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HomeMy WebLinkAboutMinutes - City Council - 2012-01-23 - Special Meeting I I I 11 City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, California January 23,2012 5:15 p.m. The meeting was called to order at 6: 15 p.m. by Mayor Dick Dickerson with the following Council Members present: Rick Bosetti, Patrick Jones, Missy McArthur, and Francie Sullivan Also present were City Manager Kurt Starman, City Attorney Rick Duvernay, Assistant City Manager/Electric Utility Director Barry Tippin, City Clerk Pamela Mize, and Executive Assistant Margery Stockwell. 2. Resolution - Regarding Election to serve as the Successor Housing Agency to the Redding Redevelopment Agency upon its dissolution [R-030-010] Assistant City Manager Tippin highlighted the Report to City Council (staff report) dated January 18, 2012, incorporated herein by reference, and recommended that the City Council adopt a resolution electing to serve as the Successor Housing Agency to the Redding Redevelopment Agency upon its dissolution and directing staff to file the appropriate notification ofthis election in accordance with Assembly Bill xl 26 (ABx1 26) (Dissolution Act). A MOTION WAS MADE by Council Member Bosetti, seconded by Council Member Sullivan, to adopt Resolution No. 2012-007, a resolution of the City Council of the City of Redding expressing its intent to serve as the Successor Housing Agency of the Redding Redevelopment Agency upon its dissolution and directing staffto file the appropriate notification ofthis election in accordance with Assembly Bill xl 26 (ABxl 26) (Dissolution Act). The Vote: Ayes: Noes: Abstain: Absent: Council Members: Bosetti, Jones, McArthur, Sullivan, and Dickerson Council Members: None Council Members: None Council Members: None Resolution No. 2012-007 is on file in the Office of the City Clerk. ADJOURNMENT There being no further business, Mayor Dickerson declared the meeting adjourned at the hour of6:21 p.m. APPROVED: ({)~ ~ Mayor ATTEST: ~~~ City Clerk 01/23/2012