HomeMy WebLinkAbout2009-06-09 - AGENDA REPORTS - APPROVE MAY 26 2009 MIN (3)Agenda Item: C _ A I
CITY OF SANTA CLARITA
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
AGENDA REPORT
City Manager Approval: "
CONSENT CALENDAR Item to be presented by: Sharon Dawson
DATE: June 9, 2009
SUBJECT: APPROVAL OF MEETING MINUTES
DEPARTMENT: Administrative Services
RECOMMENDED ACTION
Agency approve minutes of the May 26, 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
May 26, 2009 minutes
A r--%
f PPROVED
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 26, 2009
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 6:28 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. Approve minutes of the May 12, 2009 regular meeting of the Redevelopment
Agency.
Motion by Weste, second by Kellar, to approve the Consent Calendar.
Hearing no objections, it was so ordered.
ITEM 2
JOINT UNFINISHED BUSINESS
CITY COUNCIL AND REDEVELOPMENT AGENCY CONSIDER WRITTEN FINDINGS
TO WRITTEN OBJECTIONS, CONSIDER THE NEGATIVE DECLARATION, AND
INTRODUCE FOR FIRST READING AN ORDINANCE FOR AMENDMENT NO. THREE
TO EXTEND THE REDEVELOPMENT AGENCY'S EMINENT DOMAIN AUTHORITY
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 participation and voting on this item due
to a potential conflict of interest due to the proximity of her property with the subject property
and left the dais.
Addressing the Agency/Council on this item was Alan Ferdman representing the Canyon County
Advisory Committee.
Acting as the City Council:
Motion by Kellar, second by Ender, to adopt Resolution 09-27 adopting written
findings in response to written objections to Amendment No. Three received from
affected taxing entities and property owners, on the proposed Amendment No.
Three to the Redevelopment Plan for the Newhall Redevelopment Project Area; and
introduce and pass to second reading an Ordinance entitled "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."
On roll call vote:
Ayes: McLean, Ender, Kellar, Ferry
Noes: None
Recused: Weste
Absent: None
Motion carried.
Vice Chair/Mayor Pro Tem Weste returned to her place on the dais.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Mayor/Chair Ferry adjourned the meeting at 6:48 p.m.
CHAIR
ATTEST:
SECRETARY
09May26tdam doc
May 26, 2009 2 RDA minutes 3—