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

During the meeting, please press *9 to raise your hand and *6 to unmute when called upon.

 

2020-07-28 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – JULY 28, 2020
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II.  READING – Mayor Ignacio

III. APPROVAL OF AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

     1) Proclamation Honoring Retiring City Attorney Terry Gross

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 

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 23, 2020
B) Treasurer’s Report– June 2020
C) Wastewater Report – June 2020
D) EV Charging Report – 2nd Quarter and June 2020
E) Resolution 2020-16 Extending a Declaration of a Local Emergency Regarding COVID19


VIII. PUBLIC HEARING – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A)  CASE: Coastal Development Permit # 2020-03

DATE FILED:  April 3, 2020
OWNER: Kai Hansen
APPLICANTS:  Elissa Levin and Kai Hansen
ZONING:  Suburban Residential ½ Acre (SR ½)
REQUEST: The applicants are requesting a Coastal Development Permit to allow for a new proposed ~1320 sf single family residence with ~112 sf of deck, a solar array on the south facing roof, and ~792 sf of carport. Associated development includes fencing, wind turbine, on-site septic system, well, driveway, water storage, propane tank, gardens, and connect to utilities. Temporary use of a travel trailer during construction is requested.
APN:            027-061-17
LOCATION: 125 West Lake Street

Recommended Action:

1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant
4) Questions to Staff
5) Open Public Comment
6) Consider approval of CDUP #2020-03
7) Direct staff for further action


IX. ORDINANCES & RESOLUTIONSAll items under this section are for discussion and possible action.

 A) Review of Ordinance 236 and Discussion of Reopening Arena Cove

Recommended Action:
1) Receive Report
2) Discuss reopening the Parking Lot at Arena Cove
3) Direct Staff


X. REPORTS/ACTION ITEMS

A) Review of 2017-2019 Council Goals, City Projects, Administration Workload and Likely Projects Discussion for the Budget Year 20-21 & 21-22

Recommended Action:
1) Discuss City Council 2017-2019 Goals & Project List and Other Furnished Documents
2) Discussion of a Planning Session for New Projects 2020-2022
3) Direct Staff


XI. CITY MANAGER/CITY ATTORNEY REPORTS

A) 2019-2020 Local Partnership Funding

B) Public Works Maintenance Supervisor Position


XII. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: August 25, 2020

B) Uniform Building Code

C) Wastewater Rate Update


XIII. CLOSED SESSION

A) Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9)

Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust

B) Public Employee Performance Evaluation (Gov. Code § 54957)

Title: City Manager


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: July 24, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

During the meeting, please press *9 to raise your hand and *6 to unmute when called upon.

 

Notice of a Public Hearing: CDP 2020-03

NOTICE OF A PUBLIC HEARING

NOTICE IS HEREBY GIVEN that the Point Arena City Council will conduct a public hearing via Zoom teleconference on Tuesday, July 28, 2020 at 6:00 p.m., or as soon thereafter as possible, on the following:

Coastal Development Permit for a single-family residence and associated development as described below.

Public Hearing will be held Approving/Denying the Following Project:

CASE:                              CDP # 3-2020
DATE FILED:                   April 3, 2020
OWNER:                          Kai Hansen
APPLICANTS:                 Elissa Levin and Kai Hansen
AGENT:                            Paul J Pieri, MSSC Services
ZONING:                          Suburban Residential ½ Acre (SR 1/2)

REQUEST:                      The applicants are requesting a Coastal Development Permit to allow for a new proposed ~1320 sf single family residence with ~112 sf of deck, a solar array on the south facing roof, and ~792 sf of carport. Associated development includes fencing, wind turbine, on-site septic system, well, driveway, water storage, propane tank, gardens, and connect to utilities. Temporary use of a travel trailer during construction is requested.

APN:                                 027-061-17 and 027-061-14
LOCATION:                      125 West Lake Street

PUBLIC HEARING DATE:   July 28, 2020

DOCUMENTS: CDP 2020-03 – 125 West Lake Street

The Point Arena City Council is soliciting your input.  All interested parties are invited to attend and be heard at this time.  Applicants or their agents must appear for their hearings.  If you challenge the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing.  All documents are available for review in the City Clerk’s Office. The City Council’s action regarding the item shall constitute final action by the City unless appealed to the Coastal Commission. Appeals to the Coastal Commission must be made in writing within 10 working days following Coastal Commission receipt of a Notice of Final Action on this project. Should you desire to request notification of the City Council’s decision you may do so in writing by providing a self-addressed stamped envelope to the City Clerk.

For further information contact the City of Point Arena:

Mailing Address:               PO Box 67, Point Arena, California 95468
City Hall Location:            451 School Street, Point Arena, California 95468
Telephone:                        707 882-2122
Website:                            https://pointarena.ca.gov/

2020-07-14 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – JULY 14, 2020
SPECIAL SESSION – 5:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Torrez

III. APPROVAL OF AGENDA

IV. 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.  Such time allotment or portion thereof shall not be transferred to other speakers. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item.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.


V.  ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption.

A) Discussion of Ordinance 236 – Closure of the Arena Cove Parking Lot and Pier
     Recommendation: Discussion and possible action

B) Consider Adopting Mendocino County Ordinance 4464 On Facial Covering Enforcement For Use In Point Arena
     Recommendation: Discussion and possible adoption


VI.  REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible approval.

A) Arena Theater Proposal for Drive-In Movie at Arena Cove
     Recommendation:  

1) Discuss the Proposal
2) Direct Staff
3) Approve Proposal


VII.  CITY MANAGER/CITY ATTORNEY REPORTS


VIII. CLOSED SESSION – Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))

     Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust


IX.  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 10, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

2020-06-23 City Council Agenda

POINT ARENA CITY COUNCIL
AGENDA – JUNE 23, 2020
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.   CALL TO ORDER & ROLL CALL

II.  READING – Councilmember Dobbins

III. APPROVAL OF AGENDA

IV.  MAYOR’S REPORTS/ANNOUNCEMENTS

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 

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 May 26,2020
B) 
Treasurer’s Report – April 2020
C)
Wastewater Report – May 2020
D) 
Resolution 2020-10 Extending a Declaration of a Local Emergency Regarding COVID19


