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. 2009/0602.01 Conference with legal counsel-anticipated litigation. Significant exposure to litigation pursuant to subdivision (b) of section 54956: one potential case
2. 2009/0602.02 Public employee performance evaluation - City Manager (government code 54957)
3. 2009/0602.03 Public employee contract negotiations - City Manager (government code 54957)

E. Public comment regarding closed session

F. Recess into closed session - 5:00pm

G. Reconvene into open session

H. Ceremonial matters

I. Consent calendar

1. 2009/0602.04 Approve minutes of the April 21, 2009 study session (Action)
2. 2009/0602.05 Approve minutes of the (sic)
3. 2009/0602.06 Approve check register (Action)

J.  Special Presentations

K.  Ordinances/Special Resolution

L. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0602.07 Approve annual adjustment to Eel River Disposal garbage rates (Action)
3. 2009/0602.08 Authorize the Finance Director to sign and submit the City of Rio Dell's annual Transportation Development Act (TDA) funding claim (Action)
4. 2009/0602.09 Approve addendum no. 1 to the final environmental impact report, Rio Dell wastewater reuse project, approve the revised mitigation monitoring and reporting program and the notice of determination for the revised project (Action)

M.  Public Presentations

N.  Reports/Staff Communications

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

O.  Council Reports/Communications

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

Q. Public Comment Regarding Closed Session

R. Recess into Closed Session

S. Reconvene into Open Session

T. Oral announcements

U.  Adjournment

The next Regular meeting will be on June16th, 2009