HomeMy WebLinkAbout1996-07-09 - MINUTES - REGULAR CRA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
COMMUNITY RECOVERY AGENCY
JULY 9, 1996
CALL TO ORDER Chairperson Boyer called the Community Recovery Agency meeting
to order at 7:22 p.m.
CRAI Chairman Boyer opened the public hearing.
PUBLIC HEARING
REDEVELOPMENT Agency Secretary, Donna Grindey reported that all notices required
AGENCY BUDGET - have been posted.
RESOLUTION NO. RDA
96-2 Terri Maus, Assistant to the City Manager, reported that this item is
on the agenda for presentation and public hearing on the proposed
Redevelopment Agency Budget for the fiscal year 1996/97.
Chairman Boyer closed the public hearing.
It was moved by Klajic and seconded by Smyth to adopt Resolution
No. RDA 96-2 making appropriations to the agency in the specific
amounts, and accept the offer of a loan in the amount of Five
Hundred Thousand dollars ($500,000.00), by the City of Santa
Clarita and approve the execution of the promissory note.
On roll call vote:
Ayes: Majic, Smyth, Heidt, Darcy, Boyer
Noes: None
Excused: None
Absent: None
Resolution RDA 96-2 adopted
CRA2
CONSENT CALENDAR '
REDEVELOPMENT CONSULTANT SERVICES - At the June 11, 1996 Redevelopment Agency
Board meeting, the Redevelopment Agency Board took action to support, in concept, the Downtown
Newhall Improvement Program and authorize staff to retain consultant services for environmental
and redevelopment plan adoption. Authorize the Executive Director to enter into a contract with
CottonBeland/Associates for an amount not to exceed $90,000, and GRC Redevelopment
Consultants for an amount not to exceed $90,000, for environmental and redevelopment plan
adoption consultant services respectively, effective July 9th following the approval of the
Redevelopment budget. It is recommended that $180,000 funds be allocated from Account No. 85-
8700-227. Discussion ensued regarding formation of an ad hoc committee, citizenry in
redevelopment area on the committee.
CRAB
CONSENT CALENDAR
VACATING NOTICE OF E3[EMPTION FOR THE SANTA CLARITA COMMUNITY
RECOVERY PLAN UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT -
RESOLUTION NO. RDA 96-1- The Court of Appeal of the State of California, Second Appellate
District, Division Seven, as part of its in the case of Castaic Lake Water Agency v. City of Santa
Clarita ordered the trial court to direct the City of Santa Clarita and the Santa Clarita
Redevelopment Agency to vacate the Notice of Exemption finding that the adoption of the Santa
Clarita Community Recovery Plan and all related documents were exempt as a project from the
California Environmental Quality Act. Adopt Resolution No. RDA 96-1.
It was moved by Darcy and seconded by Kl$jic to adopt the
consent calendar.
On roll call vote:
Ayes: Darcy, Majic, Heidt, Smyth, Boyer
ADJOURNMENT At 7:42 p.m., Chairperson Boyer adjourned to the regular
meeting of the City Council.
CHAIRPERSON