M-8/24/1982 (4)
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CITY OF SA~TA MO~ICA
J~_ REDE\'ELOP~1E\fT AGE1\CY HL'\UTES
AUGUST 24, 1982
A meetlng of the Santa Monica Redevelopment Agency was called to
order at 7:11 P.M. on Tuesday, August 24, 1982 by Chairperson Pro
Tempore Edwards.
Roll Call: Members present: Ken Edwards,
Chairperson Pro Tempore
James P. Conn
Wl11iam H. Jennings
Dolores M. Press
Christine E. Reed
Dennls Zane
Also Present:
John H. Alschuler, Jr.,
Executive D~rector
Robert M. Myers, Agency Attorney
Connie L. McNeely,
Agency Secretary
Absent:
Ruth Yannatta Goldway, Chairperson
RA-l: AGENCY MINUTES: Presented was a request for approval of the
~inutes of the meeting held on June 22, 1982. Member Zane moved to
approve the minutes of the meet~ng held on June 22, 1982. Second
by Member Conn. The motion was approved by the following vote:
Agency Vote: Affirmative: Members Conn, Jennings, Press,
and Z ane
Abstain:
Member Reed and Chairperson
Pro Tempore Edwards
Absent:
Chalrperson Yannatta Goldway
RA-2: FISCAL YEAR 1982-83 BUDGET: Presented was a staff report
transmitting a resolutlon amend~ng the F~scal Year 1982-83 Agency
Budget. Member Conn moved to adopt Resolution No. 374{RAS)
entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SA..~TA MONICA A~1E~DING THE BUDGET FOR THE FISCAL YE.l\R 1982-83,"
reading by t~tle only and waiving further readlng thereof. Second
by Member Zane. The motion was approved by the following vote:
Agency Vote: Unanimously approved 6-0
Absent: Cha~rperson Yannatta Goldway
ADJOURNMENT: At 7:14 P.M., Member Conn moved to adJourn the
meet~ng of the Redevelopment Agency. Second by Member Reed. The
mot~on was approved by the following vote:
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August 24, 1982
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Agency Vote: Unani~ously approved 6-0
Absent: Chairperson Yannatta Goldway
ATTEST:
APPROVED:
Connie ~IcNee 1y
Agency Secretary
Ruth Yannatta Goldway
Chalrperson
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August 24, 1982