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M-12/14/1993 (2) I I I CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES DECEMBER 14, 1993 A regular meeung of the Santa Moruca City Council was called to order by Mayor Abdo at 6'45 P M on Tuesday, December 14, 1993, m the CouncIl Chambers Roll Call Present Mayor Judy Abdo Mayor Pro Tempore Antoruo Vazquez Councilmember Ken Genser (arnved at 6 50 PM.) Councilmember Asha Greenberg Councllmember Robert T Holbrook Councilmember Kelly Olsen Councllmember Paul Rosenstem Also Present City Manager John Jahli Actmg City Attorney Joe Lawrence City Clerk Clarice E Dykhouse CouncIl member Holbrook led the assemblage III the Pledge of Allegiance to the Flag of the United States of Amenca At 6 58 PM. a Special CIty Councd/Redevelopment Agency/Parkmg Authonty Special Jomt Meeting was convened REDEVELOPMENT AGENCY Roll Call: Present ChaIT Judy Abdo ChaIr Pro Tempore Antomo Vazquez Agency Member Ken Genser Agency Member Asha Greenberg Agency Member Robert T Holbrook Agency Member Kelly Olsen Agency Member Paul Rosenstem Also Present ExecutIve Director John Jahh ActIng Agency Attorney Joe Lawrence Agency Secretary Clance E Dykhouse 1 December 14. 1993 RA/PA-l: MINUTES APPROVAL: Agency/Authority Member Holbrook moved to approve Redevelopment Agency and Parking Authority minutes of September 14, 1993 I Second by Agency/Authority Member Greenberg. The motIon was unarumously approved RA-3: APPROVAL OF ANNUAL REPORT/FISCAL YEAR 1992-93: Presented was the staff report recommendmg approval of the Redevelopment Agency Annual Report for Fiscal Year 1992-93 and dIrectIon to the ExecutIve Director to transmIt the report to the Cahforrua Department of Housmg and Commumty Development. Member of the publIc Joy Fullmer expressed her concerns V Ice ChaIr Vazquez moved to approve the Redevelopment Agency Annual Report for FIscal Year 1992-93 and direct the ExecutIve DIrector to transmIt the report to the Califorma Department of Housing and Commumty Development Second by ChaIr Abdo The motion was approved by the followmg vote: Redevelopment Agency vote Afflrmatrve' Agency Members Genser, Greenberg, Holbrook, Olsen, Vazquez, Chair Abdo Abstam Agency Member Rosenstem At 7 40 P.M , the SpecIal CIty Council/Redevelopment Agency/ Parkmg Authonty SpeCIal Joint Meetmg was adjourned and the CIty Council Meetmg was reconvened ATTEST APPROVED I ~/4~ Clarice E Dykhouse Agency Secretary 9J1~ Judy Abdo Chair 2 December 14. 1993 I