HomeMy WebLinkAbout2004-01-27 - MINUTES - REGULAR SCRDA MTG (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 27, 2004
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:10 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 January 13, 2004
meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
REDEVELOPMENT COMMITTEE VACANCIES
In report, Jill Fosselman, Assistant to the City Manager, advised of two vacancies on the
Newhall Redevelopment Committee and that staff is in the process of developing new criteria for
selection of Committee membership, including terms. Declare two vacancies on the Newhall
Redevelopment Committee.
Motion by Smyth, second by Weste, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, McLean, Smyth, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Kellar adjourned the Redevelopment Agency meeting at 7:11 p.m.
WMAP PAV
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ATTEST:
SECRETARY.
04Jan27rdam.doc