| 1. |
Roll Call |
| |
|
2. |
ORAL COMMUNICATIONS - Public Comment Period for non-agendized matters within the Agency’s jurisdiction |
|
PURSUANT THE BROWN ACT, RABA CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS. |
| |
|
| 3. |
CONSENT CALENDAR |
| |
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL ALL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS GOOD CAUSE IS SHOWN PRIOR TO THE TIME THE BOARD VOTES ON THE MOTION TO ADOPT. |
3-1 |
Approval of Minutes - Special Meeting of March 15, 2012, and Regular Meeting of April 16, 2012 |
|
Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for April 2012
(R-010-250-025/R-010-250-350) |
| Approve Cash Report and Accounts Payable Register and Staff Authorized Expenditures for May 2012
(R-010-250-025/R-010-250-350)
|
| Accept 3rd Quarter Financial Performance Indicators
(R-010-090) |
|
Approve System Report for March 2012
(R-010-800) |
|
Approve System Report for April 2012
(R-010-800) |
|
Approve System Report for May 2012
(R-010-800) |
|
RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
| |
|
| REGULAR CALENDAR |
|
Approve Revised 7-Year Financial Plan and Adopt Budget Resolution No. RABA 2012-02;
Approving the Budget for Fiscal Year 2012-13
(R-010-090) |
| | Recommendation: Consideration |
| |
|
5. |
CLOSED SESSION |
| The RABA Board will recess to a Closed Session to discuss the following item: |
| |
Closed session pursuant to California Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property located north of the Downtown Transit Center
Assessor Parcel Number APN 101-480-018
Agency Negotiator: Chuck Aukland, Assistant Director of Public Works
Negotiating parties: RABA and Ben and Jean Mattox
Under negotiation: Price and Terms
(R-010-650) |
| Following Closed Session, the RABA Board will reconvene to report Closed Session action. |
| |
|
| 6. |
ADJOURNMENT |
| |
Pursuant to the Brown Act, non-confidential materials related to an item on this agenda submitted to the RABA Board after distribution of the agenda packet are available for inspection during normal business hours at the Office of the City Clerk, 3rd Floor, City Hall, 777 Cypress Avenue, Redding, California. |
| |
In compliance with the American with Disabilities Act, the City of Redding 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 City Clerk by telephone at (530) 225-4055 or in person, or by mail at 777 Cypress Avenue, 3rd Floor, Redding, California 96001 at least two working days in advance. Accommodations may include assistive listening devices, accessible seating or documentation in an alternate format. |
