Regular Meeting 6:30pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial matters

1. 2009/0915.01 Proclamation in Honor of the 2009 North Coast Stand Down
2. 2009/0915.02 Proclamation declaring September 17th-23rd as Constitution Week

F. Consent calendar

1. 2009/0915.03 Approve check register (Action)

G. Special presentations

H. Ordinances/special resolution

1. 2009/0915.04 Approve resolution no. 1058-2009 approving the right-of-way dedication assessor parcel numbers 205-111-021 & 205-111-019 (Action)

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2009/0915.05 Approve pay request no. 2 for Wendt Construction for the Safe Routes to School improvement project (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. 2009/0915.06 Anticipated litigation-significant exposure to litigation pursuant to section 54956.9(b): 2 potential cases
2. 2009/0915.07 Employee association contract negotiations-Rio Dell Employees Association

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 October 6th, 2009