Agenda
Study Session
2005/1101.01- CDBG Loan Advisory Committee Meeting
a. Housing Rehab Loan Revision- Name
Withheld,
Ceremonial Matters
2005/1101.02- Approve Proclamation Recognizing November 2005 as National Alzheimer’s Disease Awareness Month and National Family Caregivers Month , 2005 (Action)
Consent Calender
2005/1101.03- Approve Minutes of the September 6 Regular Meeting (Action)
2005/1101.04- Approve Minutes of the
2005/1101.05- Approve Check Register (Action)
2005/1101.06- Approve
Proclamation No. 779.114 Extending Local Water Emergency through
2005/1101.07- Approve Pay Estimate #2 to John N. Petersen in the amount of $300,208.50 for the Raw Water Intake Project (Action)
Special Presentations
Ordinances/Special Resolution
Special Call Items/Community Affairs
Special Call Items from Consent Calendar
2005/1101.08- Approve Pay Request No. 3 to John N. Petersen in the Amount of $206,780.76 for the Raw Water Intake Project (Action)
2005/1101.09- Approve Appointment of City Council Member to Humboldt/Del Norte Hazardous Materials Response Authority (Action)
2005/1101.10- Schedule Study Session to Review Numbering and Method for Maintaining Ordinances and Resolutions (Action)
2005/1101.11- Review of 2004 CDBG Grant Program by Redwood Community Action Agency
Public Presentations
Reports/Staff Communications
1. Interim City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor
Other Council Business
Announcement in Open Session of Items
to be Discussed in Closed Session as follows:
1. 2005/1101.12- Real Estate Negotiations-Effluent Site
2.
2005/1101.13-
Potential Litigation-Roberts vs.
3. 2005/1101.14- Potential Litigation-Nuisance Abatement Issues
4. 2005/1101.15- Contract Negotiations-Review of Garbage Franchise Agreement
5. 2005/1101.16- Personnel Matter-Police Department
Recess into Closed Session
Reconvene to Open Session
Oral Announcements
Adjournment