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HomeMy WebLinkAbout1999-01-12 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY JANUARY 12, 1999 CALL TO ORDER Chair Darcy called the meeting of the Santa Clarita Redevelopment Agency to order at 8:31 p.m. ROLL CALL All agency members were present. APPROVAL OF MINUTES Motion by Hlajic, second by Weste, to approve the minutes of the December 8, 1998 meeting. On roll call vote: Ayes: Hlajic, Heidt, Ferry, Weste, Darcy Noes: None Absent: None Motion carried. PUBLIC PARTICIPATION There was none. RDA 1 CONSENT CALENDAR ARTS DISTRICT MATCHING GRANT FOR NEWHALL REDEVELOPMENT — Guidelines and criteria for $150,000 matching grant for arts facilities in Newhall Redevelopment District. Addressing the Agency on this item was Tim Ben Boydaton representing the Canyon Theatre Guild; David Stears representing the Santa Clarita Repertory Theatre; and Allan Cameron. Motion by Weste, second by Hlajic, to approve guidelines and criteria for Arts District Matching Grant and direct staff to convene committee to receive applications and determine grantees. On roll call vote: Ayes: Heidt, Ferry, Weste, Hlajic, Darcy Noes: None Absent: None Motion carried. ADJOURNMENT Chair Darcy adjourned the meeting at 8:44 p.m. ATTEST: 1 i4 2