HomeMy WebLinkAbout2002-06-25 - MINUTES - RDA REG MEETING (2)M][NUTES OF REGULAR. MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 25, 2002
CALL TO ORDER
Chair Ferry called the meeting of the Santa Clarita Redevelopment Agency to order at
7:30 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Smyth, second by Weste, to approve the minutes of the
June 11, 2002 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
REDEVELOPMENT AGENCY BUDGET ADOPTION - RDA RESOLUTION ACCEPTING
A LOAN FROM THE CITY - RDA RESOLUTION ADOPTING THE ANNUAL BUDGET
The Redevelopment Agency held a public hearing on the proposed budget for fiscal year
2002/2003 on June 11, 2002, at which time the proposed budget was heard and considered.
Adopt Resolution No. RDA 02-1 accepting a loan in the amount of $42,000 from the City,
and adopt Resolution RDA 02-2 authorizing the 2002/2003 Redevelopment Agency
Budget.
No requests to speak were submitted on this item.
Motion by Smyth, second by Weste, to approve the Consent CaTosidsr%-
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On roll call vote: _
Ayes: McLean, Kellar, Smyth, Weste, Ferry l
Noes: None
Absent: None
Motion carried.
SCRDA 2
UNFINISHED BUSINESS
NOMINATION AND APPOINTMENT OF REDEVELOPMENT COMMITTEE MEMBERS
Ken Pulskamp, Interim City Manager, reported that at the regular meeting of
May 14, 2002, the Agency declared vacancies and directed the City Clerk to post and
publish the Notice of Vacancy for three positions on the Newhall Redevelopment
Committee. Members of the Redevelopment Committee are appointed without term
expiration dates. It is anticipated that all newly appointed members will be seated at the
Committee's July 1, 2002 meeting.
Addressing the Agency on this item was Tanya Curtis, Tony Watson and Amparo Cevallos.
Discussion followed on expanding the Committee and appointing alternates or ex -officio
members to attend meetings until a vacancy arises.
Motion by Smyth, second by Weste, to appoint Amparo Cevallos, Arthur
Sohikian and Robert Spierer to the Newhall Redevelopment Committee
with John Grannis and Susan Shapiro to serve as alternates or ex -officio
members with attendance requirements as set out in the previously
adopted policy.
On roll call vote:
Ayes: Kellar, Smyth, Weste, McLean, Ferry
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Ferry adjourned the Redevelopment Agency meeti
ATTEST:
SECRETARY
02jun25rda.doc
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