| * For a tutorial on using the Agenda System click here (opens in a new window) |
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If anyone wishes to address the Board on any item considered at this meeting before or during the Board's consideration of that item, please fill out a Speaker Request Form and submit it to the City Clerk |
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SPECIAL MEETING
NOTICE AND AGENDA
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| TO THE MEMBERS OF THE REDDING AREA BUS AUTHORITY: |
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NOTICE IS HEREBY GIVEN that a Special Meeting of the Redding Area Bus Authority is hereby called by the undersigned and under the authority vested in him by Section 54956 of the Government Code of the State of California. The meeting will take place at 11:00 a.m. on Friday, December 9, 2005, at the Redding City Council Chambers, 777 Cypress Avenue, Redding, California 96001. Business to be transacted at said meeting, and the only business to be transacted, is as follows: |
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| 1. |
Roll Call |
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| 2. |
Reorganization of the Board of Directors of the Redding Area Bus Authority
(R-010) |
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Recommendation: Consideration |
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| 3. |
CONSENT CALENDAR |
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND/OR HAVE BEEN INDIVIDUALLY SCRUTINIZED BY THE BOARD AND REQUIRE NO FURTHER DELIBERATION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS AN ITEM HIS REMOVED FROM THE CONSENT CALENDAR. IF A MEMBER OF THE PUBLIC WISHES TO HAVE AN ITEM REMOVED FOR DISCUSSION, PLEASE FILL OUT A "SPEAKER REQUEST" FORM AND SUBMIT IT TO THE CITY CLERK BEFORE THE CONSENT CALENDAR IS CONSIDERED. |
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| 3-1 |
Approve minutes of Special Meeting of August 1, 2005 |
| 3-2 |
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for July 2005
(R-010-250-025 & R-010-250-350) |
| 3-3 |
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for August 2005
(R-010-250-025 & R-010-250-350) |
| Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for September 2005
(R-010-250-025 & R-010-250-350) |
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Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for October 2005
(R-010-250-025 & R-010-250-350) |
| 3-6 |
Accept System Report for June 2005
(R-010-800) |
| 3-7 |
Accept System Report for July 2005
(R-010-800) |
| 3-8 |
Accept System Report for August 2005
(R-010-800) |
| 3-9 |
Accept System Report for September 2005
(R-010-800) |
| 3-10 |
Accept System Report for October 2005
(R-010-800) |
| 3-11 |
Authorize acquisition and/or design/construction of Capital Outlay Items
(R-010-900) |
| 3-12 |
Approve fuel and lubricant costs through October 2005
(R-010) |
| 3-13 |
Resolution amending RABA Policy No. 121, Quorum Requirements, Voting Requirements and Annual Reorganization of the Board of Directors
(R-010-625) |
| RECOMMENDATION: APPROVAL AND ADOPTION OF ALL ITEMS ON THE CONSENT CALENDAR |
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| 4. |
Resolution accepting and appropriating funding for the Short-and Long-Range Public Transit Plan Update; and
Issue Request for Proposal for a Short-and Long-Range Master Plan Update
(R-010-090 & R-010-350) |
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Recommendation: Consideration |
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| 5. |
Adjournment |
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In compliance with the Americans with Disabilities Act, the Redding Redevelopment Agency will make available, to any member of the public who has a disability, a needed modification or accommodation including an auxiliary aid or service, in order for that person to participate in the public meeting. A person needing assistance should contact the Redding Redevelopment Agency's office by telephone at (530) 225-4044 or in person, or by mail at 777 Cypress Avenue, 3rd Floor, Redding, California 96001 or by e-mail at rudolph@ci.redding.ca.us at least two (2) working days in advance. Accommodations may include assistive listening devices, accessible seating or documentation in an alternate format. |
