HomeMy WebLinkAbout1997-07-01 - MINUTES - SPECIAL JOINT (3)MINUTES OF SPECIAL JOINT MEETING
fCITY OF SANTA CLARITA
I CITY COUNCIL REDEVELOPMENT AGENCY
JULY 1, 1997
CALL TO ORDER
Acting Mayor/Acting Chair Klgjic called to order the joint meeting of the Santa Clarita City Council
and Redevelopment Agency at 7:00 p.m. All Council/Agency members were present with the
exception of Mayor/Chair Smyth.
NON -PARTICIPATION
Mayor Pro Tem/Chair Pro Tem Heidt elected not to participate on this item based upon a
determination that she has a financial interest in the decision by reason of the ownership by
herself or a member of her immediate family of real property in close proximity to the project and
left the meeting at this time.
ITEM 1
JOINT PUBLIC HEARING - NEWHALL REDEVELOPMENT PROJECT
As directed at the June 24, 1997 meeting, joint public hearing to consider the Planning
Commission and Newhall Redevelopment Committee recommendations on proposed changes to the
Redevelopment Plan. Assistant City Manager Ken Pulskamp reported that the Committee and
Planning Commission had met to discuss the proposed changes and were unanimously
recommending approval.
Acting Mayor/Acting Chair Klajic opened the joint public hearing.
Brice Russell, redevelopment consultant, explained the recommended changes. Frank Maga, chair
of the Redevelopment Committee indicated the Committee had unanimously voted in favor of the
changes. Ken Brown, special counsel, provided additional information on the changes.
No requests to speak were submitted on this item.
Motion by Boyer, second by Darcy, to close the joint public hearing.
On roll call vote:
Ayes: Boyer, Darcy, Hlatjic
Noes: None
Absent: Smyth
Not Participating. Heidt
Motion carried.
Motion by Boyer, second by Darcy, to waive further reading and to adopt
Resolution No. RDA 97-9 of the Santa Clarita Redevelopment Agency certifying
the adequacy of the Final EIR for the Newhall Redevelopment Project, adopting
certain findings and adopting a Mitigation Monitoring Program.
On roll call vote:
Ayes: Boyer, Darcy, Hlajic
Noes: None
Absent: Smyth
Not Participating: Heidt
Resolution No. RDA 97-9 adopted.
Motion by Darcy, second by Boyer, to waive further reading and to adopt
Resolution No. 97-87 of the City Council of the City of Santa Clarita, certifying the
adequacy of the Final EIR for the Newhall Redevelopment Project, adopting
Certain Findings and adopting a Mitigation Monitoring Program.
On roll call vote:
Ayes: Boyer, Darcy,lHajic
Noes: None
Absent: Smyth
Not Participating: Heidt
Resolution No. 97-87 adopted.
Motion by Boyer, second by Darcy, to waive further reading and to adopt
Resolution No. 97-92 of the City Council of the City of Santa Clarita, approving
and adopting written responses and written findings to written objections
received in regard to the Newhall Redevelopment Project.
On roll call vote:
Ayes: Boyer, Darcy, Slajic
Noes: None
Absent: Smyth
Not Participating: Heidt
Resolution No. 97-92 adopted.
Motion by Boyer, second by Darcy, to introduce Ordinance No. 97.12 of the City
Council of the City of Santa Clarita, approving the Redevelopment Plan, with
amendments thereto, prepared for the Newhall Redevelopment Project, waive
further reading, and pass to second reading.
On roll call vote:
Ayes: Boyer, Darcy, Hlajic
Noes: None
Absent: Smyth
Not Participating: Heidt
Motion carried.
PUBLIC PARTICIPATION
There was no public participation.
ADJOURNMENT
if There being no further business before the Council/Agency at this time, Acting Mayor/Acting Chair
Klejic adjourned the meeting at 7:14 p.m.
R/CEAIR /
ATTEST: TO
ILAV-'� X
CITY CLERK/SECRETARY
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