M-4/11/1978 (4)
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RA-351
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
April 11, 1978
7:30 p.m.
The Redevelopment Agency of the City of Santa Monica met in special session on
Tuesday, April 11, 1978, as part of the City Council meeting. The Redevelopment
Agency meeting convened at 8:32 p.m. by order of Chairman Swink.
PRESENT
MEMBERS: Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John Bambrick
Christine E. Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS: None
ALSO PRESENT:
James D Williams, Executive Director
Richard L. Knickerbocker, City Attorney
Joyce Snider, City Clerk
llE Downtown Redevelopment Project
Resolution Revising Opening Date for Bid for the $3,700,000 Promissory Note
Mr. Will iams provided a brief explanation of the item. This was followed by a
discussion of when to hold the meeting to award the bid. Redevelopment Agency
members agreed to hold a Redevelopment Agency meeting on Tuesday, AprIl 18, 1978
at 6:45 p.m. to award the bid. Following further clarification of the resolution
by Mr. Williams, Mr. Trives moved to adopt the resolution (RA-348) declaring
the Agency's intentIon to sell a promissory note in the amount of $3,700,000 for
the Downtown Redevelopment Project, fixing the time and place for taking bids at
Tuesday, April 1B, 1978 at 11:00 a.m. in the City Council Chamber, and directing
publication of ~ revised Notice Inviting Bids A second was given by Mr
van den Steenhoven and the motion was approved by the following roll call vote:
AYES:
NOES.
ABSENT:
Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink
None
None
There being no further business of the Redevelopment Agency at this time, Chairman
Swink adjourned the meeting at 8:39 p.m.