VII. PUBLIC HEARINGS

A) CASE: Coastal Development Permit # 2020-02

DATE FILED:  February 18, 2020
OWNER/APPLICANT:  Richard Wasserman
ZONING:  Residential Agriculture (RA-2)
REQUEST: The applicant is requesting a Coastal Development Permit to allow for construction of a two-story structure residential accessory barn/shop with a 400 square foot footprint (800 square feet total floor area), with a maximum height of 18 feet above natural grade. A roof will extend from the barn structure over an adjacent 444 sq. foot concrete slab to be used for equipment storage.
APN:            027-081-12
LOCATION: 44600 Port Road / 240 Port Road

Recommended Action:

1) Determine Proper Notice
2) Receive Staff Report & Presentation
3) Hear Applicant
4) Questions to Staff
5) Open Public Comment
6) Consider approval of CDUP #2020-02
7) Direct staff for further action

A) 2020-2021 Fiscal Year City Budget
     Recommended Action:

1) Review 2019-2020 Interim Budget
2) Approve Budget Resolution 2020-11


VIII. ORDINANCES & RESOLUTIONS

A) Resolution 2020-12 Establishing Wastewater Fees for 2020-2021 Fiscal Year
     Recommended Action: Approve Resolution 2020-12

B) Resolution 2020-13 Authorizing Consolidation of City Election with the November 3, 2020 General Election
     Recommended Action: Approve Resolution 2020-13

C) Review of Ordinance 236 and Discussion of Reopening Arena Cove
     Recommended Action:

1) Receive Report
2) Discuss reopening the Parking Lot at Arena Cove
3)Direct Staff

D) Resolution 2020-15 Authorizing City Manager to Submit a Local Partnership Program Grant Application
      Recommended Action: Approve Resolution 2020-15


IX. REPORTS/ACTION ITEMSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Report on Annual Review of Sewer ESDs per Parcel
      Recommended Action:

1) Receive Report
2) Approve the Annual per Parcel ESD Adjustments

B) Report on EDFC
      Recommended Action:

1) Receive Report
2) Direct Staff

C) Discussion of COVID-19 Testing by Redwood Coast Medical Services
     Recommended Action: Discuss and direct staff


X.  CITY MANAGER/CITY ATTORNEY REPORTS


XI. FUTURE AGENDA ITEMS (next 45 days)

A) Next Council Meeting 7/28/2020
B) Uniform Building Code Adoption


 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: June 19, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

 

Notice of a Public Hearing: CDP 2020-02

NOTICE OF A PUBLIC HEARING

NOTICE IS HEREBY GIVEN that the Point Arena City Council will conduct a public hearing at City Hall, 451 School Street, Point Arena, CA, on Tuesday, June 23, 2020 at 6:00 p.m., or as soon thereafter as possible, on the following:

Coastal Development Permit for a residential accessory barn/shop. The proposed project is within the coastal zone and is appealable to the Coastal Commission.

Public Hearing will be held Approving/Denying the Following Project:

CASE:                                       CDP # 2-2020

DATE FILED:                       February 18, 2020

OWNER/APPLICANT:     Richard Wasserman

ZONING:                                Residential Agriculture (RA-2)

REQUEST:                             The applicant is requesting a Coastal Development Permit to allow for construction of a two-story structure residential accessory barn/shop with a 400 square foot footprint (800 square feet total floor area), with a maximum height of 18 feet above natural grade. A roof will extend from the barn structure over an adjacent 444 sq. foot concrete slab to be used for equipment storage.

APN:               027-081-12                  LOCATION:    44600 Port Road

PUBLIC HEARING DATE:    June 23, 2020

The Point Arena City Council is soliciting your input.  All interested parties are invited to attend and be heard at this time.  Applicants or their agents must appear for their hearings.  If you challenge the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing.  All documents are available for review in the City Clerk’s Office. The City Council’s action regarding the item shall constitute final action by the City unless appealed to the Coastal Commission. Appeals to the Coastal Commission must be made in writing within 10 working days following Coastal Commission receipt of a Notice of Final Action on this project. Should you desire to request notification of the City Council’s decision you may do so in writing by providing a self-addressed stamped envelope to the City Clerk.

DOCUMENTS: CDP 2020-02 – 44600 Port Road

For further information contact the City of Point Arena:

Mailing Address:        PO Box 67, Point Arena, California 95468
City Hall Location:     451 School Street, Point Arena, California 95468
Telephone:                  707-882-2122
Website:                      pointarena.ca.gov

Dated: June 11, 2020

2020-05-26 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – MAY 26, 2020
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393


 NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Wasserman

III. APPROVAL OF AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS\ 

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 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 April 14 & April 28, 2020
B) 
Treasurer’s Report – April 2020
C) Wastewater Report – April 2020
D) Resolution 2020-09 Extending a Declaration of a Local Emergency Regarding COVID19
E) 
2018-2019 City Financial Audit


VIII. PUBLIC HEARINGSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Second Reading and Adoption of Ordinance 235, Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals
Recommended Action:

1) Hold a public hearing on the proposed ordinance.
2) Publicly read the title of the ordinance (second reading) and adopt the ordinance.
3) Direct the City Clerk to prepare, publish and post a summary of the ordinance with the vote of each council member indicated within 15 days as required by the Government Code.

B) Proposed Local Coastal Program (LCP) Amendment OA # 2019-02/GP # 2019-02 Allowing Additional Uses Such Animal Husbandry and Farm Stays in the Agricultural Exclusive (AE) Zoning District
Recommended Action:

1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment #2019-02
3) Open the public hearing and take public comment
4) Approve Resolution 2020-06


IX. ORDINANCES & RESOLUTIONS – All items under this section are for discussion and possible action.

A) Review of Urgency Ordinance 236 Establishing Interim Restrictions on the Use of the Point Arena Pier and Adjacent Parking Are to Prohibit Loitering and the Parking of Any Vehicles Unrelated to a Valid Business Purpose
Recommended Action:

1) Receive report
2) Extend, modify, or rescind Urgency Ordinance 236

B) Resolution 2020-10 Adopting Project for Fiscal Year 2020-2021 Funded by SB1: The Road Repair and Accountability Act of 2017
Recommended Action:

