Regular Meeting - 4:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements - Introduction of new City Manager Ron Henrickson

E. Ceremonial

1. 2010/0518.01 Proclamation - Older Americans Month 2010 - Gray Matters - The Area I on Aging (Jim Pedrotti, Board Member from Area I on Aging will be present to receive Proclamation)

F. Consent calendar

1. 2010/0518.02 Approve minutes of the April 26, 2010 special meeting (Action)
2. 2010/0518.03 Approve minutes of the May 4, 2010 regular meeting (Action)
3. 2010/0518.04 Authorize submission of the city's annual transportation claim (Action)
4. 2010/0518.05 Approve water bill claim adjustment for Linda Freitas at 87 Berkeley St. in the amount of $125.62 (Action)
5. 2010/0518.06 Approve employment agreement with Graham Hill, Chief of Police (Action)
6. 2010/0518.07 Approve employment agreement with Stephanie Beauchaine, Finance Director (Action)
7. 2010/0518.08 Approve employment agreement with Randy Jensen, Water/Wastewater Superintendent (Action)
8. 2010/0518.09 Approve employment agreement with Rick Chicora, Wastewater Superintendent (Action)
9. 2010/0518.10 Approve award of bid to Mercer-Fraser Co. for Wildwood Avenue paving and pedestiran improvement project and authorize the City Manager to sign the notice of award and contract agreement (Action)

G. Special presentations

H. Ordinances/special resolution

1. 2010/0518.11 Open public hearing, introduce and conduct first reading by title only of ordinance 268-2010 to contract with CalPERS for retirement benefits for both miscellaneous and safety employees, accept public testimony, and approve resolution no. 1077-2010 a resolution of intent declaring the City of Rio Dell's intent to enter into a contract with CalPERS to provide (2% @ 60 supplemental) retirement benefits for the city's miscellaneous employees, and approve resolution no. 1078-2010 a resolution of intent declaring the City of Rio Dell's intent to enter into a contract with CalPERS to provide (2% @ 55 supplemental) retirement benefits for the city's safety employees (law enforcement); and schedule the second reading of ordinance 267-2010 for a June 8, 2010 special meeting of the City Council (Action)
2. 2010/0518.12 Open public hearing, introduce and conduct first reading (by title only) of ordinance 267-2010(sic) prohibiting the possession of open containers and the consumption of alcoholic beverages in specified public places and around schools, and a prohibition on the consumption of alcoholic beverages on or near the premises of off-sale liquor licenses (Action)

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2010/0518.13 Determine whether to allocate $25,000 of local Prop 1B monies for public input phase and concept design for the Wildwood Ave. pedestrian and streetscape improvement project (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. 2010/0518.14 Conference with labor negotiatior; the City's designated representative Interim City Manager Jim Stretch and City Manager Ron Henrickson concerning Rio Dell Employees' Association (Government Code Section 54957.6)

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 June 1, 2010