Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, October 3rd, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
F. Consent Calendar
2006/1003.01 Approve the minutes of the August 23, 2006 administrative review committee meeting (Action)
2006/1003.02 Approve minutes of the September 12, 2006 regular meeting (Action)
2006/1003.03 Approve check register (Action )
2006/1003.04 Approve proclamation no. 779.136 extending local water emergency through October 17, 2006 (Action)
G. Special Presentations
H. Ordinances/Special Resolutions
2006/1003.05 Approve resolution no. 937-2006 authorizing the Mayor to execute the DWR grant contract E68010-Amendment A-2 to add the replacement of the 27,000 gallon water tank with a 100,000 gallon
water tank with development funds (Action)
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/1003.06 Approve agenda no. 5B and no. 7 to agreement between City and SHN, and authorize City to sign paperwork (Action)
7:00pm Adjourn to study session with Planning Commission to discuss:
1. 2006/1003.07 Annexation study session -General Plan (discussion)
Reconvene regular meeting
J. Public Presentations
K. Reports/Staff Communications
1. Acting 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. 2006/1003.08 - Potential Litigation-Roberts vs. Rio Dell
2. 2006/1003.09 - Potential Litigation-Nuisance Abatement Issues
3. 2006/1003.10 - Potential Litigation-Infrastructure
4. 2006/1003.11 - Personnel - Acting/Interim City Manager position
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California