M-2/24/1987 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 24, 1987
CITY COUNCIL, REDEVELOPMENT AGENCY AND PARKING AUTHORITY SPECIAL
JOINT MEETING:
Roll Call: Redevelopment Agency:
Present: Chairperson Pro Tempore Herb 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
Absent: Chairperson James P. Conn
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Roll Call: Parking Authority:
Present: Chairperson Pro Tempore Herb 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
Absent: Chairperson James P. Conn
Also Present: Executive Secretary John Jalili
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
5-E: MID-YEAR BUDGET: 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, continued from February lO, 1987. Discussion
was held. Councilmember Finkel moved to adopt Resolution No.
7373 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1986-87) , II reading by title only and waiving further reading
thereof. Second by Councilmember Reed. The motion was approved
by the following vote:
Council vote: Unanimously approved 6-0
Absent: Chairperson Conn
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February 24, 1987
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Agency Member Finkel moved to adopt Resolution No. 415 (RAS)
entitled: IIA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1986-S7,1I
reading by title only and waiving further reading thereof.
Second by Agency Member Zane. The motion was approved by the
following vote:
Agency vote: Unanimously approved 6-0
Absent: Chairperson Conn
Authority Member Zane moved to adopt Resolution No. 200 (PAS)
entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1986-87, II
reading by title only and waiving further reading thereof.
Second by Authority Member Reed. The motion was approved by the
following vote:
Agency vote: Unanimously approved 6-0
Absent: Mayor Conn
ADJOURNMENT: At 8:11 p.m., a motion was made, duly seconded ~~
unanimously approved to adjourn the meeting. . J
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February 24, 1987