Agenda

Rio Dell City Council

Regular Meeting 6:30pm

Tuesday, January 2nd, 2007

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

    1)  2007/0102.01 - Proclamation in Recognition of the Scotia Band

    2)  2007/0102.02 - Swearing in of Newly Elected Council Members

F.  Consent Calendar

    1)  2007/0102.03 - Approve Minutes of the November 21, 2006 Regular Meeting (Action)

    2)  2007/0102.04 - Approve Check Register (Action)

    3)  2007/0102.05 - Approve Proclamation No.779.141 Extending Local Water Emergency through January 16, 2007 (Action)

    4)  2007/0102.06 - Approve Annual Activity Report for the Police Department (Action)

    5)  2007/0102.07 - Approve Resolution No.945-2007 Approving an amendment to the Contract Agreement with Adult Day Health Services of Fortuna for transportation services (Action)

    6)  2007/0102.08 - Approve Resolution No.946-2007 Amending the CDBG Program Housing Rehabilitation Guidelines (Action)

G.   Special Presentations

H.   Ordinances/Special Resolutions

    1)  2007/0102.09 - Approve Resolution No.944-2007 Accepting the Certification of Votes for the November 7th, 2006 General Election (Action)

    2)  2007/0102.10 - Approve Resolution No.947-2007 Vacating Portions of the Painter St. Right-of-Way (Action)

    3)  2007/0102.11 - Approve Resolution No.948-2007 Approving the Eel River Disposal Solid Waste and Recycling Franchise Agreement (Action)

    4)  2007/0102.12 - Approve Resolution No.949-2007 Amending Budget Resolution No.928-2006 to transfer misc. CDBG Revenue for City Manager Hiring Costs (Action)

I.  Special Call Items/Community Affairs

    1)  "Special Call Items" from Consent Calendar

    2)  2007/0102.13 - Approve Office Closure on January 18th and 19th for City Office Cleaning, Moving and Reorganization (Action)

    3)  2007/0102.14 - Approve Grant Application to Caltrans for Safe Routes to School Funding (Action)

    4)  2007/0102.15 - Appoint three Planning Commissioners to serve three year terms ending December 31st, 2009 (Action)

    5)  2007/0102.16 - Election of Mayor and Mayor Pro Tem (Action)

    6)  2007/0102.17 - Discussion of Surplus Land Disposal

J. Public Presentations

K.  Reports/Staff Communications

    1.  Interim City Manager

    2.  Public Works Director

    3.  Chief of Police

    4.  Accounting Supervisor

L.  Other Council Business

M.  Announcements in open session of items to be discussed in closed session as follows:

    1)  2007/0102.18 - Personnel - Interim City Manager

    2)  2007/0102.19 - Potential Litigation - Mintz vs. Rio Dell

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral announcements

Q.  Adjournment

  January 2nd, 2007 City Council Meeting Rio Dell California