M-12/13/1994
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINlJTES
DECEMBER 13, 1994
An adjourned meetmg of the Santa Monica City CounCIl was called to order by Mayor Abdo at 6 30
on Tuesday, December 13. 1994, m the CounCIl Chambers
Roll Call
Present Mayor Jud} Abdo
Councilmember Ruth Ebner
Counctlmembef Ken Genser
Councilmember Asha Greenberg
Councllmember Robert T Holbrook
CouncIlmember Pamela O'Connor
Councllmember Paul Rosenstem
Also Present City Manager John JahlI
City Attorney Marsha Jones Moutrie
CIty Clerk ClarIce E Dykhouse
Councrlmember Holbrook led the assemblage III the Pledge of AllegIance to the Flag of the Untted
States of Amenca
At 6 48 PM, a SpecIal CIty CouncIVParkmg Authontyl Redevelopment Agenc.y Specml Jomt
~1eetmg 'vas convened
Redevelopment Agency
Roll Call Present
Chmr Paul Rosenstem
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency Member Ken Genser
Charr Pro Tempore Asha Greenberg
Agency Member Robert T Holbrook
Agency Member Pamela O'Connor
Also Present
ExecutIve DIrector John Jahh
Agency Attorney Marsha Jones Moutne
Agency Secretary Clance E Dykhouse
RA-1: .MINUTES APPROVAL Agency Member Abdo moved to approve the Redevelopment
Agency mmutes of November 22, 1994 Second by ChaIr Pro Tempore Greenberg The motton was
unammously approved WIth Agency Members Ebner and O'Connor abstam11lg
1
December 13. ] 994
RA-3: ANNUAL REPORT Presented was the staff report recommendmg approval of the
Redevelopment Agency Annual Report for FIscal Year 1993-94 and directIOn to the ExecutIve
DIrector to transmIt the report to the Cal1forma Department of Housmg and Commumty
Development fvlember of the pubhc Joy Fullmer expressed her concerns Agency Member Abdo
moved to approve the Redevelopment Agency Annual Report for Fiscal Year 1993-94 and drrect the
ExecutIve DIrector to transmIt the report to the CalIfornIa Department of Housmg and Commumty
Development Second by Agency Ylembe[ Holbrook The motlon \vas approved by the followmg
vote
CounCIl vote AffirmatIve Counctlmembers Abdo. Ebner. Genser, Greenberg. Holbrook.
O'Connor. Mayor Rosenstem
At 6 56 P ;"'1 , the SpeCial CIty Conned/ParkIng Authontyf Redevelopment Agency SpeCIal Jomt
Yleetmg was adjourned and the CIty CounCIl Meetmg was reconvened
ATTEST
APPROVED
ClarIce E Dykhouse
Agency Secretary
Paul RosensteIn
ChaIr
2
December 13, 1994