M-1/26/1988
CITY OF SANTA MONICA
.
REDEVELOPMENT AGENCY MINUTES
JANUARY 26, 1988
A regular meeting of the Redevelopment Agency was called to order
by Chairperson Conn at 7:34 p.m.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herbert Katz
Agency Member David B. Finkel
Agency Member William H. Jennings
Agency Member Christine E. Reed
(entered at 7:35 p.m.)
Absent: Agency Member Alan S. Katz
Agency Member Dennis Zane
Also Present: Executive Director John Ja1ili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
.
RA-1: MINUTES APPROVAL: The Redevelopment Agency minutes of
December 8, 1987 were presented for approval. Chairperson Pro
Tempore H. Katz moved to approved the minutes as written. Second
by Agency Member Reed. The motion was unanimously approved.
RA-2: CITY-WIDE HOUSING ACQUISITION AND REHABILITATION PROGRAM
(CHARP) : Presented was a recommendation to appropriate loan
repayment funds from Community Corporation to city-Wide Housing
Acquisition and Rehabilitation Program (CHARP). Chairperson Pro
Tempore H. Katz moved to approve the staff recommendation thereby
appropriating the Agency loan repayment of $385,397.52 from
Community corporation of Santa Monica to the following accounts:
16-720-264-000-942, $186,000; 18-720-264-128-942, $127,020;
18-720-264-129-942, $46,980; 01-720-264-000-942, $25,397.52.
Second by Agency Member Finkel. The motion was approved by the
following vote:
Agency vote: Unanimously approved 5-0
Absent: Agency Members A. Katz and Zane
ADJOURNMENT: There being no obje
meeting was adjourned at 7:39 p. .
, the Redevelopment Agency
ATTEST:
. ~-n ,k 44u-
Ann M. Shore
Secretary
1
January 26, 1988