August 4, 2009 Rio Dell City Council Meeting Agenda

Regular Meeting 6:30pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

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

E. Public comment regarding closed session

F. Recess into closed session

G. Reconvene into open session

H. Oral Announcement

I. Ceremonial matters

J. Consent calendar

  1. 2009/0804.01 Approve minutes of the June 16, 2009 regular meeting (Action)
  2. 2009/0804.02 Approve minutes of the June 23, 2009 special meeting (Action)
  3. 2009/0804.03 Approve check register (Action)

K.  Special Presentations

  1. 2009/0804.04 Review draft operations budget for fiscal year 2009-2010

L.  Ordinances/Special Resolution

  1. 2009/0804.05 Approve resolution no. 1054-2009 designating a voting delegate for the League of California Cities 2009 annual conference (Action)

M. Special Call Items/Community Affairs

  1. "Special Call Items" from Consent Calendar
  2. 2009/0804.06 Update on proposed wastewater rate increase

N.  Public Presentations

O.  Reports/Staff Communications

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

P.  Council Reports/Communications

Q. Announcement in open session of items to be disccused in closed session as follows:

  1. 2009/0804.08 Anticipated litigation-significant exposure to litigation pursuant to section 54956.9(b): 2 potential cases

R. Public Comment Regarding Closed Session

S. Recess into Closed Session

T. Reconvene into Open Session

U. Oral announcements

V.  Adjournment

The next Regular meeting will be on August 18th, 2009

 

 
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