HomeMy WebLinkAbout2003-12-09 - MINUTES - REGULAR RDA MTG (3)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
DECEMBER 9, 2003
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:22 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by Ferry, to approve the minutes of the November 4, 2003
Redevelopment Agency 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 Redevelopment Agency.
Motion by Ferry, second by Smyth, to approve the Local Appointments List and
designate the Valencia Public Library to receive a copy of the list.
On roll call vote:
Ayes: Ferry, McLean, Smyth, Weste, Kellar
Noes: None
Absent: None
Motion carried.
SCRDA 2
CONSENT CALENDAR
2003-04 MIDYEAR BUDGET ADTUSTMENT
Each year at this time, City staff takes the opportunity to review the Redevelopment Agency's
adopted budget to determine if any financial adjustments are necessary. As with every year
expenditures, revenues and capital project budgets are reviewed for items that will assist City
Departments in managing their operations to the end of the fiscal year.
Motion by Smyth, second by Weste, to adjust Fiscal Year 2003-04 budgeted
expenditures by $97,800 and revenues by $103,800 in the amount specified in
Attachment A of the report.
On roll call vote:
Ayes: McLean, Ferry, Smyth, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Kellar adjourned the Redevelopment Agency meeting at 7:25 p.m.
ATTEST:
SECRETARY
WDec9r.doc
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