HomeMy WebLinkAbout2008-12-09 - MINUTES - JOINT REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
DECEMBER 9, 2008
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 6:41 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by McLean, to approve the minutes of the
November 25, 2008 regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE REDEVELOPMENT
AGENCY AND AF MAIN STREET, LLC
In report, Paul Brotzman, Director of Community Development, advised that an agreement is
being sought to exclusively negotiate acceptable terms and conditions for redevelopment of a full
block in Old Town Newhall for a potential mixed use retail and residential project.
Mayor Pro Tem Weste advised that she would recuse herself from participation and voting on
this item due to the proximity of her home to the subject property.
Two written comments were submitted on this item.
Motion by Kellar, second by McLean, to take the following action:
Redevelopment Agency: to approve an Exclusive Right to Negotiation Agreement
with AF Main Street, LLC; and authorize the Redevelopment Agency Executive
Director to execute all documents, subject to City Attorney approval.
On roll call vote:
Ayes: Ender, Kellar, McLean, Ferry
Noes: None
Disqualified: Weste
Absent: None
Motion carried.
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ITEM 2
JOINT NEW BUSINESS
FY 07-08 MID -YEAR BUDGET ADJUSTMENTS
In report, Darren Herndndez, Deputy City Manager and Director of Administrative Services,
advised that as the organization approaches the middle of the fiscal year, City staff evaluates the
adopted budget, revenue projections, and the economic conditions for the remainder of the fiscal
year.
No requests to speak were submitted on this item.
Motion by McLean, second by Kellar, to take the following 2 actions:
City Council: Authorize adjustments to fiscal year 2008-09 budgeted expenditures,
revenues, and capital projects in the amount specified, and adopt Resolution
No. 08-106 providing for Compensation of the Employees of the City.
Redevelopment Agency: Authorize adjustments to fiscal year 2008-09 budgeted
expenditures and revenues in the amounts specified. .
On roll call vote:
Ayes: Kellar, Weste, McLean, Ender, Ferry
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Ferry adjourned the meeting at 6:47 p.m.
ATTEST:
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SECRETARY
08Dec9rdam.doc
December 9, 2008 2
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