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HomeMy WebLinkAbout2004-11-23 - MINUTES - SCRDA (4)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY NOVEMBER 23, 2004 CALL TO ORDER Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 6:53 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 June 8, 2004 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 _ CONSENT CALENDAR LOCAL APPOINTMENTS LIST Section 54970 of the Government Code, also known as "The Maddy Act" requires that the legislative body must cause to be prepared a list of appointments of all ongoing boards, commissions and committees which are appointed by the Redevelopment Agency. Approve the Local Appointments List and designate the Valencia Public Library to receive a copy of the list. Motion by Smyth, second by McLean, 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 6:54 p.m. ATTEST: SECRETARY 04Nov23ryUm.dw