HomeMy WebLinkAbout2007-06-26 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 26, 2007
CALL TO ORDER
Chair McLean called the meeting of the Santa Clarita Redevelopment Agency to order at
7:00 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 June 12, 2007
meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
AWARD CONTRACT TO ROSENOW SPEVACEK GROUP TO PROVIDE REAL ESTATE
AND FINANCIAL CONSULTING SERVICES FOR THE REDEVELOPMENT AGENCY
The Redevelopment Agency has begun implementation of the Downtown Newhall Specific Plan
and continues to work toward other redevelopment projects within the rest of the Project
Area. Consultant services are needed to assist the Agency with real estate analysis, economic
feasibility, development negotiation, and other financial services. Approve a contract
amendment for an amount not to exceed $125,000 to Rosenow Spevacek Group to provide real
estate and financial consulting services and authorize the City Manager or designee to execute all
documents, subject to City Attorney approval.
Motion by Boydston, second by Ferry, to approve the Consent Calendar.
On roll call vote:
Ayes: Ferry, Weste, Kellar, Boydston, McLean
Noes: None
Absent: None
Motion carried.
SCRDA 2
-- PUBLIC HEARING
FIVE-YEAR IMPLEMENTATION PLAN FOR THE NEWHALL REDEVELOPMENT
PROJECT AREA
Chair McLean opened the public hearing.
Sharon Dawson, Secretary, stated that all notices required have been provided.
In report Chris Price, Assistant City Engineer, advised that California Community
Redevelopment Law requires that redevelopment agencies periodically adopt five-year
implementation plans for each redevelopment project area. The five-year implementation plan
includes the goals of the redevelopment plan, the proposed projects, programs and expenditures
for the five year period, and demonstrates how implementation of the projects and programs
would alleviate blighting conditions in the project area.
No requests to speak were submitted on this item.
Chair McLean closed the public hearing.
Motion by Weste, second by Kellar, to approve Resolution No. RDA 07-5 adopting
the Five -Year Implementation Plan for the Newhall Redevelopment Project Area
for the 2007-08 through 2011-12 planning period.
On roll call vote:
Ayes: Weste, Kellar, Boydston, Ferry, McLean
Noes: None
Absent: None
Motion carried.
SCRDA 3
UNFINISHED BUSINESS
APPOINTMENT OF NEWHALL REDEVELOPMENT COMMITTEE MEMBERS
Councilmembers Kellar and Weste advised that the Redevelopment Agency appoints members
to serve on the Newhall Redevelopment Committee (NRC). The NRC reviews, advises, and
makes recommendations to the Redevelopment Agency on redevelopment issues affecting the
redevelopment area.
Addressing the Council on this item was Ben Curtis and Sandra Cattell representing Placerita
Canyon Property Owners Association.
Motion by Ferry, second by Kellar, to appoint eight Newhall Redevelopment
Committee Members; assign new four year terms to returning committee members,
direct the City Clerk to randomly draw names of the three newly appointed
members to determine which will serve the remaining four-year and two-year
terms.
On roll call vote:
Ayes: Kellar, Boydston, Ferry, Weste, McLean
Noes: None
Absent: None
Motion carried.
2
Based on a random drawing of names conducted by the City Clerk, Victor Feany will serve a
four-year term and Kevin Korenthal and Dennis Verner will serve two-year terms.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair McLean adjourned the Redevelopment Agency meeting at 7:15 p.m.
CHAIR
ATTEST:
SECRETARY
07June26rdam.doc