Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, June 20, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters-Proclamation in recognition and support of the Wildwood Fun Run and Walk (Action)
F. Consent Calendar
2006/0620.01 Approve minutes of the May 16, 2006 (Action)
2006/0620.02 Approve the check register (Action)
2006/0620.03 Approve proclamation no. 779.129 extending local water emergency through July 5, 2006 (Action)
G. Special Presentations
H. Ordinances/Special Resolution
2006/0620.04 Approve resolution no. 926-2006 authorizing acting city manager to execute agreement with fiscal analysis consultant for Scotia annexation (Action)
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0620.05 Funding to Rio Dell Volunteer Department (sic) to support communitywide Wildwood Days events not to exceed $3,500 (Action)
2006/0620.06 Approve co-operative agreement between the City of Rio Dell and Cal-Trans for drainage project and approve budget amendment for said project (Action)
2006/0620.07 FY 2006-07 preliminary draft budget/financial reports (Action)
2006/0620.08 Set date and time of meeting for FY 2006-07 budget adoption (Action)
J. Public Presentations
K. Reports/Staff Communications
1. Acting 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. 2006/0620.10 (sic)-Potential Litigation-Roberts vs. Rio Dell
2. 2006/0620.11-Potential Litigation-Nuisance Abatement Issues
3. 2006/0620.12-Personnel Matter-Police Department
4. 2006/0620.13-Personnel Matter-Acting City Manager
5. 2006/0620.14-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