Closed Session - 5:00pm

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:

1. 2009/0616.01 Conference with legal counsel-anticipated litigation. Significant exposure to litigation pursuant to subdivision (b) of §54956: two potential cases
2. 2009/0616.02 Public employee contract negotiations - City Manager (government code §54957)
3. 2009/0616.03 Public employment - Public Works Director/Water Superintendent (government code §54957)
4. 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

1. 2009/0616.05 Approve minutes of the April 21, 2009 regular meeting (Action)
2. 2009/0616.06 Approve minutes of the June 9, 2009 Closed Session
3. 2009/0616.07 Approve check register (Action)

K.  Special Presentations

L.  Ordinances/Special Resolution

M. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 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)
3. 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)
4. 2009/0616.10 Authorize the City Manager to advertise for bids on the Safe Routes to School project (Action)
5. 2009/0616.11 Wildwood Ave. paving project status update and review - Winzler & Kelly (Action)
6. 2009/0616.12 Update on local impacts of state budget crisis - City Manager

N.  Public Presentations

O.  Reports/Staff Communications

1. City Manager
2. Acting Director of Public Works
3. Chief of Police
4. 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