M-5/22/1984 (3)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MAY 22, 1984
A spec~al meetIng of the Redevelopment Agency was called to order
at 7:42 P.M. by ChaIrperson Edwards.
Roll Call: Present: ChaIrperson Ken Edwards
Cha~rperson Pro Tempore Dolores Press
Agency Member James P. Conn
Agency Member David G. EpsteIn
Agency Member WIllIam H. JennIngs
Agency Member ChrIstIne E. Reed
Agency Member DennIS lane
(e~tered 7:45 P.M.)
Executive DIrector John H. Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
RA-1: APPROVAL OF MINUTES: Agency Member Conn moved to approve
the mInutes of the Redevelopment Agency meetIng of February 14,
1984 and February 28, 1984. Second by ChaIrperson Pro Tempore
Press. The motIon was approved by the folloWIng vote:
Agency Vote: Unan~mously approved 6-0
Absent: CouncIlmember lane
RA-2: PERCENT FOR ART PROGRAM: Presented was a s ta ff report
recommend I ng adoptIon of a resolut Ion establ ishI ng the Percent
for Art Program. Agency Member Conn moved to adopt ResolutIon
No. 384 (HAS) en tl tl ed: "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SANTA MONICA ADOPTING A PERCENT FOR ART PROGRAM,"
readIng by title only and waIVIng further readIng thereof.
Second by ChaIrperson Pro Tempore Press. The mot~on was approved
by the folloWIng vote:
Agency Vote: AffIrmati ve: Members Conn, JennIngs, Press, lane
and Chairperson Edwards
NegatIve:
Members Epstein and Reed
Agency Members Epstein and Reed requested that the record reflect
their reasons for votIng no have been previously stated on many
occas~ons during dIScussIon of this item before the City Council.
At 7:47 P.M., Agency Member Conn
Redevelopment Agency meetIng. Second
motion was approved by unan~mous vote.
adJourn
EpsteIn.
the
The
moved to
by Member
ATTEST:
APPROVED:
Ann M. Shore
Secretary
Ken Edwards
ChaIrperson
~1a y 22, 19 8 4