M-11/10/1981 (3)
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~II:IDIES OF TIlE
REDEVELOPMBrI' AGENCY
OF THE
Cln' OF SA~'TA NONIC.t\, CALIFOR'\IA
November 10, 1981
A specIal meetIng of the Redevelopment Agency"~ called to order at 7:44 P.M.,
Tuesday, Kovember 10, 1981, by ChaIrwoman Yannatta Go1dway.
?-'1H.'lBERS PRESENT:
Ruth Yannatta Goldway, ChalT\'iOman
Ken Ech"ards, Chail1l1an Pro Tern
James P. Conn
WIlliam H. JennIngs
DennIS Zane
ALSO PRESE'IT: John Jalili, Acting E'Cecut!ve Director
Robert ~I. ?>1yers, Agency Attorney
Stephen Stark, ASSIstant City Attorney
.Ann~. Shore, Secretary
.\BSE~' Dolores M. Press, ChrIstllle E. Reed
1. OCE;\. \l" P.ARK REDEVELOHvIE'IT PROJECT
Presented was a proposed agreement WIth United States CondoffilnllllUID CorporatIon
to facilItate development of a 60-unIt elderly houslllg proJect at Barnard Way.
The staff report \v'aS introduced by Duector of Redevelopment John Herner. Dis-
CUSSIon was held. Member Conn moved to approve the agreement,authorize the
Chain~o~ to execute,and direct the Agency Treasurer to establish a reserve
fund III the amount of S347,000 In accordance with the agreement. Second by
},Iember Zane. The motlOn was approved by the following vote:
A'{ES:
Conn, Edwards, JennIngs, Zane, Yannatta Goldway.
rrember Jennings requested that the record reflect that If this matter returns
to the agency one more tlIlle, he will vote agaInst it.
There beIng no further business before the agency, a motIon to adjourn at 7:56 P.M.
was made by Chainioman Yannatta Gold\\ray, and second by I\Iember Conn. Nembers
unaIlllTIOusly approved the motIon to adjourn by voice vote.
Prepared by:
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(0"-'2 [ .. / LAv' L Cl1z._
Ann M. Shore
Secretary