HomeMy WebLinkAbout2005-06-28 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 28, 2005
CALL TO ORDER
Chair Smyth called the meeting of the Santa Clarita Redevelopment Agency to order at 6:56 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 June 14, 2005
meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
JOINT CONSENT CALENDAR
FISCAL YEAR 2005-2006 ANNUAL OPERATING BUDGET AND FIVE YEAR CAPITAL
IMPROVEMENT PROGRAM
Consideration of final approval of the proposed Fiscal Year 2005/06 Operating Budget,
Redevelopment Agency Budget and Five -Year Capital Improvement Program.
REDEVELOPMENT AGENCY: Motion by Weste, second by Kellar, to adopt
resolution making the appropriations in the amount budgeted.
On roll call vote:
Ayes: McLean, Weste, Kellar, Ferry, Smyth
Noes: None
Absent: None
Motion carried.
CITY COUNCIL: Motion by McLean, second by Kellar, to adopt resolutions
malting the appropriations in the amount budgeted, adopting the five-year capital
improvement program, setting the appropriations limit for the fiscal year, electing
to receive all or a portion of the tax revenues pursuant to Health and Safety Codes,
and amending the PERS Contract; approve the amendments to the Draft FY
2005/06 Budget, submitted on Exhibit A, and FY 2004/05 Budget Adjustments,
submitted on Exhibits B and C.
On roll call vote:
Ayes: Weste, Kellar, Ferry, McLean, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Smyth adourned the Redevelopment Agency meeting at 7:00 p.m.
CHAIR
ATTEST:
SECRETARY
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