Agenda

Rio Dell City Council

Special Meeting

August 7th, 2007  6:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

F.  Consent Calendar

1. 2007/0807.01  Approve minutes of the May 8, 2007 Study Session (Action)

2. 2007/0807.02  Approve minutes of the May 15, 2007 Regular Meeting (Action)

3. 2007/0807.03  Approve minutes of the June 5, 2007 Regular Meeting (Action)

4. 2007/0807.04  Approve check register

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0807.05  Approve resolution no. 977-2007 approving budget amendment authorizing police department purchase of copier/printer (Action)

2. 2007/0807.06  Approve resolution no. 978-2007 approving budget amendment authorizing finance department purchase of server (Action)

I.  Special Call Items/Community Affairs

1. 2007/0807.07  Award base bid schedule and additive alternative "A" to Granite Construction for Wildwood Ave. STIP project (Action)

2. 2007/0807.08  Open a public hearing regarding the CDBG Program Income Reuse Plan and approve resolution no. 979-2007 approving a CDBG Program Income Reuse Plan amendment transferring $250,000 to the 3rd and 4th street paving project (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:

1. 2007/0807.08  Real estate negotiations/land acquisition

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

8.7.07 Meeting