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HomeMy WebLinkAbout1999-06-22 - MINUTES - REGULAR RDA (2)AU NUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY JUNE 22,1999 CALL TO ORDER Chair Darcy called to order the meeting of the Redevelopment Agency at 7:15 p.m. ROLL CALL All Agency members were present. APPROVAL OF MINUTES Motion by Weste, second by IUajic, to approve the minutes of March 23, 1999 meeting. Hearing no objections, it was so ordered. PUBLIC PARTICIPATION There was none. SCRDA 1 NEW BUSINESS REDEVELOPMENT AGENCY BUDGET ADOPTION — ADOPTION OF ANNUAL ^- BUDGET — RESOLUTION NO. RDA 99-3 The proposed Redevelopment Agency budget for the upcoming fiscal year totals $363,910. Given that the tax increment is still not yet sufficient to fund the Redevelopment Agency, the budget will continue to be funded from a loan from the City's General Fund. Motion by Ferry, second by Klajic, to adopt Resolution No. RDA 99-3, authorizing the 1999/2000 Redevelopment Agency Budget. On roll call vote: Ayes: Ferry, Weste, HIajic, Heidt, Darcy Noes: None Absent: None Motion carried. ADJOURNMENT Chair Darcy adjourned the Redevelopment Agency meeting at 7:18 p.m. ATTEST: SECRETARY WB u�2r m