Agenda

Rio Dell City Council

Regular Meeting 6:30pm

July 1st, 2008

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

1. 2008/0701.01 Proclamation in recognition and support of The Wildwood Fun Run and Walk August 2, 2008 (Action)

F.  Consent Calendar

1. 2008/0701.02 Approve Check Register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/0701.03 Approve resolution no. 1007-2008 designating a voting delegate for the League of California Cities 2008 Annual Conference (Action)
2. 2008/0701.04 Approve resolution no. 1008-2008 requesting the County of Humboldt Elections Department to include Rio Dell in the 2008 General Election (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/0701.05 Approve "revised" annual rate adjustment with Eel River Disposal and accept it as amendment to the franchise agreement (Action)
3. 2008/0701.06 Authorize the City Manager to enter into an agreement for the lease/purchase of a new copier (Action)
4. 2008/0701.07 Review/Approve recommendation from Planning Commission on proposed annexations and related general plan and zoning amendments (Action)

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

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

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment