M-12/13/1988 (2)
CITY OF SANTA MONICA
REDEVELOPMEUT AGENCY MINUTES
DECEMBER 13, 1988
A meeting of the Redevelopment Agency was called to order by
Chairperson Zane at 7:31 p.m., on Tuesday, December 13, 1988.
Roll Call: Present: Chairperson Dennis Zane
Chairperson Pro Tempore David B. Finkel
Agency Member Judy Abdo
Agency Member Ken Genser
Agency Member Herbert Katz
Agency Member Christine E. Reed
Absent: Agency Member William H. Jennings
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary clarice E. Johnsen
RA-l: MINUTES APPROVAL: The Redevelopment Agency minutes of
August 9, 1988, were presented for approval. Agency Member Katz
moved to approve the Redevelopment Agency minutes as presented.
Second by Agency Member Reed. The motion was approved, Agency
Members Abdo and Genser abstained. Ag~ncy 'Member Jennings was
absent.
JOINT MEETING OF REDEVELOPMENT AGENCY AND CITY COUNCIL
~~/RA,:"2: ~EDEYELOPMENT AGENCY FISCAL YEAR 87-86 ANNUAL REPORT:
Presented for approval, was the Fiscal Year 1987-88 Annual Report
for the Redevelopment Agency. Discussion was held. Agency
Member Finkel moved on behalf of the Redevelopment Agency to
approve the Annual Report, and to direct the Executive Director
to transmit the Report to the California Department of Housing
and Community Development. Second by Agency Member Katz. The
motion was approved by the following vote:
Agency vote: Approved 6-0
Absent: Agency Member Jennings
ADJOURNMENT: At 7:55 p.m., the Redevelopment Agency meeting was
adj ourned. -
ATTEST: APPROVED:
Clarice E. Johnsen
Secretary
Dennis Zane
Mayor
1
December 13, 1988
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