HomeMy WebLinkAbout2007-09-25 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
' CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
SEPTEMBER 25, 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 Weste, to approve the minutes of the June 26, 2007,
regular meeting and August 28, 2007, special joint meeting as submitted.
Hearing no objections, it was so ordered.
' SCRDA1
CONSENT CALENDAR
DOWNTOWN NEWHALL RESTRIPE, AWARD OF CONTRACT TO RECONFIGURE
ANGLED PARKING
Since the parking has become a major source of difficulty and complaints, staff recommends that
this contract be awarded so that the contractor can restripe the parking on Main Street. Approve
revised plans and specifications for the construction of the Downtown Newhall Restripe and
Signal project, Project Number 52016390 to reflect changes to striping on Main Street; transfer
additional funds from the Redevelopment Agency account number 13400-5161.001 into project
account number S2016390-5161.001 in the amount of $60,000 to pay for all related design and
construction costs; approve the implementation of the reconfiguration of the angled parking on
Main Street to "head -in" only; authorize staff to negotiate a change order to TDS Engineering to
implement the striping modification, including sign relocation and installing handicap access
ramps in an amount not to exceed $60,000.00; authorize the City Manager, or designee, to
execute all documents, subject to City Attorney approval.
Addressing the Council on this item was Larry Bird, and Valerie Thomas.
MINUTES CONTINUE ON NEXT PAGE
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Motion by Kellar, second by Weste, to approve the Consent Calendar.
On roll call vote: '
Ayes: Ferry, Weste, Boydston, Kellar, McLean
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair McLean adjourned the Redevelopment Agency meeting at 7:05 p.m.
CHAIR
ATTEST:
S CRETARY
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