HomeMy WebLinkAbout2005-02-22 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
FEBRUARY 22, 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 Kellar, second by Weste, to approve the minutes of the February 8, 2005
regular Agency meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
APPOINTMENT OF REDEVELOPMENT COMMITTEE MEMBERS
On February 8, 2005, the Redevelopment Agency voted to limit the number of Redeveiopment
Committee members to 13. The Agency also voted to direct the Redevelopment Sub -committee
to designate a slate of 13 nominees for the Agency members to vote on at this meeting. The 2 -
year terms expire in January 2007 and the 4 -year terms expire in January 2009.
No requests to speak were submitted on this item.
Sharon Dawson, City Clerk, drew slips with the number 2 or 4, to determine random terms for
the 13 nominees as follows:
1.
John Ahrens
4 year term
2.
Larry Bird
4 year term
3.
Amparo Cevallos
2 year term
4.
Phil Ellis
4 year term
5.
Ron Esposito
4 year term
6.
John Grannis
4 year term
7.
Duane Harte
2 year term
8.
Melissa Pillmear
4 year term
9.
Carol Rock
2 year term
10.
Susan Shapiro
4 year term
11.
Robert Spierer
2 year term
12.
Randal Winter
2 year term
13.
Leon Worden
2 year term
Motion by Weste, second by McLean, to appoint 13 Newhall Redevelopment
Committee members and designate, in random selection, members for two-year and
four-year terms as drawn.
On roll call vote:
Ayes: Weste, Kellar, Ferry, McLean, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Smyth adjourned the Redevelopment Agency meeting at 6:38 p.m.
ATTEST:
SWRETARY
05Feb22rdam
2
Gas �
CHAIR