M-11/24/1981 (2)
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Mli\UI'ES OF mE
REDEVELOPME1~'T AGENCY
OF 1HE
elIT OF Sk~TA ~IONlCA, CALIFOR\IA
November 24, 1981
A regular meeting of the Redevelopment Agency was called to order at 7:40 P.?-l.,
Tuesday, Xovember 24, 1981, by ChaIrwoman Yannatta Goldway.
MB1BERS PRESa~T: Ruth Yannatta Goldway, Olairwoman
Ken Ed\i3rds, O1aInnan Pro Tem
James P. Conn
William H. Jennings
Dolores M. Press
Dennis Zane
.:1.150 PRES~'T: John Jalili, Acting Executlve Director
Robert M. ~tyers, Agency Attorney
Stephen Stark, ASSIstant City Attorney
.AIm M. Shore, Secretary_
i\BSBI'T: Christine E. Reed
1. - AME.~'IMENTS TO AGENCY BYLAWS: Presented was a staff report transmi ttmg a
resolution amending the Bylaws of the Agency to conform to existing practIces, in-
cludIng designating the City Director of Finance as Agency Treasurer and provIding
for appointment of Deputy Treasurer, designating the City Clerk as Secretary, and
establishing a 7:00 P.~l. meeting tlIDe (revised from 7:30 P.:.1.). Discussion \<13.5
held. Member Press moved to adopt Resolution No. 370 eRAS) entitled "A RESOLUTION
OF nm REDEVELOP.vtFNr AGD:CY OF 1HE crn' OF SANTA MONICA ESTABLISHI:\"G BYLAWS OF ruE
AGENCY. "Second bv Chainll'Oman Yannatta Gold\liay. The motlOn \,,~as approved by the folloWJ.ng
vote: '
AYES: Corm, Edwards, Jennings, Press, Zane, Yannatta Goldway
ABSENT: Reed
There being no further business before the agency, a motIon to adJourn at 7:30 P.M.
was made by Cmnn<;uman Yannatta Goldway. Second by ~tember Zane. Members
unanimously approved the motion to adjourn by voice vote.
Prepared by:
Ann H. Shore
Secretary