HomeMy WebLinkAbout2009-01-13 - MINUTES - SCRDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 13, 2009
CALL TO ORDER
Chair Ferry called the meeting of the Redevelopment Agency to order at 6:39 p.m.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Weste, to approve the minutes of the December 9, 2008
regular meeting as submitted.
Hearing no objections, it was so ordered.
ITEM 1
JOINT CONSENT CALENDAR
JUNE 30, 2008 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND AUDIT
COMMITTEE LETTER
The City's independent audit firm, Diehl, Evans and Company, has completed the City's annual
audit for fiscal year ending June 30, 2008. Diehl, Evans and Company conducted the audit in
accordance with generally accepted auditing standards, whereby an audit plan was prepared and
followed to obtain reasonable assurance that the City's financial statements were free from
material misstatements. Approve the Component Unit Financial Statements and the
Redevelopment Agency State Controller Report for fiscal year ending June 30, 2008; the
Comprehensive Annual Financial Report (CAFR) and Audit Committee Letter for fiscal year
ending June 30, 2008.
Motion by McLean, second by Kellar, 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 AAT/ �1
Chair Ferry adjourned the meeting at 6:40 p.m.
ATTEST:
SECRETARY
09JanI3rdam doc