HomeMy WebLinkAbout2008-06-10 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 10, 2008
CALL TO ORDER
Mayor/Chair Kellar called the meeting of the Redevelopment Agency to order at 6:58 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Weste, second by Ender, to approve the minutes of the May 27, 2008
regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
AUTHORIZE THE CITY OF SANTA CLARITA REDEVELOPMENT AGENCY
AUTHORITY TO INVEST MONIES IN THE LOCAL AGENCY INVESTMENT FUND
The City of Santa Clarita Redevelopment Agency (RDA) has obtained and will receive funding
to finance the costs of certain redevelopment activities within the Newhall Redevelopment
Project Area (Project Area). Adopt the City of Santa Clarita's Redevelopment Agency's
Resolution No. RDA 08-8, authorizing the investment of monies in the Local Agency
Investment Fund of the State of California.
City Council/Redevelopment Agency: Motion by Weste, second by Ferry, to
approve the Consent Calendar.
On roll call vote:
Ayes: Ender, Weste, Ferry, McLean, Kellar
Noes: None
Absent: None
Motion carried.
ITEM 2
JOINT PUBLIC HEARING
DRAFT FISCAL YEAR 2008-2009 ANNUAL OPERATING BUDGET AND FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM
Mayor/Chair Kellar opened the public hearing.
Sharon Dawson, City Clerk/Secretary, stated that all notices required have been provided.
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Ken Pulskamp, City Manager/Executive Director, advised that this is a joint public hearing of the
City Council and Redevelopment Agency on the proposed Fiscal Year 2008-2009 Operating
Budget, Redevelopment Agency Budget, and Five -Year Capital Improvement Program, gave an
overview and provided budget highlights.
Addressing the Council/Agency on this item was Tim Ben Boydston.
Mayor/Chair Kellar closed the public hearing.
City Council/Redevelopment Agency direction to provide a $25,000 COLA to the
SCV Senior Center and provide an additional $50,000 funding on a one=time basis,
and to place the consideration of an Arts Council on a future Council agenda.
City Council/Redevelopment Agency: Motion by Weste, second by Ferry, to
schedule the Fiscal Year 2008-2009 Annual Operating budget and Five -Year Capital
Improvement Program for adoption at the June 24, 2008 joint City Council and
Redevelopment Agency meeting.
On roll call vote:
Ayes: Weste, Ferry, McLean, Ender, Kellar
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Kellar adjourned the meeting at 7:38 p.m.
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ATTEST:
SECRETARY
0&JunlOrdam.doc
June 10, 2008
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