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M-1/11/1994 CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES JANUARY 11, 1994 An adjourned meetmg of the Santa Momca CIty CouncIl was called to order by Mayor Abdo at 645 PM on Tuesday, January 11, 1994, m the CouncIl Chambers Roll Call Present Mayor Judy Abdo Councllmember Ken Genser Councllmember Asha Greenberg Councllmember Robert T Holbrook CouncIlmember Kelly Olsen COUllcIlmember Paul Rosenstem Absent Mayor Pro Tempore AntOnIO Vazquez Also Present CIty Manager John JalIli ActIng CIty Attorney Joe Lawrence CIty Clerk Clance E Dykhouse Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the UnIted States of Amenca At 6 46 PM, a CIty CouncIl/Redevelopment Agency SpecIal Jomt Meeting was convened Redevelopment Agency Roll Call Present ChaIr Judy Abdo Agency Member Ken Genser Agency Member Asha Greenberg Agency Member Robert T Holbrook Agency Member Kelly Olsen Agency Member Paul Rosenstem Absent ChaIr Pro Tempore Antomo Vazquez Also Present. ExecutIve DIrector John JalIlI Actmg Agency Attorney Joe Lawrence Secretary ClarIce E Dykhouse 1 January 11, 1994 RA-l: MINUTES APPROVAL Agency Member Holbrook moved to approve Redevelopment Agency mmutes of December 14, 1993 Second by Agency Member Greenberg The motIon was unanImously approved CC/RA-2: RENEWAL OF SIX LOA."lS Presented was the staff report recommendmg renewal of SIX loans for the calendar year 1994 to the Redevelopment Agency and authonzatIon for the Agency ChaIrperson to execute promIssory notes for the Downtown Redevelopment Project and the Ocean Park Redevelopment Project CouncIlmember Holbrook moved to renew the SIX loans to the Redevelopment Agency and to accept the attached PromIssory Notes Second by Mayor Abdo The motIon was approved by the followmg vote CouncIl vote Affmnatlve CouncIlmembersRosenstem, Olsen, Holbrook. Greenberg. Genser, Mayor Abdo Absent Councllmember Vazquez Agency Member Holbrook moved, on behalf of the Redevelopment Agency, to approve and authonze the ChaIrperson to execute the SIX attached Prormssory Notes between the Agency and the CIty, extendmg the loans for the 1994 calendar year Second by ChaIr Abdo The motIon was approved by the followmg vote Redevelopment Agency vote AffIrmatIve Agency Members Rosenstem, Olsen. Holbrook, Greenberg, Genser. ChaIr Abdo Absent Agency Member Vazquez At 6 50 PM, the CIty Council/Redevelopment Agency SpecIal Jomt Meetmg was adjourned and the CIty CouncIl Meetmg was reconvened ATTEST APPROVED Clance E Dykhouse SecretarY " Judy Abdo ChaIr 2 January 11. 1994