M-5/5/1987
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MAY 5, 1987
A special meeting of the Redevelopment Agency was called to order
by Chairperson Conn at 7:36 p.m.
Roll Call:
Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member David B. Finkel
Agency Member William H. Jennings
Agency Member Alan S. Katz
Agency Member Dennis Zane
Present:
Absent:
Agency Member Christine E. Reed
RA-l: OCEAN PARK BEACH IMPROVEMENT PROJECT/OCEAN VIEW PARK:
Presented was a recommendation to appropriate additional funds to
complete the Ocean Park Beach Improvement Project and construct
accessibility improvements in Ocean View Park. The staff report
was presented at the April 28, 1987, special joint meeting of the
ci ty Council and the Redevelopment Agency. The Redevelopment
Agency did not vote, so the item was returned to the Agency for a
vote. Discussion was held. Member A. Katz moved to increase the
Redevelopment Fund appropriation authority for the Ocean Park
Beach Improvement proj ect accounts as indicated in the staff
report dated April 28, 1987, and appropriate the Redevelopment
Funds for the Ocean View park Accessibility Improvement capital
project as indicated in the staff report, including in the motion
direction to staff to prepare an information report regarding the
necessity of the chain link fence. Second by Chairperson Pro
Tempore H. Katz. The motion was approved by the following vote:
Agency vote: Unanimously approved 6-0
Absent: Agency Member Reed
ADJOURNMENT: At 7:39
adjourned.
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Donna R. Betancourt
Acting Agency Secretary
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May 5, 1987