HomeMy WebLinkAbout2009-07-14 - RESOLUTIONS - CONSULTANT FOR NORTH NEWHALL (4)RESOLUTION NO. RDA 09-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA CLARITA, CALIFORNIA, SUPPORTING THE PARTNERSHIP BETWEEN THE
CITY OF SANTA CLARITA AND THE SOUTHERN CALIFORNIA ASSOCIATION OF
GOVERNMENTS (SCAG), AS PART OF THE COMPASS BLUEPRINT DEMONSTRATION
PROJECT PROGRAM, TO SELECT A CONSULTANT TO PREPARE A LAND PLAN AND
PROVIDE OTHER CONSULTANT SERVICES FOR THE NORTH NEWHALL AREA
WHEREAS, the Southern California Association of Governments offers a planning
program, called Compass Blueprint Demonstration Project, to municipalities throughout
Southern California and the program serves as a resource for local governments to utilize a
collection of innovative tools, software, and planning applications, free of charge;
WHEREAS, the Compass Blueprint Demonstration Project is a SCAG planning program
that offers free consultant services to projects that demonstrate creative and forward -thinking
development solutions and exemplify the program's principles of mobility, livability, prosperity,
and sustainability;
WHEREAS, on May 15, 2009, the City of Santa Clarita submitted an application to
SCAG for consultant services that would be provided free of charge, as part of the Compass
Blueprint Demonstration Project Program; and
WHEREAS, on July 2, 2009, the City of Santa Clarita was notified by SCAG that its
proposal for a Compass Blueprint Demonstration Project was granted approval and awarded
consultant services for the North Newhall Specific Plan project.
NOW, THEREFORE, the Redevelopment Agency of the City of Santa Clarita,
California, does resolve as follows:
SECTION 1. The above recitals are all true and correct.
SECTION 2. The Redevelopment Agency hereby authorizes the Agency Executive
Director or designee to partner with SCAG as part of the Compass Blueprint Demonstration
Project Program in the selection of a consultant to prepare a land use plan and to provide other
consultant services for the North Newhall project area.
SECTION 3. The Agency Secretary shall certify to the adoption of this Resolution.
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PASSED, APPROVED AND ADOPTED this 14th day of July, 2009.
CHAIR
ATTEST:
,.,/"
SECRETARY
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
1, Sharon L. Dawson, MMC, Secretary of the City of Santa Clarita Redevelopment
Agency, do hereby certify that the foregoing Resolution was duly adopted by the Redevelopment
Agency of the City of Santa Clarita at a regular meeting thereof, held on the 14th day of
July, 2009, by the following vote:
AYES:
AGENCY MEMBERS:
Ender, Kellar, McLean, Ferry
NOES:
AGENCY MEMBERS:
None
ABSENT:
AGENCY MEMBERS:
None
DISQUALIFIED:
AGENCY MEMBERS::
Weste
SECRETARY
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
CERTIFICATION OF
REDEVELOPMENT AGENCY RESOLUTION
I, Sharon L. Dawson, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby
certify that this is a true and correct copy of the original Resolution No. RDA 09-11, adopted by
the Redevelopment Agency of the City of Santa Clarita, California on July 14, 2009, which is
now on file in my office.
Witness my hand and seal of the Redevelopment Agency of the City of Santa Clarita, California,
this _ day of , 20_.
Sharon L. Dawson, MMC
Secretary
By
Susan Caputo, CMC
Deputy Secretary
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