M-9/22/1998 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 22, 1998
On order of the ChaIr, at 726 pm. a speCIal Jomt meetmg of the CIty Counc1l, Redevelopment
Agency, Housmg Authonty, and Parking Authonty was convened
Roll Call
Chalr Robert T Holbrook
VIce Pro Tern Pam O'Connor
Agency Member Ruth Ebner
Agency Member Mtchael Femstem
Agency Member Ken Genser
Agency Member Asha Greenberg
Agency Member Paul Rosenstem
Present
Also Present Executive DIrector John Jalih
Agency Attorney Marsha Jones Moutne
Agency Secretary Mana M Stewart
YEAR-END REVIEW FOR CCIlWP AIRA-2 YEAR-END REVIEW FOR FISCAL YEAR 1997-
FY 1997-98 98 Presented was the FISCal Year 1997-98 Year-end Review of
Operatmg and CapItal Improvements Program budgets and Departmental
Performance, FISCal Year 1997-98 report on emergency purchases,
changes for Implementatton of Fiscal Year 1998-99 budget, resolutiOn
establIshing vanous new claSSIficatIons and adoptmg various new salary
rates, resolutIons consenting to fundIng, reImbursement, and Walvmg
blddmg reqUIrements for, and approval of reimbursement agreement, for
constructiOn of publIc parkmg structure at 1116-1146 4th Street
On order of the Chalr, the publIc heanng was opened Member of the
public Joey Fullmer expressed her concerns There bemg no further
speakers, the pubhc heanng was closed
MotIon by Agency Member Femstem, seconded by Agency Member
Genser, to approve the budget changes as proposed In the staff report
The motIon was approved by the folIowmg vote
Ayes
Agency Members Femstem, Genser, Greenberg, Rosenstem,
Ebner, Chalr Pro Tern O'Connor, Chalr Holbrook
None
None
Noes
Absent
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September 22, 1998
ADJOURNMENT
Matton by ChaIr Pro Tern O'Connor, seconded by Agency Member I
Genser, to adopt ResolutIon No 457(RAS) entItled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA APPROVING THE 1116-1146 FOURTH STREET PROJECT
AND APPROVING A REIMBURSEMENT AGREEMENT BETWEEN
THE CITY AND THE REDEVELOP:MENT AGENCY," readmg by tItle
only and walvmg further readmg thereof The motIOn was approved by
the follmvmg vote
Ayes
Agency Members Femstem, Genser, Greenberg, Ebner,
Chair Pro Tern O'Connor, Chatr Holbrook
Agency Member Rosenstem
None
None
Abstatn
Noes
Absent
On order of the ChaIr, the Redevelopment Agency SpecIal Jomt Meetmg
was adjourned at 7 35 pm
ATTEST
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Mana M Stewart
Agency Secretary
ffPROVED
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Robert T Holbrook I
Chair
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September 22, 1998