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M-5/27/1980 (2) . . . RA-369 - . MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA May 27, 1980 The regular meeting of the Redevelopment Agency was called to order at 7:30 p.m, by Chairman Bambrick and roll was called" MEM8ERS PRESENT: John J, Bambrick, Chairman Ruth Yannatta Goldway, Chairman Pro Tem William H. Jennings Christine E. Reed Perry Scott Pieter van den Steenhoven MEMBERS ABSENT: Cheryl Rhoden ALSO PRESENT: Charles K. McClain, Executive Director Stephen Shane Stark, Acting City Attorney Ann Shore, Recording Secretary Presented for consideration was a proposed contract submitted by the United States Condominium Corporation for the development of low and moderate income elderly housing units, pursuant to the Exclusive Negotiation Agreement approved by the Redevelopment Agency on February 26, 1980. Mrs. Reed moved to adopt Resolution No. 362(RAS) entitled "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AUTHORIZING THE SETTING OF A JOINT PUBLIC HEARING TO CONSIDER THE PROPOSED DISPOSITION OF REAL PROPERTY IN THE OCEAN PARK REDEVELOPMENT PROJECT r(b} TO UNITED STATES CONDOMINIUM CORPORATION,lI setting a joint public hearing with the City Council for June 24, 1980, at 7:00 p m. The motion was seconded by Mr. Jennings. and approved by the following vote: AYES: Vannatta Goldway, Jennings, Reed, Scott, van den Steenhoven, Bambrick NOES: None ABSENT: Rhoden There being no further business of the Agency, a wotion to adjourn was made by Mrs. Reed and seconded by Mr. Jennings. Members unanimously approved the motion by voice vote, and the meeting was adjourned by Chairman Bambrick at 7:38 p.m.