1.       CALL TO ORDER:

2.       PLEDGE OF ALLEGIANCE:

3.       ROLL CALL:  

          Directors Edmiston, Dempsey, Schafer, Vice Chairman Adams, Chairman Lessenevitch

4.       ADOPT AGENDA:

5.       PRESENTATIONS:

6.       STAFF ANNOUNCEMENTS/REPORTS:

7.       CIVIC/COMMUNITY ORGANIZATION ANNOUNCEMENTS:

8.       PUBLIC BUSINESS FROM THE FLOOR: This portion of the meeting is reserved for persons desiring to address the Redevelopment Agency Board on any matter not on this agenda, and over which the Board has jurisdiction.  Please state your name and address for the record before beginning your presentation.  Each communication will be limited to three (3) minutes.  The time permitted for public commentary prior to the business portion of the agenda will be limited to 15 minutes. The Board can take no action on your information as stipulated by the Brown Act.  However, they may respond briefly to statements made or questions posed, ask a question for clarification, make an inquiry of staff for factual information or refer the item to staff.  The Board may request the Agency Secretary to calendar the item for a future meeting.  Please note: copies of all documents submitted to the Board members must be given directly to the Agency Secretary. Any person desiring to speak on an agenda item will be given an opportunity to do so prior to the Board taking action on the item.

 9.      PUBLIC HEARINGS:  None

10.     CONSENT CALENDAR

          CC 1. Check Register dated 11/30/05 & 12/31/05

          CC 2. Minutes of the Special Meeting of December 6, 2005

          CC 3. Board adopt “A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CALIFORNIA CITY MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTION 33334.3(d)

          CC 4. Adopt upcoming Redevelopment Agency meeting schedule for year 2006

11.     CLOSED SESSION:  None

12.     ADDITIONAL PUBLIC COMMENT:

13.     ADJOURNMENT: