HomeMy WebLinkAbout1999-07-13 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JULY 13, 1999
CALL TO ORDER
Chair Darcy called to order the meeting of the Redevelopment Agency at 8:06 p.m.
ROLL CALL
All Agency members were present.
APPROVAL OF MINUTES
Motion by Heidt, second by Weste, to approve the minutes of June 22, 1999
meeting.
On roll call vote:
Ayes: Klajic, Heidt, Ferry, Weste, Darcy
Noes: None
Absent: None
Motion carried.
PUBLIC PARTICIPATION
There was none.
SCRDA 1
NEW BUSINESS
COMMITTEE VACANCIES
Sharon Dawson, City Clerk, reported that due to the resignation of Elfreda Higgins and
Tiffanie Scott, two vacancies exist on the Newhall Redevelopment Committee.
Motion by Ferry, second by Weste, to declare two vacancies on the Newhall
Redevelopment Committee and approve the appointment process.
Hearing no objections, it was so ordered.
SCRDA 2
NEW BUSINESS
EXPANSION OF DOWNTOWN NEWHALL FAQADE IMPROVEMENT PROGRAM AREA
Mike Haviland, Economic Development Manager, reported that this resolution would
amend the fagade improvement program area boundaries to include all of the commercial
properties fronting on the east side of San Fernando Road, from Fourth Street to Park
Street.
Motion by Weste, second by Klajic, to adopt RDA No. 99-4 to approve
expansion of Downtown Newhall Fagade Improvement Program area
boundaries to include commercial properties fronting the east side of San
Fernando Road from Fourth Street south to Park Street.
On roll call vote:
Ayes: Heidt, Ferry, Weste, Weste, Majic, Darcy
Noes: None
Absent: None
Motion cart'led.
SCRDA 3
NEW BUSINESS
DOWNTOWN NEWHALL OUTDOOR STORAGE SCREENING PROGRAM
Mike Haviland, Economic Development Manager, reported that this resolution would
provide financial assistance to eligible businesses and or property owners for approved
screening of outdoor storage areas. Screening examples would include decorative walls,
fences, landscaping, that are consistent with downtown Newhall Design Guidelines.
Motion by Weste, second by Iilajic, to adopt RDA No. 99-5 establishing the
Downtown Newhall Outdoor Storage Screening Program.
On roll call vote:
Ayes: Weste, IGajic, Darcy
Noes: Ferry, Heidt
Absent: None
Motion carried.
ADJOURNMENT
Chair Darcy adjourned the Redevelopment Agency meeting at 8:16 P.M.
ATTEST:
SECRETARY
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