1) Review Proposed Project
2) Approve Resolution 2020-09


X. REPORTS/ACTION ITEMS

A) Letter to County Regarding PG&E Customer Service Center for PSPS Events
Recommended Action: Review and approve letter

B) Letter to Residents of Point Arena Regarding 2020 Census Participation
Recommended Action: Review and approve letter

 C) Review Proposed Streets & Roads Capital Improvement Program List for Fiscal Years 2020-2021, 2021-2022, 2022-2023, 2023-2024
Recommended Action:

1) Discuss the Streets & Roads Project List
2) Approve Capital Improvement Program
3) Approve Resolution 2020-10 in Item IX B


XI. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: June 23, 2020
B) 2020-2021 Preliminary Budget


XII. CLOSED SESSION

A) Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9)
Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust

 B) Conference with Legal Counsel – Existing Litigation (Gov. Code § 54956.9)
Case: Juntz, Trustee White Sail Trust vs. The City of Point Arena

C) Public Employee Performance Evaluation (Gov. Code § 54957)
Title: City Manager


XIII. 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: May 22, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:

https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)

(346) 248 7799 (Houston)

(253) 215-8782 (Tacoma)

Webinar ID: 929 2452 3393

2020-04-28 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – APRIL 28, 2020
REGULAR SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/92924523393

NOTICE

Due to the provisions of the Governor’s Executive Order N-29-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference.

Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.   CALL TO ORDER & ROLL CALL

II.  READING – Vice Mayor Burkey

III. APPROVAL OF AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 

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 4 & March 26, 2020
B) Treasurer’s Report – February 2020
C) Wastewater Report – March 2020
D) EV Charging Report – March 2020
E) Resolution 2020-07 Extending a Declaration of a Local Emergency Regarding COVID19
F) Council Correspondence

1) Sport Fishermen Emails
2) Arena Theater Letter


VIII. PUBLIC HEARINGS

A) Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals (Continued from 4/14/2020 City Council Meeting)
Recommended Actions:

1) Receive staff report and discuss the ordinance
2) Take public comment
3)  Approve or amend the ordinance
4)  Set a final public hearing date for the regular City Council Meeting on May 26, 2020 for adoption of City Ordinance 235

B) Proposed Local Coastal Program (LCP) Amendment OA # 2019-01/GP # 2019-01 Regulating Development of Accessory Dwelling Units (ADU’s) (Continued from 4/14/2020 City Council Meeting)
Recommended Actions

1)  Discuss Local Coastal Program Amendment 2019-01
2)  Take public comment
3)  Approve or amend as presented


IX.  REPORTS/ACTION ITEMSAll items under this section are for discussion and possible action.

A) Review of Urgency Ordinance 236
Recommended Action: Discussion and possible action

B) Amendment to Mendocino County of Governments Joint Powers Agreement to Add Housing Matters as a Specific Power
Recommended Action: Discuss and approve Resolution 2020-08

 C) Results of Local Small Business Survey
Recommended Action: Receive Report and discuss


X. CITY MANAGER/CITY ATTORNEY REPORTS

A) City Financial Outlook


XI. FUTURE AGENDA ITEMS (next 45 days)

A) LCP Amendment
B) Ordinance 236
C) 2018-2019 Financial Audit


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: April 24, 2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:
https://zoom.us/j/92924523393

Join meeting via phone:

(669) 900-9128 (San Jose)
(346) 248 7799 (Houston)
(253) 215-8782 (Tacoma)
Webinar ID: 929 2452 3393

 

 

2020-04-14 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – APRIL 14, 2020
SPECIAL SESSION – 6:00 P.M.
VIA ZOOM TELECONFERENCE
https://zoom.us/j/442545180

NOTICE

Due to the provisions of the Governor’s Executive Order N-25-20 which suspends certain requirements of the Brown Act, and the Order of the Mendocino County Public Health Officer to Shelter-In-Place to minimize the spread of COVID-19, the City Council will meet via teleconference. Instructions for the public to access the teleconference are at the end of this agenda. Public comment will be solicited during the meeting. Those wishing to comment on an agenda item by email should submit comments by 4pm the day of the meeting to meeting@pointarena.ca.gov.


I.  CALL TO ORDER & ROLL CALL

II. READING – Mayor Ignacio

III. APPROVAL OF AGENDA

IV.  MAYOR’S REPORTS/ANNOUNCEMENTS

A) Presentation by Mary Anne Petrillo of West Business Development Center Regarding Resources for Businesses Affected by COVID-19

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 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) Resolution 2020-04 Extending a Declaration of a Local Emergency Regarding COVID19


VIII. PUBLIC HEARINGS – Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) First Reading of Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals (Continued from 3/24/2020 City Council Meeting)
Recommended Action:
1)  Introduce by title only and waive reading of the Ordinance.
2)  Receive staff report and discuss the ordinance
3)  Open the public hearing and take public comment
4)  Approve or amend the ordinance.
5) Set a final public hearing date for the regular City Council Meeting on May 26, 2020 for adoption of City Ordinance 235

B) Proposed Local Coastal Program (LCP) Amendment OA # 2019-01/GP # 2019-01 Regulating Development of Accessory Dwelling Units (ADU’s) (Continued from 3/24/2020 City Council Meeting)
Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-01
3) Open the public hearing and take public comment
4) Approve or amend as presented

C) Proposed Local Coastal Program (LCP) Amendment OA # 2019-02/GP # 2019-02 Allowing Additional Uses Such Animal Husbandry and Farm Stays in the Agricultural Exclusive (AE) Zoning District (Continued from 3/24/2020 City Council Meeting)
Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-02
3) Open the public hearing and take public comment
4) Approve or amend as presented


IX. REPORTS/ACTION ITEMSAll items under this section are for discussion and possible action.

A) Report on Submission of a Community Development Block Grant Application
Recommendation: Receive Report

B) West Business Development Center Coronavirus Business Resource Page
Recommendation:
1) Receive Information
2) Direct Staff


X.  CITY MANAGER/CITY ATTORNEY REPORTS

A) Mendocino County & Point Arena Emergency Operations Report
B) Arena Cove 2017 Damage Repair


XI. FUTURE AGENDA ITEMS (next 45 days)

A) Next Meeting: April 28, 2020
B) Final Adoption of LCPs
C) Final Adoption of Short-Term Rental Ordinance
D) 2018-2019 Audit Report


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: 4/10/2020


Instructions for Teleconferencing

Join Zoom Meeting via Computer, Pad or Smartphone:
https://zoom.us/j/442545180?pwd=ekx2RnVzaW4vUkN6N1dSMGJ1WXYxdz09

Join Meeting Via Phone:

+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)

Meeting ID: 442 545 180

Password: 925539

2020-03-24 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – MARCH 24, 2020
REGULAR SESSION – 6:00 P.M.

