HomeMy WebLinkAbout2006-06-27 - MINUTES - SCRDA REGULAR (2)-- MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 27, 2006
CALL TO ORDER
Chair Weste called the meeting of the Santa Clarita Redevelopment Agency to order at 7:06 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Smyth, second by Kellar, to approve the minutes of the June 13, 2006
meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
JOINT CONSENT CALENDAR
FISCAL YEAR 2006-2007 ANNUAL OPERATING BUDGET AND FIVE YEAR CAPITAL
IMPROVEMENT PROGRAM
The annual budget process began in January 2006. Study Sessions were held with the City
Council on February 7, 2006 and May 2, 2006. The proposed balanced budget was presented to
the Council and a Public Hearing was held on June 13, 2006.
City Council: Motion by Smyth, second by Kellar, to adopt Resolution No. 06-67
making the appropriations in the amount budgeted for Fiscal Year 2006-2007;
adopt Resolution No. 06-68 adopting the Five -Year Capital Improvement Plan;
adopt Resolution No. 06-69 setting the appropriations limit for Fiscal
Year 2006-2007; adopt Resolution No. 06-70 electing to receive all or a portion of
the tax revenues pursuant to Health & Safety Codes; adopt Resolution No. 06-71
approving a loan for $5 million, from the General Fund to the Santa Clarita
Redevelopment Agency (RDA); adopt Resolution No. 06-72 amending the Position
Classification Plan; adopt Resolution No. 06-73 ordering the levy and collection of
assessments and continued maintenance for Streetlight Maintenance District No. 1;
adopt Resolution No. 06-74 ordering the levy and collection of assessments and
continued maintenance for Drainage Benefit Assessment Area No. 3, 6, 18, 19, 20,
and 22; adopt Resolution No. 06-75 ordering the levy of assessments and continued
maintenance for Landscape Maintenance District No. 1, T-1, T -1A, and A-2; adopt
Resolution No. 06-76 ordering the levy and collection of assessments and continued
maintenance for the Golden Valley Ranch Open Space District; approve the
amendments to the Draft Fiscal Year 2006-2007 Budget, and Fiscal Year 2005-2006
Budget Adjustments.
Redevelopment Agency: Motion by Smyth, second by Kellar, to adopt Resolution
No. RDA 06-4 making the appropriations in the amount budgeted for Fiscal
Year 2006-2007; adopt Resolution No. RDA 06-5 accepting a loan of $5 million,
from the City of Santa Clarita General Fund, and approve Promissory Note to City
of Santa Clarita as submitted in Exhibit D; authorize transfer of $5 million in loan
proceeds from the Debt Service 910 to the Capital Projects Fund 901, and
appropriate to Account No. 3610-8110.
On roll call vote: (includes both motions)
Ayes: Ferry, Smyth, McLean, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency at 7:07 p.m.
CHAIR
ATTEST:
F4 ► �
SECRETARY
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