M-2/11/1986 (3)
.
.
.
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 11, 1986
A specIal J0I~t meetl~g of the Clty Councll a~d the Redevelopme~t
Age~cy was called to order by Chalrperso~ Reed at 7:40 p.m.
Roll Call: Present: Chalrperso~ ChrIstl~e E. Reed
ChaIrperso~ Pro Tempore WIllIam H. Jennl~gs
Age~cy Member James P. Con~
Age~cy Member DavId G. EpsteI~
Age~cy Member Ala~ S. Katz
Age~cy Member Herb Katz
Age~cy Member De~~ls Zane
ExecutIve DIrector John Jallll
Age~cy Attor~ey Robert M. Myers
Age~cy Secretary A~~ M. Shore
CC/RA-1 : APPROVAL OF MINUTES: Presented for approval we re the
ml ~utes of the Redevelopmel"lt Age~cy meetl'1gs held December 10,
a~d December 17, 1985. Cou~cllmember CO!'l'1 moved to approve the
mInutes as prese~ted. Seco~d by Cou!1cllmember Epstel~. The
motlo~ was u~anlmously approved.
eCI RA-2: 1985-86 MID-YEAR BUDGET: Prese~ ted was a staff report
recomme~dl~g approval of 1985-86 the Mid-Year Budget reVIew
report, adoptlo~ of resolutIons affectl~g reve~ues al"ld
expe~dItures, a~d approval of personnel actIo~s. DIScuSSIon was
held. Cou~cllmember Co~~ moved to adopt Resolutlo~ No. 7155(CC5)
e~tltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1985-86," readl~g
by tItle o~ly a!1d waIvl~g further reading thereof. Seco!1d by
Cou~cllmember A. Katz. The motlo~ was approved by the folloWI~g
vote:
CounCIl vote: U~a~lmously approved 7-0
Age~cy Member Conn moved to adopt ResolutlO~ No. 402(RAS)
e~tItled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1985-86,"
readl~g by title o~ly a~d waiVIng further readl~g thereof.
Sec0~d by Cou~cllrnember Epste1~. The motlo~ was approved by the
followlng vote:
Age~cy vote: U~a~lmously approved 7-0
DISCUSSIon was held. Councllmember Conn moved to Instruct the
CI ty Ma~ager, 1"1 prese!'}tl;'g the a~~ual budget a~d
recornme~datlo~s, to propose five optIons for reveP'J.ue enhanceme~t
aP'J.d fIve optlO~S for expe~dIture cuts, IncludIng the pros a~d
cons for each optio.,. Seco~d by Counc11member Zane. DlSCUSSIO~
was held. The motIon was approved by unanImous vote.
1
February 11, 1986
.
.
.
~DJOURNMENT: At 7:47 p.m., Councl+~~mber Eps~e~~, moved to
adjourn the speclal J01~t meetlng. The motlon was duly seconded
and u~a~lmously approved.
ATTEST:
"' 7
/ r 'I i F
. j J ~ ~
Le-rL/l". /2 ~ tLdJ~
An-:1 M. Shore/
Clty Clerk
APPROVED:
I) J .~lK~
/~~e E. Reed
Chalrpersot"}
2
February 11, 1986