M-11/24/1981 (3)
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MI)..UTES OF TIIE
REDEVELORvlE'IT AGE.t\CY
OF TIlE
ClIT OF SA.l\JTA t.-l0NlCi\, CALlFORi'HA
November 24, 1981
A regular meeting of the Redevelopment "~ency was called to order at 7;40 P.M.,
TUesday, November 24, 1981, by Chairwoman Yannatta Goldway.
~'1&IBERS PRESENT;
Ruth Yannatta Goldway, Chain;oman
Ken Ecl\v-ards, Chalnnan Pro Tern
James P. Conn
\V"llliam H. Jennlngs
Dolores ~. Press
Dennis Zane
ALSO PRESE\l';
John Jalill, Actlng Executlve Director
Robert ~I. ~!yers, Agency Attorney
Stephen Stark, Asslstant Clty Attorney
"~M. Shore, Secretary
ABSEl\'T :
Chrlstlne E. Reed
1. i\rvIE\Th1E\TS TO AGE..\lCY BYLAWS: Presented \~'aS a staff report transml thng a
resolution amending the Bylaws of the Agency to conform to eXlsting practlces, In-
eluding designating the City Director of Flnance as .~ency Treasurer and proYldlng
for appolntment of Deputy Treasurer, deslgnating the City Clerk as Secretary, and
establIshing a 7:00 P.M. meeting time (revlsed from 7:30 P.~I.). DIScusslon ~as
held. Member Press moved to adopt Resolutlon No. 370 (R.t\S) entltled 'fA RESOillTIOK
OF THE REDEVELOTh1EKT AGE~CY OF TIlE CIIT OF Sr\.\lA :.IOXlCA ESTABLISHI\G BYL\WS OF 1HE
AGB\CY.'I Second by Chain'Vuman Yannatta Goldway. The moUon Kas approved by the followmg
vote:
A)'ES:
Conn, Edwards, Jennlngs, Press, Zane, Yannatta Goldway
ABSEI\T;
Reed
There being no further business before the agency, a motion to adjourn at 7;50 P.M.
was made by ChaIn..oman Yannatta Goldway. Second by f.Iember Zane. Members
rmanimously approved the motlOll to adjourn by VOlce vote.
Prepared by:
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li':-;vz., /'cSI-A: ~.iQ.
.i\nn !-.I. Shore
Secretary