Redding Redevelopment Agency Special Agenda -

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City of Redding
PO Box 496071
Redding, CA 96049-6071
or
777 Cypress Ave
Redding, CA 96001

(530)225-4002 Phone
(530)225-4325 Fax

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SPECIAL MEETING NOTICE AND AGENDA


TO: All Members of the Redding Redevelopment Agency

NOTICE IS HEREBY GIVEN that the Special Meeting of the Redding Redevelopment Agency 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 is to take place at 6:00 p.m. on Tuesday, December 20, 2011, in the City Council Chambers, 777 Cypress Avenue, Redding, California.

If anyone wishes to address the Board of Directors 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 Secretary.

Business to be transacted at said meeting, and the only business to be transacted is as follows:
1.	ROLL CALL

2.	CONSENT ITEMS
	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 February 28, 2011; Regular Meeting of May 16, 2011; Special Meeting of June 7, 2011; Regular Meeting of June 20, 2011; Regular Meeting of July 18, 2011; Regular Meeting of August 15, 2011; Special Meeting of August 25, 2011; Regular Meeting of September 19, 2011; Regular Meeting of October 17, 2011; Regular Meeting of November 21, 2011
	b.	Approval of Cash Report - July 2011 (R-030-075)
	c.	Approval of Cash Report - August 2011 (R-030-075)
	d.	Approval of Cash Report - September 2011 (R-030-075)
	e.	Approval of Cash Report - October 2011 (R-030-075)
	f.	Approval of Cash Report - November 2011 (R-030-075)
	g.	Authorize submittal of the 2010-11 Comprehensive Annual Financial Report and required Annual Reports to the State Controller and the City Council (R-030-075)
	Recommendation: Acceptance, Approval, Adoption, and Acknowledgment of Receipt of all Items on the Consent Calendar

3.	ADJOURMENT

Pursuant to the Brown Act, non-confidential materials related to an item on this agenda submitted to the Redding Redevelopment Agency after distribution of the agenda packet are available for inspection during normal business hours at the Redding Redevelopment Agency, 3rd Floor, City Hall, 777 Cypress Avenue, Redding, California.

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) 225-4351 or in person, or by mail at 777 Cypress Avenue, 3rd Floor, Redding, California 96001 or by e-mail at stipton@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.


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