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HomeMy WebLinkAbout1997-04-08 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA NEWHALL REDEVELOPMENT AGENCY APRIL 8,1997 CALL TO ORDER Chairman Smyth called to order the Newhall Redevelopment Agency meeting at 7:04 p.m. PUBLIC Addressing the Agency at this time was Cy Amitin who spoke in PARTICIPATION support of the redevelopment efforts. APPROVAL OF MINUTES Motion by Boyer, second by Darcy, to approve the minutes of December 10, 1996. On roll call vote: Ayes: Boyer, Darcy, Klajic, Smyth Noes: None Absent: None Abstain: Heidt Minutes approved. NRDA 1 CONSENT CALENDAR NEWHALL REDEVELOPMENT PROJECT - RESOLUTION NO. RDA 97-3. In accordance with the requirements of the California Environmental Quality Act (CEQA), a redevelopment agency is formally required to adopt guidelines and procedures for environmental review and evaluation of projects. Motion by Boyer, second by Majic, to adopt Resolution No. RDA 97-3, adopting the City's Local Guidelines and Procedures as those of the Agency. On roll call vote: Ayes: Boyer, Darcy, Majic, Smyth Noes: None Absent: None Abstain: Heidt Resolution No. RDA 97-3 adopted. NRDA 2 Ken Pulskamp, Assistant City Manager, reported that this NEW BUSINESS resolution of the Redevelopment Agency authorized changes to NEWHALL the project boundaries for the Newhall Redevelopment Project. REDEVELOPMENT PROJECT RESOLUTION NO. RDA 97-4 Brice Russell, redevelopment consultant with GRC, explained the areas proposed to be deleted from the redevelopment area and responded to questions from Agency Members. Addressing the Agency at this time was John Steffen, Frank Maga and Tiffanie Scott. Motion by Boyer, second by Darcy, to adopt Resolution No. RDA 97-4, approving changes to the Project Area boundaries for the Newhall Redevelopment Project. On roll call vote: Ayes: Darcy, ffiajic, Boyer, Smyth Noes: None Absent: None Abstain: Heidt Resolution No. RDA 97-4 adopted. ADJOURNMENT At 7:32 p.m., Chairperson Smyth adjourned to the regular meeting of the City Council. ATTEST: SECRETARY nrd"pr8.97