Due to the “Shelter In Place” Public Health Orders by the County of Mendocino and the State of California, Point Arena City Council meetings will be conducted by teleconference until further notice pursuant to Governor Newsom’s Executive Order N-25-20. Members of the Public will be able to participate and comment via teleconferencing as well.

Members of the public may participate in this meeting by phone in the following way:
Dial the Call-In Number: 408-650-3123
Punch in the Access Code when prompted: 715-034-181#
Press # when prompted for audio control
Please press “mute” on your phone until public comments are open.

The public may also send comments via email to the City Council at meeting@pointarena.ca.gov. The City Clerk will read these comments aloud at the appropriate time.

NOTE: This is a new and evolving effort. The City will work to resolve any technical issues that may arise. Your patience during this first effort is greatly appreciated.


I.   CALL TO ORDER & ROLL CALL

II.  READING – Councilmember Dobbins

III. APPROVAL OF AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

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.  Such time allotment or portion thereof shall not be transferred to other speakers.  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 February 25, 2020
     B) Treasurer’s Report – January 2020
     C) Wastewater 2019 Annual Report and January 2020 Monthly Report


VIII. PUBLIC HEARINGS Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise.

NOTE: The Public Hearings for items VIII A, B & C will open and then be continued until the April 14th Meeting of the City Council. The Public is encouraged to read the documents and submit written comments to the City Council for discussion at the following meeting. No action on these items will be taken at this meeting.

A) First Reading of Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals
     Recommended Action:
1)  Introduce by title only and waive reading of the Ordinance.
2)  Receive staff report and discuss the ordinance
3)  Open the public hearing and take public comment
4)  Approve or amend the ordinance.
5) Set a final public hearing date for the regular City Council Meeting on April 28, 2020 for adoption of City Ordinance 235

B) Proposed Local Coastal Program (LCP) Amendment OA # 2019-01/GP # 2019-01  Regulating Development of Accessory Dwelling Units (ADU’s)
     Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-01
3) Open the public hearing and take public comment
4) Approve or amend as presented
C) Proposed Local Coastal Program (LCP) Amendment OA # 2019-02/GP # 2019-02 Allowing Additional Uses Such Animal Husbandry and Farm Stays in the Agricultural Exclusive (AE) Zoning District
     Recommended Action:
1) Commence Public Hearing at 6:30 P.M. or thereafter
2) Discuss Local Coastal Program Amendment 2019-02
3) Open the public hearing and take public comment
4) Approve or amend as presented


IX. REPORTS/ACTION ITEMSAll items under this section are for discussion and possible action.

A) Resolution 2020-02 Declaration of a Local Emergency Regarding COVID19
     Recommendation: Approve Resolution 2020-02
B)  Resolution 2020-03 Authorizing City Manager to Submit Community Development Block Grant Application To Provide Planning, Engineering, Design, Construction Documents, and NEPA Environmental Review for the Community/ Senior/ Recreational/ Veterans Center Facility Improvement Feasibility Study Under the Community Development Block Grant (CDBG) Program
     Recommendation:
1) Discuss the CDBG Application
2) Approve Resolution 2020-03


X.  CITY MANAGER/CITY ATTORNEY REPORTS


XI.  FUTURE AGENDA ITEMS (next 45 days)

  1. First Reading of Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals
  2. Proposed Local Coastal Program (LCP) Amendment OA # 2019-01/GP # 2019-01 Regulating Development of Accessory Dwelling Units (ADU’s)
  3. Proposed Local Coastal Program (LCP) Amendment OA # 2019-02/GP # 2019-02 Allowing Additional Uses Such Animal Husbandry and Farm Stays in the Agricultural Exclusive (AE) Zoning District
  4. Capital Improvement Resolution for SB1
  5. 2018-2019 Fiscal Year Audit

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: March 20, 2020

General Plan Amendment 2019-02: Farm Stays

NOTICE OF A PUBLIC HEARING FOR THE PROPOSED LOCAL COASTAL PROGRAM (LCP) AMENDMENTS OA # 2019-01/GP # 2019-01 and OA # 2019-02/GP # 2019-02

Proposed Ordinance – Click Here (.PDF)

NOTICE IS HEREBY GIVEN that the Point Arena City Council will conduct a public hearing at City Hall, 451 School Street, Point Arena, CA, on Tuesday, March 24, 2020 at 6:30 p.m., or as soon thereafter as possible, on the following:

Local Coastal Plan Amendment

Public Hearing will be held Approving/Denying the Following Project:

CASE:                         OA/GP # 2019-01 and OA/GP # 2019-02

DATE FILED:             August 19, 2019

APPLICANT:             City of Point Arena

REQUEST:    Review and consider a recommendation to the City Council on two amendments of the City of Point Arena Local Coastal Program Land Use Plan and Implementation Program (Coastal Zoning Code). The first, OA/GP #2019-01 proposes to regulate development of Accessory Dwelling Units (ADU’s) in compliance with recent State legislation as codified in Gov Code Section 65852.2. The second, OA/GP # 2019-02 proposes to allow additional uses in the Agricultural Exclusive (AE) district, including allowing the following additional conditional uses: Farm Stays, and in addition to hog farms, turkey farms, frog farms, and fur farms, allowing other types of animal husbandry that have the potential to produce significant odor or noise impacts, or otherwise require special consideration due to the unusual nature of the operation.

LOCATION:   Within the City of Point Arena boundaries.  The entirety of the City of Point Arena is within the Coastal Zone.

PUBLIC HEARING DATE:    March 24, 2020

ENVIRONMENTAL DETERMINATION: OA/GP #2019-01 Statutory Exemption pursuant to Public Resources Code §21080.17. OA/GP #2019-02 Statutory Exemption pursuant to Public Resources Code §21080.9.

