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HomeMy WebLinkAbout2005-11-22 - MINUTES - REGULAR (2)AHNUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY NOVEMBER 22, 2005 CALL TO ORDER Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 6:36 p.m. ROLL CALL All Agency Members were present. PUBLIC PARTICIPATION There was none. APPROVAL OF NIINUTES Motion by Weste, second by Kellar, to approve the minutes of the June 28, 2005 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 CONSENT CALENDAR LOCAL APPORS TMENTS 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 Ferry, second by McLean, to approve the Consent Calendar. On roll call vote: Ayes: Ferry, McLean, Weste, Kellar, Smyth Noes: None Absent: None Motion carried. ADJOURNMENT Chair Smyth adjourned the Redevelopment Agency meeting at 6:37 ATTEST: 05N( ,rd=', `—