Agenda

Rio Dell City Council

Closed Session - 5:00pm

May 19 , 2009

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. 2009/0519.01 Conference with legal counsel-anticipated litigation. Significant exposure to litigation pursuant to subdivision (b) of Section 54956: two potential cases
2. 2009/0519.02 Public employee performance evaluation - City Manager (government code 54957)

E. Public comment regarding closed session

F. Recess into closed session - 5:00pm

G. Reconvene into open session

H. Oral announcements

I. Ceremonial matters

J. Consent calendar

1. 2009/0519.03 Approve minutes of the April 7, 2009 regular meeting (Action)
2. 2009/0519.04 Approve check register (Action)

K.  Special Presentations

L.  Ordinances/Special Resolution

1. 2009/0519.05 Approve resolution no. 1047-2009 accepting a grant easement deed from Rio Dell Pilar, LLC(Action)
2. 2009/0519.06 Approve resolution no. 1048-2009 declaring the City of Rio Dell to be in a state of severe financial hardship if additional property tax funds are seized by the State of California (Action)
3. 2009/0519.07 Approve resolution no. 1049-2009 authorization to borrow rural community assistance corporation sewer effluent disposal and facilities plan bridge financing (Action)
4. 2009/0519.08 Approve resolution no. 1050-2009 establishment of Brownfield's Eel River Sawmills site hazardous substance assessment grant capital project budget (Action)

M. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0519.09 Discuss scope and contents for proposed 2009 General Plan update (discussion)
3. 2009/0519.10 Approve scope of services for the Wildwood Ave. paving and pedestrian improvement project (Action)
4. 2009/0519.11 Approve scope of services Task 2-operation and maintenance manual for drinking water system (Action)

N.  Public Presentations

O.  Reports/Staff Communications

1. City Manager
2. Actin Director of Public Works
3. Chief of Police
4. Finance Director -3rd quarter financials - Brownfields: Eel River Sawmills site assessment grant

P.  Council Reports/Communications

Q. Announcement in open session of items to be disccused in closed session as follows:

R. Public Comment Regarding Closed Session

S. Recess into Closed Session

T. Reconvene into Open Session

U. Oral announcements

V.  Adjournment

The next Regular meeting will be on June 2nd, 2009