M-1/24/1995
CITY OF SANTA );I01\']CA
REDEVELOPME~I AGE~CY MI~UTES
JANUARY 24, 1995
A regular meetmg of the Santa ).1omca City COUllell was called to order by Mayor Rosemtem at
632 PM. on Tuesday, January 24. 1995. In the Council Chambers
Ro 11 Call
Present
Mayor Paul Rosenstem
Mayor Pro Tempore Asha Greenberg
CounCllmember Ruth Ebner
Councllmember Ken Genser
(arrIved at 6-35 P ~1 )
Councllmember Robert T Holbrook
(arnved at 635 PM)
CouncIlmember Pamela O'Connor
Councllmember Paul Rosenstem
Also Present Cny Manager John Jahh
CIty Attorney Marsha Jones Moutne
ASSIstant CIty Clerk Beth Sanchez
CouncIlmember O'Connor led the assemblage In the Pledge of Allegiance to the Flag of the Umted
States of Amenca.
At 7 17 PM. a SpeGal City CouncILRedeve10pment Agency SpecIal Jomt yleetmg was convened
Redevelopment Agency
Roll Call Present.
Also Present
Charr Paul Rosenstem
Charr Pro Tempore Asha Greenberg
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency !'vlember Ken Genser
Agency Member Robert T Holbrook
Agency Member Pamela O'Connor
ExecutIve DIrector John Jahh
Agency Attorney Marsha Jones Moutne
ASSIstant Agency Secretary Beth Sanchez
I
January 24. 1995
RA.-l: MINUTES APPROVAL Agency :\rfember Abdo moved to approve the Redevelopment
Agency mInutes of December 13. 1994 Second by Agency ),rlember Holbrook The motron \vas
unammouslyapproved
CC/R.4-2: RENE\VAL OF SIX LOAt~S/PROMISSORY NOTESIDO\VNTO\VN
REDEVELOPl\l:ENT PROJECT/OCEAN P ARKREDEV:ELOPME~T PROJECT Presented
"vas the staff report recommendmg rene\val of SIX loans for the calendar year 1995 to the
Redevelopment Agency and authonzatJon for the Agency ChaIrperson to execute prormssory notes
for the Do\VntO\\'D Redevelopment Project and the Ocean Park Redevelopment Project Member of
the publIc Joy Fullmer expressed her concerns ~vlayor Pro Tempore Greenberg moved. on behalf
of the CIty COunCIl. to agree to renew the SIX loans for the Redevelopment Agency and to accept the
PromiSSOry Notes Second by CouncIlmember Genser The motIon was approved by the tollowmg
vote
CouncIl vote Affirmative Councllmembers O'Connor. Holbrook. Greenberg, Gensel". Ebner.
Abdo. Mayor Rosenstem
ChaIT Pro Tempore Greenberg moved. on behalf of the Redevelopment Agency. to approve and
authonze the Chauperson to execute the SIX PromiSSOry Notes between the Agency and the CIty.
extendmg the loans for the 1995 calendar year Second by Agency Member Genser The motIon
was approved by the followmg vote
Redevelopment Agency vote
AffirmatIve
Amhonty Abdo. Ebner. Genser. Greenberg. Holbrook,
O'Connor. Chair Rosenstem
At 7 22 PM. the SpecIal Cny CouncILlRede..celopment Agency SpecIal Jomt Meetmg was adjourned
and the CIty Counctl ~1eetmg ..vas reconvened
ATTEST
APPROVED
Beth Sanchez
ASSIstant Agency Secretary
Paul Rosenstem
ChaIr
2
January 24. 1995