The Point Arena City Council is soliciting your input.  All interested parties are invited to attend and be heard at this time.  Applicants or their agents must appear for their hearings.  If you challenge the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing.  All documents are available for review in the City Clerk’s Office. The City Council’s action regarding the item shall constitute final action by the City unless appealed to the Coastal Commission. Appeals to the Coastal Commission must be made in writing within 10 working days following Coastal Commission receipt of a Notice of Final Action on this project. Should you desire to request notification of the City Council’s decision you may do so in writing by providing a self-addressed stamped envelope to the City Clerk.

For further information contact the City of Point Arena:

 

Mailing Address:         PO Box 67, Point Arena, California 95468

City Hall Location:       451 School Street, Point Arena, California 95468

Telephone:                  707 882-2122

Website:                      https://pointarena.ca.gov

 

/Paul Andersen

Deputy City Clerk

Date: March 9, 2020

 

 

General Plan Amendment 2019-01: Accessory Dwelling Units

NOTICE OF A PUBLIC HEARING FOR THE PROPOSED ORDINANCE AND GENERAL PLAN/LOCAL COASTAL PROGRAM AMENDMENT
OA # 2019-01 & GP # 2019-01

 NOTICE IS HEREBY GIVEN that the Point Arena City Council will conduct a public hearing at City Hall, 451 School Street, Point Arena, CA, on Tuesday, March 24, 2020 at 6:30 p.m., or as soon thereafter as possible, on the following:

Local Coastal Plan Amendment & Zoning Ordinance Amendment

Public Hearing will be held Approving/Denying the Following Project:

CASE:                        OA # 2019-01 & GP # 2019-01
DATE FILED:        August 19, 2019
APPLICANT:          City of Point Arena
REQUEST:               Review and consider a recommendation to the City Council on an amendment of the City of Point Arena Local Coastal Program Land Use Plan and Implementation Program (Coastal Zoning Code) and amendment to the City of Point Arena’s Zoning Ordinance. OA/GP #2019-01 proposes to regulate development of Accessory Dwelling Units (ADU’s) in compliance with recent State legislation as codified in Gov Code Section 65852.2.  OA/GP #2019-01 proposes to regulate development of Accessory Dwelling Units (ADU’s) in compliance with recent State legislation as codified in Gov Code Section 65852.2.
LOCATION:             Within the City of Point Arena boundaries.  The entirety of the City of Point Arena is within the Coastal Zone.
PUBLIC HEARING DATE:    March 24, 2020
ENVIRONMENTAL DETERMINATION: Statutory Exemption pursuant to Public Resources Code §21080.17.

The Point Arena City Council is soliciting your input.  All interested parties are invited to attend and be heard at this time.  Applicants or their agents must appear for their hearings.  If you challenge the above matter(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior to, the public hearing.  All documents are available for review in the City Clerk’s Office. The City Council’s action regarding the item shall constitute final action by the City unless appealed to the Coastal Commission. Appeals to the Coastal Commission must be made in writing within 10 working days following Coastal Commission receipt of a Notice of Final Action on this project. Should you desire to request notification of the City Council’s decision you may do so in writing by providing a self-addressed stamped envelope to the City Clerk.

For further information contact the City of Point Arena:

Mailing Address:         PO Box 67, Point Arena, California 95468
City Hall Location:       451 School Street, Point Arena, California 95468
Telephone:                  707 882-2122
Website:                      https://pointarena.ca.gov

/Paul Andersen
Deputy City Clerk
Date: March 9, 2020

2020-03-04 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – MARCH 4, 2020
SPECIAL SESSION – 6:00 P.M.
City Hall — 451 School Street

I.   CALL TO ORDER & ROLL CALL

II.  APPROVAL OF AGENDA

III. 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.  Such time allotment or portion thereof shall not be transferred to other speakers. The public will be allowed to speak concurrently with the calling of an agenda item following the staff presentation of that item. 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.


IV.  PRESENTATION 

A) Report on 2020 US Census Efforts in Mendocino County

Recommendation: Receive presentation and discuss


V.  ORDINANCES & RESOLUTIONS – All items in this Agenda section are for discussion and possible adoption.

A) Resolution 2020-1 Approving California State Lands Commission Lease 194.1 for Tidal Lands in Arena Cove and Authorizing the City Manager to Sign State Lands Lease

Recommendation:
1) Discuss Lease
2) Approve Lease


VI.  REPORTS/ACTION ITEMS – all items in this agenda section are for discussion and possible approval.

A) 2019-2020 FY Mid-Year Budget review

Recommendation:
1) Review & Discuss Mid-Year budget report
2) Consider Staff recommended changes
3) Move to accept 2019-2020 Mid-Year budget Status

B) Discussion of Joining Sonoma Clean Power Evergreen Program

Recommendation: Discuss and direct staff


VII. CITY MANAGER/CITY ATTORNEY REPORTS

A) FEMA Funding


VIII. 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: February 28, 2020

2020-02-25 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – FEBRUARY 25, 2020
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street

I.  CALL TO ORDER & ROLL CALL

II. READING – Councilmember Torrez

 III. APPROVAL OF AGENDA

 IV. MAYOR’S REPORTS/ANNOUNCEMENTS

A)  Introduction of Mendocino County Sheriff Matt Kendall
B) “March for Meals Month” Proclamation

 V.  COUNCIL REPORTS – Items in this agenda section are information 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.  Such time allotment or portion thereof shall not be transferred to other speakers. 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 the January 28, 2020 City Council Meeting Minutes
B) Treasurer’s Report/LAIF Statement – January 2020
C) Wastewater Treatment Report – January 2020
D) Elective Vehicle Charging Report – January 2020


VIII. ORDINANCES, RESOLUTIONS & PUBLIC HEARINGS– Public hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Discuss Community Development Block Grant Notice of Funding Availability

Recommended Action:
1) Receive Staff Report
2) Discuss CDBG Projects
3) Take Input from the Public
4) Direct Staff

B) First Reading of Ordinance 235 Amending Chapter V, Business Licenses and Regulations, Providing Standards for Short Term Vacation Rentals

Recommended Action:
1) Introduce by title only and waive reading of the Ordinance
2) Receive staff report and discuss the Ordinance
3) Open the public hearing and take public comment
4) Approve or amend the Ordinance
5) Set a final public hearing date for the regular City Council Meeting on March 24 for adoption of City Ordinance 235


