Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial

F. Consent calendar

1. 2010/0504.01 Approve minutes of the April 16, 2010 special meeting (Action)
2. 2010/0504.02 Approve minutes of the April 20, 2010 regular meeting (Action)
3. 2010/0504.03 Authorizing capital project budget for the Wildwood Ave paving and pedestrian improvement project (Action)
4. 2010/0504.04 Approve progress payment request no. 5 for K.G. Walters Construction Co., Inc. in the amount of $129,259.69 for work related to the solids and disinfection management project (Action)
5. 2010/0504.05 Approve scope of work and cost estimate for Gutierrez Land surveying a lot line adjustment and record of survey for the Mozzetti and Rovai parcels in the amount of $9,900 (Action)
6. 2010/0504.06 Approve HCAOG agreement as amended, and authorize the Mayor to sign the agreement (Action)
7. 2010/0504.07 Approve extension of contract and amendment of terms with Interim City Manager Jim Stretch (Action)
8. 2010/0504.08 Approve appointment of Carla Ralston to Parks & Recreation Commission (Action)
9. 2010/0504.09 Authorize the Acting Public Works Director to facilitate the purchase of three (3) maintenance vehicles for the Public Works Department for an amount not to exceed $11,000 (Action)
10. 2010/0504.10 Authorize the capital project budget for the Wildwood Ave. paving and pedestrian improvement project in the amount of $691,000 (Action)

G. Special presentations

H. Ordinances/special resolution

1. 2010/0504.11 Approve ordinance no. 266-2010 extending interim urgency no. 265-2010 authorizing a moratorium on the legal establishment and operation of medical marijuana dispensaries and repealing ordinance 265-2010 (Action)

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2010/0504.11(sic) Authorize the Interim City Manager to contract with labor relations specialist to meet and confer with employee organizations and contract employees and direct that the Rio Dell Employees' Association be given first priority for an updated MOU (Action)
3. 2010/0504.12 Approve employment agreement with new City Manager and authorize the Mayor to sign (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. 2010/0504.12(sic) Public employee appointment-Title: City Manager (Government Code Section 54957)
2. 2010/0420.13 Conference with labor negotiator; the City's designated representative City Manager Jim Stretch concerning performance evaluation-Chief of Police Graham Hill-report on possible salary adjustment (Government Code Section 54957.6)
3. 2010/0420.14 Real property negotiations (Mozzetti) property: 24 acre parcel Northwestern Ave. (APN 205-111-031 and a portion of 205-111-033) agency negotiator: Jim Stretch, City Manager. Under negotiation: price, terms and other conditions (Government Code Section 54956.8)
4. 2010/0420.15 Real property negotiations: Robert Rovai property 72 sq.ft parcel (APN 205-111-007 Northwestern Ave) agency negotiator: Jim Stretch, City Manager. Under negotiation: price, terms and other conditions (Government Code Section 54956.8)

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 May 18, 2010