M-1/25/1983 (2)
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MINUTES
OF THE REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
OF SANTA MONICA, CALIFORNIA
JANUARY 25, 1983
REDEVELOPMENT AGENCY MINUTES:
A regular meeting of the Redevelopment Agency was called to
order at 7:35 P.M.
Roll Call:
Members present:
Chairperson Ruth Yannatta Goldway
Chairperson Pro Tempore Ken Edwards
Agency Member James P. Conn
Agency Member William H. Jennings
Agency Member Christine E. Reed
(entered 7:37 P.M.)
Agency Member Dennis Zane
Executive D~rector John Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Joann Jelly
Absent:
Agency Member Dolores M. Press
RA-1: Agency approval of minutes of December 7, 1982.
Agency Member Conn moved and Chairperson Pro Tempore Edwards
seconded to approve the minutes of the December 7, 1982
meeting. Chairperson Yannatta Goldway asked for a
correction on page 3, second paragraph: change "some
Councilmembers obj ected to a Settlement Plan..." to
"Councilmembers Jennings and Reed." Also, Agency Member
Reed asked that, in the same paragraph, the word "to" with
the phrase "too many outs" have another "0" added. These
corrections were included ~n the motion which was approved
by the following voice vote:
Affirmative: Agency Members: Conn, Edwards, Jennings,
Reed, Zane and Chairperson Yannatta
Goldway
Negative:
Agency Me~bers: None
Absent:
Agency Members: Press
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January 25, 1983
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RA-2: Annual report to the Asency for Fiscal Year 1981-82.
Withdrawn at the request of staff.
At 7:38 P.M., Asencr Member Conn moved and Chairperson
Yannatta Goldway seconded and the motlon was carrled to
close the Redevelopment Agency meeting by the following roll
call vote:
Affirmative: Agency Members: Conn, Edwards, Jennings,
Reed, Zane and Chairperson Yannatta
Goldway
Negative:
Agency Members: None
Absent:
Agency Members: Press
ATTEST:
APPROVED:
Joann Jelly
Agency Secretary
Ruth Yannatta Goldway
Chairperson
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January 25, 1983