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M-3/18/1968 (2) . . . . . REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA March 18, 1968 5: 15 P.M. The Redevelopment Agency of the City of Santa Monica, California, met in Special Session in the City Council Chambers, on March 18, 1968, at 5:15 P.M. The Secretary reported that a Notice of Special Meeting had been personally delivered to each Member, as required by Article III, Section 3 of the By-Laws. PRESENT: MEMBERS: J. Lee Schimmer, ChaIrman B. Thomas Barnard ClIfford Connelly Ted Fach L. Wayne Harding Mortimer T. Richey Philip E. Whiting ABSENT: MEMBERS: None ALSO PRESENT: WillIam E. Rand, Manager, Real Estate, Kern County Land Company Joseph Martin, Attorney for Kern County Land Company Eugene B. Jacobs, General Counsel Grace Thomas, Executive Director-Secretary Mr. Richey moved, seconded by Mr. Harding, that the meeting be adjourned to Room 217 of the City Hall. The motion carried with a unanimous voice vote. A notice was posted on the bulletin board of the Council Chambers regarding the adjournment of the meeting to Room 217 of the City Hall. A discussion was held regarding the current status of the First Installment Parcel and the availability of financing on the second phase of Santa Monica Shores. There being no further business to be brought before the Members, Mr. Richey moved, seconded by Mr. Harding, that the meetIng be adjourned. The motion carried with a unanimous voice vote. The meeting adjourned at 7:20 P,M. ~~ Grace Thomas See reta ry