HomeMy WebLinkAbout2003-06-24 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 24, 2003
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 7:36 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Ferry, second by Weste, to approve the minutes of the April 8, 2003 and
June 10, 2003 meetings as submitted.
Hearing no objections, it was so ordered.
SCRDA I
CONSENT CALENDAR
REDEVELOPMENT AGENCY BUDGET ADOPTION AND ACCEPTING A LOAN FROM
THE CITY
The Redevelopment Agency held a public hearing on the proposed budget for fiscal year
2003-2004 on June 10, 2003, at which time the proposed budget was heard and considered. The
proposed Redevelopment Agency budget for the upcoming fiscal year totals $871,325, which
includes $100,750 for personnel costs, $470,575 for operations and maintenance, and $300,000
for capital projects. Adopt Resolution No. RDA 03-2 accepting a loan in the amount of
$160,000 from the City, and adopt Resolution No. RDA 03-3 authorizing the fiscal year
2003-2004 Redevelopment Agency budget.
Motion by Ferry, second by Weste, 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 7:37 p.m.
CHAIR
ATTEST:
SECRET -4-
03JunNrdam.doc