HomeMy WebLinkAbout1994-03-08 - MINUTES - REGULAR RDA (2)Resolution RDA 94-4 approves a promissory note format which has
been developed by the City Attorney and a $250,000 "credit line" by
the City's General Fund to the RDA. This credit line will be used
to account for and ultimately receive reimbursement for City staff
and the operating costs provided to the RDA during the remainder
of the current fiscal year.
It was moved by Boyer and seconded by Darcy to adopt Resolution
Nos. RDA -945, RDA 94-6, RDA 94-4.
On roll call vote:
Ayes: Directors Boyer, Darcy, Heidt, Majic, Pederson
Noes: None
Excused: None
Absent: None
Resolution Nos. RDA -944, RDA 94-5, and RDA 94-6 adopted.
ADJOURNMENT Chairman Pederson adjourned to the regular meeting of the City
Council at 7:35 p.m.
MINUTES OF REGULAR. MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
6:30 P.M.
MARCH 8, 1994
REDEVELOPMENT
AGENCY
Chairman Pederson called the Redevelopment
7:30 p.m. P Agency to order at
RD`s ITEM 1
UNFINISHED BUSINESS
REDEVELOPMENT
Carl Newton, City Attorney, reported that at the meeting of
February 22, 1994, the City Council and Redevelopment
AGENCY ADOPTION OF
Board a P Agency
approved the creation of a Community Recovery Plan to
RESOLUTIONS
respond to earthquake relief, infrastructure needs; economic
development and community revitalization;
SUPPORTING ROUTINE
OPERATIONS
and housing
improvements. The following resolutions should now be adopted to
RESOLUTION NOS. RDA
provide for routine Redevelopment Agency operations as described
in the Community Recovery Plan.
94-5, RDA 94-6, AND RDA
94-4
Resolution RDA 94-5 establishes local guidelines and procedures
for the implementation of CE"
Resolution RDA 94-6 sets a public hearing for the Agency meeting
of March 22, 1994, for the consideration of the
adoption of a
proposed Conflict of Interest Code.
Resolution RDA 94-4 approves a promissory note format which has
been developed by the City Attorney and a $250,000 "credit line" by
the City's General Fund to the RDA. This credit line will be used
to account for and ultimately receive reimbursement for City staff
and the operating costs provided to the RDA during the remainder
of the current fiscal year.
It was moved by Boyer and seconded by Darcy to adopt Resolution
Nos. RDA -945, RDA 94-6, RDA 94-4.
On roll call vote:
Ayes: Directors Boyer, Darcy, Heidt, Majic, Pederson
Noes: None
Excused: None
Absent: None
Resolution Nos. RDA -944, RDA 94-5, and RDA 94-6 adopted.
ADJOURNMENT Chairman Pederson adjourned to the regular meeting of the City
Council at 7:35 p.m.
ATTEST: