HomeMy WebLinkAbout2001-12-11 - MINUTES - RDA (2)AHNUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
ttt ]DECEMBER 11, 2001
CALL TO ORDER
Mayor Ferry called the meeting of the Santa Clarita Redevelopment Agency to order at 7:38
p.m.
ROLL CALL
All Agency Members were present.';
PUBLIC PARTICIPATION
There was none.
APPROVAL OF bIINUTES
Motion by Smyth, second by Darcy,
November 27, 2001 meeting.
Hearing no objections, it was so ordered.
SCRDA 1
:D BUSINESS
to approve the minutes of the
2001 / 2002 MID -YEAR BUDGET ADJUSTMENT AND RESOLUTION ACCEPTING A
LOAN FROM THE CITY OF SANTA CLARITA —
George Caravalho, City Manager, :reported that each year at this time, City staff takes the
opportunity to review the Redevelopment Agency's adopted budget to ddermine if any
financial adjustments are necessary. As with every year, expenditures, i%venues and
capital project budgets are reviewed for items that will assist City Departments in
managing their operations to the end of the Fiscal Year.
Addressing the Agency on this' item was Duane Harte representing the Newhall
Redevelopment Committee.
Motion by Smyth, second by Kellar, to adjust Fiscal Year 2001 / 2002
budgeted expenditures and revenues in the amount specified in the report,
and adopt Resolution Na. RDA 01.4 accepting a loan from the City of Santa
Clarita.
On roll call vote:
Ayes: Kellar, Smyth, Weste, Darcy, Ferry
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Mayor Ferry adjourned the meeting at 7:40 p.m.
ATTEST:
E