M-11/23/2004 (4)
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
NOVEMBER 23, 2004
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair
Bloom at 8:55 p.m., on Tuesday, November 23,2004, at City Council Chambers, 1685 Main
Street.
Roll Call:
Present:
Chair Richard Bloom
Chair Pro Tern Kevin McKeown
Agency Member Michael Feinstein
Agency Member Ken Genser
Agency Member Robert T. Holbrook
Agency Member Pam O'Connor
Absent:
Agency Member Herb Katz
Also Present: Executive Director Susan McCarthy
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE
On order of the Chair, the City Council convened at 8:55 p.m., with Agency
Member Katz absent.
STAFF ITEMS:
8-A: Approval of minutes of the March 23, April 27, May 11, and
June 15,2004, Redevelopment Agency meetings.
Motion by Chair Pro Tern McKeown. seconded by Agency Member
O'Connor, to approve the minutes as submitted, The motion was
unanimously approved by voice vote, with Agency Member Katz absent.
REDEVELOPMENT
PROJECT AREAS
8-B: Recommendation to hold a public hearing and adopt the
Consolidated Five-Year Implementation Plan for Earthquake
Recovery, Downtown, Ocean Park lA and Ocean Park 1B,
Redevelopment Project Areas FY 2004-2005 through FY 2008-2009.
Member of the public Joey Fullmer discussed the recommendation.
Motion by Agency Member O'Connor. seconded by Chair Pro Tern
McKeown, to approve staff recommendation. The motion was approved by
the following vote:
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November 23, 2004
AYES:
Agency Members Feinstein, Genser, Holbrook, O'Connor,
Chair Pro Tern McKeown, Chair Bloom
None
Agency Member Katz
NOES:
ABSENT:
RECESS TO JOINT
MEETING
On order of the Chair, the Agency recessed at 9:03 p.m., to ajoint meeting
with the City Council, the Housing Authority, and the Parking Authority,
with Agency Member Katz absent.
8-C: Adoption of Fiscal Year 2003-04 Year-End Budget Changes-
recommendation that the City Council, the Housing Authority, the
Redevelopment Agency and the Parking Authority approve the
proposed budget changes, was presented.
There was no one present for public comment.
Motion by Agency Member Feinstein. seconded by Agency Member
O'Connor, to approve recommendation. The motion was approved by
the following vote:
AYES:
Agency Members Feinstein, Genser, Holbrook, O'Connor,
Chair Pro Tern McKeown, Chair Bloom
None
Agency Member Katz
NOES:
ABSENT:
ADJOURNMENT:
On order of the Chair, the special joint meeting was adjourned at 9:08 p.m.
- \::~ .~
Maria M. Stewart '
Agency Secretary
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November 23,2004