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HomeMy WebLinkAbout2004-05-25 - MINUTES - RDA REGULAR MTG (2)_ MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY MAY 25, 2004 CALL TO ORDER Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 8:13 p.m. ROLL CALL All Agency Members were present. PUBLIC PARTICIPATION There was none. APPROVAL OF MINUTES Motion by Smyth, second by Weste, to approve the minutes of the May 11, 2004 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 JOINT PUBLIC HEARING PROPOSED FISCAL YEAR 2004/2005 ANNUAL BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM Chair/Mayor Kellar opened the public hearing. Sharon Dawson, Secretary/City Clerk, stated that all notices required have been provided. Ken Pulskamp, Executive Director/City Manager, reported that this item is for a joint public hearing of the City Council and Redevelopment Agency on the fiscal year 2004/2005 Operating Budget, Redevelopment Agency Budget, and Five -Year Capital Improvement Program. No requests to speak were submitted on this item Chair/Mayor Kellar closed the public hearing. Motion by McLean, second by Smyth, to schedule the budget for adoption at the June 8, 2004 joint City Council and Redevelopment Agency meeting. On roll call vote: Ayes: Smyth, Weste, Ferry, McLean, Kellar Noes: None Absent: None Motion carried. ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY Chair Kellar adjourned the Redevelopment Agency meeting at 8:20 p.m. K's wAnorl/ rplwffi-A W- WIRINIoe ATTEST: SECRETARY 04May25rdam