HomeMy WebLinkAbout2007-05-22 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 22, 2007
CALL TO ORDER
Chair McLean called the meeting of the Redevelopment Agency to order at 7:35 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 April 10, 2007
meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
NOMINATION AND APPOINTMENT OF NEWHALL REDEVELOPMENT COMMITTEE
MEMEER(S)
The Santa Clarita Redevelopment Agency shall consider and appoint members to the Newhall
Redevelopment Committee (NRC). Direct the Economic Development/Redevelopment
Subcommittee to recommend appointments to serve on the Newhall Redevelopment Committee.
Motion by Ferry, second by Weste, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Boydston, McLean
Noes: None
Absent: None
Motion carried.
ITEM 2
JOINT PUBLIC HEARING
PROPOSED FISCAL YEAR 2007-2008 ANNUAL OPERATING BUDGET AND FIVE-
YEAR CAPITAL IMPROVEMENT PROGRAM
Chair/Mayor McLean opened the public hearing.
Sharon Dawson, Secretary/City Clerk, stated that all notices required have been provided.
Ken Pulskamp, City Manager/Executive Director, advised that this item is the joint public
hearing of the City Council and Redevelopment Agency on the proposed Fiscal Year 2007-2008
Operating Budget, Redevelopment Agency Budget, and Five -Year Capital Improvement
Program and outlined highlights of the proposal.
Addressing the Council/Agency on this item was Diane Brooks representing the tennis
community in support of constructing tennis courts at Central Park; Cam Noltemeyer expressing
concern with annexing just residential areas, money coming back out of redevelopment areas,
and the cost of creating and maintaining parks.
Mayor/Chair McLean closed the joint public hearing.
City Council and Redevelopment Agency: Motion by Weste, second by Kellar, to
schedule the proposed Fiscal Year 2007-2008 Annual Operating budget and Five -
Year Capital Improvement Program for adoption at the June 12, 2007 joint City
Council and Redevelopment Agency meeting.
On roll call vote:
Ayes: Weste, Kellar, Ferry, McLean
Noes: None
Abstain: Boydston (due to not having enough time to read the material because the
budget was delivered 1 day before the meeting)
Absent: None
Motion carried.
ITEM 3
JOINT UNFINISHED BUSINESS
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
Council/Agency consensus to waive the staff report.
In report Christopher Price, Assistant City Engineer, advised that this item is for the
consideration of the 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.
No requests to speak were submitted on this item.
City Council and Redevelopment Agency: Motion by Weste, second by Boydston, to
adopt Resolution Nos. 07-26 and RDA 07-2 making the findings that the Demolition
Plan and Public Improvements pending construction under the Moore's Demolition
Project are of benefit to the Downtown Newhall Project Redevelopment Area as
required by Section 33445 of the California Redevelopment Law.
On roll call vote:
Ayes: Kellar, Boydston, Ferry, Weste, McLean
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Mclean adjourned the meeting at 8:40 p.m.
CHAIR
ATTEST:
SECRETARY
07May22rdamAm