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M-1/11/1972 (2) . .. . REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA. CALIFORNIA R.A ,A. 280 MEETING: DATE: TYPE: PLACE: TINE: January I I, 1972 Regular Annual City Council Chambers 4:30 P.M. A G ~ N D A: . I. ROll CAL,L: 2. APPROVAL OF MINUTES: Oecember 14, 1971 3. APPROVAL OF WARRANT REGISTERS: Nos. 61 thru 62 4. PROJ~CT ACTIONS AND REPORTS: A. frojects I(a), J(b) & P.O.P.: I. Crescent Bay Properties Revised Master Plan 5. GENERAL: A. Payment to Agency Staff for Unused Sick Leave 8. Contract for Architectural Services - Eugene E. Hougham C. Election of Chainman and Chainman Pro-Tern 6, COMMITTEE REPORTS: A. Negotiating Committee B. Personnel Committee C. Accounting Committee . 7. REPORT OF DIRECTOR: 8. ADJOURNMENT: / jC,,) J;-