HomeMy WebLinkAbout2007-12-11 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
DECEMBER 11, 2007
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:04 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by Ferry, to approve the minutes of the
November 27, 2007 as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
FY 07-08 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.
City Council: to authorize adjustments to fiscal year 2007-08 budgeted expenditures, revenues,
and capital projects in the amount specified; adopt Resolution No. 07-87 providing for
Compensation of the Employees of the City and Amending the Position Classification Plan;
adopt Resolution No. 07-88 approving a loan, previously authorized by the Council, from the
General Fund to the Eastside Bridge & Thoroughfare District, in the amount of $1,000,000;
adopt Resolution No. 07-89 approving a loan, previously authorized by the Council, from the
Self -Insurance Fund to the Eastside Bridge & Thoroughfare District, in the amount of
$3,000,000; adopt Resolution No. 07-90 amending the Conflict of Interest Code; adopt the City,.•-"
Council Election, Summer, and Holiday Recess Policy; and adopt, Resolution No. 07-91
amending the stipend rates for precinct board members at the General Municipal Election to be
held on Tuesday, April 8, 2008.
Redevelopment Agency: to authorize adjustments to fiscal year 2007-08 budgeted expenditures
and revenues in the amounts specified.
1
SCRDA 2
CONSENT CALENDAR
ACQUISITION OF 24533 SAN FERNANDO ROAD, SANTA CLARITA, CA 91321 —
APN #2831-006-002,2831-006-030 and 2831-006-031
Acquisition of property addressed as 24533 San Fernando Road, Santa Clarita,
CA 91321. Authorize the Executive Director or designee to sign all required documentation to
complete the acquisition of 24533 San Fernando Road, Santa Clarita, CA 91321 (Assessor
Parcels #2831-006-002, 2861-006-030, and 2831-006-031), subject to review by the City
Attorney; appropriate $1,730,000 to account 13400-5201.004, funds are available in the
Redevelopment Agency fund balance; and adopt Resolution No. RDA 07-6 as a reimbursement
resolution.
Motion by McLean, second by Weste, to approve the Consent Calendar.
On roll call vote:
Ayes: Weste, Ferry, McLean, Boydston, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the meeting at 7:10 p.m.
ATTEST:
SECRETARY
07Ded Irdam.doc
1