M-2/23/1999
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 23. 1999
A special meetmg of the Santa Moruca Redevelopment Agency was called to order by Chair
O'Connor at 7 20 pm, on Tuesday, February 23, 1999. at the Mam Library AudltonuIIL 1343
6th Street
Roll Call
Present
Chalr Pam OToIlllor
Chalr Pro Tern Ken Genser
Agency Member Mlchael F emstem
Agency Member Robert T Holbrook
Agency Member Kevm McKeown
Absent
Agency Member Paul Rosenstem
Also Present Executive Dlfector John Jalll1
Agency Attorney Marsha Jones Moutne
Agency Secretary Mana M Stewart
SPECIAL JOL~T
MEETING
CCIPAfR.I\-1 Fiscal Year 1998-1999 Mid-Year budget review and
adoption of associated budget changes - recommendatIon for City CounCil
to adopt a resolutIOn establ1slung new classlficatlons and adoptmg salary
rates, and for City CounCil, the Redevelopment Agency, and the Parktng
Authority, to each adopt a resolution amendmg the budget for the Fiscal
Year 1998-1999
Motion by Agencv Member Rosenstem, seconded by Chair Pro Tern Genser,
to adopt Resolutions No 459 (RAS) entltled, respectIvely and "A
RESOLUTION OF THE CITY OF SA1\'T A MONICA PARKING
AUTHORITY A.\.fENDING THE BlJDGET FOR FISCAL YEAR 1998-
1999:" readmg by title only and Walvmg further readmg thereof The
motIOn was approved by the followmg vote
AYES
Agency Members Holbrook, Rosenstem, McKeown,
Femstem, Chalr Pro Tern Genser, Chair O'CoIlllor
None
None
NOES
ABSENT
February 23, 1999
ADJOUR~l\1ENT
On order of the Chair. the specm1Jomt meetmg was adjourned at 738 P m
ATTEST
~~~
APPROVED
i
Mana M Stewart
Agency Secretary
~. /01 O:::/'/I/~---~
Pam O'Connor
Chalf
February 23. 1999