M-9/8/1998 (2)
I
I
I
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 8, 1998
,
A speCIal meetmg of the Santa Moruca Redevelopment Agency was called to order by Chalr
Holbrook at 7 19 pm, on Tuesday, September 8, 1998, m the CouncIl Chambers
Roll Call
Present
Charr Robert T Holbrook
Chmr Pro Tern Pam O'Connor
Agency Member Ruth Ebner
Agency Member Mtchael Feinstem
Agency Member Ken Genser
Agency Member Asha Greenberg
Agency Member Paul Rosenstem
Also Present Executive Secretary John Jahh
Authonty Counsel Marsha Jones Moutne
Authonty Clerk Mana M Stewart
SPECIAL MEETING
MINUTES
REPRESENTATIVES TO
SIGN CALIFORNIA
EMERGENCY SERVICES
& FEMA DOCUMENTS
On order of the ChaIr, a specIal meetmg of the Redevelopment Agency was
convened at 7 19 P m
RA-l APPROVAL OF MINUTES Mohon by Agency Member
Greenberg, seconded by Agency Member Femstem, to approve the minutes
of the June 23, 1998, specIal]Omt meetmg of the CIty CouncIl and
Redevelopment Agency The motIon was unanimously approved by vOIce
vote
RA-2 DESIGNATION OF REPRESENTATIVES TO SIGN
CALIFORNIA OFFICE OF EMERGENCY SERVICES AND
FEDERAL EMERGENCY MANAGEMENT AGENCY
DOCUMENTS Presented was the staff report recommendmg adoptIOn of
a resolutIon desIgnatmg representattves to sign CahfOIma Office of
Emergency ServIces and Federal Emergency Management Agency
documents on behalf of the Redevelopment Agency
On order of the Chmr, the pubhc heanng was opened There bemg no one
wishing to speak, the pubhc heanng was closed
1
September 8, 1998
ADJOURNMENT
MotIon by Agency Member Greenberg, seconded by Agency Member I
Femstem, to adopt ResoLution No 456(RAS) entItled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA DESIGNATING REPRESENTATIVES TO SIGN
CALIFORNIA OFFICE OF EMERGENCY SERVICES AND FEDERAL
EMERGENCY MANAGEMENT AGENCY DOCUMENTS ON BEHALF
OF THE REDEVELOPMENT AGENCY" The motton was approved by
the followmg vote
Ayes
Agency Members Femstem, Genser, Greenberg, Rosenstein,
Ebner, VIce ChaIr O'Connor, ChaIr Holbrook
None
None
Noes
Absent
On order of the chaIr, the specIal meetmg of the Redevelopment Agency
was adjourned at 7 24 P m
ATTEST
-~~_.~
Mana M Stewart
Authority Clerk
AP)J.DVED
~~/~-
~{,}~.~O.A
Robert T Holbrook
Chair
I
I
"
~
September 8, 1998