M-2/28/1984 (3)
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CITY OF SANTA MONICA
MINUTES OF REDEVELOPMENT AGENCY
AND CITY COUNCIL SPECIAL JOINT MEETING
FEBRUARY 28, 1984
A special meeting of the Redevelopment Agency in jo~nt session with
the City Council was called to order by Chairperson Edwards at 8:18
P.M. on Tuesday, February 28, 1984.
Roll Call: Present: Chairperson Ken Edwards
Chairperson Pro Tempore Dolores M. Press
Agency Member James P. Conn
Agency Member David G. Epstein
Agency Member William H. Jennings
Agency Member Chr1st1ne E. Reed
Agency Member Dennis Zane
Executive Director John H. Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
RA-l: ANNUAL REPORT: Presented was the 1982-83 Annual Report of
the Redevelopment Agency. Asency Member Reed moved to approve the
staff recommendation, thereby adopting the Annual Report as
presented, directing the Executive D1rector to submit the report to
the California Housing and Community Development Department, and
directing the Executive Director to work with the City.s legislative
advocates to effect the legislative action described in the staff
report. Second by Chairperson Edwards. The motion was approved by
the following vote:
Agency Vote: Unanimously approved 7-0
AT 8:22 P.M., Asenc~ Member Epstein moved to adJourn the
Redevelopment Agency meeting. Second by Chairperson Edwards. The
motion was approved by the following vote:
Agency Vote: Unanimously approved 7-0
ATTEST: APPROVED:
Ann M. Shore
City Clerk
Ken Edwards
Chairperson
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February 28, 1984