HomeMy WebLinkAbout1994-04-26 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING
"^ CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
6:30 P.M., APRIL 26, 1994
CALL TO ORDER Chairman Pederson called the Redevelopment Agency to order at
7:41 p.m.
APPROVAL OF AGENDA It was moved by Darcy and seconded by Boyer to approve the
agenda with the exception of item RDA2 to be pulled for discussion.
On roll call vote:
Ayes: Darcy, Boyer, Heidt, Smyth, Pederson
Noes: None
Absent: None
Excused: None
Motion carried.
NEW BUSINESS
Don Duckworth reported that the City Council received a report
RDA ITEM 1
and list of possible immediate projects which could be undertaken
FORMAL
over a three year period in order to bring about earthquake
ACKNOWLEDGEMENT OF
recovery for the City of Santa Clarita.
THE CONSIDERATION OF
POSSIBLE IMMEDIATE
These projects were presented on a conceptual basis pending an
PROJECTS TO BRING
extensive public participation and inter -agency communication
ABOUT EARTHQUAKE
process which is currently underway. In addition to the identified
RECOVERY FOR THE
revenue sources, staff will be pursuing the possible use of Federal
CITY OF SANTA CLARITA
Community Reinvestment Act, benefit assessment district, and
other support to meet these needs.
Addressing the Agency on this item were: Laurene Weste; Cam
Noltemeyer; Jack Curenton; Ed Dunn.
It was moved by Smyth and seconded by Boyer to approve staff
recommendation to adopt Resolution No. RDA 94-8.
Councilmember Smyth withdrew his motion.
It was moved by Darcy and seconded by Boyer to approve staff
recommendation to adopt Resolution No. RDA 94-8, formally
acknowledging its consideration of possible immediate projects to
bring about earthquake recovery for the City of Santa Clarita and
to include a community participation plan.
On roll call vote:
Ayes: Darcy, Boyer, Heidt, Smyth, Pederson
Noes: None
Absent: None
Excused: None
Resolution RDA 94-8 adopted.
CONSENT CALENDAR
Carl Newton, City Attorney, reported that members, officers and
RDA 2
employees who participate in the formulation or approval of
WRITTEN DISCLOSURE
redevelopment plans for a project area and who own any direct or
OF FINANCIAL
indirect financial interest in property included within a project
INTERESTS IN REAL
area must make a written disclosure of that financial interest to
PROPERTY LOCATED IN
the Redevelopment Agency and to the City Council. The disclosure
THE REDEVELOPMENT
must be entered on the minutes of both bodies.
PROJECT AREA
It was moved by Boyer and seconded by Darcy to approve City
Attorney recommendation that the members and officers and
employees who participated in formulating the Santa Clarita direct
and indirect financial interest with the City Clerk and Assistant
Secretary of the Agency, and that such disclosure be entered in the
minutes.
ADJOURNMENT
ATTEST:
On roll call vote:
Ayes: Darcy, Boyer, Heidt, Smyth, Pederson
Noes: None
Absent: None
Excused: None
Motion carried.
At 8:30 p.m., Director Pederson adjourned to the regular meeting of
the City Council.
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