Agenda
Rio Dell City Council
Regular Meeting 5:30pm
Tuesday, March 21, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
2006/0321.01 Proclamation in Recognition of Earth Day April 22, 2006
2006/0321.02 Proclamation in Recognition of Girl Scout Week March 12-18, 2006
F. Consent Calendar
2006/0321.03 Approve the minutes of the February 21, 2006 regular meeting (Action)
2006/0321.04 Approve minutes of the March 7, 2006 regular meeting (Action)
2006/0321.05 Approve check register (Action )
2006/0321.06 Approve Proclamation No. 779.123 Extending Local Water Emergency through April 4, 2006
G. Special Presentations
2006/0321.07 Presentation by Sue Buske regarding cable franchise agreement Renewal
H. Ordinances/Special Resolutions
2006/0321.08 Approve resolution no. 917-2006 Consenting to the transfer of the cable television franchise from Coxcom, Inc. to Cebridge Acquisition LE, D/B/A Cebridge Connections subject to certain conditions (Action)
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0321.09 Authorize the Mayor to execute the transfer agreement for Coxcom, Inc to transfer ownership to Cebridge LLP and the settlement agreement and release (Action)
2006/0321.10 Approve the contract agreement between the Cities of Arcata, Eureka, Blue Lake, Fortuna, Ferndale, Rio Dell and Humboldt County and Humboldt Area Access (Action)
2006/0321.11 Approve pay request no. 8 to SJ&B in the amount of $380,221.20 for the Rio Dell water infrastructure rehabilitation project (Action)
J. Public Presentations
K. Reports/Staff Communications
1. Interim 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. 2006/0321.12-Potential Litigation-Roberts vs. Rio Dell
2. 2006/0321.13-Potential Litigation-Nuisance Abatement Issues
3. 2006/0321.14-Personnel Matter-Police Department
4. 2006/0321.15-Potential Litigation-Concerned Citizens vs. Rio Dell
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California