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:

E. Public comment regarding closed session

F. Recess into closed session

G. Reconvene into open session

H. Oral Announcement

I. Ceremonial matters

J. Consent calendar

1. 2009/0818.01 Approve minutes of the June 2, 2009 regular meeting (Action)
2. 2009/0818.02 Approve minutes of the July 1, 2009 public hearing (Action)
3. 2009/0818.03 Approve minutes of the July 16, 2009 study session (Action)
4. 2009/0818.04 Approve minutes of the July 20, 2009 study session (Action)
5. 2009/0818.05 Approve minutes of the July 21, 2009 regular meeting (Action)
6. 2009/0818.06 Approve check register (Action)

K.  Special Presentations

1. 2009/0818.07 City of Rio Dell web site - Rob Sempell
2. 2009/0818.08 Review permanent operations budget for fiscal year 2009-2010

L.  Ordinances/Special Resolution

1. 2009/0818.09 Approve resolution no. 1055-2009 adopting the fiscal year 2009-2010 permanent operations budget (Action)
2. 2009/0818.10 Approve resolution no. 1056-2009 establishing an Eel River Valley Food Cooperative plan special project budget funded by the Headwaters Fund and local general funds (Action)
3. 2009/0818.11 Approve resolution no. 1057-2009 authorizing the city clerk to sign on behalf of the city on all U.S. Bank accounts (Action)

M. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0818.12 Approve progress payment no. 1 for Wendt Construction Co., Inc. in the amount of $68,338.00 for work related to the Safe Routes to School improvement project (Action)

N.  Public Presentations

O.  Reports/Staff Communications

1. Interim City Manager - update on Wildwood Ave paving project
2. Acting Director of Public Works - update on Safe Routes to Schools project
3. Chief of Police
4. Finance Director

P.  Council Reports/Communications

Q. Announcement in open session of items to be disccused in closed session as follows:

1. 2009/0818.13 Anticipated litigation-significant exposure to litigation pursuant to section 54956.9(b): 2 potential cases

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 Sept. 1, 2009