HomeMy WebLinkAbout2009-06-23 - AGENDA REPORTS - APPROVAL MTG MIN (3)Agenda Item: . C, 5 appP7 l
CITY OF SANTA CLARITA
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
AGENDA REPORT
J
City Manager Approval:
CONSENT CALENDAR Item to be presented by: Sharon Dawson
DATE: June 23, 2009
SUBJECT: APPROVAL OF MEETING MINUTES
DEPARTMENT: Administrative Services
RECOMMENDED ACTION
Agency approve minutes of the June 9, 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
June 9, 2009 minutes
APPROVED
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 9, 2009
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 6:31 p.m.
ROLL CALL
All Agency Members were present.
PUBLIC PARTICIPATION
There was none.
ITEM 1
CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous Redevelopment Agency meeting are submitted for Redevelopment
Agency approval.
Acting as the Redevelopment Agency:
Motion by McLean, second by Ender, to approve minutes of the May 26, 2009
regular meeting of the Redevelopment Agency.
Hearing no objections, it was so ordered.
ITEM 2
JOINT CONSENT CALENDAR
SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING AMENDMENT NO. THREE
TO THE REDEVELOPMENT PLAN FOR NEWHALL REDEVELOPMENT PROJECT
AREA PERTAINING TO THE POWER OF EMINENT DOMAIN, AND MAKING
FINDINGS IN SUPPORT THEREOF, AND APPROVING AND ADOPTING THE
NEGATIVE DECLARATION RELATED THERETO"
The Redevelopment Agency ("Agency") seeks to amend the Redevelopment Plan ("Plan") for
the Newhall Redevelopment Project Area ("Project Area") in order to reinstitute its eminent
domain authority for a period of 12 additional years.
Vice Chair/Mayor Pro Tem Weste recused herself from voting on this item due to possible
conflict of interest due to the proximity of her property with the subject property.
Acting as the City Council:
Motion by Ender, second by Kellar, to adopt Ordinance No. 09-7 entitled "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, ADOPTING AMENDMENT NO. THREE TO THE
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REDEVELOPMENT PLAN FOR NEWHALL REDEVELOPMENT PROJECT
AREA PERTAINING TO THE POWER OF EMINENT DOMAIN, AND
MAKING FINDINGS IN SUPPORT THEREOF, AND APPROVING AND
ADOPTING THE NEGATIVE DECLARATION RELATED THERETO."
On roll call vote:
Ayes: McLean, Ender, Kellar, Ferry
Noes: None
Recused: Weste
Absent: None
Motion carried.
ITEM 3
JOINT PUBLIC HEARING
DRAFT FISCAL YEAR 2009-2010 ANNUAL OPERATING BUDGET AND FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM
Mayor/Chair Ferry opened the public hearing.
Susan Caputo, Deputy City Clerk/Secretary, stated that all notices required have been provided.
Ken Pulskamp, City Manager/Executive Director, advised that this is a joint Public Heanng of
the City Council and Redevelopment Agency on the proposed Fiscal Year 2009-2010 Operating
Budget, Redevelopment Agency Budget, and Five -Year Capital Improvement Program.
Council/Agency member Kellar acknowledged staff for all the hard work in preparing, the
budget.
Mayor/Chair Ferry closed the public hearing.
Acting as the City Council and the Redevelopment Agency:
Motion by Weste, second by Kellar, to schedule the budget for adoption at the
June 23, 2009, joint City Council and Redevelopment Agency meeting.
On roll call vote:
Ayes: Kellar, Ender, McLean, Weste, Ferry
Noes: None
Absent: None
Motion carried.
ITEM 4
JOINT PUBLIC HEARING
CITY COUNCIL AND REDEVELOPMENT AGENCY JOINT PUBLIC HEARING AND
ADOPTION OF RESOLUTIONS APPROVING THE NEIGHBORHOOD STABILIZATION
GRANT APPLICATION FUNDED THROUGH THE HOUSING AND ECONOMIC
RECOVERY ACT
Mayor/Chair Ferry opened the public hearing.
RDA Minutes 2 June 9, 2009
Susan Caputo, Deputy City Clerk/Secretary, stated that all notices required have been provided.
Motion by Ender, second by Kellar, to waive staff report.
Hearing no objections, it was so ordered.
In report, Armine Chaparyan, Redevelopment Manager, advised that the Neighborhood
Stabilization Program is authorized under the Housing and Economic Recovery Act of 2008 for
the purpose of assisting in the redevelopment of abandoned and foreclosed homes. The City of
Santa Clarita and the Redevelopment Agency are submitting an application' to receive
$1,187,003 in funding.
No requests to speak were submitted on this item.
Mayor/Chair Ferry closed the public hearing.
Acting as the City Council:
Motion by Kellar, second by Weste, to adopt Resolution No. 09-40 approving an
application for Neighborhood Stabilization Program Funding.
Acting as the Redevelopment Agency:
Motion by Kellar, second by Weste, to adopt Resolution No. RDA 09-7 to execute a
Sub -Recipient Agreement to implement the NSP program and leverage
approximately $5 million in Redevelopment housing bond -proceeds with the City's
application for Neighborhood Stabilization Program Funding. ,
On roll call vote:
Ayes: McLean, Ender, Kellar, Weste, Ferry
Noes: None
Absent: None
Motions carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Ferry adjourned the meeting at 6:40 p.m.
CHAIR
ATTEST:
RDA Minutes 3 June 9, 2009