HomeMy WebLinkAbout1994-05-10 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING
On roll call vote:
Ayes: Darcy, Boyer, Heidt, Smyth, Pederson
Noes: Heidt
Absent: None
Excused: None
Resolution RDA 94-7 adopted
NEW BUSINESS
CITY OF SANTA CLARITA
RDA -2
REDEVELOPMENT AGENCY
COMMUNITY RECOVERY
6:30 P.M.
AGENCY PUBLIC
MAY 10, 1994
CALL TO ORDER
Chairman Pederson called the Redevelopment Agency to order at
7:35 p.m.
PUBLIC HEARING
Don Duckworth reported that at its meeting of March 8, 1994, the
RDA ITEM 1
Redevelopment Agency Board approved Resolution RDA 94-6,
REDEVELOPMENT
which set a public hearing for the consideration of the adoption of a
AGENCY CONFLICT OF
proposed Conflict of Interest Code at the Agency meeting of April
INTEREST CODE
19, 1994.
During the meeting of April 19, 1994, the Redevelopment Agency
Board returned this item to staff requesting that the possibility of
changing an aspect of the proposed Conflict of Interest Code be
researched. The City Attorney researched the proposed change and
determined that State law was preemptive in this area.
It was moved by Boyer and seconded by Darcy to approve staff
recommendation to conduct a Public Hearing, accept public input,
and adopt Resolution No. RDA 94-7, and the Conflict of Interest
Code as prepared by the City Attorney.
On roll call vote:
Ayes: Darcy, Boyer, Heidt, Smyth, Pederson
Noes: Heidt
Absent: None
Excused: None
Resolution RDA 94-7 adopted
NEW BUSINESS
Don Duckworth reported that at previous meeting the
RDA -2
Redevelopment Agency Board has received lists of possible
COMMUNITY RECOVERY
immediate projects which could be undertaken over a three year
AGENCY PUBLIC
period in order to bring about earthquake recovery for the City of
PARTICIPATION PLAN
Santa Clarita.
These projects were presented on a conceptual basis pending our
extensive public participation and inter -agency communications
process.
An informal "Request for Public Communications Proposals" has
been issued and responses together with staffs recommendations
--
as to an individual or firm that might preform such services
together will be available to report to the Board.
Following discussion regarding adding COC stadium to be listed on
ADJOURNMENT
AqvMeT•
lsit of projects; receiving frequent updates; an ongoing advisory
committee, it. was moved by Smyth and seconded by Darcy to
approve staff recommendation to approve the proposed Public
Participation Plan to obtain extensive community input on initial
Recovery Agency projects together with the retention of a local
professional to assist in that process and to initiate execution of
contract for Sammee Zeale and Kathy Cullatta not to exceed
$15,000 each.
On roll call vote:
Ayes: Smyth, Boyer, Heidt, Darcy, Pederson
Noes: None
Absent: None
Excused: None
Motion carried.
At 7:53 p.m., Director Pederson adjourned to the regular meeting of
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