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HomeMy WebLinkAbout2007-02-13 - MINUTES - REGULAR (4)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA REDEVELOPMENT AGENCY DECEMBER 12, 2006 CALL TO ORDER Chair Mclean called the meeting of the Santa Clarita Redevelopment Agency to order at 7:44 p.m. ROLL CALL All Agency Members were present. PUBLIC PARTICIPATION There was none. APPROVAL OF MINUTES Motion by Kellar, second by Ferry, to approve the minutes of the November 28, 2006 meeting as submitted. Hearing no objections, it was so ordered. — SCRDA 1 JOINT CONSENT CALENDAR FY 06-07 MID -YEAR BUDGET ADJUSTMENTS 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. No requests to speak were submitted on this item. Motion by Ferry, second by Kellar to take the following 2 actions: City Council: to authorize adjustments to fiscal year 2006-07 budgeted expenditures, revenues, and capital projects in the amount specified. Adopt Resolution No. 06-108 providing for Compensation of the Employees of the City and amending the Position Classification Plan. Redevelopment Agency: to authorize adjustments to fiscal year 2006-07 budgeted expenditures and revenues in the amounts specified. On roll call vote: Ayes: Ferry, Kellar, Weste, McLean Noes: None Absent: None Motion carried. ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY Chair McLean adjourned the meeting at 7:45 p.m. ATTEST: SECRETARY 00dee12rdam.doe