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M-5/13/1980 (2) . . . RA-367 e - MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA May 13. 1980 A sepcial meeting of the Redevelopment Agency was called to order at 7:30 p.m. by Chairman Bambrick and roll was called: MEMBERS PRESENT: John J. Bambrick, Chairman Ruth Yannatta Goldway, Chairman Pro Tem William H. Jennings Christine E. Reed Cheryl Rhoden Perry Scott Pieter van den Steenhoven MEMBERS ABSENT: None ALSO PRESENT: Charles K. McClain. Executive Director Stephen Shane Stark. Acting City Attorney Clarice E. Johnsen. Recording Secretary Presented for concurrence by the Redevelopment Agency was a resolution to be considered and acted upon by the City Council authorizing the application for Land and Water Conservation Funds for the development of Ocean View Park. A motion to table was made by Mrs. Vannatta Goldway with direction to staff to consider the application within the context of the park funding policy to be submitted to the City Council during budget sessions. Additionally. staff was directed to include other park projects in the City which might be eligible. The motion to table was seconded by Mrs. Reed and approved by the following roll call vote: AYES' Yannatta Goldway, Jennings, Reed Rhoden, Scott, van den Steenhoven. Bambrick NOES: None ABSENT: None There being no further business, a motion to adjourn was made by Ms. Rhoden and seconded by Mrs. Vannatta Goldway. Members unanimously approved the motion by voice vote, and the meeting was adjourned by Chairman Bambrick at 7:39 p.m.