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

A) Formation of Ad Hoc Committee for Discussion of Disaster Preparedness

Recommended Action:
1) Discuss the topic
2) Appoint an Ad Hoc Committee

B) Amendment to the Terms and Conditions of the City Manager’s Employment Agreement

Recommended Action: Approve Amendment to the City Manager’s Employment Agreement


X.  CITY MANAGER/CITY ATTORNEY REPORTS


XI.  FUTURE AGENDA ITEMS (next 45 days)

A) 2019-2020 Mid-Year Budget Review
B) Adopt 2019 California Building Standards Code
C) LCP Amendments


XII. CLOSED SESSION

A) Conference with Real Property Negotiators pursuant to GC §54956.8:Property: Tidal Lands at Arena Cove. Negotiator: Richard Shoemaker, City Manager. Negotiating Parties: City of Point Arena and State Lands Commission. Subject Matter: Lease of tidal lands in Arena Cove.


XIII. 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: February 20, 2020

 NOTICES:

  • The meeting rooms are ADA accessible.  Accommodations and access to City meetings for people with special needs must be requested of the City Clerk at (707) 882-2122; 72 hours in advance of the meeting.
  • To minimize distractions, please be sure all personal communication devices are turned off or on silent mode.

 

RFP: Veteran’s Hall Architectural Services

 REQUEST FOR PROPOSALS

 To Provide Planning, Engineering, Design, Construction Documents, and NEPA Environmental Review for the Community/Senior/Recreational/Veterans Center Facility Improvement Feasibility Study Under the Community Development Block Grant (CDBG) Program

  Request for Proposal

 The City of Point Arena is pleased to invite you to respond to a Request for Proposals (RFP) to Provide Planning, Engineering, Design, Construction Documents, and NEPA Environmental Review for the Community/Senior/Recreational/Veterans Center Facility Improvement Feasibility Study Under the Community Development Block Grant (CDBG) Program.

These services will be retained under contract for up to three (3) years. Each proposal shall specify each and every item as set forth in the Scope of Services section herein. Any and all exceptions must be clearly stated in the proposal. Failure to set forth any item in the Scope of Services section shall be grounds for rejection.

‎In order to receive addenda, submit questions, get further information and updates regarding this RFP, use the RFPs dedicated mail address cdbg@pointarena.ca.gov.  Proposers are cautioned to read the scope of services and proposal contents herein and be sure to respond to all items listed in these sections.

All questions should be e-mailed by Tuesday, March 10, 2020, 5:00 p.m. to City Manager Richard Shoemaker at: cdbg@pointarena.ca.gov. Questions will be answered by Thursday, March 12, 2020, 5:00 p.m. and uploaded as an addendum to the City of Point Arena Website, https://pointarena.ca.gov/2020/02/veterans-hall-rfp/


ADDENDUM #1

All questions submitted by potential respondents and the City’s answers about the Architectural Services RFP are distributed to all potential respondents that have furnished an email address.  PLEASE REVIEW THOSE QUESTIONS AND ANSWERS

The following questions were received on 3/2/2020.

Question 1: It appears the facility in the RFP from looking at Google Earth is approximately 6,500 square feet with an ample site. What is the approximate square feet of the building and acreage of the property.? Are there any record drawings that may be shared at this early stage?

Yes the facility is 6,500 sq‘ with an attached storage area of approximately of 675 sq’

Question 2: Do you have an initial budget for the project or C.D.B.G. grant request goal?

The maximum amount Point arena can apply for to do the feasibility work described in the RFP’s scope of work is $250,000. 

The maximum amount we can probably apply for in the next cycle would be $3,000,000 for the actual construction work on the project.  That $3 million is based on past Notice of Funding Availabilities (NOFAs) with Housing & Community Development (HCD).   

Question 3: Also from looking at the site from Google its likely the site may also be under the jurisdiction of the California Coastal Commission in addition to your own planning department. Can you confirm if the property is under the coastal Commission as well?

The property is the Coastal Zone but the City of Point Arena will be the lead agency for the project.


The following questions were received 3/10/2020

Question 1: Does the City of Point Arena have plans and/ or specifications of the existing Point arena Veteran’s Building & Senior Center that can be used for the feasibility study?

There is an attachment on our website showing a plot plan.  There is also a building condition assessment document that discusses the building in detail and has numerous photos.    We do not have the original plans. See those documents at the bottom of the page.

Question 2: C. Scope of Work/ Services (page 3) states “The growth in services and growth in the population to be served by the center must be taken into consideration during the feasibility work described herein.” Does the City of Point Arena have data and projections that can be used for the feasibility study?

Yes, we do. That information is available through the Coastal Seniors who are housed at our facility and the Point Arena Housing Element Housing Element.  The 2007 feasibility study has information on that (this document is at the bottom of this page).  Population growth here has been less than 1% annually.  Service growth for Seniors is higher.

Question 3: Some of the numbered items in C. Scope of Work/ Services will or may require the involvement of Basic Consultants (e.g. Civil Engineer, Structural Engineer, Mechanical/ Electrical/ Plumbing Engineer) and Special Consultants (e.g. Surveyor, Geotechnical Engineer, Archeologist, Environmental Consultant) to address issues that are beyond an Architect’s expertise. Is it OK to assume that the City of Point Arena will be hiring these consultants if or when they will be needed? The Architect will be able to help determine if and when additional consultants are needed, find and evaluate candidates and manage their participation in the project.

The end product of the RFP is to be a set of complete building plans that would be used as the specification for the project to be built.  The other consultant work required by the RFP is to be covered under the contract with the Architectural Services provider that is the successful respondent.  The budget is noted in answers to a previous set of questions that were asked and posted $250,000 is the maximum amount.

Question 4: C. Scope of Work/ Services, item #8: not yet knowing the site, program, size and kind of the project (new or remodel/ retrofit), it is not possible to estimate a fee for Architectural Services for the Construction Documents/ Permitting and Bidding Phase. Would you consider breaking this scope out as a separate RFP once the feasibility study has been completed and the exact scope of the project has become clear?

The RFP will continue as provided.

