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| 1. |
ROLL CALL |
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2. |
PUBLIC COMMENT - Public Comment Period for non-agendized matters
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PURSUANT TO THE BROWN ACT, THE BOARD CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS |
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| 3. |
REORGANIZATION |
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a. |
Selection of Chair and Vice Chair |
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Recommendation: Consideration |
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4. |
APPROVAL OF MINUTES - Special Meeting of July 5, 2006; Regular Meeting of July 17, 2006; Regular Meeting of August 21, 2006; Special Meeting of September 5, 2006; Regular Meeting of September 18, 2006; Special Meeting of October 3, 2006; Regular Meeting of October 16, 2006; Special Meeting of November 7, 2006; Regular Meeting of November 20, 2006 |
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Recommendation: Consideration |
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| 5. |
CONSENT ITEMS |
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The Consent Calendar contains items considered routine and/or which have been individually scrutinized by the Board of Directors and require no further deliberation. There will be no separate discussion of these items unless an item is 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 Secretary before the Consent Calendar is considered. |
| | a. |
Approval of Minutes - Special Meeting of December 5, 2006
(R-030-010) |
| | b. |
Approval of Cash Report - October 2006
(R-030-075) |
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Authorize submittal of the 2005-06 Comprehensive Annual Financial Report and the Annual Reports to the State Controller and the City Council
(R-030-075) |
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Resolution approving amendment to Agency's Bylaws regarding order of business at regular meetings
(R-030-010-040) |
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e. |
Approval of Cash Report - November 2006
(R-030-075) |
| | Recommendation: Acceptance, Approval, Adoption, and Acknowledgment of Receipt of all Items on the Consent Calendar |
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| 6. |
INFORMATION ITEMS (Information only - no action) |
| | a. |
Monthly Status Report for December 2006
(R-030-010) |
| | b. |
Redevelopment Building Better Communities - November 2006 |
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c. |
Oral Report(s) regarding Board Member attendance at conferences/meetings reimbursed at Agency expense (requirement of AB1234)
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| 7. |
CLOSED SESSION |
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Closed Session pursuant to California Government Code Section 54956.8 to discuss the following: |
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CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 4363 Churn Creek Road (Assessor's Parcel No. 068-300-005)
Agency Negotiators: City Manager Starman, Senior Redevelopment Project Coordinator Thompson
Negotiating Parties: Remor Development I
Under Negotiation: Price and terms of payment |
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Recommendation: Consideration |
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| 8. |
ADJOURMENT |
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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. |
