M-11/26/1974 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
November 26, 1974
4:00 p.m.
The Redevelopment Agency of the City of Santa Monica, Cal ifornia, met in
regular session in the City Counci 1 Chambers on November 26, 1974 at
4:00 p.m.
PRESENT:
MEMBERS:
Nathaniel Trives, Acting Chairman
Fred M. Judson
Hil liard L. Lawson
John W. McCloskey
Donna O. Swink
Pleter van den Steenhoven
ABSENT:
MEMBERS:
Clo Hoover, Chairman
ALSO PRESENT:
James D. Williams, Executive Director
John Jalili, Director of Community Development
Lyn Kuhl, Secretary
APPROVAL OF MINUTES:
Mr. Judson noved, seconded by Mr. van den Steenhoven, that the minutes of
November 5, 1974 be approved as mailed. The motion carried with a
unanimous voice vote.
PROJECT ACTIONS AND REPORTS:
Ocean Park Project:
Status of Section 236 Housing
Mr. Jalili gave a report on the status of Section 236 Housing for 100
units proposed for the Ocean Park Redevelopment Project and replied to
questions raised by Agency members.
GENERAL:
Contract for Financial Consultant Services with John Gray
At the recommendation of Mr. Jalill, Mrs. Swink moved, seconded by
Mr. Judson, that the Agency approve the proposed contract between the
Redevelopment Agency of the City of Santa Monica and John F. Gray for
financial consultant services. The motion carried with a unanimous vOice
vote.
There being no further business to be brought before the Members, Mr.
van den Steenhoven moved, seconded by Mr. Judson, that the meeting be
adjourned. The motion carried with a unanimous voice vote. The meeting
adjourned at 4:12 p.m.