HomeMy WebLinkAbout2005-01-11 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
.� REDEVELOPMENT AGENCY
JANUARY 11, 2005
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 7:05 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by Ferry, to approve the minutes of the
November 23, 2004 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
JUNE 30, 2004 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, 2004. 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, 2004.
Motion by Ferry, second by Kellar, to approve the Consent Calendar.
On roll call vote:
Ayes: Kellar, Ferry, McLean, Weste, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Smyth adjourned the Redevelopment Agency meeting at 7:06 p.m.
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