Closed Session - 5:00pm
Regular Meeting 6:30pm
A. Call to Order
B. Roll call
C. Pledge of Allegiance
D. Announcement in open session of items to be discussed in closed session as follows:
- 2009/0616.01 Conference with legal counsel-anticipated litigation. Significant exposure to litigation pursuant to subdivision (b) of §54956: two potential cases
- 2009/0616.02 Public employee contract negotiations - City Manager (government code §54957)
- 2009/0616.03 Public employment - Public Works Director/Water Superintendent (government code §54957)
- 2009/0616.04 Real property negotiations - Eel River Industrial Site (government code §54956.8)
E. Public comment regarding closed session
F. Recess into closed session - 5:00pm
G. Reconvene into open session
H. Oral announcements
I. Ceremonial matters
J. Consent calendar
- 2009/0616.05 Approve minutes of the April 21, 2009 regular meeting (Action)
- 2009/0616.06 Approve minutes of the June 9, 2009 Closed Session
- 2009/0616.07 Approve check register (Action)
K. Special
Presentations
L.
Ordinances/Special Resolution
M. Special
Call Items/Community Affairs
- "Special Call Items" from Consent Calendar
- 2009/0616.08 Approve scope of services between Winzler & Kelly and City of Rio Dell for addendum 1 to the environmental impact report for Rio Dell Wastewater Reuse Project in the amount of $7,665 (Action)
- 2009/0616.09 Approve scope of services between Winzler & Kelly and City of Rio Dell for final design, plans, specifications and bid period assistance for the Rio Dell Solids and Disinfection Management project in the amount of $200,000 (Action)
- 2009/0616.10 Authorize the City Manager to advertise for bids on the Safe Routes to School project (Action)
- 2009/0616.11 Wildwood Ave. paving project status update and review - Winzler & Kelly (Action)
- 2009/0616.12 Update on local impacts of state budget crisis - City Manager
N. Public
Presentations
O.
Reports/Staff Communications
- City
Manager
- Acting Director of Public Works
- Chief of
Police
- Finance Director - 3rd quarter financial report (Receive & File)
P. Council Reports/Communications
Q. Announcement in open session of items to be disccused in closed session as follows:
R. Public Comment Regarding Closed Session
S. Recess into Closed Session
T. Reconvene into Open Session
U. Oral announcements
V.
Adjournment
The next Regular meeting will be on July 7th, 2009 |