HomeMy WebLinkAbout2001-06-26 - MINUTES - SCRDA REGULAR MTG (2)MINUTES OF REGULAR MEETING
r CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 26, 2001
CALL TO ORDER
Chair Weste called the meeting of the Santa Clarita Redevelopment Agency to order at 7:13
p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Smyth, second by Sellar, to approve the minutes of the June 12,
2001 meeting.
Hearing no objections, it was so ordered.
SCRDA 1
UNFINISHED BUSINESS
REDEVELOPMENT AGENCY BUDGET ADOPTION
Council concurred to waive staff presentation.
In report, Mike Haviland, Economic Development Manager, stated that the proposed
Redevelopment Agency budget for the upcoming fiscal year totals $606,225 which includes
programming funds for the fee credit assistance program Newhall Street Fair, and the design
and construction of a downtown Newhall Parking Lot. Also included in the budget is $139,000
in budget adjustments which are identified in Attachment A.
Motion by Ferry, second by Smyth, to approve the budget adjustments
submitted as Attachment A to the agenda report and adopt Resolution No.
RDA 01-3 approving the 2001 / 2002 Redevelopment Agency Budget.
On roll call vote:
Ayes: Darcy, Kellar, Ferry, Smyth, Weste
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Weste adjourned the meeting at 7:14 p.m.
CHAIR
ATTEST:
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