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Agenda Rio Dell City Council Regular Meeting 6:30pm Tuesday, January 16th, 2007
A. Call to Order B. Roll Call C. Announcement in Open Session of Items to be Discussed in Closed Session as follows: 5:30 PM 1) 2007/0116.01 - Potential Litigation - Mintz vs. Rio Dell 2) 2007/0116.02 - Potential Litigation - Roberts vs. Rio Dell 3) 2007/0116.03 - Potential Litigation - Infrastructure 4) 2007/0116.04 - Potential Litigation - CDBG 5) 2007/0116.05 - Conference with Real Estate Negotiators - Scotia D. Recess into Closed Session E. Reconvene to Open Session F. Pledge of Allegiance G. Study Sessions H. Ceremonial Matters 1) 2007/0116.06 - Proclamation - Engineer's Week February 18th-24th I. Consent Calendar 1) 2007/0116.07 - Approve Minutes of the November 28, 2006 Study Session (Action) 2) 2007/0116.08 - Approve Check Register (Action) 3) 2007/0116.09 - Approve Proclamation No.779.142 Extending Local Water Emergency through February 6, 2007 (Action) J. Special Presentations K. Ordinances/Special Resolutions 1) 2007/0116.10 - Approve Resolution No.950-2007 Amending Budget Resolution No. 928-2006 to Transfer Misc. CDBG Revenue for Changes to Ralph Roberts' Driveway onto Wildwood Avenue (Action) 2) 2007/0116.11- Approve Resolution No.951-2007 Authorizing the City Manager and Finance Director to Transfer Funds Between Accounts at U.S. Bank (Action) 3) 2007/0116.12 - Approve Resolution No.952-2007 Authorizing the Mayor to Execute a Joint Use Agreement with the Rio Dell School District for use of School District Property for Community Recreation Activities (Action) 4) 2007/0116.13 - Approve Resolution No.953-2007 Authorizing the City Manager to Submit a Grant Application to California Integrated Waste Management Board for Rubberized Asphalt Concrete Use Grant Program and Approve Resolution 454-2007 Establishing The City of Rio Dell Recycled-Content Purchasing Policy (Action) L. Special Call Items/Community Affairs 1) "Special Call Items" from Consent Calendar 2) 2007/0116.14 - Approve Pay Request No. 16 and No. 17 for John N. Petersen, Inc, in the amount of $58,681.32 (No. 16) and $8,567.37 (No.17) for the Raw Water Intake/Filter Facilities Modification Project and Authorize the City Manager to Execute Pay Request Document (Action) 3) 2007/0116.15 - Rio Dell Car Amnesty Day Update (Discussion) 4) 2007/0116.16 - Discussion of Economic Development Activities (Discussion) 5) 2007/0116.17 - Discussion of Scotia Annexation Infrastructure Analysis (Discussion) M. Public Presentations N. Reports/Staff Communications 1. Interim City Manager 2. Public Works Director 3. Chief of Police 4. Finance Director O. Other Council Business P. Oral announcements Q. Adjournment |
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