City of Weed
(530)
938-5096 (FAX)
Historic
Regular
Meeting
Date of Meeting:
Time of Meeting:
Place of Meeting: Council Chambers,
The City of
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I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
Council Members: Jerry Broomfield, Bob Hall, Leo Sartor, and Chuck Sutton.
Mayor: Dave
Pearce
III. PUBLIC BUSINESS FROM THE FLOOR
Subject to
Government Code §54954.3, members of the public have the opportunity to address
the legislative body on specific agenda items or any item of interest that is
within the Council’s jurisdiction and not listed on this agenda.
This is the time
set aside for those wishing to address the Council on matters that fall under
the authority of Council. No action may be taken by the Council on
matters not on this agenda except to set the matter presented for the
next regular Council meeting. Please
keep comments concise and observe time limits.
Individual
speakers will be limited to 3 minutes each with a 20-minute maximum for public
comment. Additional opportunity for
public comment may be available at the end of the meeting at the discretion of
the City Council.
IV. COUNCIL MEMBER ANNOUNCEMENTS, MEETING REPORTS
V. PUBLIC HEARING(S)
All interested persons are encouraged to provide written and/or
oral questions or comments concerning this agenda item. The City Administrator at P. O.
Protocol:
1. Opening
of the hearing by the Mayor;
2. Presentation
of staff report, if any;
3. Presentation of correspondence, which correspondence may be read,
circulated or acknowledged and made part of the record;
4. Presentation of reports, arguments, or evidence by staff of other
City departments or public agencies;
5. Proponent arguments and/or evidence; speakers
will be limited to 5 minutes each.
6. Opponent arguments and/or evidence; speakers
will be limited to 5 minutes each.
7. Public comments (The Council reserves the right to reasonably limit
the length of time of individual comments and/or the total amount of time
allotted to public comments.) Rebuttal by proponent;
8. Rebuttal by opponent;
9. Close of hearing;
10. Discussion by members of Council, if any;
11. Entertainment of motion and second;
12. Discussion of the question;
13. Decision
A.
Newton Commercial Tentative Parcel Map application: Council will consider application for a vesting
tentative parcel map for the minor subdivision of approximately 303 acres on
three parcels in the City of Weed (APNs
060-531-160, 060-641-050 and 090) resulting in a 22-acre parcel, 6-acre parcel, 44-acre parcel and a 230-acre
remainder. The parcels are located off
B.
Zoning ordinance text amendment for bed
and breakfast facilities: Council
will consider proposed ordinance to provide permit process and regulations for
bed and breakfast guest facilities.
VI. REGULAR AGENDA
All items listed under the Regular Agenda below require action
which may include any and/or all of the following: report, review, consideration, discussion,
approval, disapproval, acceptance and rejection. Public input is invited. Individual speakers will be limited to 5
minutes each with a 20-minute maximum per item.
A.
Request for Audience: Zinda
B.
Administrative Services Department: Consideration Library Funding Request from
C.
Administrative Services Department: Consideration Appointment League of California Cities Annual
Conference Voting Delegate and Alternates
D.
Administrative Services Department: Consideration Transient Occupancy Tax (TOT) Allocation Revision
Workshop Date
E.
Public Works Department: Consideration Downtown Improvement
Workshop Field Trip Date
All items
listed under the consent agenda are considered to be routine and will be
enacted by one motion in the form listed below.
There will be no separate discussion of these items unless members of
the audience or Council request specific items be removed from the Consent
Agenda for discussion prior to the time the Council votes on the motion. All Resolutions on this agenda, or added
hereto, shall be adopted by title only and the full reading thereof is hereby
waived.
A.
Administrative Services Department: Ratification
of Memorandum of Understanding with Public Works Unit
B.
Planning Department: To
approve a one-year extension of the Great Northern Corporation Parcel map at
C.
City Clerk’s Department: To
approve minutes for the meeting of June 10, 2010.
D.
Administrative Services Department:
1. To approve payment of Warrants # 42767-42779,
42897-42963 and # 42968-43019 in the
amount of $192,651.94.
2. To receive and file Financial Status
Report for Month Ending
VIII.
ITEMS REMOVED FROM THE CONSENT AGENDA
IX. DEPARTMENT ACTIVITY REPORTS
X.
ADJOURNMENT
A.
Closed session:
Any member of
the public wishing to address the City Council on any item listed on the closed
session agenda will have an opportunity to present testimony to the City
Council prior to the City Council convening into closed session. Comments
from the public will be limited to three (3) minutes. No member of the
public will be allowed to be present once the City Council convenes into closed
session.
1. Closed Session as authorized pursuant to
Government Code §54956.9(a):
Conference
with legal counsel – existing litigation
Name
of Case: Klassy v. City of
2. Closed Session as authorized pursuant to
Government Code §54957. 6:
Conference
with labor negotiator
Agency
designated representatives: City
Council Committee
Employee
organization: Public Safety
Employees Bargaining Units
(Sworn and
Non-Sworn Units)
Open session report of action taken in closed session,
if any.
B. Sine Die.
Materials
related to an item on this agenda submitted to the Council after distribution
of the agenda packet are available for public inspection in the City Clerk’s
Office at