M-8/10/1982 (2)
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CITY OF SANTA MONICA
WI~UTSS OF REDEVELOP~EXT AGE~CY
A~D CITY COUXCIL SPECIAL JOI~T ~EETING
AUGUST 10, 1982
A special joint meeting of the Santa Monica City Council and
Redevelopment Agency was held on Tuesday, August 10, 1982, for the
purpose of holding a closed sess~on. The meeting was called to
order by Mayor Yannatta Goldway at 6:12 P.M.
Roll Call: Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
(entered 6:15 P.M.)
Councilmember William H. Jennings
Counc~lmember Dolores Press
Councilmember Christ~ne E. Reed
(entered 6:15 P.M.)
Councilmember Dennis Zane
(entered 6:18 P.M.)
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Acting Assistant Clty Clerk
Ginny Piccolo
1. CLOSED SESSION: At 6:15 P.M., Maror Yannatt~ Goldway moved to
adjourn to closed session for the purpose of discussing personnel
matters. Second by Mayor Pro Tempore Edwards. The motion was
approved by unanlmous vote.
At 7:29 P.M. Council reconvened with the following members present.
Councilmembers Conn, Edwards, Jennings, Reed and Mayor Yannatta
Goldway. Councilmember Conn moved to adopt Resolution No.
6532(CCS) entitled: "A"RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA ADOPTING A SALARY FOR THE POSITION OF DIRECTOR OF
FINANCE," reading by title only and waiving further readlng
thereof. Second by Mayor Yannatta Goldway. The motion was
approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Press and Zane
May~r Pro Tempore Edwar9s moved to adjourn the special Joint
meeting of the City Council and Redevelopment Agency at 7:30 P.M.
Second by Counci1member Conn. The motion was approved by the
following vote:
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August 10, 1982
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Council Vote: Unanimously approved 5-0
ATTEST:
Ginny piccolo
Agency Secretary
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Absent: Counc11members Press and Zane
APPROVED:
Ruth Yannatta Goldway Acting
ChaiTperson
August 10, 1982