HomeMy WebLinkAbout2008-05-27 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 27, 2008
CALL TO ORDER
Mayor/Chair Kellar called the meeting of the Redevelopment Agency to order at 7:04 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by McLean, to approve the minutes of the May 13, 2008
regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT PUBLIC HEARING
ACQUISITION OF 24519 SPRUCE STREET, SANTA CLARITA, CA 91321 - APN 2831-006-
029
Mayor/Chair Kellar opened the public hearing.
Sharon Dawson, City Clerk/Secretary, stated that all notices required have been provided.
Chris Price, Assistant City Engineer, advised that this item is for the acquisition of property
addressed as 24519 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: Adopt Resolution No. 08-48 consenting to payment being made by its
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 24519 Spruce Street for the construction of a public
library.
Redevelopment Agency: Authorize the appropriation of $1,225,000 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 $1,225,000 for the acquisition and for all required costs related thereto
and execute all required documentation to complete the acquisition of 24519 Spruce
Street, Santa Clarita, CA 91321 (Assessor Parcel 2831-006-029), subject to review by
the Agency Attorney; and adopt Resolution No. RDA 08-7 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 33445 of the California Redevelopment
Law and to permit the use of those funds to acquire 24519 Spruce Street for the
construction of a public library.
On roll call vote:
Ayes: Ender, Weste, Ferry, McLean, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Mayor/Chair Kellar adjourned the meeting at 7:07 p.m.
ATTEST:
SECRETARY
08May27rdam.doc
May 27, 2008
['I