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HomeMy WebLinkAbout2002-11-26 - MINUTES - RDA REGULAR MTG (2)MINUTES OF REGULAR, MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY NOVEMBER 26, 2002 CALL TO ORDER Chair Ferry called the meeting of the Santa Clarita Redevelopment Agency to order at 7:47 p.m. ROLL CALL All Agency Members were present. PUBLIC PARTICIPATION There was none. APPROVAL OF MINUTES Motion by Weste, second by Kellar, to approve the minutes of the August 27, 2002 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 CONSENT CALENDAR LOCAL APPOINTMENTS LIST Section 54970 of the Government Code, also known as "The Maddy Act" requires that the legislative body must cause to be prepared a list of appointments .of all ongoing boards, commissions and committees which are appointed by the Agency. Motion by Weste, second by McLean, to approve the Local Appo6dments List and designate the Valencia Public Library to receive a. copy of the list. Hearing no objections, it was so ordered. SCRDA 2 PUBLIC HEARING PROPOSED FIVE YEAR IMPLEMENTATION PLAN FOR THE NEWHALL REDEVELOPMENT PROJECT Chair Ferry opened the public hearing. Sharon Dawson, Secretary, stated that all notices required have been provided. Andree Walper, Economic Development Assistant, reported that the California Community Redevelopment Law requires that redevelopment agencies periodically adopt five-year implementation plans for each redevelopment project area. The five-year implementation plan includes the goals of the redevelopment plan, the proposed projects, programs and expenditures for the five-year period, and demonstrates how implementation of the projects and programs would alleviate blighting conditions in the project area. No requests to speak were submitted on this item. Chair Ferry closed the public hearing. Councilmember McLean suggested a committee be created and volunteered to serve., Councilmember Weste expressed concern with the plan and suggested other wording be considered. Motion by Smyth, second by Kellar, to adopt Resolution No. RDA 02-3 approving the Five -Year Implementation Plan for the Newhall Redevelopment Project. On roll call vote: Ayes: McLean, Kellar, Smyth, Weste, Ferry Noes: None Absent: None Motion carried. ADJOURNMENT Chair Ferry adjourned the Redevelopment Agency meeting at 8:00 p.m. CHAIR ATTEST: 1 A SECRETARY 02novMrda .doc