M-8/11/1981 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
August 11. 1981
The regular meeting of the Redevelopment Agency was called to order at 7:36 P.M.
on Tuesday, August If. 1981. by Chairw~man Vannatta Goldway.
MEMBERS PRESENT. Ruth Vannatta Goldway, Chairwoman
Ken Edwards. Chairman Pro Tern
James P. Conn
William H. Jennings
Dolores M. Press
Christine E. Reed
Dennis Zane
ALSO PRESENT: John Jalil i, Acting Executive Director
Robert M. Myers. Agency Attorney
Ann M. Shore. Secretary
APPROVAL OF MINUTES
Minutes of March 24, June 9 and June 23. 1981 were unanimously approved by
voice vote following a motion by Member Edwards and second by Member Conn.
3A RECOMMENDATION FOR AUTHORIZATION TO NEGOTIATE AND EXECUTE A CONTRACT WITH
PEAT, MARWICK, MITCHELL & CO. FOR AUDIT SERVICES
The Acting Executive Directed introduced the staff report. Member Conn moved
approval of the staff recommendation. thereby authorizing the Acting Executive
Director to negotiate and execute a contract with Peat, Marwick & Mitchell for
audit services for the Redevelopment Agency. Second by Member Reed. The
motion was approved by the following vote:
AYES: Conn. Edwards. Jennings. Press. Reed. lane. Yannatta Goldway
There being no further business before the Agency. a motion to adjourn at 7,40 P.M.
was made by Member Press and second by Mamber Zanet Members unanimously approved
the motion by voice vote.
Prepared by:
~1- /)].
Ann M. Shore
Secretary
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