HomeMy WebLinkAbout2005-02-08 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
FEBRUARY 8, 2005
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 6:35 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 25, 2005 regular Agency meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
NEW BUSINESS
APPOINTMENT OF REDEVELOPMENT COMMITTEE MEMBERS
Ken Striplin, Assistant City Manager, advised that this item is to appoint members to serve two
or four year terms as specified in the Committee norms.
Carl Newton, City Attorney, recommended that the Agency make their appointments based on a
recommendation of the Redevelopment Subcommittee; the Agency could make a determination
on the number of members of the Committee at tonight's meeting, however. In response to
inquiry, Mr. Newton indicated that Subcommittee members could consider requests from
Agency members prior to making their recommendation, which would be non-binding on the
Agency.
Motion by Kellar, second by Ferry, to refer this matter to the Redevelopment
Subcommittee for recommendation of appointments to the Newhall Redevelopment
Committee with the Committee to be comprised of 13 members.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Smyth
Noes: McLean
Absent: None
Motion carried.
ADJOURNMENT
Chair Smyth adjourned the Redevelopment Agency meeting at 6:50 p.m.
ATTEST:
SECRETARY
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