Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Wednesday, July 5, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions 6:00-6:30 PM CDBG Loan Advisory Committee
2006/0705.01 Housing Rehab Loan - Everett Seymour - 1111 Riverside Dr.
2006/0705.02 Housing Rehab Loan Revision - Edith Chittenden - 255 A. Ogle Ave.
E. Ceremonial Matters
F. Consent Calendar
2006/0705.03 Approve the minutes of the June 6, 2006 regular meeting (Action)
2006/0705.04 Approve check register (Action )
2006/0705.05 Approve proclamation no. 779.130 extending local water emergency through July 18, 2006 (Action)
G. Special Presentations
H. Ordinances/Special Resolutions
2006/0705..06 Approve resolution no. 927-2006 Authorizing Humboldt Waste Management Authority as Executor of the Used Oil Grant (Action)
2006/0705..07 Approve resolution no. 929-2006 Ratifying Rio Dell Police Officers' Memorandum of Understanding (Action)
2006/0705.08 Approve Resolution No. 930-2006 Authorizing the Mayor to Execute an Agreement with Jordan Pythila to Contribute Funding for Water Tank Improvements (Action)
2006/0705.09 Approve Resolution No. 931-2006 Designating a Voting Delegate and Alternate to Vote on Behalf of the City of Rio Dell at the League of California Cities 2006 Annual Business Meeting (Action)
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0705.10 Approve Pay Request No. 11 to SJ&B Group, Inc. in the amount of $105,108.72 for the Water Infrastructure Rehabilitation Project (Action)
2006/0705.11 Approve Pay Request No. 8 to Granite Construction in the amount of $37,419.30 for the Water Infrastructure Rehabilitation Project (Action)
2006/0705.12 Approve Pay Request No. 11 to John N. Petersen, Inc. in the amount of $172,438.59 for the Raw Water Intake Project (Action)
2006/0705.13 Establishment of a City Council Training/Reimbursement Budget (Discussion)
2006/0705.14 Approve Travel Expense for League of California Cities 2006 Annual Conference in San Diego, California (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. 2006/0705.15-Potential Litigation-Roberts vs. Rio Dell
2. 2006/0705.16-Potential Litigation-Nuisance Abatement Issues
3. 2006/0705.17-Personnel Matter-Police Department
4. 2006/0705.18-Personnel Matter - Acting City Clerk
5. 2006/0705.19-Litigation-Concerned Citizens vs. Rio Dell
6. 2006/0705.20-Potential Litigation-Property Damage Claim
7. 2006/0705.21-Personnel-Rio Dell Employees Association Contract Negotiations
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California