HomeMy WebLinkAbout2006-02-14 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
r.. CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
FEBRUARY 14, 2006
CALL TO ORDER
Chair Weste called the meeting of the Santa Clarita Redevelopment Agency to order at 6:58 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Ferry, second by McLean, to approve the minutes of the
January 24, 2006 meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
JUNE 30, 2005 COMPONENT UNrr FINANCIAL STATEMENTS AND STATE
CONTROLLER REPORT
The City's independent audit firm, Diehl, Evans and Company, has completed the City's annual
audit for fiscal year ending June 30, 2005. Based on the audit performed, Diehl, Evans &
Company issued an unqualified audit opinion letter. Receive and approve Component Unit
Financial Statements and the Redevelopment Agency State Controller Report for fiscal year
ending June 30, 2005.
Motion by Smyth, second by Ferry, to approve the Consent Calendar.
On roll call vote:
Ayes: Smyth, Ferry, McLean, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 7:902
CHAIR
ATTEST:
SECRETARY .
06Feb14rd=.Lc
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