M-12/15/1998
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
DECEMBER 15,1998
On order of the Charr, SpecIal Jomt CIty CouncIl and The Redevelopment Agency Meetmg was
convened at 8 p m
Roll Call
Charr Pam O'Connor
ChaIr Pro Tern Ken Genser
Agency Member Michael Femstem
Agency Member Robert T Holbrook
Agency Member Kevm McKeown
Agency Member Paul Rosenstem
Present
Also Present ExecutIve Drrector John J ahh
Agency Attorney MarCia Jones Moutne
Agency Secretary Maria M Stewart
ANNUAL REPORT FOR
FY 1997-98
RA-l APPROVAL OF ANNUAL REPORT FOR FISCAL YEAR
1997-98 FOR THE REDEVELOPMENT AGENCY Presented was
the staff report recommendmg approval of the annual report and
directIon to the ExecutIve DIrector to transrrut the report to the
Controller of the State of Cahforma
Members of the public Joy Fullmer and Brian Hutchmgs expressed theIr
concerns
MotIon by Agency Member Rosenstein., seconded by Chair Pro Tern
Genser, to approve the annual report and direct the ExecutIve DIrector
to transrmt the report to the Controller of the State of Cahforma The
motion was approved by the followmg vote
Ayes
Agency Members Holbrook, Rosenstem, McKeown,
Femstem, Charr Pro Tem Genser, Chatr O'Connor
None
None
Noes
Absent
ADJOURNMENT
On order of the Chalr, at 8 25 pm, the SpeCIal Redevelopment
Agency Meeting was adjourned
ATT~
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Mana M Stewart
Agency Secretary
APPROVED
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December 15, 1998