HomeMy WebLinkAbout2008-01-22 - MINUTES - JOINT REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 22, 2008
CALL TO ORDER
Chair Kellar called the meeting of the Redevelopment Agency to order at 8:00 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by McLean, to approve the minutes of the• -
December 11, 2007 regular meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
JOINT CONSENT CALENDAR
JUNE 30, 2007 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND AUDIT
COMMITTEE LETTER
The City's independent audit firm, Diehl, Evans and Company, has completed the City's annual
audit for fiscal year ending June 30, 2007. Diehl, Evans and Company conducted the audit in
accordance with generally accepted auditing standards, whereby an audit plan was prepared and
followed to obtain reasonable assurance that the City's financial statements were free from
material misstatements. Approve the Component Unit Financial Statements and the
Redevelopment Agency State Controller Report for fiscal year ending June 30, 2007; the
Comprehensive Annual Financial Report (CAFR) and Audit Committee Letter for fiscal year
ending June 30, 2007.
Motion by Boydston, second by Weste, to approve the Joint Consent Calendar.
On roll call vote:
Ayes: McLean, Boydston, Weste, Ferry, Kellar
Noes: None
Absent: None
Motion carried.
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ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY.
Chair Kellar adjourned the meeting at 8:01 p.m.
AIR
ATTEST:
SECRETARY
081an22rdam.doc
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