HomeMy WebLinkAbout2007-04-10 - MINUTES - REGULAR (2)_ MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
APRIL 10, 2007
CALL TO ORDER
Chair McLean called the meeting of the Redevelopment Agency to order at 7:05 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Weste, to approve the minutes of the March 27, 2007
regular meeting as submitted.
Hearing no objections, it was so ordered.
Agency/Council Member Kellar asked that Item 2 be pulled for further
consideration.
SCRDA 1
JOINT CONSENT CALENDAR
RESOLUTION DETERMINING THE DOWNTOWN NEWHALL RESTRIPE AND SIGNAL
PROJECT IS OF BENEFIT TO THE DOWNTOWN NEWHALL REDEVELOPMENT
PROJECT
Consideration of a resolution of the City Council and a resolution of the Redevelopment Agency
of the City of Santa Clarita making the findings required by Section 33445 of the California
Redevelopment Law and determining that the Downtown Newhall restripe and signal project is
of benefit to the Downtown Newhall Redevelopment Project.
City Council: Motion by Kellar, second by Weste, to adopt Resolution No. 07-14
making the findings that the Public Improvements pending construction under the
Newhall Restripe and Signal Project are of benefit to the Downtown Newhall
Redevelopment Project Area as required by Section 33445 of the California
Redevelopment Law.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Boydston, McLean
Noes: None
Absent: None
Motion carried.
Redevelopment Agency: Motion by Kellar, second by Weste, to adopt Resolution
No. RDA 07-1 making the findings that the Public Improvements pending
construction under the Newhall Restripe and Signal Project are of benefit to the
Downtown Newhall Redevelopment Project Area as required by Section 33445 of
the California Redevelopment Law.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Boydston, McLean
Noes: None
Absent: None
Motion carried.
SCRDA 2
JOINT CONSENT CALENDAR
RESOLUTION DETERMINING THE DEMOLITION OF THE FORMER "MOORE'S SUB
SHOP BUILDING AT 24158 SAN FERNANDO ROAD IS OF BENEFIT TO THE
DOWNTOWN NEWHALL REDEVELOPMENT PROJECT
Resolution of the making findings required by Section 33445 of the California Redevelopment
Law and determining that the demolition of the former "Moore's Sub Shop" is of benefit to the
Downtown Newhall Redevelopment Project Area.
Motion by Kellar, second by Boydston, to continue this item to a subsequent
meeting and refer to staff for alternative temporary uses as well as future uses of the
site.
On roll call vote:
Ayes: Ferry, Kellar, Weste, Boydston, McLean
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair McLean adjourned the Redevelopment Agency meeting at 7:12 p.m.
ATTEST:
ki Duel 3 of W.1
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