Closed Session - 5:30pm

Study Session - 6:00pm

Regular Meeting - 6:30pm

Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

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

1. 2011/0517.01 Anticipated litigation - significant exposure to litigation - 2 cases (pursuant to government code section 54957.9(b))

E. Public comment regarding closed session

F. Recess into closed session (5:30pm)

G. Reconvene into open session

H. Oral announcements

I. Study sessions (6:00pm)

1. 2011/0517.02 Review of draft capital budget FY 2011-2012

J. Public hearings

1. 2011/0517.03 Obtain citizen input on proposed application activities to be included in the CDBG funding proposal

K. Consent callendar

1. 2011/0517.03(sic) Approve minutes of the May 3, 2011 regular meeting (Action)
2. 2011/0517.04 Approve purchase of list station pump controller in the amount of $5,495.40 from Aqua Sierra Controls, Inc. (Action)
3. 2011/0517.05 Authorize the Chief of Police to dispose of surplus weapons (Action)

L. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/0517.06 Consideration of referral of proposed animal control ordinance to the planning commission (Action)
3. 2011/0517.07 Authorize the City Manager to contract with Anderson Appraisal service for appraisal of APN 053-051-006 in an amount not to exceed $800.00 (Action)
4. 2011/0517.08 Approve the creation of a Community Development Director position and authorize the City Manager to execute a contract with Kevin Caldwell to fill the position of Community Development Director (Action)
5. 2011/0517.09 Final engineering and traffic survey (Receive & File)

M. Ordinances/special resolutions

1. 2011/0517.10 Public hearing/conduct second reading by title only and adopt ordinance no. 275-2011 prohibiting the establishment of medical marijuana dispensaries in the City of Rio Dell (Action)

N. Public presentations

O. Special presentations

P. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police

Q. Council reports/communications

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

1. 2011/0517.11 Public employee performance evaluation - Title: City Manager (pursuant to government code section 54957)

S. Public comment regarding closed session

T. Recess into closed session

U. Reconvene into open session

V. Oral Announcements

W. Adjournment

The next Regular meeting will be on June 7, 2011 at 6:30pm