HomeMy WebLinkAbout2005-01-25 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 25, 2005
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 7:14 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by McLean, to approve the minutes of the
January 11, 2005 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
JOINT CONSENT CALENDAR
ACQUISITION OF 24513 SAN FERNANDO ROAD, SANTA CLARITA, CA. 91321.
APN#2831-006-008
Acquisition of property addressed as 24513 San Fernando Road, Santa Clarita, CA 91321. City
Council: Authorize the City Manager or designee to sign all required documentation to
complete the acquisition of 24513 San Fernando Road, Santa Clarita, CA 91321 (Assessor Parcel
#2831-006-008), subject to review by the City Attorney; adopt Resolution No. 05-13 approving
a loan of $845,000 from the General Fund to the Redevelopment Agency; and, appropriate
$845,000 to account 3610-8620 from the Newhall Redevelopment Reserve. Redevelopment
Agency: Adopt Resolution No. 05-1 accepting a loan of $845,000 from the City of Santa
Clarita General Fund, and, approve Promissory Note to City of Santa Clarita.
Motion by Kellar, second by Ferry, to approve the Joint Consent Calendar.
On roll call vote:
Ayes: McLean, Weste, Kellar, Ferry, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Smyth adjourned the Redevelopment Agency meeting at 7:15 p.m.
CHAIR
ATTEST:
SECRETARY
053an25rdam.doc