M-9/13/1994
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTE~fBER 13, 1994
An adjourned meetmg of the Santa Momca CIty CouncIl was called to order by Mayor Abdo at
7 47 PM on Wednesday. September 13. 1994, m the CouncIl Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore Antoruo Vazquez
CouncIlmember Ken Genser
(arrIved at 7 52 PM)
CouncIlmember Asha Greenberg
CouncIlmember Robert T Holbrook
CouncIlmember Kelly Olsen
Councllmember Paul Rosenstem
Also Present CIty Manager John Jalih
CIty Attorney Marsha Jones MoutrIe
CIty Clerk ClarIce E Dykhouse
Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the
Umted States of Amenca
4-A: PROCLAMATION/l\fUSEmf OF FLYING DAY/SEPTEMBER 23, 1994 Mayor
Abdo presented a proclamatIOn to Dan Ryan, DIrector of the Museum of Flymg. declarmg
September 23. 1994, as "Museum of Flymg Day" m the CIty of Santa Momca on the occasIOn
of the museum' s fIfth anmversary
At 7 51 PM, a CIty CouncIl/Housmg AuthOrIty/Redevelopment Agency SpeCIal JOInt Meetmg
was convened
Redevelopment Agency
Roll Call Present
ChaIr Judy Abdo
ChaIr Pro Tempore Antoruo Vazquez
Agency Member Ken Genser
(arnved at 7 52 PM)
Agency Member Asha Greenberg
Agency Member Robert T Holbrook
Agency Member Kelly Olsen
Agency Member Paul Rosenstem
Also Present ExecutIve DIrector John Jahh
Agency Attorney Marsha Jones Moutne
Agency Clerk ClarIce E Dykhouse
1
September 13. 1994
Councllmember/CormmSSlOner/ Agency Member Genser reponed present at 7 52 P M
HA/RA-l: MINUTES APPROVAL COIlllmsslOner/ Agencv Member Holbrook moved to
approve the HOUSIng Authonty mmutes of August 9. 1994, and the Redevelopment Agency
mInutes of June 21 and 28. 1994 Second by ComrrnsslOner/ Agency Member Greenberg The
motIon was unammously approved
CC/HA/RA-2: YEAR-END BUDGET ADJUSTl\IENTS/PERFORlVIAi"VCE REVIEW AND
CAPITAL Il\IPROVEMENTS PROGRAM STATUS REPORT Presented was the staff
report recommendmg year-end budget adjustments for FIscal Year 1993-94, transmISSIOn of
year-end Performance ReVIew and CapItal Improvements Program Status Report of June 30,
1994, vanous recommended budget adjustments for FIscal Year 1994-95, and recommendatIon
to adopt a resolutIOn approvIng salary ranges for certam posItIon classIfIcatIons
CouncIl/Authonty/Agency asked questIons of staff Member of the publIc Joy Fullmer
expressed her concerns Mayor Pro Tempore Vazquez moved, on behalf of the Cny CounCIl,
to approve year-end budget adjustments for FIscal Year 1993-94 and adopt ResolutIon No 8816
(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ADOPTING SALARY RA TES FOR THE NEW CLASSIFICATIONS OF
COMMUNITY & SENIOR PROGRA..MS MANAGER AND BUILDING & ZONING
ENFORCEMENT MANAGER " The motIon was approved by the followmg vore
CounCIl vote AffmnatIve CouncIlmembers Genser. Greenberg. Holbrook. Olsen. Rosenstem.
Vazquez. Mayor Abdo
Agency Member Holbrook moved. on behalf of the Redevelopment Agency. to approve year-end
budget adjustments for FIscal Year 1993-94 Second by VIce ChaIr Vazquez The motIon was
approved by the followmg vote
Redevelopment Agency vote
AffIrmatIve
Agency Members Genser. Greenberg. Holbrook. Olsen.
Rosenstem. Vazquez, ChaIr Abdo
At 8 03 PM. the Cny Councll/Housmg Authonty/Redevelopment Agency SpeCIal JOInt MeetIng
was adjourned and the CIty CouncIl MeetIng was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Agency Clerk
Judy Abdo
ChaIr
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September 13, 1994