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HomeMy WebLinkAbout1995-04-11 - MINUTES - REGULAR CRA (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA COMMUNITY RECOVERY AGENCY APRIL 11, 1995 CALL TO ORDER Chairperson Darcy called the Community Recovery Agency meeting to order at 7:10 p.m. APPROVAL OF MINUTES It was moved by Smyth and seconded by Pederson to approve the minutes of March 28, 1995. Hearing no objections, it was so ordered. PUBLIC PARTICIPATION Addressing the Board was John Steffen, Laurens Weste. CRA 1 Executive Director, George Caravalho, reported that negotiations REPORT ON between representatives of the City Redevelopment Agency and the NEGOTIATIONS WITH Castaic Lake Water Agency (CLWA) have been on-going in an CASTAIC LAKE WATER attempt to resolve litigation concerning formation of the AGENCY Redevelopment Project Area. It was moved by Pederson and seconded by Smyth to waive the privilege of keeping the closed session discussions regarding the Castaic Lake Water Agency from being confidential other than those issues involved in the lawsuit. On roll call vote: Ayes: Heidt, Smyth, Boyer, Pederson, Darcy Noes: None Excused: None Absent: None Motion carried. ADJOURNMENT At 7:38 p.m., Chairperson Darcy adjourned to the regular meeting of the City Council LCTARY - mi=mpr11.s1c