Agenda

Rio Dell City Council

Closed Session 4:00pm

Regular Meeting 6:30pm

January 6th , 2009

 

A. Call to Order

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

  1. 2009/0106.01 Closed session with advisor (Mann Urrutia & Nelson, CPA's) to discuss personnel performance related to 2007-2008 FY audit findings and recommendations: city manager's department, finance department, public works department and police department (No Action)

C. Public comment regarding closed session items

D. Recess into closed session

E. Reconvene into open session

F. Oral announcements

G.  Roll Call

H. Pledge of Allegiance

I. Study sessions

J.  Ceremonial Matters

K.  Consent Calendar

  1. 2009/0106.02 Approve minutes of the November 18, 2008 regular meeting (Action)
  2. 2009/0106.03 Approve minutes of the December 16, 2008 regular meeting (Action)
  3. 2009/0106.04 Approve check register (Action)

L.  Special Presentations

  1. 2009/0106.05 Fiscal Year 2007-08 audit findings and recommendations-Principal partner of Mann Urruita Nelson CPA's-Justin Williams
  2. 2009/0106.06 Economic development strategic plan 2008-Planwest Partners

M.  Ordinances/Special Resolution

  1. 2009/0106.07 Approve resolution no. 1028-2009 establishing a Whistleblower Policy (Action)
  2. 2009/0106.08 Introduce and conduct first reading (by title only) of ordinance no. 259-2009 Business License Ordinance (Action)
  3. 2009/0106.09 Approve resolution no. 1029-2009 establishing the amount of business license taxes and regulatory fees pursuant to all sections of ordinance no. 259-2009 and repealing resolution no. 352 (Action)
  4. 2009/0106.10 Approve resolution no. 1030-2009 establishing a cell phone policy (Action)
  5. 2009/0106.11 Approve resolution no. 1031-2009 adopting the city's Headwaters funded Economic Development Strategic Plan for implementation (Action)
  6. 2009/0106.12 Introduce and conduct first reading (by title only) of ordinance 260-2009 amending the Rio Dell zoning ordinance (Public Hearing) (Action)
  7. 2009/0106.13 Approve resolution no. 1032-2009 approving a General Plan Amendment (APN 052-011-008) (Action)
  8. 2009/0106.14 Approve resolution no. 1033-2009 providing for a negotiated exchange of property tax revenues pertaining to the Sawmill and Blue Slide Road annexations to the City of Rio Dell (Action)
  9. 2009/0106.15 Approve resolution no. 1034-2009 approving General Plan Amendments, sphere of influence expansion and annexations (Action)

N. Special Call Items/Community Affairs

  1. "Special Call Items" from Consent Calendar
  2. 2009/0106.16 2009-2010 Assignments of the Mayor and City Councilmembers to Boards/Commissions/Committees (Action)

O.  Public Presentations

P.  Reports/Staff Communications

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

Q.  Council Reports/Communications

  1. 2009/0106.19 (sic) City Manager evaluation review process - Mayor Woodall

R.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

  1. 2009/0106.17 Employment status - Public Works Director
  2. 2009/0106.18 Contract negotiations - Building Inspection Services

S. Public Comment Regarding Closed Session Items

T.  Recess into Closed Session

U.  Reconvene to Open Session

V.  Oral Announcements

W.  Adjournment

 

The next Regular meeting will be on January 20, 2009

 

 
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