M-1/22/1985 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
JANUARY 22, 1985
A specIal JOInt meeting of the CIty CouncIl and the Redevelopment
Agency was called to order by Chairperson Reed at 7:32 P.M.
Roll Call: Present: Chairperson Christine E. Reed
ChaIrperson Pro Tempore WillIam H. JennIngs
Agency Member James P. Conn
Agency Member Ken Edwards
Agency Member DavId G. Epstei~
Agency Member Herbert Katz
Agency Member Dennis Zane
ExecutIve Secretary John JalllI
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
CCI RA-1 : AP P ROV AL OF MI NUTES: Presented for approval were the
minutes of Redevelopment Agency meetll"'lgs held AprIl 24, May 8,
May 22, JUl"'le 19, June 26, August 14, August 28, September 4,
Sept ember 11, and October 9, 1984. Counc Ilmember EpsteIn moved
to approve the mInutes as presented. The motIon was duly
seconded and approved by unanImous vote, WIth abstentIons
recorded as follows due to absence from the meetIng (s) : Agency
Member Edwards abstaIned In regard to approval of the mInutes of
May 8 and August 14, 1984; Agency Member Conn abstaIned In regard
to August 28 and September 4, 1984; Agency Member Zane and
ChaIrperson Pro Tempore JennIngs abstaIned In regard to September
11, 1984 and ChaIrperson Reed abstaIned In regard to August 14,
1984.
CC-RA-2: DOWNTOWN AND OCEAN PARK PROJECTS/PROMISSORY NOTES:
Preser.ted was a staff report recommendIng that CIty CouncIl
approve renewal of SIX PromIssory Notes to the Redevelopment
Agency, two for the Downtown ProJect and four for the Ocean Park
ProJect; and that Redevelopment Agency approve and authorIze the
Chairperson to execute such notes extendIng the loans for the
1985 calendar year. DIScussIon was held. Councllmember Conn
moved to agree to renew the SIX loans to the Redevelopment Agency
as presented. Second by Councllmember EpsteIn. The motion was
approved by the folloWIng vote:
CounCIl Vote: Unanimously approved 7-0
Agency Member EpsteIn moved to approve and authorIze the
ChaIrperson to execute the SIX PromIssory Notes between the
Agency and the CIty exterdIng the loans for thIS calendar year.
Second by Counc Ilmember Conn. The motIon was approved by the
folloWIng vote:
Agency Vote:
UnanImously approved 7-0
January 22, 1985
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ADJOURNMENT:
adJourn the
Member Katz.
ATTEST:
ar~~~ 7})
Ann M. Shore
CIty Clerk
AT 7:42 P.M., Agency Member EpsteIn moved to
Redevelopment Agency meetIng. Second by Agency
The motIon was approved by unanImous vote.
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APPROVED:
CJ-.l.c J~ ~ ;(J~
ChrIstine E. Reed
Chairperson
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January 22, 1985