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M-3/29/1994 CITY OF SANTA l\fONICA REDEVELOPl\'lENT AGENCY MIl\VfES MARCH 29, 1994 An adjourned meetIng of the Santa MOnIca City CouncIl was called to order by Mayor Pro Tempore Vazquez at 7 45 PM on Tuesday, March 29, 1994. In the Council Chambers Roll Call Present Mayor Pro Tempore Antomo Vazquez Councllmember Ken Genser Councllmember Asha Greenberg Councllmember Robert T Holbrook Councilmember Kelly Olsen Councllmember Paul Rosensrem Absent Mayor Judy Abdo Also Present CIty Manager John Jabh City Attorney Marsha Jones Moutne CIty Clerk Clance E Dykhouse Councllmember Rosenstem led the assemblage in the Pledge of AllegIance to the Flag of the Urnted States of Amenca At 12-37 A.M , a SpecIal CIty CouncIl/Redevelopment Agency SpeCIal Jomt Meetmg was convened Redevelopment Agency Roll Call Present ChaIT 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 Absent: ChaIr Judy Abdo Also Present Execunve Drrector John Jal1h Agency Attorney Marsha Moutne Agency Clerk ClarIce E Dykhouse 1 March 29. 1994 RA-l: EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT AREA Presented was the staff report recommendmg adoptIon of a resolutlOn to desIgnate base year assessment roll. authonzmg transmIttal of a map, a legal descnptlOn of the proposed earthquake recovery redevelopment project area boundaries, and a statement that a redevelopment plan IS bemg prepared to taxmg offiCials and agenCIes, and dlrectmg payment of filmg fee to the State Board of EquahzatlOn Agency Member Holbrook moved to adopt ResolutlOn No 440(RAS) entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ESTABLISHING THE PROPOSED BASE YEAR ASSESSMENT ROLL. AUTHORIZING AND DIRECTING THE TRANSMITI AL OF A STATEMENT TO TAXING OFFICIALS AND AGENCIES, AND AUTHORIZING AND DIRECTING PAYMENT OF A FILING FEE TO THE STATE BOARD OF EQUALIZATION," readmg by tItle only and walvmg further readmg thereof Second by Agency Member Greenberg The motlOn was approved by the followmg vote Redevelopment Agency vote Affmnatlve Agency Members Rosenstem, Olsen. Holbrook, Greenberg, Genser , Vazquez Absent ChaIT Abdo At 1240 AM, the SpeCial City Council/Redevelopment Agency SpeCial Jomt Meetmg was adjourned and the CIty CouncIl MeetIng was reconvened ATTEST APPROVED Clance E Dykhouse Agency Clerk Judy Abdo ChaIT 2 March 29, 1994