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M-5/28/1974 . . . - e RESOLUTiO~ ~C. 322 (R.A.S.) A RESOLUTION OF THE REDEVELODMENT AG~~CY DF T~E CITy OF SANTA ~QNiCA~ CALIFORNIP, ESiABL!ShING THE TIMe AND PLACE OF THE REGULAR ~EETI\GS OF TrlE AGENCY AND ~E5CINDING ~E50LuTION NO. 3i9 (R.A.S.) BE IT RESOLVED BY THE REDEVELOP~E~T AGENCY OF THE CITY OF SANTA MONICA, CALIFOR~iA: J. That t~e Regular Meetings of (he ~ecevelop~enc Agency be held In the Counci I Cna~bers of the City of Santa Monica on the fourth TueSday of each ~on:h, at 4:0J P.M. 2. That Resolution No. 319 (K.A.S.), adopted August 28, i973, is hereby reSCinded. ADOPTED AND APPROVED THiS 28th DAY OF MAY, 1974 I I / ..J/ . i L~& )2i~~~~ Clo Hoover' Chairman I hereby certify that the foregoing Resolution was duly adopted by (he Redevelop~ent Agency or the City of Santa Monica, Cal ifornia, at a re~ular meeting thereof, he:d on the 28th cay or May, 1974, by the following vote of the Agency ~e~beis. AYES: NOES: ABSENT: Hoover, Judson, Lawson, McCjos~ey, Swink, van den Steenhoven None T rives NL'1BERS: MEMBERS: f';EfJ,Bl::RS ~h P _- / - ---.k -<-/ 7' ;1;-~l. .c----- Ga ry G: ~on sj/ - Secretary " , j/ V <-_l Approved as to legal form 2{?&~t. / Euge~El"i3. Ja"C';b~ /7~ Genera 1 Counse 1 -'/ (;