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HomeMy WebLinkAbout1994-03-08 - AGENDA REPORTS - COUNCIL ADOPT RESO SCRDA (2)AGENDA REPORT NEW BUSINESS DATE: March 8,1994 City Item t&ffe 'presented by: George A. Caravalho SUBJECT: CITY COUNCIL ADOPTION OF RESOLUTIONS SUPPORTING ROUTINE OPERATIONS OF THE REDEVELOPMENT AGENCY Resolution 94-36 and Resolution 94-38 DEPARTMENT: City Manager Background At the City Council meeting of February 22, 1994, the City Council approved the creation of a Community Recovery Plan to respond to earthquake relief; infrastructure needs; economic development and community revitalization; and housing Improvements. The following resolution should now be adopted to provide for routine Redevelopment Agency operations as described in the Community Recovery Plan. Resolution 94-36 establishes a Relocation Appeals Board as suggested by the City Attorney. Resolution 94-38 clarifies that a loan is being formally established between the General Fund and the RDA to account for and provide for reimbursement of staff time, services and other operating expenses provided to the RDA for the remainder of the current fiscal year. The Recovery Plan administrativebudget estimate of $250,000 has been Incorporated into the promissory note, although the precise level of General Fund support for RDA purposes has not been determined at this time. Recommendation It is recommended that the City Council approve Resolution 94-36 and 94-38. Attachments Resolution 94-36 Resolution 94-38 counc!Pndev.3-3 A�opted-!L-L- L�/ RESOLUTION NO. 94-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA ESTABLISHING A RELOCATION APPEALS BOARD PURSUANT TO SECTION 33417.5 OF THE HEALTH AND SAFETY CODE The City Council of the City of Santa Clarita does resolve as follows: SECTION 1. There is hereby established a Relocation Appeals Board composed of five members pursuant to Section 33417.5 of the Health and Safety Code. SECTION 2. The Mayor of the city shall appoint the five members of the Relocation Appeals Board, subject to the approval of the City Council, for two year staggered terms. SECTION 3. The Relocation Appeals Board shall promptly hear all claims filed by persons seeking relocation benefits and shall determine if the claims are meritorious. SECTION 4. The Relocation Appeals Board shall, after a public hearing, transmit its findings and recommendations for disposition of each claim to the Santa Clarita Redevelopment Agency for approval. SECTION 5. The members of the Relocation Appeals Board shall serve without compensation, but each of the members of the Relocation Appeals Board shall be reimbursed for necessary expenses incurred in performance of official duties, as determined by the City Council. SECTION 6. The City Clerk shall serve as the Secretary of the Relocation Appeals Board and the City Manager shall appoint City staff to serve the Relocation Appeals Board as needed. SECTION 7. The Relocation Appeals Board shall conduct its meetings in accordance with all applicable laws including, but not limited to, the Ralph M. Brown Act. SECTION 8. The City Clerk shall certify to the adoption of this Resolution and certify this record to be a full, true, correct copy of the action taken. LkX:94956.1 of PASSED, APPROVED AND ADOPTED by the City Santa Clarita at a regular meeting held on r 19—. Council of the City the — day of MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the day of , 19 _ , by the following vote of the council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS CITY CLERK LAX:94956-1 -2- RESOLUTION NO. 94-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA AUTHORIZING A LOAN TO THE SANTA CLARITA REDEVELOPMENT AGENCY The City Council of the City of Santa Clarita does resolve as follows: SECTION 1. The City is hereby authorized to make a loan to the Santa Clarita Redevelopment Agency in the amount of Two Hundred Fifty Thousand Dollars ($250,000.00), which loan is authorized pursuant to the Community Redevelopment Law (Section 33000 et g-ag. of the Health and Safety Code). The loan shall be evidenced by a Promissory Note in substantially the form attached as Exhibit A to this Resolution and incorporated herein by this reference. SECTION 2. The City Clerk shall certify to the adoption of this Resolution and certify this record to be a full, true, correct copy of the action taken. PASSED, APPROVED AND ADOPTED by the City Council of the City of Santa Clarita at a regular meeting held on the day of ---1 19—. MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the city of Santa Clarita at a regular meeting thereof, held on the day of , 19 _ , by the following