Agenda

Rio Dell City Council

Regular Meeting 6:30pm

May 6th, 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/0506.01  Approve Check Register (Action)

G.  Special Presentations

1. 2008/0506.02 Presentation/Update Re: Prospective Legislation Affecting Cities - Amy O'Gorman, League of California Cities Representative

H.  Ordinances/Special Resolution

1. 2008/0506.03 Approve Resolution No. 999-2008 Approving The Rio Dell Wastewater Reuse Project as Described Under Alternative __ and Certify the Environmental Impact Report (Action)
2. 2008/0506.04 Approve Resolution No. 1000-2008 Approving an E-mail Retention Policy (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

1. 2008/0506.05 Davis St. Access to River Bar - Councilmember Marks (Discussion)

2. 2008/0506.06 Recommendations from Parks & Recreation Commission Re: Use of Tennis Courts - Councilmember Woodall (Action)

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

1. 2008/0506.07 Potential Litigation - Douglas St. Paving (Numbering on posted Agenda was incorrect. Correct Numbering for 2008/0506.07 and 2008/0506.08 is listed here.)

2. 2008/0506.08 Potential Litigation - Wildwood Ave. Paving

3. 2008/0506.09 Personnel - City Manager

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

2.19.08 Meeting