Closed Session - 5:00pm

Study Session - 5:30pm

Regular Meeting - 6:30pm

Council Packet

A. Call to order

B. Roll call

C. Announcement of items to be discussed closed session as follows:

1. 2012/0403.01 Conference with legal counsel - existing litigation: pursuant to government code section 54956.9(a) name of case: Steven and Sharon Wolff v. City of Rio Dell Humboldt Superior Court Case No. CV120162
2. 2012/0403.02 Conference with labor negotiator - the city's designated representative City Manager Ron Henrickson, pursuant to government code section 54957.6 concerning Rio Dell Police Officers' Association, Rio Dell Employees' Association and contract employees

D. Public comment regarding closed session

E. Recess into closed session - 5:00pm

F. Reconvene into open session

G. Oral announcements

H. Study session - 5:30pm

1. 2012/0403.03 Wildwood Ave. streetscape design

I. Pledge of Allegiance

J. Ceremonial

K. Public presentations

L. Consent calendar

1. 2012/040303(sic) Approve minutes of the March 20, 2012 regular meeting (Action) (all subsequent agenda numbers are one off)

M. Special presentations

N. Special call items/community affairs

1. Special call items from consent calendar
2. 2012/0403.04 Public hearing on unmet transit needs (Action)
3. 2012/0403.05 Review/discussion of animal control fees (Receive & File)
4. 2012/0403.06 Discussion regarding HCAOG expanded membership (Discussion)
5. 2012/0403.07 Amendment of existing joint use agreement between Rio Dell School District and the city (Action)
6. 2012/0403.08 Approve HDR Engineering contract amendment no. 2 for construction administration of the wastewater treatment upgrade & disposal project in an amount not to exceed $317,998 (Action)
7. 2012/0403.09 Approve contract with Hirtzer Inspection Services for construction management and inspection services of the wastewater upgrade & disposal project in an amount not to exceed $324,000 (Action)

O. Ordinances/special resolutions

1. 2012/0403.10 Introduction and first reading (by title only) of ordinance no. 289-2012 related to election/political sign regulations (Action)
2. 2012/0403.11 Approve resolution no. 1148-2012 approving mid-year budget amendments (Action)
3. 2012/0403.12 Approve resolution no. 1149-2012 approving submittal of application to RCAC for bridge financing on the wastewater treatment upgrade and disposal project (Action)
4. 2012/0403.13 Introduction and first reading (by title only) of ordinance no. 287-2012 Animal Care and Control Ordinance (Action)
5. 2012/0403.14 Approve resolution no. 1150-2012 reaffirming the existing fence regulations, ordinance no. 167 (Action)

P. Reports/staff communications

1. City Manager
2. Chief of Police
3. Finance Director

Q. Council reports/communications

R. Announcement of items to be discussed closed session as follows:

S. Public comment regarding closed session

T. Recess into closed session

U. Reconvene into open session

V. Oral announcements

W. Adjournment

The next Regular meeting will be on April 17, 2012at 6:30pm