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M-1/19/1999 (4) I I I CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES JANUARY 19, 1999 A special Jomt meetmg ofthe Santa Maruca City Council, the Housing Authonty, the Parking Authonty and the Redevelopment Agency was called to order by Mayor O'Connor at 7 15 pm, on Tuesday, Janumy 19,1999, atthe MamLIbrary AudItonum, 1343 6th Street Roll Call Present ChaIr Pam O'Connor Chau Pro Tern Ken Genser Agency Member MIchael F emstem Agency Member Robert T Holbrook Agency Member Kevin McKeown Agency Member Paul Rosenstem Also Present ExecutIve Dlrector John Jahh Agency Legal Counsel Marsha Jones Moutne Agency Clerk Mana M Stewart SPECIAL JOINT MEETING On order ofthe ChaIr the contInued SpeCIal Jomt Meetmg of the CIty Council, the Housmg Authonty, the Parking Authonty, and the Redevelopment Agency was convened at 7 15 P m BUDGET PRIORITIES CCIHNP A/RA~ 1 BUDGET PRIORITIES/COMMUNITY DEVELOPMENT BLOCK GRANTIHOME INVESTMENT P ARTNERSHTP ACT PROGRAMS - FY 1999-2000 Agency Members dIscussed budget pnontles for FISCal Year 1999-2000 and for the Commuruty Development Block Grant and Home Investment Partnerslup Act Programs, inc1udmg but not Itmtted to the homeless youth, cluld care responsIbilities, and ldenttf}lng resources for acqumng land for open space ADJOURNMENT On order of the Mayor, pubhc mput was receIved and filed and the specIal Jomt meetmg of the CounCIl, Housing and Parkmg Authontles, and the Redevelopment Agency was adjourned at 8 40 P m .... ATTEST ~~,~oAk Mana M Stewart Authority Clerk ~ APPROVED .~~O>41^-- - Pam O'Connor Charr 1 January 19, 1999