M-4/23/1968 (4)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
April 23,1968
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session in the CIty Council Chambers, on April 23, 1968, at 4:30 P.M.
PRESENT:
MEMBERS: J. Lee Schi~mer, Chairman
B. Thomas Barnard
Clifford Connelly
Ted Fach
L. Wayne Harding
Mortimer T. Richey
Philip E. Whiting
ABSENT:
MEMBERS: None
ALSO PRESENT:
Arnie Friedman, Evening Outlook Reporter, entered
at 4:37 P.M.
Grace Thomas, Executive Director-Secretary
Gary Jones, Assistant Executive Director
May Palfrey, Stenographer
APPROVAL OF MI~UTES:
The minutes of March 26, 1968 were approved as
mai led.
APPROVAL OF BillS:
The Secretary reviewed the bills as follows:
John Gray - Financial Consulting
Services, March, 1968
$230.00
TOTAL BILLS
. . $230.00
Mr. Barnard moved, seconded by Mr. Harding, that the bills be paid as
submitted, in the amount of $230.00. The motion carried with the following
1'0 II ca 11 vote:
AYES:
NOES:
AaSENT:
MEMBERS: Schimmer, Barnard, Connelly, Fach, Harding, Richey, Whiting
MEMBERS: None
rlEMBERS: None
REPORT OF SECr-ETARY:
P~o.iect 1 (a):
Correspondence - Final Relocation Report
The Secretary submitted to the Members letters from Dr. Robert C. Weaver,
Secretary of the Dept. of Housing and Urban Development, and from Mrs. Florence
Conlin, Director of the Relocation Branch of HUD, commending the Agency on the
recently published Final Relocation Report for Project 1 (a) and on the Agency1s
success in relocating people in the Project.
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Minutes - 4/23/68
Page Two
NE\4 BYS I NESS:
Retirement System
The Secretary stated that the Agency had received proposals from two
insurance companies on retirement plans for employees of the Agency. She
added that to ascertain the cost of joining the State Retirement Plan, an
actuarial valuation must be made by the State of California under contract.
Mr. Arnie Friedman entered at 4:37 P.M.
Discussion followed, in which the Members expressed their opinions
regarding a retirement system for the Agency. Mr. Barnard moved, seconded
by Mr. Whiting, that the Executive Director-Secretary be instructed to
obtain an actuarial valuation at a cost not to exceed $40.00, and that
the matter of a pension or retirement system be postponed until such time
as the Members review the salary policy of the Agency. The motion carried
with the following roll call vote:
AVES:
NOES:
ABSENT:
MEMBERS: Schimmer, Barnard, Connelly, Fach, Harding, Richey, Whiting
MEMBERS: None
MEMBERS: None
Personnel Session
Upon the Secretary1s request to enter into a Personnel Session,
Mr. Barnard moved, seconded by Mr. Whiting, that the meeting be adjourned
into a Personnel Session. The motion carried with a unanimous voice vote.
The meeting adjourned at 5:03 P.M.
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Grace Thomas
Secretary
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