Agenda

Rio Dell City Council

Joint Meeting/Study Session - 5:00pm

April 21 , 2009

Rio Dell City Council/Planning Commission Joint Meeting - 5:00pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. Study Session Matters

E. Public Hearings/Study Sessions

1. 2009/0421.01 Introduction of new planning commissioner-Rod Sanderson
2. 2009/0421.02 Overview of 2008 general plan and zoning map amendments
3. 2009/0421.03 Status of sawmill and Blue Slide Rd. annexations
4. 2009/0421.04 Overview of 2008 zoning ordinance amendments
5. 2009/0421.05 Major subdivision planning process flow chart
6. 2009/0421.06 Planning checklist
7. 2009/0421.07 Status of draft zoning ordinance amendment-emergency shelters SB2
8. 2009/0421.08 Status of 2009 housing element
9. 2009/0421.09 Draft major subdivision application form

F. Public Presentations

G. Other Council/Planning Commission Business

H. Adjournament

Regular Meeting - 6:30pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. (sic) Announcement in open session of items to be discussed in closed session as follows:

E. Public comment regarding closed session

G. Ceremonial Matters

1. 2009/0421.01 Proclamation in Support of Earth Day - April 22, 2009

H. Consent Calendar

1. 2009/0421.02 Approve minutes of the March 10, 2009 study session (Action)
2. 2009/0421.03 Approve minutes of the March 11, 2009 special meeting (Action)
3. 2009/0421.04 Approve minutes of the March 17, 2009 special meeting (Action)
4. 2009/0421.05 Approve minutes of the March 17, 2009 regular meeting (Action)
5. 2009/0421.06 Approve check register (Action)

I.  Special Presentations

J.  Ordinances/Special Resolution

1. 2009/0421.07 Conduct second reading (by title only) and approve ordinance 261-2009 adopting a code of ethics (Public Hearing) (Action)
2. 2009/0421.08 Conduct second reading (by title only) and approve ordinance 262-2009 re-establishing the position of building official and adopting building codes and fees (Public Hearing ) (Action)
3. 2009/0421.09 Approve resolution 1044-2009 designation of authorized representatives state water resources control board for the wastewater project entitled solids and disinfection management (Action)

K. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0421.10 Conduct public hearing on unmet transit needs
3. 2009/0421.11 Authorize the Chief of Police to submit an application for funding through the US Department of Justice Edward Byrne competitive grant program (Action)
4. 2009/0421.12 Approve scope of services between Winzler & Kelly and the City of Rio Dell for wastewater irrigation site specific soils investigation (Action)
5. 2009/0421.13 Approve scope of services between Winzler & Kelly and the City of Rio Dell for wastewater irrigation site specific groundwater evaluation (Action)
6. 2009/0421.14 Authorization for council to incur travel expense for L.O.C.C. meeting in Lakeport (Action)
7. 2009/0421.15 Authorization for council to incur travel expense for L.O.C.C. statewide policy meeting in Sacramento (Action)

L.  Public Presentations

M.  Reports/Staff Communications

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

N.  Council Reports/Communications

O. Announcement in open session of items to be disccused in closed session as follows:

1. 2009/0421.16 To consider appointment, employment, evaluation of performance, discipline/dismissal/release of public employee (Government code 54957)
2. 2009/0421.17 Public employee performance evaluation - City Manager (Government Code Section 54957)

P. Public Comment Regarding Closed Session

Q. Recess into Closed Session

R. Reconvene into Open Session

S. Oral announcements

T.  Adjournment

The next Regular meeting will be on May 5th, 2009