HomeMy WebLinkAbout2009-11-24 - AGENDA REPORTS - APPROVAL OCT 27 2009 MTG MIN (2)r
Agenda Item:
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CITY OF SANTA CLARITA
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
AGENDA REPORT
City Manager Approval:
V—
CONSENT CALENDAR Item to be presented by: Sharon Dawson
DATE: November 24, 2009
SUBJECT: APPROVAL OF MEETING MINUTES
DEPARTMENT: Administrative Services
RECOMMENDED ACTION
Agency approve minutes of the October 27, 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
October 27, 2009 minutes
APPROVED
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
OCTOBER 27, 2009
CALL TO ORDER
Vice Chair Weste called the meeting of the Redevelopment Agency to order at 6:41 p.m.
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.
Redevelopment Agency: Approve minutes of the August 25, 2009 regular meeting of
the Redevelopment Agency.
Motion by Ender, second by Kellar, to approve the recommended action.
On roll call vote:
Ayes: Ender, Kellar, McLean, Weste
Noes: None
Absent: Ferry
Motion carried.
ITEM 2
JOINT CONSENT CALENDAR
ACQUISITION OF APN'S: 2831-007-014, 2831-007-015, 2831-007-016, 2831-007-017,
2831-007-018,2831-007-019 and 2831-007-032
The Redevelopment Agency has concluded negotiations for purchase of several parcels in
downtown Newhall bounded by Lyons Avenue, Railroad Avenue, 9th Street, and Main Street.
Vice Chair/Mayor Pro Tem Weste recused herself due to a conflict of interest due to the
proximity of her property to the project area.
Addressing the Council/Agency on this item was TimBen Boydston; Cam Noltemeyer; and
Mimi Heller.
In response to request from Council/Agency, Armine Chaparyan, Redevelopment Manager, and
Ken Pulskamp, City Manager/Executive Director, provided additional information.
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City Council: Appropriate $703,345 from the Developer Fee Fund Balance (Fund 306)
to account 13002-5201.004.
Redevelopment Agency: 1.) Appropriate $5,512,655 from the Redevelopment Agency
Housing fund balance (Fund 391) to Account 13401-5201.004. 2.) Authorize Executive
Director or designee to approve payments up to a maximum amount of $6,216,000 for the
acquisition and for all required costs related thereto and execute all required
documentation to complete the acquisition, subject to review by the Agency Attorney.
Motion by Kellar, second by Ender, to approve the recommended action.
On roll call vote:
Ayes: Kellar, McLean, Ender
Noes: None
Recused: Weste
Absent: Ferry
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Vice Chair Weste adjourned the Redevelopment Agency meeting at 7:02 p.m.
CHAIR
ATTEST:
SECRETARY
090ct27rdam doc
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RDA Minutes 2 October 27, 2009