M-2/16/1988 (3)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 16, 1988
At 6: 05 p.m., a special joint meeting of the City Council,
Redevelopment Agency, and Parking Authority was called to order.
Roll Call of Redevelopment Agency:
Present:
Chairperson James P. Conn
Chairperson Pro Tempore Herbert Katz
Agency Member David B. Finkel
Agency Member Alan S. Katz
Agency Member Christine E. Reed
Agency Member Dennis Zane
Absent: Agency Member William H. Jennings
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Acting Agency Secretary Donna R. Betancourt
Roll Call of Parking Authority:
Present: Chairperson James P. Conn
Chairperson Pro Tempore Herbert Katz
Authority Member David B. Finkel
Authority Member Alan S. Katz
Authority Member Christine E. Reed
Authority Member Dennis Zane
Absent: Authority Member William H. Jennings
Also Present: Executive Secretary John Jalili
Authority Attorney Robert M. Myers
Acting city Clerk Donna R. Betancourt
11-C: MID-YEAR BUDGET REVIEW: Presented was a staff report
recommending approval of the Mid-Year Budget review report,
adoption of resolutions affecting revenues and expenditures, and
approval of personnel actions. Discussion was held. Member of
the public Joy Fullmer expressed concerns regarding the proposed
budget; Susan Dempsey spoke in support of continued funding for
Step Up on Second. Discussion was held. Agency Member A. Katz
moved to approve the staff recommendation on behalf of the
Redevelopment Agency, thereby adopting Resolution No. 418 (RAS)
entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1987-88,"
reading by title only and waiving further reading thereof.
Second by Agency Member Reed. The motion was approved by the
following vote:
Agency vote: Unanimously approved 6-0
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February 16, 1988
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Absent: Agency Member Jennings
Authority Member Finkel moved to approve the staff recommendation
on behalf of the Parking Authority, thereby adopting Resolution
No. 204(PAS) entitled: itA RESOLUTION OF THE PARKING AUTHORITY OF
THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1987-88," reading by title only and waiving further reading
thereof. Second by Authority Member A. Katz. The motion was
approved by the following vote:
Authority vote: Unanimously approved 6-0
Absent: Authority Member Jennings
Councilmember Reed moved to approve the staff recommendation on
behalf of the City Council, thereby adopting Resolution No.
7558 (CCS) entitled: itA RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1987-88"; Resolution No. 7559(CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAHT MONICA ADOPTING A SALARY
RATE FOR THE CLASSIFICATION OF PERSONNEL SERVICES SUPERVISOR";
Resolution 7560(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA MONICA ADOPTING A SALARY RATE FOR THE
CLASSIFICATION OF FIRE PREVENTION ENGINEER"; Resolution No.
7561 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ADOPTING A SALARY RATE FOR THE
CLASSIFICATION OF INDUSTRIAL WASTE INSPECTOR;" and Resolution No.
7562 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ADOPTING A REVISED CLASSIFICATION
SPECIFICATION FOR CIVIC AUDITORIUM MANAGER," reading by title
only and waiving further reading thereof, and approving the
personnel actions contained in the staff report dated February 9,
1988, and amendments dated February 9, and February 16, 1988.
Second by Councilmember A. Katz. The motion was unanimously
approved 6-0, Councilmember Jennings absent.
ADJOURNMENT: At 6:23 p.m., the special joint meeting of the city
Council, Redevelopment Agency, / anci---" Parkin A thori ty was
adj ourned . \
APP*OVED
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February 16, 1988