{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\froman\fcharset0 AGaramond;}{\f1\froman\fcharset0 Times New Roman;}} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}{\s3 heading 3;}{\s4 heading 4;}{\s5 heading 5;}{\s6 heading 6;}{\s7 heading 7;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\b\f0\fs32\par \pard\qc SUTTER CREEK CITY COUNCIL MEETING\fs24\par \b0\f1 TUESDAY JANUARY 16, 2007 - 7:00 P.M.\par 33 Church Street, Sutter Creek\fs28\par \pard\keepn\s7\qc\b\f0\fs32 A G E N D A\par \pard\qc\fs24\par \pard\fi720\f1 Meeting will be called to Order at 7:00 p.m.\par Roll call and the Pledge of Allegiance\fs22\par \pard\li720\b0\fs24 \par \pard{\pntext\f1 1.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart1\pndec{\pntxta.}} \fi-720\li720\tx720\b CONSENT AGENDA \endash \b0\fs16 The approval of the consent agenda, the Council has already received support materials concerning these matters. All consent Agenda items are considered to be routine by the city council and will be enacted in one motion. There will be no separate discussion of these items unless a member of the Council or a citizen so requests, in which event the items(s) will be considered following action on the other items.\par \pard{\pntext\f1 A.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart1\pnucltr{\pntxta.}} \fi-360\li1080\tx1080\fs24 Approval of Resolution amending the Disadvantaged Business Enterprise Race-Neutral Implementation Agreement\par \pard{\pntext\f1 B.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart2\pnucltr{\pntxta.}} \fi-360\li1080\tx1080 Approval of Resolution Authorization for City Manager to execute documents associated with State/Federal Agreements\par \pard{\pntext\f1 C.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart3\pnucltr{\pntxta.}} \fi-360\li1080\tx1080 Approval of Minutes of City Council meeting 1-3-07\par \pard{\pntext\f1 D.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart4\pnucltr{\pntxta.}} \fi-360\li1080\tx1080 Approval of Minutes of City Council meeting 12-18-06\par \pard{\pntext\f1 E.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart5\pnucltr{\pntxta.}} \fi-360\li1080\tx1080 Approval of Continued Public Hearing for the Sutter Hill East Annexation for 30 days pending re-circulation of the EIR document. \par \pard\fs20\par \pard{\pntext\f1 2.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart2\pndec{\pntxta.}} \fi-720\li720\tx720\b\fs24 PUBLIC MATTERS NOT ON THE AGENDA\fs20 \fs22\endash \b0\fs16 Discussion items only, no action is to be taken. Any person may address the Council at this time upon any subject within the jurisdiction of the Sutter Creek City Council; however, any matter that requires action may be referred to Staff and/or Committee for a report or recommendation for possible action at a subsequent Council meeting. Ten-minute time limit recommended\b .\b0\fs20 \par \pard\b\fs24\par 3.\tab CITY FINANCIAL REPORTS\b0\par \tab A. City Treasurer\rquote s Report \endash Cathy Castillo\par \pard{\pntext\f1 B.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart2\pnucltr{\pntxta.}} \fi-450\li1170\tx1170 City Financial Officer\rquote s Report \endash Jeff Gardner\par \pard\li1170\b\par \pard\fi-720\li720 4.\tab POLICY ESTABLISHING ALLOCATION AND USE OF CONNECTIONS TO SEWER SYSTEM - Discussion / Action \par \tab\b0 Council to approve resolution establishing allocation and use of connections to sewer system\par \b\par 5. TREE AND LANDSCAPE ORDIANCE REVISIONS \endash Discussion Only \par \tab\b0 Planning Commission is seeking direction on State Senate Bill 1334 related to oak woodlands conservation\fs20\par \pard\li720\b\fs24\par \pard 6.\tab CITY MANAGERS REPORT \endash Rob Duke, Discussion / Action\b0\tab \par \pard{\pntext\f1 A.\tab}{\*\pn\pnlvlbody\pnf1\pnindent360\pnstart1\pnucltr{\pntxta.}} \fi-405\li1125\tx1125 Master Revenue Agreement\par \pard\li720\par \pard\b 7.\tab MAYOR & COUNCIL REPORTS \endash Discussion Items Only\par \par 8.\tab ADJOURNMENT\b0\par \fs22\par \pard\qc\fs20 The next regular meeting of the City Council is scheduled for Monday, February 5, 2007 at 7:00 p.m.\par \b PROCEEDING OF THE MEETING WILL BE TAPE RECORDED\par \b0\fs16 In compliance with the American with Disabilities Act, if you are a disabled person and you need a disability-related accommodation to participate in this meeting, then please contact the city office, at 209-267-5647. Requests must be made as early as possible, and at least two full working days before the start of the meeting.\par }