Question 5: C. Scope of Work/ Services, item #8: “…complete final architectural and engineering documents in preparation to go to bid within 90 days for approval of construction funding.” Does this mean that the Construction/ Permitting Documents and a cost estimate should be done in 90 days? Depending on the complexity of the project, 4 to 6 months should be allowed plus 2-4 weeks for a cost estimate.

The RFP calls for a 3 year relationship with the successful respondent.  Our estimation is that the getting to the point of permitting would be 18 months or less. There will be a Coastal Development Permit process that the City of Point Arena will be the lead agency for.  This process will occur with the “preliminary” design work is done.  Basically a site plan and narrative of uses, not complete bid documents.  When the design is complete consultation with the building department will occur.  We expect any respondent will be up to date on all California building standards so this process should not be long.

The Successful respondent will work with the City to establish a timeline of up to three years.  The actual time-line for respondents work will be controlled by the respondent. See the RFP.

Question 6: Evaluation of Proposals: “6. Prior to contract award, the selected firm shall submit certificates of insurance naming the City of Point Arena and its officers, employees and agents as additionally insured.” (The same requirement is also included in the Sample Contract.) Architectural firms can purchase professional liability insurance for risk that arise from the possibility of making design errors or omissions (E&O). It is not possible to name the City of Point Arena and its officers, employees and agents as additionally insured on such a policy. Can you clarify your insurance requirements.

At this time this is the standard contract language for the City.  During the evaluation process this item will be examined more closely.


The following questions were received on March 10, 2020.

Question 1: Can you clarify the design process that the City is planning on undergoing for this project? The completion of final documents in 90 days seems short.

 The simplified way to outline the RFP project is:

    • Discuss the needs of the current organizations using the building
    • Assess the existing building and utility services for modification, upgrade and building expansion
    • Determine other options that may be possible
    • Furnish engineering for renovation
    • Create a preliminary design for general cost estimate and would fit within the proposed construction budget
    • Work with City Staff to complete Coastal Development Permitting and NEPA
    • Final design for construction to submit for building permits
    • Specifications & Plans for competitive bid process
    • Other necessary activities related to the completion of construction documents

 These tasks can total up to $250,000 and the RFP sets up a relationship of up to three years to complete the tasks in the RFP.  With that said, the City would prefer the process be as short as possible.  During the process, there will be timeline and cost flexibility within the timelines and established budget.

Final documents outlined in the RFP are not on a 90-day completion deadline. 

The expected product of the architectural services contract is a complete bid package of plans and specifications for the renovation.  The 90-day deadline refers to the bid process after the completion of the Tasks in the RFP. 

Simply put, the requirement is for shovel ready project that can go out to competitive bid and have a Contractor under contract within 90 days. 

Question 2: Is it acceptable to provide a fee for the feasibility study only at this time? It would be difficult to provide an accurate design fee until after the completion of the feasibility study.

We will not accept proposals for only a feasibility Study.  We are relying on the experience and the expertise of the RFP respondents to propose to us a budget and timeframe to get to bid documents.


ADDENDUM #2

 

Submitted Questions & Answers #4 https://pointarena.ca.gov/notices/veterans-hall-rfp/

 Point Arena City Manager’s Comments to:

 All respondents to the Request for Proposals to Provide Planning, Engineering, Design, Construction Documents, and NEPA Environmental Review for the Community/Senior/ Recreational/Veterans Center Facility Improvement Feasibility Study Under the Community Development Block Grant (CDBG) Program

 The facility that is the focus of this RFP was built as a basic Veteran’s Building and Community Center.  In the 80s, some minor modifications within the shell of the building created a two room City Hall and a two room Sheriff’s Substation.

 It is a modest but functional building that has served this community well since its construction.  With the addition of the offices of our Local Senior Center eight years ago we have lost some of our community uses of the building.  We want to remedy that.

 Our effort to renovate this building and slightly enlarge it will hopefully keep it as a viable public resource for the Point Arena and South Coast Community for years into the future.

 We are looking to increase the building’s functionality with some basic changes. High priority changes are:

  • Add up to 1600 feet of office space outside the current building shell
  • Upgrade the electrical system
  • Connect to City Sewer
  • Create a refrigeration and freezer area adjacent to the kitchen
  • Relocate and build ADA restrooms.
  • Upgrade windows
  • Upgrade the HVAC
  • Deal with parking lot drainage
  • Upgrade parking lot

 Lower priority changes would be:

  • Solar panels
  • EV charging stations
  • Permanent generator back up
  • Accordion Wall in open area
  • We have list of other possibilities

In Summary, we are looking for these renovations to be basic and easy to maintain. We look forward to receiving your proposals.

Thank You
Richard Shoemaker

Point Arena City Manager


ADDITIONAL INFORMATION

Interior Looking West

Interior Looking East

2016 Veteran’s Building Floor Plan (for reference only)

2015 Veteran’s Building Inspection Report (for reference only)

2007 Senior Center Feasibility Study (for reference only)

 

 

 

Ordinance 235 – Short Term Vacation Rentals

 

ORDINANCE NO. 235

ORDINANCE OF THE CITY OF POINT ARENA, STATE OF CALIFORNIA, AMENDING CHAPTER V, BUSINESS LICENSES AND REGULATIONS, PROVIDING STANDARDS FOR SHORT TERM VACATION RENTALS

Summary: Ordinance No. 235 adds Section 5.30 to Chapter V of the Point Arena Municipal Code to provide requirements and standards for residential visitor serving short-term rentals of less than 30 days. These standards are intended to provide accountability and ensure that short term rentals are compatible with and do not adversely impact neighboring uses or housing availability.

