HomeMy WebLinkAbout2009-10-27 - AGENDA REPORTS - APPROVAL AUG 25 2009 MTG MIN (2)Agenda Item: OC/gum /
CITY OF SANTA CLARITA
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
AGENDA REPORT
City Manager Approval:
CONSENT CALENDAR Item to be presented by: Sharon Dawson
DATE: October 27, 2009
SUBJECT: APPROVAL OF MEETING MINUTES
DEPARTMENT: Administrative Services
RECOMMENDED ACTION
Agency approve minutes of the August 25, 2009 regular meeting of the Redevelopment Agency.
BACKGROUND
The minutes from the previous Redevelopment Agency meeting are submitted for Agency
approval.
ALTERNATIVE ACTIONS
The Agency may approve amendments to the minutes as necessary.
FISCAL IMPACT
None by this action.
ATTACHMENTS
August 25, 2009 minutes
APPROVED
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
AUGUST 25, 2009
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 7:08 p.m.
ITEM 1
CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous Redevelopment Agency meeting are submitted for Redevelopment
Agency approval.
Redevelopment Agency: Approve minutes of the July 14, 2009 regular meeting of the
Redevelopment Agency.
ITEM 2
JOINT CONSENT CALENDAR
CONTINUED APPROPRIATIONS - FISCAL YEAR 2008-2009 TO FISCAL YEAR 2009-
2010
Each year after the budget is adopted, and as part of the year-end process, each department
reviews prior -year expenditures to determine if any appropriations should be continued into the
new fiscal year. Continued appropriations represent funds authorized for appropriation in the
2008-2009 fiscal year that were not expended but are still required to complete the projects
previously authorized by City Council.
City Council: Adopt Resolution No. 09-75 authorizing continued appropriated funds
from fiscal year 2008-2009 to fiscal year 2009-2010.
Redevelopment Agency: Adopt Resolution No. 09-13 authorizing continued
appropriated funds from fiscal year 2008-2009 to fiscal year 2009-2010.
Motion by Kellar, second by McLean, to approve the Consent Calendar.
On roll call vote:
Ayes: Ender, Kellar, Weste, McLean, Ferry
Noes: None
Absent: None
Motion carried.
19
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Ferry adjourned the Redevelopment Agency meeting at 7:10 p.m.
CHAIR
ATTEST:
SECRETARY
09Aug25rdam doc
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RDA Minutes 2 August 25, 2009