Closed Session - 5:30pm
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:
- 2009/0721.01 Anticipated litigation-Significant exposure to litigation pursuant to Section 54956.9(b): 2 potential cases
E. Public comment regarding closed session
F. Recess into closed session - 5:30pm
G. Reconvene into open session
H. Oral Announcement
I. Ceremonial matters
J. Consent calendar
- 2009/0721.02 Approve minutes of the April 21, 2009 regular meeting (2nd submittal) (Action)
- 2009/0721.03 Approve minutes of the July 14, 2009 closed session (Action)
- 2009/0721.04 Approve check register (Action)
- 2009/0721.05 Approve water bill adjustment claim for Robin Ronay at 975 Webb Ln. in the amount of $237.93 (Action)
- 2009/0721.06 Approve travel expenses for Councilmember Dunker to attend the Annual League of California Cities conference on September 16-18 in San Jose (Action)
K. Special
Presentations
- 2009/0721.07 Housing element update - George Williamson, Planwest Partners
- 2009/0721.08 Solids and disinfection management project 10% design report - Rebecca Crow, Winzler & Kelly
L.
Ordinances/Special Resolution
M. Special
Call Items/Community Affairs
- "Special Call Items" from Consent Calendar
- 2009/0721.09 Authorize the Interim City Manager to execute the agreement with Wendt Construction for the Safe Routes to School project (Action)
- 2009/0721.10 Authorize the Interim City Manager to execute the contract agreement between the City of Rio Dell and the Rio Dell School District for the Safe Routes to School project (Action)
N. Public
Presentations
O.
Reports/Staff Communications
- Interim City
Manager
- Acting Director of Public Works
- Chief of
Police
- Finance Director
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 August 4th, 2009 |
