HomeMy WebLinkAbout2008-11-25 - MINUTES - REGULAR (3)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
NOVEMBER 25, 2008
CALL TO ORDER
Chair Kellar called the meeting of the Redevelopment Agency to order at 6:40 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by McLean, second by Weste, to approve the minutes of the
September 9, 2008 regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
CONSENT CALENDAR
LOCAL APPOINTMENTS LIST
Section 54970 of the Government Code, also known as "The Maddy Act", requires that the
legislative body must cause to be prepared a list of appointments of all ongoing boards,
commissions and committees which are appointed by the Redevelopment Agency.
City Council: No action required.
Redevelopment Agency: Motion by Weste, second by Ferry, to approve the Local
Appointments List and designate the Valencia Public Library to receive a copy of
the list.
On roll call vote:
Ayes: Ender, Weste, Ferry, McLean, Kellar
Noes: None
Absent: None
Motion carried.
ITEM 2
JOINT PUBLIC HEARING
RESOLUTION MAKING CERTAIN DETERMINATIONS PERTAINING TO THE
PURCHASE OF LAND FOR PUBLIC IMPROVEMENTS AT 24509 SPRUCE STREET,
SANTA CLARITA, CA 91321 - APN 2831-006-032, PURSUANT TO HEALTH AND
SAFETY CODE SECTIONS 33445 AND 33679
Mayor/Chair Kellar opened the public hearing.
Sharon Dawson, City Clerk/Secretary, stated that all notices required have been provided.
Paul Brotzman, Director of Community Development, advised that this item is for the funding to
acquire real property for construction of new public library.
Addressing the Council on this item was Thomas Fitterer, the property owner.
Mayor/Chair Kellar closed the public hearing.
Motion by Ferry, second by Ender, to:
City Council: adopt Resolution No. 08-103 consenting to payment being made by its
Redevelopment Agency for the purchase of land for public improvement and
making the findings required by Section 33445 of the California Redevelopment
Law to permit the use of Agency funds to purchase 24509 Spruce Street for the
construction of a public library.
Redevelopment Agency: adopt Resolution No. RDA 08-12 as a resolution of the
Agency 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 33445 of the California Redevelopment Law and to permit the use of those
funds to acquire 24509 Spruce Street for the construction of a public library; and
authorize Executive Director or designee to approve payments up to a maximum
amount of $806,000 for the acquisition and for all required costs related thereto and
execute all required documentation to complete the acquisition of 24509 Spruce
Street, Santa Clarita, California 91321 (Assessor Parcel 2831-006-032), subject to
review by Agency Attorney.
On roll call vote:
Ayes: Weste, Ferry, McLean, Ender, Kellar
Noes: None
Absent: None
Motion carried.
ITEM 3
JOINT PUBLIC HEARING
RESOLUTION OF NECESSITY FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 24509 SPRUCE STREET, APN 2831-006-032 FOR PROJECT NO. F2007390
Mayor/Chair Kellar opened the public hearing.
Sharon Dawson, City Clerk/Secretary, stated that all notices required have been provided.
Paul Brotzman, Director of Community Development, advised that this item is for the
consideration of adopting a Resolution of Necessity authorizing the acquisition or real property
located at 24509 Spruce Street by condemnation for the development of the proposed public
library improvements in Downtown Newhall.
Addressing the Council on this item was Thomas Fitterer the property owner; and Jeff Prada.
November 25, 2008 2
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Mayor/Chair Kellar closed the public hearing.
City Council: No action required.
Redevelopment Agency: Motion by Ferry, second by Ender, to adopt Resolution
No. RDA 08-13 as a Resolution of Necessity authorizing the acquisition of real
property located at 24509 Spruce Street (Assessors Parcel No. 2831-006-0032) by
condemnation for the development of the proposed public library improvements in
Downtown Newhall; appropriate $806,000 from available funds in the
Redevelopment Agency fund balance to Account 13400-5201.004; and authorize the
Executive Director or designee to deposit $790,000 from Account 13400-5201.004 to
the Los Angeles County Superior Court to initiate immediate taking proceedings; to
approve additional payments up to a maximum amount of $16,000 for costs related
to the purchase, and to execute all required documentation to complete the
acquisition of 24509 Spruce Street, subject to Agency Attorney approval.
On roll call vote:
Ayes: Ferry, McLean, Ender, Weste, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the meeting at 7:05 p.m.
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ATTEST:
SECRETARY
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November 25, 2008
CHAIR