M-1/22/1974
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41
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
R.A.A. 305
MEETING:
DATE:
TYPE:
PLACE:
TIME:
January 22, 1974
Regular
City Council Chambers
4:30 P.M.
AGE N D A:
I. ROLL CALL:
2. APPROVAL OF MINUTES: October 16, 1973 and December 18, 1973
3. PROJECT ACTIONS AND REPORTS:
A. Downtown Redevelopment Prolect:
1. Disposition Consultant Agreement - Thomas Karsten & Associates
2. Acquisition Appraisal Agreement - Donahue-LaMoureaux
3. Financial Consultant Agreement - John F. Gray
4. Legal Counsel Agreement - Eugene B. Jacobs
5. Selection of Environmental Consultant - Preparation of
Environmental Impact Report
6. Extension of Schedule for Adoption of Redevelopment Plan
B. 9.c::ean Park Projects 1 (a) and 1 (b):
1. Selection of Independent PublIc Accounting Firm to Perform
Federal Audit
2. Litigation Services Agreement - Eugene B. Jacobs
4. GENERAL:
A. Designation of Director of Community Development as Agency
Secretary and Treasurer
B. Request to Speak On Redevelopment PrOjects - Russell Priebe
5. REPORT OF DIRECTOR:
6. ADJOURNMENT: