City Council Regular Meeting Tuesday, January 07, 2025 06:00 PM City Council Chambers - 675 Wildwood Avenue, Rio Dell

Welcome - Copies of this agenda, staff reports and other material available to the City Council are available at the City Clerk's office in City Hall, 675 Wildwood Avenue and available on the City's website at cityofriodell.ca.gov. Your City Government welcomes your interest and hopes you will attend and participate in Rio Dell City Council meetings often.

SPECIAL PUBLIC HEALTH EMERGENCY ALTERNATIONS TO MEETING FORMAT CORONAVIRUS (COVID 19)

City Council meetings are held in City Hall Council Chambers for in-person attendance by the public. The public may also attend these meetings virtually through Zoom.  The meetings will also be viewable via live streaming through our partners at Access Humboldt via their YouTube channel or Suddenlink (Optimum) channels on Cable TV.

Public Comment by Email:
In balancing the health risks associated with COVID-19 and need to conduct government in an open and transparent manner, public comment on agenda items can be submitted via email at publiccomment@cityofriodell.ca.gov. Please note the agenda item the comment is directed to (example: Public Comments for items not on the agenda) and email no later than one-hour prior to the start of the Council meeting. Your comments will be read out loud, for up to three minutes.

Meeting can be viewed on Access Humboldt’s website at https://www.accesshumboldt.net/Suddenlink Channels 10, 11 & 12 or Access Humboldt’s YouTube Channel at https://www.youtube.com/user/accesshumboldt.

Zoom Public Comment:
When the Mayor announces the agenda item that you wish to comment on, call the conference line and turn off your TV or live stream. Please call the toll-free number 1-888-475-4499, enter meeting ID 987 154 0944 and press star (*) 9 on your phone – this will raise your hand. You will continue to hear the meeting on the call. When it is time for public comment on the item you wish to speak on, the Clerk will unmute your phone. You will hear a prompt that will indicate your phone is unmuted. Please state your name and begin your comment. You will have 3 minutes to comment. 


A.CALL TO ORDER

B.ROLL CALL

C.PLEDGE OF ALLEGIANCE

D.SPECIAL CALL ITEMS

  1. 1.2025/0107.01 - Approve Resolution No. 1627-2025 Accepting the Certification of Votes for the November 5, 2024 General Election (ACTION) - Pg. #

E.CEREMONIAL MATTERS

  1. 1.2025/0107.02 - Swearing in and Seating of Newly Elected Councilmembers Amanda Carter and Frank Wilson

  2. 2.2025/0107.03 - Election of Mayor and Mayor Pro Tem (ACTION) - Pg. #

F.PUBLIC PRESENTATIONS
This time is for persons who wish to address the Council on any matter not on this agenda and over which the Council has jurisdiction. As such, a dialogue with the Council or staff is not allowed under the Ralph M. Brown Act. Items requiring Council action not listed on this agenda may be placed on the next regular agenda for consideration if the Council directs, unless a finding is made by at least 2/3 of the Council that the item came up after the agenda was posted and is of an urgency nature requiring immediate action. Please limit comments to a maximum of 3 minutes.

G.CONSENT CALENDAR
The Consent Calendar adopting the printed recommended Council action will be enacted with one vote. The Mayor will first ask the staff, the public, and the Councilmembers if there is anyone who wishes to address any matter on the Consent Calendar. The matters removed from the Consent Calendar will be considered individually following action on the remaining consent calendar items. 

  1. 1.2025/0107.04 - Approve Minutes of December 3, 2024 Regular Meeting(ACTION) - Pg. #

  2. 2.2025/0107.05 - Authorize the Purchase of Two Rotary Joints, Split Rings, and Gaskets for the Repair of the Sludge Dryer in the Amount of $14,309.98 (ACTION) - Pg. #

  3. 3.2025/0107.06 – Report Out and Approve (by 4/5 vote) on Emergency Road Repair Work Related to the December 5, 2024 Earthquake Under Public Contract Code PCC §22050 (ACTION) - Pg. #

  4. 4.2025/0107.07 – Approve Resolution No. 1628-2025 Authorizing the Submittal of a Grant Application to Redwood Region Rising (RRRISE) for Feasibility and Technical Studies for a Regional Food Collaborative including a Meat Processing Facility at the Humboldt Rio Dell Business Park (ACTION) - Pg. #

  5. 5.2025/0107.08 - Reject Bids for Dog Park Phase II Small Dog Run (ACTION) - Pg. #

  6. 6.2025/0107.09 – Receive and File Check Register for November (ACTION) -Pg. #

H.ITEMS REMOVED FROM THE CONSENT CALENDAR

I.REPORTS/STAFF COMMUNICATIONS

  1. 1.2025/0107.10 - City Manager/Staff Update (RECEIVE & FILE) - Pg. #

J.SPECIAL PRESENTATIONS/STUDY SESSIONS

K.SPECIAL CALL ITEMS/COMMUNITY AFFAIRS/PUBLIC HEARINGS

  1. 1.2025/0107.11 – Approve Appointments of Members and Alternates to External Boards, Commissions, and Committees for 2025-2026 (DISCUSSION/POSSIBLE ACTION) - Pg. #

L.ORDINANCES/SPECIAL RESOLUTIONS/PUBLIC HEARINGS

M.COUNCIL REPORTS/COMMUNICATIONS

N.ADJOURNMENT

The next regular City Council meeting is scheduled for
Tuesday, January 21, 2025 at 6:00 p.m.