HomeMy WebLinkAbout _ 3.1--Approve Minutes - RJPFA CITY OF REDDING
REPORT TO REDDING JOINT POWERS
FINANCING AUTHORITY
MEETING DATE: March 18,2025 FROM: Sharlene Tipton, City Clerk
ITEIVI NO. 3.1
***APPROVED BY***
stipton@cityofredding.org
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stipton@cityofredding.arg
SUBJECT: 3.1--Approve Minutes.
Recommendation
Approve Minutes— Special Annual Meeting of December 17, 2024.
At�achments
^Unofficial Minutes -RJPFA Special Annual Meeting of December 1�, 2024
Unofficial Minutes Redding Joint Powers Financing Authority
Special Annual Meeting
Civic Center Council Chambers
777 Cypress Avenue,
Redding, California
December 17, 2024, 6:00 PM
The meeting was called to order at 7:29 p.m. by Chair Jack Munns with the following
Commissioners present: Tenessa Audette, Dr. Paul Dhanuka, Mike Littau, and Erin Resner.
A1so present were: City Manager Barry Tippin, Assistant City Manager Steve Bade, City
Attorney Christian M. Curtis, City Clerk Sharlene Tipton, and Executive Assistant Erin
Barnhart.
CONSENT CALENDAR
The following matters were considered inclusively under the Consent Calendar and each
Report to Redding J�oint Powers Financing Authority (staff report) is incorporated herein by
reference:
2.L Approve Minutes— Special Annual Meeting of January 22, 2024.
A MOTION WAS MADE by Commissioner Resner, seconded by Commissioner
Munns, that the foregoing item on the Consent Calendar be approved as
recoinmended. The Vote: Unanimous Ayes
REGULAR CALENDAR
4.2. Resolution authorizing the schedule of regular meetings of the Redding Joint Powers
Financing Authority. (RJPFA)
A MOTION WAS MADE by Commissioner Resner seconded by Commissioner
Audette, to adopt Resolution No. 2024-001, a resolution of the R7PFA, approving the
schedule of regular meetings of the Redding Joint Powers Financing Authority to be
held on the same dates as the regular meetings of the Redding City Council each year.
The Vote:
AYES: Commissioners—Audette, Dhanuka, Littau, Resner, and Munns
NOES: Commissioners—None
ABSTAIN: Commissioners—None
ABSENT: Commissioners -None
Resolution No. RJPFA 2024-001 is on �le in the office of the Ci�y Clerk.
ADJOURNMENT
There being no further business at the hour of 7:32 p.m., Chair Munns declared the meeting
adjourned.
APPROVED:
Jack M�unns, Chair
ATTEST:
Sharlene Tipton, City Clerk
12/17/2024