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HomeMy WebLinkAbout2004-05-11 - MINUTES - RDA REGULAR (2)-- MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY MAY 11, 2004 CALL TO ORDER Chair Kellar 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 McLean, to approve the minutes of the April 27, 2004 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 UNFINISHED BUSINESS NOMINATION AND APPOINTMENT OF REDEVELOPMENT COMMITTEE MEMBERS Ken Striplin, Assistant to the City Manager, advised that this item is for the consideration of applications received to fill vacancies on the Newhall Redevelopment Committee and explained alternative actions should the Agency wish to conduct interviews. Motion by McLean, second by Weste, to appoint John Ahrens and Melissa Pillmear to the Newhall Redevelopment Committee. On roll call vote: Ayes: McLean, Smyth, Weste, Ferry, Kellar Noes: None Absent: None Motion carried. ADJOURNMENT Chair Kellar adjourned the Redevelopment Agency meeting at 7:30 p.m. ATTEST: i1 P_ Jld+ Rte. SECRETARY 04Map I I rdam