HomeMy WebLinkAbout2006-05-09 - MINUTES - SCRDA (2)_ MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 9, 2006
CALL TO ORDER
Chair Weste called the meeting of the Redevelopment Agency to order at 7:11 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Smyth, second by McLean, to approve the minutes of the April 25,
2006 meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
NORTH NEWHALL SPECIFIC PLAN AND ENVIRONMENTAL IMPACT REPORT
(EIR)
In report, Jason Mikaelian, Associate Planner, advised that this item is consideration of a
contract for completion of a Specific Plan and of an Environmental Impact Report for a
213 -acre portion of the City north of the Downtown Newhall arca.
Mayor Weste was disqualified from voting on this item due to the location of her home in
proximity to the location of the subject property.
City Council action: to adopt Resolution No. 06-40 approving a loan in the
amount of $439,400 from the City of Santa Clarita General Fund to the
Santa Clarita Redevelopment Agency.
Redevelopment Agency action: to authorize the City Manager or designee to
enter into a professional services contract between the City and Moule and
Polyzoides to complete the North Newhall Specific Plan and Environmental
Impact Report (EIR) in an amount not to exceed $822,000; and authorize the
City Manager or a designee to execute all documents, subject to City
Attorney approval; authorize the City Manager or designee to enter into a
reimbursement agreement between the City and Casden, Inc. to pay for 50
-- percent of the cost ($439,400), Specific Plan and EIR, to be placed in account
501-23078; and authorize the City Manager or designee to execute all
documents, subject to City Attorney approval; adopt Resolution No. RDA-
06-3 accepting a loan in the amount of $439,400 from the City of Santa
Clarita General Fund and approving a promissory note to the City of Santa
Clarita; and authorize a transfer in the amount of $439,400 in loan proceeds
from the Redevelopment Agency Debt Service Fund 910 to the
Redevelopment Agency Capital Projects Fund 901 and appropriate $439,400
to account 3610-8110.
Motion by Smyth, second by Ferry, to approve the joint Consent Calendar.
On roll call vote:
Ayes: Smyth, McLean, Kellar, Ferry
Noes: None
Absent: None
Disqualified: Weste
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 7:13 p.m.
ATTEST:
SECRETAR)f
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