HomeMy WebLinkAbout2009-03-24 - MINUTES - JOINT REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MARCH 24, 2009
CALL TO ORDER
Chair/Mayor Ferry called the meeting of the Redevelopment Agency to order at 7:09 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Weste, to approve the minutes of the February 24, 2009
meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
RESOLUTIONS TRANSMITTING AND ACCEPTING THE REPORT TO CITY COUNCIL
AND CONSENTING TO A JOINT PUBLIC HEARING FOR THE REDEVELOPMENT
PLAN AMENDMENT TO EXTEND THE AGENCY'S EMINENT DOMAIN AUTHORITY
The Redevelopment Agency currently has the authority for eminent domain in Newhall
Redevelopment Project Area. Amendment No. Three proposes to extend this authority for an
additional twelve (12) years.
Addressing the Agency/Council on this item was Alan Ferdman.
In response to inquiry from Chair/Mayor Ferry, Carl Newton, City Attorney, provided
clarification on the uses of eminent domain.
Redevelopment Agency: adopt Resolution No. RDA 09-6 approving and
transmitting a Report to the City Council for the proposed Amendment No. Three
to the Redevelopment Plan for the Newhall Redevelopment Project Area and
transmit the Report together with the proposed Amendment No. Three to the City
Council for their consideration; approve a joint public hearing with the City
Council for the purpose of considering the proposed Amendment No. Three to the
Redevelopment Plan for the Newhall Redevelopment Project Area; and direct staff
to give notice of the joint public hearing in the form and manner required by
Redevelopment Law.
City Council: adopt Resolution No. 09-17 receiving the Redevelopment Agency of
the City of Santa Clarita's (Agency) proposed Amendment No. Three to the
Redevelopment Plan for the Newhall Redevelopment Project Area and the Agency's
Report concerning Amendment No. Three; approve a joint public hearing with the
Agency for the purpose of considering the proposed Amendment No. Three to the
Redevelopment Plan for the Newhall Redevelopment Project Area; and direct staff
to give notice of the joint public hearing in the form and manner required by
Redevelopment Law.
ITEM 2
JOINT CONSENT CALENDAR
APPOINTMENT OF NEWHALL REDEVELOPMENT COMMITTEE MEMBERS
The Redevelopment Agency routinely conducts a recruitment for members to serve on the
Newhall Redevelopment Committee. The Committee currently has seven vacancies which can be
filled.
Redevelopment Agency: appoint seven members to serve on the Newhall
Redevelopment Committee as follows: Larry Bird, Anthony Campbell, Philip C.
Ellis, John F. Grannis, Kevin D. Korenthal, Dennis Verner, Vladimir Victorio to
serve four-year terms to expire in January 2013.
Motion by Weste, second by Ender, to approve the Consent Calendar.
On roll call vote:
Ayes: Ender, Kellar, Weste, McLean, Ferry
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Ferry adjourned the meeting at 7:14 p.m. 1J
ATTEST:
SECRETARY
09Mar24rdam.doc
March 24, 2009 2
1
1