HomeMy WebLinkAbout2009-08-25 - MINUTES - REGULAR (2)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. Continuedappropriations 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.
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ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair'Ferry adjourned the Redevelopment Agency meeting at 7:10 p.m.
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CHAIR
ATTEST:
SECRETARY
Mug25rdam doc
RDA Minutes 2 August 25, 2009
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