Joint City Council/Planning Commission Study Session - 5:30pm

Regular Meeting - 6:30pm

Study Session Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study sessions

1. 2011/0315.01 Albin proposed major subdivision and adjacent zoning-May, North and Pine Streets (discussion/action)

N.(sic) Public presentations

P. Other council/planning commission business

V.(sic) Adjournment

*I kid you not, this is the numbering that the city has on the agenda

Regular Meeting begins at 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study session

E. Ceremonial

F. Consent calendar

1. 2011/0315.01 Approve minutes of the February 22, 2011 special meeting (Action)
2. 2011/0315.02 Approve minutes of the March 1, 2011 joint study session (Action)
3. 2011/0315.03 Approve minutes of the March 1, 2011 regular meeting (Action)
4. 2011/0315.04 Approve pay request no. 4 (release of retention) for Wendt Construction Co., Inc. in the amount of $17,911.60 for work related to the Fireman's Park Improvement Project (Action)
5. 2011/0315.05 Approve amendment no. 6 for Winzler & Kelly Engineering, in the amount of $12,000 for additional inspection and support services work related to the ARRA roadway improvement project (Action)

G. Special presentations

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/0315.06 Humboldt County General Plan update (discussion/action)
3. 2011/0315.07 Home beautification contest (discussion/action)
4. 2011/0315.08 Continuing League of California Cities membership (discussion/action)
5. 2011/0315.09 Railbanking for preserving right of ways for future county use (discussion/action)
6. 2011/0315.10 PG&E plug-in electric vehicles (PEV) meters
7. 2011/0315.11 Quarterly financial reports period ending 12/31/00 (discussion)
8. 2011/0315.12 Loan portfolio review status update (discussion)

M.(sic) Ordinances/special resolutions

1. 2011/0315.13 Extension of interim emergency ordinance, prohibiting the establishment of medical marijuana dispensaries in the City of Rio Dell, and repeal of ordinance 266-2010 (Action)

N. Public presentations

O. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Public Works Director

P. Council reports/communications

Q. Announcement in open session of items to be discussed in closed session as follows:

1. 2011/0315.14 Real property negotiations-Property: prop 84 River Park agency negotiator: Ron Henrickson, City Manager (Government Code Section 54956.8)
2. 2011/0315.08(sic) Real property negotiations- Property acquisition agency negotiator: Ron Henrickson, City Manager (Government Code Section 54956.8)

R. Public comment regarding closed session

S. Recess into closed session

T. Reconvene into open session

U. Oral Announcements

V. Adjournment

The next Regular meeting will be on April 5, 2011 at 6:30pm