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M-6/14/1981 e e e RA-378 Proposed MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA Apri) 14, 1981 The special meeting of the Redevelopment Agency was called to order at 7:40 p.m. by Chairman Bambrick. MEMBERS PRESENT: John J. Bambrick, Chairman Ruth Yannatta Goldway, Chairwoman Pro Tem William H. Jennings Christine E. Reed Cheryl Rhoden Perry Scott ALSO PRESENT: Charles K. McClain, Executive Director Stephen Shane Stark, Acting Agency Attorney Cathy Schroeder, Recording Secretary Proposed Amendment to Coastal Development Permit A-318-76 Issued March 3, 1977. and Amended October 28, 1980 Ocean Park Redevelopment Project The Executive Director read aloud a written communication from Lincoln Property Company requesting continuation of this item. Due to a new City Council, the proposed amendment and its long-term implications, it is the Redeveloper's opinion that the proposed amendment should be voted on by the four newly-elected Council- members as well as the three remaining Gouncilmembers. Member Rhoden moved to continue the item. Second by Chairwoman Pro Tem Vannatta Goldway. The motion was approved by the following vote: AYES: Yannatta Goldway, Jennings, Reed, Rhoden, Scott, Bambrick There being no further business before the Agency, a motion to adjourn was made by Chairwoman Pro Tern Yannatta Goldway and second by Member Rhoden. At 7:45 p.m.. Chairman Bambrick declared the special Agency meeting adjourned.