HomeMy WebLinkAbout2004-04-27 - MINUTES - REGULAR RDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
APRIL 27, 2004
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:52 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
0 a9IT-6l%1 RaI01a I I Q t N 131
Motion by Weste, second by Smyth, to approve the minutes of the
February 10, 2004 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDAI
NEW BUSINESS
NEWHALL REDEVELOPMENT COMMITTEE NORMS AND STRUCTURE
Ken Striplin, Assistant to the City Manager, advised that the City Council Newhall Enhancement
Sub -Committee and the Newhall Redevelopment Committee have developed a document that
provides committee norms and structure to be adopted by the Redevelopment Agency.
Addressing the Agency at this time were Duane Harte, Phil Ellis and Leon Worden.
Motion by Ferry, second by Weste, to adopt the Newhall Redevelopment Committee
(NRC) Norms and Structure, with the existing language.
On roll call vote:
Ayes: Weste, Ferry, Kellar
Noes: McLean, Smyth
Absent: None
Motion carried.
ADJOURNMENT
Chair Kellar adjourned the Redevelopment Agency meeting at 8:31 p.m.
ATTEST:
SECRETARY
04Apr27rdam