Agenda

Rio Dell City Council

Regular Meeting

September 18th, 2007  6:00 PM

6:00 PM C.D.B.G Loan Advisory Committee

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  C.D.B.G. Loan Advisory Meeting Matters

1. Approval of loan #RD 05-05 (Action)

2. Approval of loan #RD 05-06 (Action)

3. Approval of loan #RD 05-07 (Action)

E.  Study Session Items

F.  Other Loan Committee Business

G.  Adjournment

6:30 PM City Council Regular Meeting

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

F.  Consent Calendar

1. 2007/0918.01  Approve minutes of the August 21, 2007 Regular Meeting (Action)

2. 2007/0918.02  Approve minutes of the September 4, 2007 Regular Meeting (Action)

3. 2007/0904.03  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0918.04  Approve resolution no. 983-2007 application/authorization/reimbursement State Water Resources Control Board (Action)

2. 2007/0918.05  Approve resolution no. 984-2007 authorizing the submittal of an application for grant funding under the 2007/2008 U.S. EPA Brownfields Hazardous Substances Assessment Grant (Action)

I.  Special Call Items/Community Affairs

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. 2007/0918.06  Real property negotiations pursuant to Government Code Section 54956.8 (Scotia Annexation) (*see definition below)

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

9.4.07 Meeting

54956.8.  Notwithstanding any other provision of this chapter, a
legislative body of a local agency may hold a closed session with its
negotiator prior to the purchase, sale, exchange, or lease of real
property by or for the local agency to grant authority to its
negotiator regarding the price and terms of payment for the purchase,
sale, exchange, or lease.
   However, prior to the closed session, the legislative body of the
local agency shall hold an open and public session in which it
identifies its negotiators, the real property or real properties
which the negotiations may concern, and the person or persons with
whom its negotiators may negotiate.
   For purposes of this section, negotiators may be members of the
legislative body of the local agency.
   For purposes of this section, "lease" includes renewal or
renegotiation of a lease.
   Nothing in this section shall preclude a local agency from holding
a closed session for discussions regarding eminent domain
proceedings pursuant to Section 54956.9.

Taken from Find California Code