HomeMy WebLinkAbout2003-04-08 - MINUTES - RDA REGULAR MTG (2)MINUTES ,OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
APRIL 8, 2003
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 7:22 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by Kellar, to approve the minutes of the
December 10, 2002 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
NEWHALL STREETSCAPE
The Newhall Redevelopment Committee has retained the services of Mainstreet Architects to
create the preliminary design plan for the San Fernando Road streetscape. At the
'— February 3, 2003 Redevelopment Committee meeting, the Committee prioritized the streetscape
plan as its top priority to revitalize the downtown Newhall district. Contingent on action taken
by the City Council at the Council meeting of April 8, 2003, adopt Resolution No. RDA 03-1
accepting a loan of $50,000 from the City of Santa Clarita Developer Fee Fund
(455). Appropriate $50,000 to Account No. 132008901-8001. Transfer $15,000 from Account
No. 1900-8001 to Account No. 132008901-8001. Direct staff to complete the master plan for the
San Fernando Road streetscape project.
Motion by Weste, second by McLean, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, McLean, Kellar, Weste, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Smyth adjourned the Redevelopment Agency meeting at 7:23 p.m.
ATTEST:
SECRETA4Y
03APR8RDAM.doc