Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial

F. Consent calendar

1. 2010/0615.01 Approve minutes of the May 11, 2010 study session (Action)
2. 2010/0615.02 Approve minutes of the May 18, 2010 regular meeting (Action)
3. 2010/0615.03 Approve minutes of the June 1, 2010 special meeting (Action)
4. 2010/0615.04 Approve minutes of the June 8, 2010 special meeting (Action)
5. 2010/0615.05 Approve travel expense schedule for Councilmember Dunker for fiscal year 2010/2011 League of Cities conferences (Action)
6. 2010/0615.06 Approve water bill claim adjustment for Bob Vogel at 285 Tolman Place in the amount of $168.02 (Action)
7. 2010/0615.07 Approve proposed rate adjustments with Eel River Disposal Co. and accept it as amendment to the City's solid waste and recycyling agreement effective July 1, 2010 (Action)
8. 2010/0615.08 Approve contract agreement with Adult Day Health Services for transportation services (Action)
9. 2010/0615.09 Approve fund raiser activity by Rio Dell Parks & Recreation Commission (Action)

G. Special presentations

H. Ordinances/special resolutions

1. 2010/0615.10 Approve resolution no. 1079-2010 designating a voting delegate for the League of California Cities 2010 Annual Conference (Action)
2. 2010/0615.11 Approve resolution no. 1080-2010 ratifying Rio Dell employee's association memorandum of understanding (Action)
3. 2010/0615.12 Open public hearing, conduct second reading and approve ordinance no. 267-2010 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. 2010/0615.13 Authorize the City Manager to sign a grant application for the Coast Central Credit Union-Community Investment Program Fall 2010 Grant Awards (Action)
3. 2010/0615.14 Solids and disinfection management change order no. 7 (Action)
4. 2010/0615.15 Public hearing-review of proposed sphere of influence; general plan and zoning amendments and municipal service review determinations for annexing Scotia to Rio Dell

J. Public presentations

K. Reports/staff communications

1. City Manager-status report on Scotia Annexation
2. Interim City Manager
3. Finance Director
4. Chief of Police
5. Public Works Direction

L. Council reports/communications

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

1. 2010/0615.16 Conference with labor negotiatior; the City's designated representative Consultant Jim Stretch and City Manager Ron Henrickson concerning Rio Dell Police Officers' 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 July 6, 2010