Staff Report and Ordinance Language (pdf)

 

2020-01-28 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – JANUARY 28, 2020
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street

I.    CALL TO ORDER & ROLL CALL

II.  READING – Councilmember Wasserman

III. APPROVAL OF AGENDA

IV.  MAYOR’S REPORTS/ANNOUNCEMENTS

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 

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 December 17, 2019
B) Treasurer’s Report – November 2019
C) Wastewater Report – December 2019
D) EV Charging Station Report – December 2019


VIII.  REPORTS/ACTION ITEMSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Appointment of Point Arena Representative on Library Advisory Board
     Recommended Action:
     1) Review Applications
2) Appoint chosen applicant

 B) League of Cities Legislative Program & Redwood Empire Division Meeting Schedule
      Recommended Action:
      1) Discuss Legislative Program
2) Direct Staff

C) Discussion of South Coast Fire Request for Jet Ski Launches
      Recommended Action:
      1) Discuss
2) Direct Staff

D) Mill Street Renovation Project
      Recommended Action:
      1) Receive City Engineer Presentation
2) Direct Staff

 E) Arena Cove Ad Hoc Committee Update on Harbor District
Recommended Action:
      1) Receive Report
2) Direct Staff and Committee


IX.  CITY MANAGER/CITY ATTORNEY REPORTS


X.  FUTURE AGENDA ITEMS (next 45 days)

A) LCP Amendments
1) Farm Stay
2) ADUs
3) Short term rentals
B) Mid-Year Budget review
C) CDBG Discussion
D) Prop 68 Parks Grant Application


XI.  CLOSED SESSION

A) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
      Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust

B) Conference with Labor Negotiators (§54957.6)
      Agency Designated Representatives: Mayor Ignacio and Vice-Mayor Burkey
      Unrepresented Employee: City Manager


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: January 24, 2020

 

2019-12-17 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – DECEMBER 17, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street

 

I   CALL TO ORDER & ROLL CALL

II READING – Vice Mayor Burkey

III APPROVAL OF AGENDA

IV MAYOR’S REPORTS/ANNOUNCEMENTS

V  COUNCIL REPORTSItems 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. Such time allotment or portion thereof shall not be transferred to other speakers.
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 – October 22, 2019
B) Treasurer’s Report – August & September 2019
C) Wastewater Report – October & November 2019
D) 2020 “Maddy Act” List of Expiring Appointments
E) City Council Reading Schedule for 2020


VIII PRESENTATION

A) Residential Time-of-Use (TOU) Transition Plan by PG&E & Sonoma Clean Power
Recommendation: Receive Presentation and Discuss


IX RESOLUTIONS/REPORTS/ACTION ITEMSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Adopt City of Point Arena 2020 Master Meeting Calendar
Recommendation: Approve 2020 Master Meeting Calendar

B) Resolution 2019-29 Accepting Public Improvement Included In CDUP #2017-01
Recommendation: Approve Resolution 2019-29

C) Extension of Personal Services Contract with Community Development Services
Recommendation:
1) Discuss
2) Approve the Contract Extension

D) Discussion of League of California Cities Encouragement for Cities Affected by Utility-Initiated Power Shutoffs to Engage in CPUC Proceedings
Recommendation:
1) Discuss
2) Direct Staff


X CITY MANAGER/CITY ATTORNEY REPORTS

A) SB1 – CTC
B) Resiliency Grant
C) SB2 Grant


XI FUTURE AGENDA ITEMS (next 45 days)

A) LCP Amendments
B) Prop 68 Parks Grant


XII CLOSED SESSION

A) Conference with Real Property Negotiators pursuant to GC §54956.8:
Property: Tidal Lands at Arena Cove. Negotiator: Richard Shoemaker, City Manager. Negotiating Parties: City of Point Arena and State Lands Commission. Subject Matter: Lease of tidal lands in Arena Cove.

B) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust


XIII 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: 12/13/2019

 

2019-10-22 City Council Meeting

POINT ARENA CITY COUNCIL
AGENDA – OCTOBER 22, 2019
REGULAR SESSION – 6:00 P.M.
City Hall — 451 School Street

I.  CALL TO ORDER & ROLL CALL

II. READING – Mayor Ignacio

III. APPROVAL OF AGENDA

IV. MAYOR’S REPORTS/ANNOUNCEMENTS

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.  Such time allotment or portion thereof shall not be transferred to other speakers. 

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) City Council Meeting Minutes of September 24 & October 8, 2019
B) Treasurer’s Report – July 2019
C) LAIF Statement – September 2019
D) Wastewater Treatment Plant Report – September 2019


VIII. PUBLIC HEARINGS

A) Coastal Development Use Permit #2019-02

DATE FILED:                   September 27, 2019
OWNER/APPLICANT:      Arena Theater Association/Mitch McFarland
ZONING:                          Commercial Core (C)
REQUEST:             The applicant requests a Coastal Development Permit and Use Permit for a change in intensity of existing alcohol sales from a maximum of 12 daily event alcohol permits to a Type 64 liquor license, a special on-site liquor license for ticketed customers only. No structural changes are proposed.
APN:            027-141-07             LOCATION: 115 Main Street


IX. PRESENTATIONSPublic hearings are generally scheduled for a time certain of 6:00 p.m. or soon thereafter, unless noticed otherwise. All items under this section are for discussion and possible action.

A) Residential Time-of-Use (TOU) Transition Plan by PG&E
Recommendation: Receive Presentation and Discuss


X.  REPORTS/ACTION ITEMS

A) Report and Discussion of Proposed Parks Grant Funding
     Recommendation: Receive report and Discuss

B) Resolution 2019-25 Using Measure AC TOT Funds to Support the Arena Theater
     Recommendation: Discuss and Approve Resolution 2019-25

C) Resolution 2019-26 Adding Two Job Classifications to the City’s Employee Position Schedule
     Recommendation: Discuss and Approve Resolution 2019-26

D) Resolution 2019-27 Adopting the 2019-2020 Employee Salary Table
     Recommendation: Discuss and Approve Resolution 2019-27

E) Resolution 2019-28 SB2 Planning Grants
     Recommendation: Discuss and Approve Resolution 2019-28


XI.  CITY MANAGER/CITY ATTORNEY REPORTS


XII. FUTURE AGENDA ITEMS (next 45 days)

A) Next City Council Meeting; December 10, 2019


XIII. CLOSED SESSION

A) Conference with Legal Counsel — Pending Litigation (Gov. Code 54956(d)(2))
     Case: The City of Point Arena vs. Juntz, Trustee White Sail Trust

B) Public Employee Performance Evaluation (GC §54957): City Manager


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: October 18, 2019

 

NOTICES:

  • The meeting rooms are ADA accessible.  Accommodations and access to City meetings for people with special needs must be requested of the City Clerk at (707) 882-2122; 72 hours in advance of the meeting.
  • To minimize distractions, please be sure all personal communication devices are turned off or on silent mode.

 

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