HomeMy WebLinkAbout2010-01-26 - MINUTES - RDA REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JANUARY 26, 2010
CALL TO ORDER
Chair Weste called the meeting of the Redevelopment Agency to order at 6:30 p.m.
PUBLIC PARTICIPATION
TimBen Boydston addressed the Council regarding Councilmember Kellar and City Code of Ethics.
ITEM 1
CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous City Council and Redevelopment Agency meetings are submitted for
approval.
Redevelopment Agency: Approve minutes of the January 26, 2010 regular meeting of the
Redevelopment Agency.
ITEM 2
JOINT CONSENT CALENDAR
PROJECT F2007390-NEWHALL LIBRARY - AGREEMENTS FOR RIGHT-OF-WAY,
INCLUDING REAL PROPERTY ACQUISITIONS OF EASEMENTS, GRANTING OF
EASEMENTS, CONSENTS, AND THE TRANSFER OF PROPERTY RIGHTS RELATED TO
RIGHT-OF-WAY, PUBLIC PARKING, UTILITY RELOCATIONS AND IMPROVEMENTS
PERTAINING TO LIBRARY SITE AND ADOPTION OF RESOLUTIONS AS REQUIRED BY
SECTION 33445 OF THE CALIFORNIA REDEVELOPMENT LAW
Request to .permit the use of Agency funds for property rights and improvements to provide for .the
construction of a public library.
City Council: Adopt Resolution No. 10-5 consenting to payment being made by the
Redevelopment Agency of the City of Santa Clarita (Agency) for the purchase of easements
and right-of-way along with related property improvements such as utility relocations
pertaining to the Newhall library site and making the findings required by Section 33445 of the
California Redevelopment Law to permit the use of Agency funds for these property rights and
improvements to provide for the construction of a public library. -
Redevelopment Agency: 1. Adopt Resolution No. RDA 1072 of the Agency requesting
consent from the City Council to use Agency funds for the purchase of easements and right-of-
way along with related property improvements such as utility relocations pertaining to the
Newhall library site and making the findings required by Section 33445 of the California
Redevelopment Law to permit the use of Agency funds for these property rights and
improvements to provide for the construction of a public library. 2. Appropriate funds in the
amount of $2,634,271 from the Redevelopment Agency Non -Housing fund balance to
Expenditure Account F2007390-5161.001. 3. Authorize spending authority in the amount of
$2,043,000 to Newhall County Water District for the 24 -inch fire flow supply water line and
increased water treatment capacity for the Well. 12 facility. 4. Authorize spending. authority in.
the amount of $30,271 to Castaic Lake Water District for the estimated water capacity
fee. 5. Authorize spending authority in the amount of $280,000 to Southern California Edison
for the relocation of facilities in Spruce Street, the undergrounding of overhead power lines and
the installation of new street lights for the Old Town Newhall Library project. 6. Authorize
spending authority in the amount of $200,000 to relocate and underground facilities of AT&T,
Time._. Warner. Cable., and_S_outhern: California Gas._:Companymto serve the Old._Town Newhall.,
Library project. 7. Authorize Executive Director or designee to execute all required
documentation to complete the granting and acceptance of rights-of-way, easements; consents
and property rights from property owners including, but not limited to Southern California
Edison, Newhall County Water District, Pacific Bell, and the American Legion Post 507
subject to Agency -Attorney -approval. 8. Authorize -the -Executive Director or --designee -to
execute a reimbursement agreement with the Newhall County Water District to install a
24 -inch fire flow supply water line and increase the water treatment capacity for their Well 12
facility to serve Old Town Newhall and the Newhall Library subject to Agency Attorney
approval.
Motion by Ferry, second by Ender, to approve Item 2 of the Consent Calendar.
On roll call vote:
Ayes: Ender, Kellar, McLean, Ferry
Noes: None
Recused: Weste
Absent: None
Motion carried.
Motion by Ferry, second by Ender, to approve the Consent Calendar with the exception ,
of Item 2.
On roll call vote:
Ayes: Ender, Kellar, McLean, Ferry, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the Redevelopment Agency meeting at 6:33 p.m.
ATTEST:
NEW
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S:\CITY\M IN\2010\101an26rdam.doc
RDA Minutes 2 January 26, 2010
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