M-8/11/1981 (3)
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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 11. 1981, by Chairwoman Vannatta Go1dway.
MEMBERS PRESENT. Ruth Vannatta Goldway, Chairwoman
Ken Edwards. Chairman Pro Tem
James P. Conn
William H. Jennings
Dolores M Press
Christine E. Reed
Dennis Zane
ALSO PRESENT: John Jalili. 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.
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:
AVES: Conn. Edwards, Jennings. Press. Reed. Zane, Vannatta 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 Zane, Members unanimously approved
the motion by voice vote.
Prepared by.
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Ann M Shore
Secretary