M-9/23/1980 (2)
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RA-372
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
September 23, 1980
The regular meeting of the Redevelopment Agency was called to order at 7:44 p,m. by
Chairman Bambrick and roll was called:
MEMBERS PRESENT: John J. BaMbrick, Chairman
Ruth Yannatta Goldway, Chairman Pro Tem
William H. Jennings
Christine E. Reed
Cheryl Rhoden
Perry Scott
MEMBERS ABSENT: Pieter van den Steenhoven
ALSO PRESENT: Charles K. McClain, Executive Director
Stephen Shane Stark, Acting City Attorney
Ann Shore, Recording Secretary
APPROVAL OF MINUTES
The minutes of the April 22, May 13, and May 27, 1980, meetings were unanimously
approved by voice vote following a motion by Mrs. Reed and second by Ms. Rhoden.
PROJECT ACTIONS AND REPORTS
3A(l) Resolution Authorizing Payment of Expenditure~ for
Certain Public Improvementi Relate~ to the
Downtown Re~evelopment Project
Presented for consideration was a resolution authorizing the payment from Agency funds
for expenditures with respect to the installation of improved traffic signals, resur-
facing of streets, and realignment and improvement of the Main Street/Colorado Avenue
intersection in an amount not-to-exceed $415,000. Mrs. Reed moved to adopt Resolution
No. 364 (RAS), entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA AUTHORIZING THE PAYMENT OF EXPENDITURES FOR THE DOWNTOWN REDEVELOPMENT PROJECT."
The motion was seconded by Mr. Scott and adopted by the following vote:
AYES' Vannatta Goldway, Jennings, Reed, Rhoden, Scott, Bambrick
NOES: None
ABSENT' van den Steenhoven
There being no further business of the Agency, a motion to adJourn was made by
Mrs. Reed and seconded by Ms. Rhoden. Members unanimously approved the motion by
voice vote, and the meeting was adjourned by Chairman Bambrick at 7:48 p.m.