Agenda

Rio Dell City Council

Closed Door Session 6:00pm - Regular Meeting 6:30pm

Tuesday, February 6th, 2007

Note-the numbering sequence is incorrect on the City's published agenda, they are corrected here

A.  Call to Order

B.  Roll Call

C.  Announcement in open session of items to be discussed in closed session as follows:  6:00pm

1. 2007/0206.01  Potential Litigation - Mintz vs. Rio Dell

2. 2007/0206.02  Potential Litigation - Roberts vs. Rio Dell

3. 2007/0206.03  Potential Litigation - Infrastructure

4. 2007/0206.04  Potential Litigation - CDBG

5. 2007/0206.05  Conference with Real Estate Negotiators - Scotia

D.  Recess into closed session

E.  Reconvene to open session

F.  Pledge of Allegiance

G.  Study sessions

H.  Ceremonial matters

I.   Consent Calendar

1. 2007/0206.06 - Approve minutes of the December 5, 2006 regular meeting (Action)

2. 2007/0206.07 - Approve check register (Action)

3. 2007/0206.08 - Approve proclamation no. 779.143 extending local water emergency through February 20, 2007 (Action)

J.  Special Presentation

K.  Ordinances/Special Resolution

1. 2007/0206.09 - Approve resolution no. 950-2007 amending budget resolution no.928-2006 to transfer Misc. CDBG revenue for changes to Ralph Roberts' driveway onto Wildwood Avenue (Action)

2. 2007/0206.10 - Approve resolution no. 955-2007 amending budget resolution no. 928-2006 approving utilization of various funds equity for salary expenses enabling payment of the Mintz lawsuit (Action)

3. 2007/0206.11 - Approve resolution no. 956-2007 authorizing the destruction of specified documents (Action)

4. 2007/0206.12 - Approve resolution no. 957-2007 amending budget resolution no. 928-2006 authorizing the expenditure of CDBG Misc. revenue for the acquisition of Finance Department computer software upgrades and professional financial services (Action)

L.  Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar

2. 2007/0206.13 - Approve water bill claim adjustment for Rose Perez in the amount of $384.00 (Action)

3. 2007/0206.14 - Receive recycling update and approve letters of support for universal garbage and regionalization (Action)

4. 2007/0206.15 - Receive Cease and Desist Order planning update (Receive & File)

5. 2007/0206.16 - Receive Scotia Annexation update (Receive & File)

M.  Public Presentations

N.  Reports/Staff Communications

1. Interim City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

O.  Other Council Business

P.  Adjournment

February 6th, 2007 City Council Meeting Rio Dell California