M-4/22/1980 (2)
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RA-366
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF TH E
CITY OF SANTA MONICA, CALIFORNIA
Apri 1 22. 1980
The regular ~eeting of the Redevelopment Agency was called to order at 7:35 p.rn, by
Chairman Bambrick and roll was called
MEMBERS PRESENT: John J. Ba~brick, Chairman
Ruth Vannatta Goldway, Chairman Pro Tem
Will iam H. Jennings
Cheryl Rhoden
Perry Scott
MEMBERS ABSENT: Christine E. Reed
Pieter van den Steenhoven
ALSO PRESENT: Charles K. McClain, Executive Director
Stephen Shane Stark, Acting City Attorney
Clarice E. Johnsen, Recording Secretary
APPROVAL OF MINUTES
The minutes of the February 26, 1980, meeting were unanimously approved by voice vote
following a motion by Ms. Rhoden and second by Mr. Jennings.
PROJECT ACTIONS AND REPORTS
3A(I) Granting of Easement - Edison Company
Presented was a recommendation for the granting of two easements to Southern California
Edison Company to provide new electrical service to the Downtown Redevelopment Project,
Following discussion, Ms. Rhoden moved to accept the staff recommendation and grant the
easements and recommendations 1 and 2 of the staff report, i.e., grant two easements
eight feet in width to Southern California Edison Company In the Downtown Redevelopment
PrOJect, and authorize the Executive Director to execute the necessary documents to grant
the two easements. The motion was seconded by Mr. Jennings and approved by the following
ro 11 ca 11 vote:
AYES:
NOES:
ABSENT:
Jennings, Rhoden, Scott, Bambrick
Vannatta Goldway
Reed, van den Steenhoven
There being no further business, a Motion to adjourn was made by Ms. Rhoden and seconded
by Mr. Jennings, Members unanimously approved the motion by voice vote, and the meeting
was adjourned by Chairman Bambrick at 7:40 p.M,