HomeMy WebLinkAbout1996-09-24 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
NEWHALL REDEVELOPMENT AGENCY
SEPTEMBER 24,1996
CALL TO ORDER Chairperson Boyer called the Newhall Redevelopment Agency
meeting to order at 7:04 p.m.
APPROVAL OF MINUTES It was moved by Darcy and seconded by Smyth to approve the
minutes of September 10, 1996.
Hearing no objections, it was so ordered.
PUBLIC PARTICIPATION Addressing the Agency was Connie Worden-Roberts
NRDA1 On September 10, 1996, the Newhall Redevelopment Agency was
NEW BUSINESS updated on the outcome of the August 20, 1996 public workshop
NEWHALL convened by the City to begin the Newhall Redevelopment project
REDEVELOPMENT PLAN area formation process.. Based on the public input received during
ADOPTION the workshop, the Agency directed staff to identify a process to select
an advisory committee to oversee the redevelopment process and to
describe the duties of the committee members.
It was moved by Smyth and seconded by Darcy to select all fifteen
r ^ committee members acting as an advisory body via a process that
!I requires a consensus vote by the Newhall Redevelopment Agency
Board; and approve the identification of duties.
On roll call vote:
Ayes: Smyth, Darcy, Heidt, Boyer
Noes: None
Excused: Majic
Absent: None
Motion carried.
NKDA 2 Recently the City distributed over twenty Requests for Qualifications
NEW BUSINESS (RFQ's) to firms in order to retain legal counsel for the Newhall
REDEVELOPMENT Redevelopment Agency effort. In order to select a firm to best
LEGAL SERVICES represent the Agency, it is anticipated that a three member interview
panel comprised of the City Manager/Executive Director and two city
Council/Agency Board members would be established.
Boardmembers Heidt and Smyth were designated to participate in
the redevelopment legal services interview panel.
Hearing no objections, it was so ordered.
ADJOURNMENT At 7:22 p.m., Chairperson Boyer adjourned to the regular meeting of
the City Council.
M
CHAIRPERSON