HomeMy WebLinkAbout2010-05-25 - MINUTES - RDA REGULAR (2)MINUTES OF REGULAR MEETING .
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 25, 2010
CALL TO ORDER
Chair Weste called the meeting of the Redevelopment Agency to order at 7:08 p.m.
PUBLIC PARTICIPATION
There was none.
ITEM 2
JOINT CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous City Council and Redevelopment Agency meetings are submitted
for approval.
City Council: Approve minutes of the May 11, 2010 special and regular meetings of the
City Council.
Redevelopment Agency: Approve the minutes of the May 11, 2010, regular meeting of
the Redevelopment Agency.
Motion by Ferry, second by Kellar, to approve the recommended action.
On roll call vote:
Ayes: Ferry, Ender, Kellar, Mclean, Weste
Noes: None
Absent: None
Motion carried.
ITEM 3
JOINT PUBLIC HEARING
DRAFT FISCAL YEAR 2010-2011 ANNUAL OPERATING BUDGET AND FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM
Mayor/Chair Weste opened the public hearing.
Sarah Gorman, Secretary/City Clerk, stated that all notices required have been provided.
Council/Agency consensus to waive staff report.
Addressing the Council on this item was Cam Noltemeyer and Michael Millar speaking on
behalf of the City Arts Commission.
Mayor/Chair Weste closed the public hearing.
City Council and Redevelopment Agency:
Motion by Kellar, second by Ender, to schedule the budget for adoption at the
June 22, 2010, joint City Council and Redevelopment Agency Meeting.
On roll call vote:
Ayes: McLean, Ferry, Ender, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the meeting at 7:22 p.m.
(5�CHAIR
ATTEST:
SECRETAR _
i0May25rda%.doc
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RDA Minutes 2 May 25, 2010