Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial

F. Consent calendar

1. 2010/1005.01 Approve minutes of the September 7, 2010 regular meeting (Action)
2. 2010/1005.02 Authorize mayor to draft and mail letter on annexation (Action)
3. 2010/1005.03 Approve resolution no. 1089-2010 appointing the representative and alternate to the Board of Directors of SCORE (Action)
4. 2010/1005.04 Approve resolution no. 1090-2010 endorsing the Unified Marine Protected Array (Action)
5. 2010/1005.05 Approve payment in an amount not to exceed $12,500.00 to ITT Flygt Water and Wastewater, USA, Inc. for the purchase of a Flygt Wastewater Submersible Pump (Action)
6. 2010/1005.06 Approve resolution no. 1092-2010 declaring certain city property to be surplus and authorizing the sale thereof (3 Public Works vehicles) (Action)
7. 2010/1005.07 Authorize the city manager to execute the contract with Adult Day Health Services (Action)

G. Special presentations

1. 2010/1005.08 Jill Engelmann, CPS Human Resources Services-Salary Compensation Report

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2010/1005.09 Formally accept the Employee Salary Compensation and Classification Report (Action)
3. 2010/1005.10 Discussion and action on how to proceed regarding support or opposition of Proposition 19 (Action)
4. 2010/1005.11 Approve agreement between the City of Rio Dell and Winzler & Kelly for preparation of report of waste discharge (Action)

I. Ordinances/special resolutions

1. 2010/1005.12 Approve resolution no. 1091-2010 approving the September 2010 addendum no. 2 to the Rio Dell Wastewater Reuse Project EIR; adopting the mitigation monitoring and reporting program, making CEQA findings of fact and approving the project as described under alternative 1 as revised (Action)

J. Public presentations

K. Reports/staff communications

L. Council reports/communications

M. Announcement in open session of items to be discussed in closed session as follows:

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

TTHE CITY COUNCIL WILL RECONVENE TO A STUDY SESSION AT THIS TIME TO DISCUSS:

1. 2010/1005.01 - City Manager task list

The next Regular meeting will be on October 19, 2010