HomeMy WebLinkAbout2008-02-12 - MINUTES - REGULAR (4)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
FEBRUARY 12, 2008
CALL TO ORDER
Chair Kellar called the meeting of the Santa Clarita Redevelopment Agency to order at 7:24 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion , by McLean, second by Weste, to approve the minutes of the
January 22, 2008 regular meeting as submitted.
Hearing no objections, it was so ordered.
SCRDA 1
CONSENT CALENDAR
DOWNTOWN NEWHALL RESTRIPE & SIGNAL PROJECT, PROJECT NO. 52016 -
PROJECT ACCEPTANCE
This project implemented the first phase of the Downtown Newhall Specific Plan (DNSP)
identified public improvements adopted by the Santa Clarita Redevelopment Agency
(Agency). Accept the completion of the Downtown Newhall Restripe & Signal Project - Project
No. 52016; adopt Resolution No. RDA 08-1 establishing parking stalls for disabled persons
along Main Street between 5th Street and 9th Street; direct the City Clerk to file the Notice of
Completion; and direct staff to release the 5% retention 35 days after the Notice of Completion is
recorded, provided no stop notices have been filed, as provided by law.
Addressing the Agency on this item was Art Tresierras regarding this project and available
parking.
Ken Pulskamp, City Manager, advised he would set up a meeting to look into the concerns
expressed by Mr. Tresierras.
Motion by Weste, second by Ferry, to approve the Consent Calendar.
On roll call vote:
Ayes: Boydston, McLean, Ferry, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the Redevelopment Agency meeting at 7:31 p.m.
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AIR
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SECRETARY
08Feb12rdam.doc
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