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HomeMy WebLinkAbout2005-06-28 - MINUTES - SCRDA REGULAR MTG (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY JUNE 14, 2005 CALL TO ORDER Chair Smyth called the meeting of the Redevelopment Agency to order at 7:45 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 May 10, 2005 meeting as submitted. Hearing no objections, it was so ordered. SCRDA 1 JOINT PUBLIC HEARING �. PROPOSED FISCAL YEAR 2005/2006 ANNUAL BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM t Chair/Mayor Smyth opened the public hearing. Sharon Dawson, Secretary/City Clerk, stated that all notices required have been provided. Ken Pulskamp, Executive Director/City Manager, advised that this item is a joint public hearing of the Council and Redevelopment Agency on the proposed Fiscal Year 2005/2006 Operating Budget, Redevelopment Agency Budget and Five -Year Capital Improvement Program and reviewed department highlights and the CIP. Addressing the Redevelopment Agency on this item was Brad Berens representing the SCV Committee on Aging. Chair/Mayor Smyth closed the joint public hearing. Council discussion included exploring a partnership with the Hart School District for an alcohol/drug program, working with the County to provide additional funds to the Senior Center, including additional funds for the Orange Line Development Authority for transportation needs, and the progress made toward the goal of 15% reserves. Motion by Weste, second by McLean, to schedule the budget for adoption at the June 28, 2005 joint City Council and Redevelopment Agency meeting. . Hearing no objections, it was so ordered. ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY Chair Smyth adjourned the Redevelopment Agency meeting at 8:36 p.m. CHAIR ATTEST: $ECfiR'Y '-- Y OSY„Kn14�am.4oc , '