Agenda

Rio Dell City Council

CDBG Loan Committee 6:15pm

February 3rd , 2009

A. Call to Order

B.  Roll Call

C. Pledge of Allegiance

D. Study sessions

E.  Ceremonial Matters

1. 2009/0203.01 Proclamation honoring Tom Jarvis

F.  Consent Calendar

1. 2009/0203.02 Approve check register (Action)

G.  Special Presentations

1. 2009/0203.03 Project status update - Winzler & Kelly Engineering

H.  Ordinances/Special Resolution

1. 2009/0203.04 Approve resolution no. 1035-2009 establishing a City of Rio Dell investment policy (Action)
2. 2009/0203.05 Approve resolution no. 1036-2009 establishing planned development fees and improvement funds (Action)
3. 2009/0203.06 Conduct second reading (by title only) and approve ordinance no. 259-2009 business license ordinance (Public Hearing) (Action)
4. 2009/0203.07 Conduct second reading (by title only) and approve ordinance no. 260-2009 amending the Rio Dell zoning ordinance (Public Hearing) (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0203.08 Appoint one applicant to the Rio Dell planning commission to fill the vacancy for the remainder of the term ending December 31, 2010 (Action)
3. 2009/0203.09 Approve water bill claim adjustment for Edison Petranoff in the amount of $110.72 (Action)
4. 2009/0203.10 Authorize the City Manager to execute a sub-recepient agreement with Redwood Community Action Agency (RCAA) for activity devliery of the city's 2008 HOME Program (Action)
5. 2009/0203.11 Approve selection of Headwaters Grant proposals and authorize submission (Action)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager
2. Actin Director of Public Works - Project status update
3. Chief of Police
4. Finance Director

L.  Council Reports/Communications

1. 2009/0106.19 (sic) City Manager evaluation review process - Mayor Woodall

M.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

N. Public Comment Regarding Closed Session Items

O.  Recess into Closed Session

P.  Reconvene to Open Session

R.  Oral Announcements

S.  Adjournment

CDBG Loan Committee 6:15pm

Approval of loan #RD05-10 (Action)

Full council packet, including the text of proposed ordinances is available here

*Thanks to Mayor Julie Woodall for making sure the information finally got posted!

The next Regular meeting will be on February 17, 2009