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HomeMy WebLinkAbout2004-02-10 - MINUTES - REGULAR SCRDA MTG (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY FEBRUARY 10, 2004 CALL TO ORDER Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:44 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 27, 2004 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 NEW BUSINESS PROPOSED SPECIFIC PLAN FOR THE REDEVELOPMENT AREA Jill Fossehnan, Assistant to the City Manager, reported that the City Council/Agency provided direction to staff at the July 2003 and January 2004 Redevelopment Study Sessions to develop a plan in the Newhall Special Standards area with regard to mixed use, density, parking requirements and housing. The proposed Specific Plan would consist of 3 phases and elements as described in the report. Addressing the Council on this item was Duane Harte representing the Newhall Redevelopment Committee. Motion by Ferry, second by Weste, to direct staff to prepare a Request for Proposal (RFP) for a Specific Plan for the Downtown Newhall Area to include the following elements: vision and business plan, streetscape (including traffic now, parking plan, and master design), rezoning (including design guidelines) and an environmental impact report (EIR). On roll call vote: Ayes: Ferry, McLean, Smyth, Weste, Kellar Noes: None Absent: None Motion carried. ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY Chair Kellar adjourned the Redevelopment Agency meeting at 8:05 p.m. ATTEST: SECRETARY WeblOrdar,dl