Agenda

Rio Dell City Council

Regular Meeting 6:30pm

Tuesday, January 16th, 2007

 

A.  Call to Order

B.  Roll Call

C. Announcement in Open Session of Items to be Discussed in Closed Session as follows: 5:30 PM

   1)  2007/0116.01 - Potential Litigation - Mintz vs. Rio Dell

   2)  2007/0116.02 - Potential Litigation - Roberts vs. Rio Dell

   3)  2007/0116.03 - Potential Litigation - Infrastructure

   4)  2007/0116.04 - Potential Litigation - CDBG

   5)  2007/0116.05 - Conference with Real Estate Negotiators - Scotia

D. Recess into Closed Session

E. Reconvene to Open Session

F.  Pledge of Allegiance

G.  Study Sessions

H.  Ceremonial Matters

    1)  2007/0116.06 - Proclamation - Engineer's Week February 18th-24th

I.  Consent Calendar

    1)  2007/0116.07 - Approve Minutes of the November 28, 2006 Study Session (Action)

    2)  2007/0116.08 - Approve Check Register (Action)

    3)  2007/0116.09 - Approve Proclamation No.779.142 Extending Local Water Emergency through February 6, 2007 (Action)

J.   Special Presentations

K.   Ordinances/Special Resolutions

    1)  2007/0116.10 - Approve Resolution No.950-2007 Amending Budget Resolution No. 928-2006 to Transfer Misc. CDBG Revenue for Changes to Ralph Roberts' Driveway onto Wildwood Avenue  (Action)

    2)  2007/0116.11- Approve Resolution No.951-2007 Authorizing the City Manager and Finance Director to Transfer Funds Between Accounts at U.S. Bank (Action)

    3)  2007/0116.12 - Approve Resolution No.952-2007 Authorizing the Mayor to Execute a Joint Use Agreement with the Rio Dell School District for use of School District Property for Community Recreation Activities (Action)

    4)  2007/0116.13 - Approve Resolution No.953-2007 Authorizing the City Manager to Submit a Grant Application to California Integrated Waste Management Board for Rubberized Asphalt Concrete Use Grant Program and Approve Resolution 454-2007 Establishing The City of Rio Dell Recycled-Content Purchasing Policy (Action)

L.  Special Call Items/Community Affairs

    1)  "Special Call Items" from Consent Calendar

    2)  2007/0116.14 - Approve Pay Request No. 16 and No. 17 for John N. Petersen, Inc, in the amount of $58,681.32 (No. 16) and $8,567.37 (No.17) for the Raw Water Intake/Filter Facilities Modification Project and Authorize the City Manager to Execute Pay Request Document (Action)

    3)  2007/0116.15 - Rio Dell Car Amnesty Day Update (Discussion)

    4)  2007/0116.16 - Discussion of Economic Development Activities (Discussion)

    5)  2007/0116.17 - Discussion of Scotia Annexation Infrastructure Analysis (Discussion)

M. Public Presentations

N.  Reports/Staff Communications

    1.  Interim City Manager

    2.  Public Works Director

    3.  Chief of Police

    4.  Finance Director

O.  Other Council Business

P.  Oral announcements

Q.  Adjournment

  January 16th, 2007 City Council Meeting Rio Dell California

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 Community Events
Marketplace
Rio Dell Volunteer Fire Department
Scotia Annexation
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