Study Session - 5:30pm

Regular Meeting - 6:30pm

Full Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study session/public hearings 5:30pm

1. 2011/1206.01 Interview (2) applicants for planning commission vacancy

E. Ceremonial

1. 2011/1206.02 Proclamation in recognition of Human Rights Awareness Month
2. 2011/1206.03 Presentation of plaque to David E. Martinek in appreciation for 19 years of service as city attorney

F. Public presentations

G. Consent calendar

1. 2011/1206.04 Approve minutes of the November 15, 2011 regular meeting (Action)
2. 2011/1206.05 Approve minutes of the November 22, 2011 special meeting (Action)

H. Special presentations

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/1206.06 Approve appointment of applicant to the planning commission to fill the unexpired term ending December 31, 2012 (Action)

J. Ordinances/special resolutions

1. 2011/1206.07 Public hearing/adopt ordinance no. 278-2011 establishing flag lot regulations, section 17.25.090 and amending section 17.10.010, definitions, to include "flag lot" of the Rio Dell Municipal Code (Action)
2. 2011/1206.08 Public hearing/adopt ordinance no. 279-2011 repealing existing chapters 17.25 (General Provisions and Exceptions), 17.30 (Amendments, Variances, Use Permits and Nonconforming Uses) and 17.35 (Outdoor Advertising) and adopting new chapters 17.25 (Regulations for the Combining Zones), 17.30 (General Provisions and Exceptions) and 17.35 (Amendments, Variances and Use Permits) of the Rio Dell Municipal Code (Action)
3. 2011/1206.09 Approve resolution no. 1137-2011 authorizing the closure of funds 25 traffic safety, 37 CDBG, 41 COPS, 42 LLEBG, 51 sewer reserve, and 96 HOME (Action)
4. 2011/1206.10 Approve resolution no. 1138-2011 reconciling budget amendment for FY 2010-2011

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Community Development Director

L. Council reports/communications

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

1. 2011/1206.11 Conference with city manager-existing litigation: 2 cases (pursuant to government code section 54956.9(a)
   1. Mercer Fraser Company vs. City of Rio Dell
   2. Joseph Baratti vs. City of Rio Dell
2. 2011/1206.12 Closed session concerning labor negotiations with labor negotiator; the city's designated representative City Manager Ron Henrickson (pursuant to government code section 54957.6) concerning Rio Dell Police Officers Association, Rio Dell Employees Association, and contract employees

The next Regular meeting will be on December 20, 2011 at 6:30pm