HomeMy WebLinkAbout2009-12-08 - MINUTES - SCRDA (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
DECEMBER 8, 2009
CALL TO ORDER
Chair Weste called the meeting of the Redevelopment Agency to order at 6:39 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 November 24, 2009 regular meeting
of the Redevelopment Agency.
Motion by McLean, second by Kellar, to approve Item 1 of the Consent Calendar.
On roll call vote:
Ayes: Kellar, McLean, Ferry, Ender, Weste
Noes: None
Absent: None
Motion carried.
ITEM 2
JOINT CONSENT CALENDAR
FISCAL YEAR 2009-2010 MID -YEAR BUDGET ADJUSTMENTS
Joint City Council/Redevelopment Agency authorizing adjustments to the fiscal year 2009-10
budget expenditures, revenues, and capital projects.
City Council: Authorize adjustments to fiscal year 2009-10 budget expenditures,
revenues, and capital projects in the amount specified in Attachment A, and adopt... -
Resolution No. 09-103 providing for Compensation of the Employees of the City; 'ad6pt
Resolution No. 09-104 approving a loan from the Valencia Bridge and Thoroughfare
District to the Bouquet Bridge and Thoroughfare District in an amount not to exceed
$270,000; adopt Resolution No. 09-105 approving a loan from the City to the
Redevelopment Agency not to exceed $2,550,000 and Note Related Thereto.
1
Redevelopment Agency: Authorize adjustments to fiscal year 2009-10 budget
expenditures, revenues, and capital projects in the amount specified, and adopt
Resolution No. RDA 09-15 accepting a loan from the City of Santa Clarita not to exceed
$2,550,000 and Note Related Thereto.
Mayor/Chair Weste recused herself from participation and voting on this item due to a possible
conflict of interest.
Addressing the Council/Agency on this matter was TimBen Boydston, representing the Canyon
Theatre Guild.
Motion by Ferry, second by Kellar, to approve Item 2 of the Consent Calendar.
On roll call vote:
Ayes: McLean, Ferry, Ender, Kellar
Noes: None
Disqualified: Weste
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 6:42 p.m.
ATTEST:
Medrdam.doc
L
RDA Minutes 2 December 8, 2009