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HomeMy WebLinkAbout1994-02-22 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING ^' CITY OF SANTA CLARITA REDEVELOPMENT AGENCY 6:30 P.M. FEBRUARY 22, 1994 REDEVELOPMENT AGENCY Mayor Pederson called the Redevelopment Agency to order at 7:30 p.m. RDA ITEM 1 As the Agency is aware, it is required under the Redevelopment Law that OWNER PARTICIPATION the Agency adopt Owner Participation Rules giving persons who are land RULES owners or who have some other interest inland, such as being a lessee, a reasonable opportunity to continue as an owner participant in any redevelopment activity taking place within the Project Area. Staff has prepared and submits herewith to the Agency for its review and adoption a set of Owner Participation Rules to govern the implementation of the owner participation concept. These rules provide a method by which qualified persons may seek owner participation agreements with the Agency based upon their qualification, consistency with the Plan, and the needs of the public as determined by the Agency. It was moved by Heidt and seconded by Boyer to adopt Resolution No. RDA -94-1, having the effect of adopting the Owner Participation Rules. On roll call vote: Ayes: Directors Boyer, Darcy, Heidt, Pederson Noes: None Excused: Director Klajic Absent. None Resolution RDA -94-1 adopted. RDA ITEM -2 REDEVELOPMENT AGENCY Council has directed staff to proceed with the preparation of a Community Recover Plan pursuant to the COMMUNITY RECOVERY PLAN Community Redevelopment Financial Assistance and Disaster Law. The primary purposes of the Plan are designed to: 1. Provide earthquake disaster relief; 2. Provide community infrastructure; 3. Conduct economic development/community revitalization activities as contained in the General Plan; and 4. Undertake improvements in community housing. .. State law requires a Public Hearing to be conducted as part of the Agency's formal consideration of the Plan. such a hearing has been noticed and scheduled at this point on the Agency's Agenda. It was moved by Heidt and seconded by Boyer to accept a plan for the encouragement to the maximum extent feasible of the provision of the dwellings suitable for the needs of families displaced by the disaster or by redevelopment, rehabilitation or renewal activities and recommending its adoption by the City Council. On roll call vote: Ayes: Directors Boyer, Darcy, Heidt, Pederson Noes: None Excused: Director Klajic Absent: None Motion carried. It was then moved by Boyer and seconded by Heidt to adopt Resolution of 94-2 of the Agency finding that the adoption of the plan and related documents is exempt from CEQA. On roll call vote: Ayes: Directors Boyer, Darcy, Heidt, Pederson Noes: None Excused: Director Klajic Absent: None Resolution RDA -94-2 adopted. It was then moved by Boyer and seconded by Darcy to delete the exclusion of the College of the Canyons' property from the resolution. On roll call vote: Ayes: Directors Boyer, Darcy, Heidt, Pederson Noes: None Excused: Director Klajic Absent: None Motion carried. It was then moved by Heidt and seconded by Darcy to consider the resolution of the legislative body of the Santa Clarita Redevelopment Agency approving the plan and recommending to the City Council adoption of the Redevelopment Plan. On roll call vote: Ayes: Directors Boyer, Darcy, Heidt, Pederson Noes: None Excused: Director Klajic Absent: None Motion carried. ADJOURNMENT At 9:45 p.m. it was moved by Darcy and seconded by Boyer to adjourn to the regular meeting of the City Council. Hearing no objections, it was so ordered. ATTEST: SST. SECRETA minrdafeb22s1<