HomeMy WebLinkAbout2008-03-25 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MARCH 25, 2008
CALL TO ORDER
Chair Kellar called the meeting of the Redevelopment Agency to order at 8:36 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Ferry, second by Weste, to approve the minutes of the February 12, 2008
regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
CONSENT CALENDAR
ADOPT A RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO
THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT FOR FUNDING UNDER THE INFILL INFRASTRUCTURE GRANT
PROGRAM
The Redevelopment Agency of the City of Santa Clarita is eligible for funding through the State
Infill Infrastructure Grant Program. The Agency is submitting an application to fund capital
improvements that will facilitate affordable housing development. Adopt Resolution No.
RDA 08-2 authorizing the submittal of an application to the California State Department of
Housing and Community Development for funding under the Infill Infrastructure Grant Program.
Motion by Weste, second by Boydston, to approve the Consent Calendar.
On roll call vote:
Ayes: Weste, Ferry, McLean, Boydston, Kellar
Noes: None
Absent: None
Motion carried.
ITEM 2
JOINT COUNCIL/AGENCY PUBLIC HEARING
ACQUISITION OF 24515 SPRUCE STREET, SANTA CLARITA, CA 91321 - APN 2831-006-
013
Mayor/Chair Kellar opened the public hearing.
Sharon Dawson, City Clerk/Secretary, stated that all notices required have been provided.
Council/Agency concurred to waive the staff report on this item.
In report, Paul Brotzman, Director of Community Development, advised that this item is for the
acquisition of property addressed as 24515 Spruce Street, Santa Clarita, CA 91321.
No requests to speak were submitted on this item.
Mayor/Chair Kellar closed the public hearing.
Motion by Weste, second by Ferry to take the following actions:
City Council: to adopt Resolution No. 08-27 consenting to payment being made by
its Agency for the purchase of land for public improvement and making the findings
required by Section 33455 of the California Redevelopment Law to permit the use of
Agency funds to purchase 24515 Spruce Street for the construction of a public
library.
Redevelopment Agency: to authorize the appropriation of $740,000 from available
funds in the Redevelopment Agency fund balance to Account 13400-5201.004;
authorize Executive Director or designee to approve payments up to a maximum
amount of $740,000 for the acquisition and for all required costs related thereto and
execute all required documentation to complete the acquisition of 24515 Spruce
Street, Santa Clarita, CA 91321 (Assessor Parcel 2831-006-013), subject to review by
the Agency Attorney; and adopt Resolution No. RDA 08-3 of the Redevelopment
Agency of the City of Santa Clarita, California, requesting consent from the City
Council to use Agency funds for the purchase of land for public improvements and
making the findings required by Section 33455 of the California Redevelopment
Law and to permit the use of those funds to acquire 24515 Spruce Street for the
construction of a public library.
On roll call vote:
Ayes: Ferry, McLean, Boydston, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the meeting at 8:39 p.m.
ATTEST:
C�
('
SECRETARY
NMar25rdam.doc
7