Agenda

Rio Dell City Council

Regular Meeting 6:30pm

December 18th, 2007

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

1. 2007/1218.01  Proclamation in recognition of Human Rights Awareness Month, December 2007

F.  Consent Calendar

1. 2007/1218.02  Approve minutes of the December 4, 2007 regular meeting   (Action)
2. 2007/1218.03  Approve check register (Action)

G.  Special Presentations

1. 2007/1218.04 2006/2007 Final Audit Presentation

H.  Ordinances/Special Resolution

1. 2007/1218.05  Adopt resolution no. 990-2007 adoption of the Humboldt County Operational Area Hazard Mitigation Plan (Action)

2. 2007/1204.06 Approve resolution no. 991-2007 establishing a special project budget for the City's Economic Development Strategic Plan (Action)

3. 2007/1204.07 Approve resolution no. 992-2007 amending the City of Rio Dell Fiscal Year 2007-2008 budget resolution 975-2007 re-appropriating computer and financial services funds (Action)

I.  Special Call Items/Community Affairs

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

1. 2007/1218.08 Appoint Councilmember Julie Woodall to the Parks and Recreation Commission as Speical Liaison to the City Council

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

1. 2007/1218.09  Potential Litigation - Wastewater Treatment

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment