December 1, 2009 Rio Dell City Council Meeting Agenda

Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial matters

F. Consent calendar

  1. 2009/1201.01 Approve minutes of the October 20, 2009 regular meeting (Action)
  2. 2009/1201.02 Approve check register (Action)
  3. 2009/1201.03 Results Fit Camp program (Action)
  4. 2009/1201.04 Rescind action taken at the November 3, 2009 regular City Council meeting regarding North St. improvements (Action)

G. Special presentations

H. Ordinances/special resolution

  1. 2009/1201.05 Public hearing/second reading and approval of ordinance no. 263-2009 amending business license ordinance no. 259-2008 (Action)
  2. 2009/1201.06 Public hearing/second reading and approval of ordinance no. 264-2009 amending zoning ordinance no. 252-2004 pertaining to street dedication and improvement for the maintenance and repair of sidewalks (Action)
  3. 2009/1201.07 Approve resolution no. 1065-2009 accepting an irrevocable offer of right of way dedication: APN: 205-111-021 and vacating interest in real property and allowing a property merger for APN: 205-111-025 (Title report available from City Clerk) (Action)

I. Special call items/community affairs

  1. Special call items from consent calendar
  2. 2009/1201.08 Provide direction to Interim City Manager to request RFQ's (request for quotes) from qualified law firms for city legal services (Action)
  3. 2009/1201.08(sic) City manager recruitment discussion (Receive & File)

J. Public Presentations

K. Reports/staff communications

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

L. Council reports/communications

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

  1. 2009/1117.06 Public employee contract negotiations: Interim City Manager pursuant to Government Code Section 54957
  2. 2009/1117.07 Anticipated litigation-significant exposure to litigation pursuant to Government Code Section 54956.9(b): 1 potential case

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

 

 

The next Regular meeting will be on December 15, 2009

 

 
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