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M-7/14/1970 (2) . . . . REDEVELOPMENT AGE~CY OF THE . CITY OF SANTA MONICA, CALIFORNIA MEETI tJG: DATE: TYPE: PLACE: TIME: !\GE~!OA 1. ROLL CALL: R.A..A, 260 July 14, 1970 Regu lar City Council Chambers 4:30 P.M. z. Arr.ROVAL OF ~INUTES: June 9, June 10, June 15, and June 30, 1970 3. APfROVAl OF BILLS: 4. PRqJECT ACTIONS AND REPORTS: A. Project l(a): 5. GENERAL: 1. Project Loan Notes - Oirect Financing A. Contract for Services - Executive Director 8. Resolution No. 290 (R.A.S.> Authorizing Payment for Unused Vacation Leave C. Cancellation of Retirement Plan 6. COMMITTEE REPORTS: A. Negotiating Committee B. Personnel Committee C. Accounting Committee 7. REPORT OF SECRETARY: 8. ADJOURNMENT: