| 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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Recommendation: Consideration |
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| 4. |
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 - Regular Meeting September 17, 2007; Regular Meeting October 15, 2007; Special Meeting November 6, 2007; and Regular Meeting November 19, 2007 |
| | b. |
Approval of Cash Report - October 2007
(R-030-075) |
| | c. |
Approval of Cash Report - November 2007
(R-030-075) |
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Authorize submittal of the 2006-07 Comprehensive Annual Financial Report and the Annual Reports to the State Controller and the City Council
(R-030-075) |
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Appointment of the following individuals to the Lake Boulevard Planning Area Advisory Committee: Diane Abair, Fred Braun, Casey Cancille, Lisa Christy, Sandra Downs, Frank Frye, Sara O’Connor, Cindy Pace-Loegering, Bette Primrose, Candice Ralston, Brenda Vance, Russ Wenham, Tatiana Wingfield, and Julie Wynn.
(R-030-100) |
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Approve utility easement to Pacific Gas & Electric on Agency-owned property located at 2380 Henderson Road
(R-030-050-310) |
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Approve modifications to the New Futures Loan Program
(R-030-100-040) |
| | Recommendation: Acceptance, Approval, Adoption, and Acknowledgment of Receipt of all Items on the Consent Calendar |
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| 5. |
REGULAR CALENDAR |
| | Oral Report on Riverfront Playhouse’s efforts to relocate to Agency-owned property located at 1701 Pine Street
(R-030-145-350) |
| | | Recommendation: Consideration |
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| | Amendment to the Development Funding Agreement with the Shasta Builders’ Exchange Community Fund for the AGREE Park Project
(R-030-100-055) |
| | | Recommendation: Consideration |
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JOINT MEETING WITH THE REDDING CITY COUNCIL REGARDING ITEM 5c |
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Request for extension of time for acquisition of former Parking Lot No. 4 (Assessor’s Parcel Number 101-660-027) by Building Innovations Group, Inc. to December 31, 2008
(C-070-200/P-050/R-030-145-050) |
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Recommendation: Consideration |
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| 6. |
INFORMATION ITEMS (Information only - no action) |
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a. |
Monthly Status Report for December 2007
(R-030-010) |
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b. |
Redevelopment Building Better Communities - October and November 2007 |
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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. |
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. |
