M-4/18/1978 (3)
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RA-352
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFDRNIA
April 18, 1978
6-45 p.m.
The Redevelopment Agency of the City of Santa Monica met in special session in
the City Hall Council Chamber on Tuesday, April 18, 1978. The meeting was called
to order at 6,45 p.m. by Chairman Swink. Roll was called:
PRESENT:
MEMBERS: Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John Bambrick
Christine E. Reed (Entered 6:47 p.m.)
Perry Scott
Nathaniel Trives
ABSENT:
MEMBERS' Pieter van den Steenhoven
ALSD PRESENT.
James D. Williams, Executive Director
Richard L. Knickerbocker, City Attorney
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
The minutes of the March 28, 1978 meeting were approved unanimously by voice vote
following a motion made by Mr. Trives and seconded by Mr. Bambrick.
PROJECT ACTIONS AND REPORTS
3A1 Downtown Redevelopment Project
Award of Bid for $3,700,000 Promissory Note
Mr. ~illiams introduced this item and called on John Hemer, Redevelopment Director,
to out] ine the contents of the bids and staff recommendations. Following a brief
discussion, Mr. Cohen moved to adopt a resolution accepting the bid of Union Bank
and awarding the $3,700,000 promissory note. Mr. Bambrick seconded the motion and
it was approved by the following roll call vote:
AYES:
NOES:
ABSENT.
Bambrick, Cohen, Reed, Trives, Swink
Scott
van den Steenhoven
3A2 Downtown Redevelopment Project
A2pro~al of Lease Agreement Between City and Redevelopment Agency
for Pub] ic Parking Faci] ities
After Mr. Will iams introduced this item, a motion was made by Mr. Trlves and seconded
by Mrs. Reed to adopt a resolution approving the lease agreement dated May 1, 1978
between the City of Santa Monica and the Redevelopment Agency for the publ ic parking
facilities in the Downtown Redevelopment ProJect. Agency members approved the
motion unanimously as follows'
AYES:
NOES:
ABSENT:
Bambrick, Cohen, Reed, Scott, Trives, Swink
None
van den Steenhoven
There being no further business, Mr. Cohen moved to adjourn the meeting. The motion
was seconded by Mr. Bambrick and approved unanimously by voice vote. Chairman
Swink adjourned the meeting at 6:53 p.m.