HomeMy WebLinkAbout2004-01-13 - MINUTES - SCRDA (3)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 13, 2004
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 6:52 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
December 9, 2003 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
JUNE 30, 2003 COMPONENT UNIT FINANCIAL STATEMENTS AND STATE
CONTROLLER REPORT
The City's independent audit firm, Diehl, Evans and Company, has completed the City's annual
audit for fiscal year ending June 30, 2003. Based on the audit performed, Diehl, Evans &
Company issued an unqualified audit opinion letter. Receive Component Unit Financial
Statements and the Redevelopment Agency State Controller Report for fiscal year ended
June 30, 2003.
Motion by Ferry, second by Weste, to approve the Consent Calendar.
On roll call vote:
Ayes: McLean, Smyth, Weste, Ferry, Kellar
Noes: None
Absent: None
Motion carried.
AGENCYMEMBER COMMENTS
Agency Member McLean suggested that the process be initiated to fill the vacancies on the
Newhall Redevelopment Committee.
Agency direction that staff come back with a report on the process to rill the
vacancies on the Newhall Redevelopment Committee.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the Redevelopment Agency meeting at 6:55 p.m.
ATTEST:
SECRETARY
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