M-1/10/1984 (2)
.
.
.
.~
CITY OF SANTA MONICA
MINUTES OF REDEVELOPMENT AGENCY
AND CITY COUNCIL SPECIAL JOINT MEETING
JANUARY 10, 1984
A speclal meeting of the Redevelopment Agency in joint session with
the City Council was called to order by Chairperson Edwards at 7:40
P.M. on Tuesday, January 10, 1984.
Roll Call: Present: Chairperson Ken Edwards
Cha1rperson Pro Tempore Dolores M. Press
Agency Member James P. Conn
Agency Member David G. Epsteln
Agency Member W1ll1am H. Jennings
Agency Member Christine E. Reed
Agency Member Dennis Zane
Executive Director John H. Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Council/Agency Member Epstein moved to add Agenda Item RA/CC-2 to
the agenda. - Second by Councll/Agency Member Reed. The motion was
approved by unanimous vote.
R~-CC-l: DOWNTOWN AND OCEAN PARK REDEVELOPMENT PROJECTS: Presented
was a staff report recommending approval of four Promissory Notes
between the Redevelopment Agency and City extending loans for the
1984 calendar year in connection w1th Downtown and Ocean Park
Redevelopment projects. Agency Member Epstein moved to approve the
staff recommendation, thereby extending for the 1984 calendar year
four Promissory Notes between the Redevelopment Agency and the C1ty
regarding two Downtown Redevelopment and two Ocean Park Federal
Allocation proJects. Second by Agency Member Conn. The motion was
approved by the following vote:
Agency Vote: Unanimously approved 7-0
Councilmember Epstein moved to approve the staff recommendation.
.. . . . I .
Second by Councl1member Conn. The motion was approved by the
following vote:
Council Vote: Unanimously approved 7-0
1
January 10, 1984
.
.
.
RA/CC-2: LOW AND MODERATE HOUSING AGREEMENT INFORMATION: Presented
was the request of Council/Agency Member Epste1n-tod[scuss lack of-
information regarding low and moderate housing agreement w1th
Community Corporation approved December 13, 1983. City staff
apologized for the delay in transmission of one information item.
ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING:
At 7:45 P.M., Agency Member Conn moved to adJourn the Redevelopment
Agency portion of the meeting. Second by Chairperson Edwards. The
motion was approved by unanimous vote.
ATTEST:
APPROVED:
Ann M. Shore
Secretary
Ken Edwards
Chairperson
2
January 10, 1984