Agenda

Rio Dell City Council

Regular Meeting 6:30pm

November 4th , 2008

A.  Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

1. 2008/1104.01 Proclamation in recognition and support of the Great American Smokeout

F.  Consent Calendar

1. 2008/1104.02 Approve check register (Action)

G.  Special Presentations

1. 2008/1104.03 Holiday Planning

H.  Ordinances/Special Resolution

1. 2008/1104.04 Approve resolution no. 1024-2008 Authorizing the City Manager to submit an application for grant funding under the California River Parkways and Urban Streams Restoration Grant Programs (Action)
2. 2008/1104.05 Approve ordinance no. 257-2008 amending ordinance no. 164 business licenses (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/1104.06 Approve the use of the $110,000 remaining funding under the Safe Neighborhood Parks Clean Water, Clean Air, and Coast Protection Bond 2000 Park Bond Grant Funds in conjunction with the California River Parkways and Urban Streams Restoration Grant Programs (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

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

1. 2008/1104.07 Personnel-City Manager

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

The next Regular meeting will be on Nov. 18, 2008