Agenda

Rio Dell City Council

March 6th, 2007  6:30 pm

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

     1.  2007/0306.01 Introduction of new City Manager

F.  Consent Calendar

1.   2007/0306.02  Approve minutes of the Jan. 16th, 2007 regular meeting (Action)

2.   2007/0306.03  Approve check register (Action)

3.   2007/0306.04  Approve proclamation no. 779.145 extending water emergency through March 20, 2007 (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0306.05  Approve resolution no. 958-2007 amending the CDBG program housing rehabilitation guidelines (Action)

2. 2007/0306.06  Approve resolution no. 960-2007  authorizing investment of city monies in Local Agency Investment  Fund  (LAIF)  (Action)

3. 2007/0306.07  Approve resolution no. 961-2007 approving the city's city clerk as the Fair Housing Representative (Action)

4. 2007/0306.08  Approve resolution no. 962-2007 amending budget resolution no. 928-2006 increasing TDA expenditures (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. Accounting Supervisor

L.  Other Council Business

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

1. 2007/0306.09  Potential Litigation - Infrastructure

2. 2007/0306.10  Potential Litigation - CDBG

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment