HomeMy WebLinkAbout2006-01-10 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 10, 2006
CALL TO ORDER
Chair Weste called the meeting of the Santa Clarita Redevelopment Agency to order at 7:41 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Smyth, to approve the minutes of the
November 22, 2005 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
JOINT CONSENT CALENDAR
2005-06 MIDYEAR BUDGET ADJUSTMENT, 2005-06 CONTINUING APPROPRIATIONS,
AND RESOLUTION FOR ESTABLISHING A PERMIT FEE INCENTIVE, EMPLOYEE
COMPENSATION, RDA RESOLUTION FOR LOAN FROM GENERAL FUND TO USE
FOR DOWNTOWN
Each year at this time, City staff takes the opportunity to review the City's adopted budget to
determine if any financial adjustments are necessary. As with every year, expenditure, revenue,
and capital project budgets are reviewed for items that will assist City Departments in managing
their operations to the end of the fiscal year.
City Council: Motion by Smyth, second by Ferry, to authorize 2005-06 budgeted
expenditures, revenues, and capital projects in the amount specified-. authorize
budget transfers as specified; authorize 2005-06 Continuing Appropriations as
specified; adopt Resolution No. 06-1 providing for Compensation of the Employees
of the City; adopt Resolution No. 06-2 establishing a Permit Fee Incentive as a part
of the Neighborhood Reinvestment Pilot Program; adopt Resolution No. 06-3
approving a loan for $250,000 and adopt Resolution No. 06-4 approving a loan for
$770,000 respectively, from the Newhall Redevelopment Reserve to the
Redevelopment Agency (RDA).
On roll call vote:
Ayes: McLean, Kellar, Ferry, Smyth, Weste
Noes: None
Absent: None
Motion carried.
Redevelopment Agency: Motion by Smyth, second by Ferry, to adopt Resolution
No. RDA 06-1 accepting a loan for $250,000 and adopt Resolution No. RDA 06-2
approving a loan for $770,000 respectively, from the City of Santa Clarita General
Fund and approve promissory notes to the City of Santa Clarita; authorize a
transfer of $1,020,000 in loan proceeds from the Debt Service Fund 910 to the
Capital Projects Fund 901, and appropriate $250,000 to Account No. 3610-8110 and
$770,000 to Account No. 3610-8620; authorize adjustments to 2005-2006 budgeted
expenditures and revenues in the amount specified.
On roll call vote:
Ayes: Smyth, McLean, Kellar, Ferry, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 7:44 p.m.
ATTEST:
SECRETARY
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