M-2/19/1985 (4)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
FEBRUARY 19, 1985
A specIal JOInt meetIng of the CIty CouncIl, Redevelopment Agency
and ParkIng Authority was called to order at 9:25 P.M. by Mayor/
ChaIrperson Reed.
Roll Call of Redevelopment Agency:
Present: ChaIrperson ChrIstIne E. Reed
ChaIrperson Pro Tempore WIllIam H. JennIngs
Agency Member James P. Conn
Agency Member David G. EpsteIn
Agency Member Dennis Zane
ExecutIve DIrector John Jallli
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Absent:
Agency Member Ken Edwards
Agency Member Herbert Katz
Roll Call of Parking AuthorIty:
Present: ChaIrperson ChrIstIne E. Reed
ChaIrperson Pro Tempore WIllIam H. JennIngs
AuthorIty Member James P. Conn
AuthorIty Member DaVId G. EpsteIn
AuthorIty Member DennIS Zane
ExecutIve Secretary John JalllI
AuthorIty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent:
AuthorIty Member Ken Edwards
AuthorIty Member Herbert Katz
11-8 : MID-YEAR BUDGET REVIEW/AMENDMENTS : Presented was a staff
report subml ttlngthe 1984-85 Mid-Year Budget ReVIew Report and
resolutIons for cons lderat Ion whl ch wou ld author 1 ze the budget
changes recommended in the report. DIScussion was held.
Au thorl ty Member Conn moved to adopt Resel ut Ion No. 183 (P AS)
entItled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1984-85, II
reading by title only and waiVing further reading thereof.
Second by Authority Member Zane. The motion was approved by the
follOWing vote:
Authority Vote:
Unanimously approved 5-0
Absent:
Authority Members Edwards and Katz
February 19, 1985
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Agency Member Epstein moved to adopt ResolutIon No. 397(RAS)
entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1984-85,"
readIng by tItle only and waIVIng further readIng thereof.
Second by Agency Member Conn. The mot ion was approved by the
fOllowing vote:
Agency Vote:
Unanimously approved 5-0
Absent:
Agency Members Edwards and Katz
Councllmember Zane moved to adopt ResolutIon No. 6975(CC5)
entltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONCIA AMENDING THE BUDGET FOR THE FISCAL YEAR 1984-85," readIng
by tl tIe only and wlaving further readIng thereof. Second by
Councllmember EpsteIn. The motlon was approved by the follOWIng
vote:
COUDCll Vote: UnanImously approved 5-0
Absent:
Councllmembers Edwards and Katz
Mayor Pro Tempore Jen~ln6s moved to approve the personnel actIons
11 sted In the staff report (document enti t led IT 1984-85 MIdyear
Budget Revlewll, pages 18 through 21). Second by Mayor Reed. The
motIon was approved by the follOWIng vote:
CounCIl Vote: UnanImously approved 5-0
Absent:
Councilmembers Edwards and Katz
ADJOU RNMENT OF PARKING AUTHORITY MEETING : At 10: 00 P. M. ,
Authorl ty Member Conn moved to adjourn the Parking Authorl ty
meetIng. Second by Authorl ty Member EpsteIn. The motIon was
approved by unanImous vote.
ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING: At 10:01 P.M.,
Agency Member EpsteIn moved to adjourn the Redevelopment Agency
meetln~~ -S~~6rid b~ Agency Member Conn. The motIon was approved
by unanImous vote.
ATTEST:
APPROVED:
f~hit<6-~
~hrIstlne E. Reed
ChaIrperson
{2~'IAL X dlkLz
Ann M. Shore
CIty Clerk
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February 19, 1985