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M-3/10/1981 (2) . . . RA-376 e e MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA March 10, 1981 A speCial meeting of the Redevelopment Agency was called to order at 7 38 p.m. by Chairman Bambrick. MEMBERS PRESENT John J. Bambrick, Chairman Ruth Vannatta Goldway, Chairman Pro Tem William H. Jennings Christine E. Reed Cheryl Rhoden (entered 7:50 p.m.) Perry Scott MEMBERS ABSENT: None ALSO PRESENT. Charles K. McClain, Executive Director Stephen Shane Stark, Acting City Attorney Ann M. Shore, Recording Secretary APPROVAL OF MINUTES Minutes of the January 27, 1981, meeting were unanimously approved, as corrected, by vOIce vote following a motion by Mrs. Reed and second by Ms. Vannatta Goldway. WRITTEN COMMUNICATION 3A Request of Lincoln Property Company for Discussion and Consideration of Amendment to Coastal Development Permit A-318-76 Issued March 3, 1977, and Amended October 28, 1980 - Ocean Park Redevelopment Project Ms. Vannatta Goldway moved to ask staff to prepare a staff report on the issues presented and agendize for another meeting. Second by Mr. Scott Joel R. landau, President, Lincoln Property Company, spoke in behalf of the written communication, and responded to questions from members of the Agency. Following discussion, the motion was approved by the following vote. Agency Vote: Unanimously approved 6-0 There being no further business before the Agency, a motion to adjourn was made by Mrs. Reed and second by Ms. Rhoden. Members unanimously approved the motion by voice vote. At 7:55 p.~.. ChaIrman Bambrick declared the meeting adjourned.