vote of the Council: AYES: COUNCII14EMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS LkX:85172.7. CITY CLERK $250,000.00 EXHIBIT A PROMISSORY NOTE March 8, 1994 The Santa Clarita Redevelopment Agency, a redevelopment agency ("Agency"), for a good and valuable consideration, receipt of which Is hereby acknowledged, does hereby ag ree to pay, on or before maturity, to the City of Santa Clarita, a municipal corporation C'Clty"), at Santa Clarita, California 91355, the sum of Two Hundred Fifty Thousand Dollars ($250,000.00), together with Interest per annum thereon, at a rate equal to the prime rate plus one (1) point; "prime rate" as used herein shall mean the prime rate of Interest quoted in the greater Los Angeles area as of July 1st of each calendaryear during the term thereof, by the First Interstate Bank, or its successor. Principal and Interest shall be payable In lawful monies of the United States. Said principal and Interest shall be paid at maturity; provided, at the option of the Agency, the entire balance of principal and Interest may be paid prior to said maturity date. Should litigation be reasonably necessary to enforce the provisions of this Note, the Agency shall pay, In addition to all other sums due on this note, an amount equal to reasonable attorneys' fees as set by the court, plus court costs incurred therein. SANTA CLARITA REDEVELOPMENT AGENCY, REDEVELOPMENT AGENCY By Executive Director ATTEST: By Assistant Secretary RESOLUTION NO. 94-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA PROVIDING FOR THE COMPENSATION OF THE EMPLOYEES OF THE CITY WHEREAS, Section 37206 of the Government Code requires the City Council to prescribe the time and method of paying salaries, wages and benefits of employees of the City; and WHEREAS, the City Council has authorized and directed, under provisions of the Municipal Code of the City of Santa Clarita, Section 2.080.060 (7), the City Manager to prepare a proposed salary plan for all City employees. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Santa Clarita as follows: SECTION 1. Exhibit 1 is hereby amended to include the following changes effective March 7, 1994: Classification Redevelopment Manager Grade Grade 65 SECTION 2. All prior resolutions and parts of resolutions in conflict with this resolution are hereby rescinded. PASSED AND ADOPTED by the City Council of the City of Santa Clarita at a regular meeting held on the day of 1994. Mayor ATTEST. City Clerk STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS CITY OF SANTA CLARITA I, Donna M. GrindU, City Clerk, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the _ day of 1 1994, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS City Clerk mwx�0439.jrl CITY OF SANTA CLARITA Exhibit I Management Community Public Parks, Recreation & Grade Services Finance Development Works Community Services 80 City Manager 79 76 74 tv Dir. of Parks, Recreatton & 68 Dir. of Finance Community SNcs 67 63 62 Dir. of Personnel 61 Asst. City Engineer* City Planner* Building Official* 60 58 57 Traffic Enpurner, 55 Personnel Manager- Accounting Manager* Principle planner- Trarmp. Manager- Park/Rec. Supdt* Mkmg & Econ. Dev. MgO Field Maint. Supervisor* Fngineer- Gen. Srvcs. Manager - 54 53 Mormation Resource Mgr - 52 Solid Waste Coord.* 50 City Clerk* Assoc. Engmeer* Assoc. Traffic Eng.* 49 47 Supv. Build. Insp.* Assoc. Planner - 46 45 Pub. lrrfo� Off.- Admin. Asst.* ASSL Engineer Admin. Asst* Rec. Supervisor - Admin. ASSL- Admin. Asst-' Park Supervisor/Atborist* Asst. Traffic Engineer Park Super -visor* Part Planning Supervisor* Emerg. Prep. Coord.* Admin. Asst* CDBG Program Co-ord.* 44 43 Info. Analyst Transit Analyst Personnel Analyst 42 Asst. Planner II Park Dev, Coord. Sr. MI& Imp. Sr. Code Enforcement Officer Sr. P.W. Inspector 41 MASM,� (over) 3/8/94 Exh,biE I 39 Accountant Purchasing Agent Admin- Analyst Solid Waste Analyst Admin A..1,f 38 Info. Specialist P.W. Inspector Code Enfox. Off. 36 Admin. Aide Asst. Planner I Graphic Artist Engineer. Tech. SupfV. Permit Spec. 35 Info. Assistant 34 Revenue Collector Ree. Coordinator 33 Crew Leader Crew Leader BMW III 32 Personnel Tech. Engineer. Aid Exec. Secretary Exec. Secretary Exec. Secretary Exec. Secretary Buyer P�Djcct Tech. Computer Operator 31 Secretary Secretary Secretary Secretary 25 Pennit Spec Street Maint. Wrkr. 24 Vehicle Torh Groundskeeper I General Main- Worker General Maint. Worker BMW 11 Materials Clerk 23 Aount. Clerk Cashier 22 Admin. Clerk Admin. Clerk BMW I BNfW I 11 19 18 Clerk Typist Clerk Typist Clerk Typist Clerk Typist Clerk Typist 17 11 In Management Classifications amsn.ns (over) 3/8M