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M-12/8/1987 . CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES DECEMBER 8, 1987 A meeting of the Redevelopment Agency was called to order by Mayor Conn at 8:12 p.m., on Tuesday, December 8, 1987, in the Council Chambers. Roll Call: Present: Chairperson James P. Conn Chairperson Pro Tempore Herbert Katz Agency Member David B. Finkel Agency Member William H. Jennings Agency Member Alan S. Katz Agency Member Christine E. Reed Agency Member Dennis Zane . Also Present: Executive Director John Jalili Agency Attorney Robert M. Myers Agency Secretary Ann M. Shore RA-l: MINUTES APPROVAL: The Redevelopment Agency minutes of July 14 and August 11, 1987, were presented for approval. Councilmember Reed moved to approve the minutes as written. Second by Mayor Pro Tempore H. Katz. The motion was unanimously approved. RA-2: REDEVELOPMENT AGENCY ANNUAL REPORT: Presented was a staff report recommending approval of the Redevelopment Agency 1986-87 Annual Report and directing the Executive Director to transmi t the report to the California Department of Housing and Community Development. Councilmember Reed moved to approve the report and direct the Executive Director to transmit the report to the California Department of Housing and Community Development. Second by Mayor Pro Tempore H. Katz. The motion was unanimously approved. ADJOURNMENT: There being no obje meeting was adjourned at 8:13 p. . '-~~ ~cv- e the Redevelopment Agency . - 1 -