Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial matters

1. 2009/1117.01 Proclamation in recognition of the Humboldt Arts Council and the 10th Anniversary of the Morris Graves Museum of Art

F. Consent calendar

1. 2009/1117.02 Approve check register (Action)
2. 2009/1117.03 Approve 2009 holiday schedule (Action)

G. Special presentations

H. Ordinances/special resolution

1. 2009/1117.04 Introduce and conduct first reading of ordinance no. 264-2009 amending zoning ordinance no. 252-2004 pertaining to street dedication and improvement for the maintenance and repair of sidewalks (Public Hearing) (Action)

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2009/1117.05 Select date to conduct study session to discuss proposals for the remaining $110,000 parks bond funding (Action)

J. Public Presentations

K. Reports/staff communications

1. Interim City Manager
2. Acting Director of Public Works
3. Chief of Police
4. Finance Director

L. Council reports/communications

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

1. 2009/1117.06 Public employee contract negotiations: Interim City Manager pursuant to Government Code Section 54957
2. 2009/1117.07 Anticipated litigation-significant exposure to litigation pursuant to Government Code Section 54956.9(b): 1 potential case

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

The next Regular meeting will be on December 1, 2009