M-3/22/1983 RA
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CITY OF SA~TA NO~ICA
REDEVELOPMENT AGENCY MINUTES
MARCH 22, 1983
A regular meeting of the Santa Monica Redevelopment Agency scheduled
for Tuesday, March 22, 1983, was called to order by Chalrperson
Yannatta Goldway at 7:16 P.M.
Roll Call: Present: Chairperson Ruth Yannatta Goldway
Chairperson Pro Tempore Ken Edwards
Agency Member William H. Jennings
(entered 7:21 P.M.)
Agency Member James P. Conn
Agency Member Dolores M. Press
Agency Member Dennis Zane
Executive Director John H. Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Joann Jelly
Absent:
Agency Member Christine E. Reed
RA-l: REDEVELOPMENT AGENCY PROMISSORY NOTE TO THE CITY: Presented
was the staff report recommending approval of a promissory note
formalizing the actions taken in Agency Resolution No. 352(RAS).
transferring City land to the Agency for Santa Monica Place (bounded
by Second Street, Broadway, 4th Street and Colorado Avenue).
~gency Member Zane moved to approve the staff recommendation as
stated above, seconded by Agency Member Conn. The motion was
approved by the following vote:
Agency Vote: Unanimously approved 6-0
Absent: Agency Member Reed
At 7:25 P.M. Chairperson Yannatta Goldway moved to adjourn the
Redevelopment Agency meeting. The motion was duly seconded and
approved unanimously
ATTEST:
APPROVED:
Joann Jelly
Agency Secretary
Ruth Yannatta Goldway
Chairperson
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March 22, 1983