HomeMy WebLinkAbout1995-03-14 - MINUTES - REGULAR CRA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
COMMUNITY RECOVERY AGENCY
MARCH 14, 1995
CALL TO ORDER
Chairperson Darcy called the Community Recovery Agency
meeting to order at
7:12 p.m.
PUBLIC PARTICIPATION
There was no public participation at this time.
CRA 1
RESOLUTION
Don Duckworth, reported that during the discussions of the various roles and
responsibilities attendant to ongoing Recovery Agency operations, it
DESIGNATING
appeared
that the City Clerk or designee should be formally declared as Agency
RECOVERY/REDEVELOPME
Secretary, and the Finance Director or designee should be formally declared as
NT AGENCY OFFICERS
Treasurer. Such designations parallel the City s organizational structure.
(CITY CLERK AND FINANCE
DIRECTOR) - RDA 95-3
It was moved by Heidt and seconded by Smyth to adopt Resolution No. RDA
95-3.
On roll call vote:
Ayes: Boyer, Heidt, Pederson, Smyth, Darcy
Noes: None
Excused: None
Absent: None
Resolution RDA 95-3 adopted.
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RESOLUTION CREATING A
Donald Duckworth reported that the Recovery Agency Board has conceptually
approved formation of a Community Redevelopment Commission.
COMMUNITY
The
resolution accomplishes that direction consistent with the conceptual outline
REDEVELOPMENT
COMMISSION - RDA 95-4
presented at a previous Board Meeting. The Chambers Redevelopment Task
Force has reviewed the proposed resolution, and has its input.
presented
Addressing the Board on this item were: Connie Worden-Roberts, John
Steffen, Chris Townsley, Joan Mac Gregor, and James H. Robinson.
Following Board discussion regarding number of members on the Commission;
stipends, term limits to expire along with Council terms; litigation; task force
committees to remain but re -structure; it was moved by Heidt to approve an
11 person Commission. There was no second to this motion.
It was then moved by Smyth and seconded by Pederson to approve a 9 member
Commission.
On roll call vote:
Ayes: Boyer, Smyth, Pederson, Darcy
Noes: Heidt
Excused: None
Absent: None
Motion carried.
It was then moved by Smyth and seconded by Pederson to add to the section
involving membership that a time consideration be placed that within one year
the Commission return to the Agency Board with a recommendation relative
to whether or not the Commission should be expanded to 11 members.
On voice vote:
Ayes: Boyer, Smyth, Pederson, Darcy
Noes: None
Excused: None
Absent: None
Abstain: Heidt
Motion carried.
It was then moved by Boyer that with respect to the appointed members the
terms be co -terminus with the Council members. There was no second to this
motion.
It was then moved by Pederson and seconded by Heidt that the terms be two
year terms.
On voice vote:
Ayes: Boyer, Heidt, Smyth, Pederson, Darcy
Noes: None
Excused: None
Absent: None
Abstain: None
Motion carried.
It was moved by Heidt and seconded by Boyer that the Commission get $105
per meeting to a maximum of 4 meetings per month, and that staff be directed
to bring back an item for the next agenda to increase the Parks and Recreation
Commission to $105.
On voice vote:
Ayes: Boyer, Heidt, Smyth, Pederson, Darcy
Noes: None
Excused: None
Absent: None
Abstain: None
Motion carried.
Councilmember Pederson directed staff to complete a financial analysis as to
the cost of this Commission.
It was moved by Boyer and seconded by Pederson to direct staff to return
Resolution RDA95-4 to Council as modified.
On roll call vote:
Ayes: Boyer, Heidt, Pederson, Smyth, Darcy
Noes: None
Excused: None
Absent: None
Motion carried.
Councilmember Heidt directed staff to make aware all potential
Commissioners the disclosure requirements and the Brown Act.
ADJOURNMENT At 8:15 p.m., Chairperson Darcy adjourned to the regular meeting of the City
Council.
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