Agenda
Rio Dell City Council
Regular Meeting 5:30pm (Public Meeting at 6:30pm)
Tuesday, September 19, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions (Closed) - CDBG Loan Advisory Committee - 5:30-6:30 PM
Loan #8 - Patti Dahn - Smiley's Take & Bake Pizza
Discussion - Future First Time Home Buyer Program
Housing Rehab Loans - Status Update
E. Ceremonial Matters
F. Consent Calendar
2006/0919.01 Approve the minutes of the August 15, 2006 regular meeting (Action)
2006/0919.02 Approve minutes of the August 22, 2006 special meeting (Action)
2006/0919.03 Approve check register (Action )
2006/0919.04 Approve proclamation no. 779.135 extending local water emergency through October 3, 2006 (Action)
G. Special Presentations
H. Ordinances/Special Resolutions
2006/0919.05 Approve resolution no. 936-2006 authorizing the Mayor to sign the Planwest Partners Contract Amendment (Action)
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0919.06 Approve pay request no. 13 to John N. Petersen, Inc. in the amount of $165,103.97 for the Raw Water Intake Project/Filter Facilities and authorize the Acting City Manager to sign paperwork (Action)
2006/0919.07 Approve Addenda no. 5B and no. 7 to agreement between City and SHN, and authorize City to sign paperwork (Action)
2006/0919.08 Annexation Study Session - Historic Resources and Land Use (Discussion)
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. 2006/0919.09 - Potential Litigation-Roberts vs. Rio Dell
2. 2006/0919.10 - Potential Litigation-Nuisance Abatement Issues
3. 2006/0919.11 - Potential Litigation-Infrastructure
4. 2006/0919.12 - Personnel - City Manager
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
Typed up by Marylynn this time
City Council Rio Dell California