M-7/24/1979 (3)
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RESOLUTI ON NO.
359
(Redevelop~ent Agency Series)
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SANTA MONICA AUTHORIZING THE REIMBURSEMENT
OF CITY EXPENDITURES ON BEHALF OF THE DOWNTOWN
REDEVELOPMENT PROJECT
WHEREAS, the Redevelopment Plan and the Disposition and Develop~ent
Agreement for the Downtown RedevelopMent Project obi Igate the Agency to provide
certain public improvements for the benefit of the project, including the
installation of water mains; and
WHEREAS, the City of Santa Monica has received bids for the installation
of s2,d water ma'ns In the manner required by law; and
WHERfAS, t,e City of Santa Monica has awarded a contract for said
public Improvements, and
WHEREAS, certain funds are available In the Redevelopment Agency accounts
which have been allocated for the installation of said water lines; and
WHEREAS, a permit has been issued for such work pursuant to the
California Coastal Zone Conservation Act of 1972.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOllOWS:
SECTION I. The Redevelopment Agency hereby authorizes the payment from
Agency funds for the reimbursement of City expenditures made with respect to the
Installation of water lines which are of benefit to the Downtown Redevelopment
PrOJect.
SECTION 2
The Secretary of the Redevelopment Agency shall certify to
the adoption of this resolution, and thenceforth and thereafter the same shall be
in full force and effect.
ADOPTED and APPROVED thIS 24th day of July, J979
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CHAIRMAN
ATTEST.
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I hereby certify that the foregoing resolution was duly adopted by
the Redevelopment Agency of the City of Santa Monica at a regular meetIng
thereof, held on the 24th day of July, 1979, by the following vote of the Agency
AYES:
Membe r
Bambrick, Vannatta Goldway, Jennings,
Reed, Swink and Chairman van den Steenhoven
NOES:
None
Member:
ABSENT:
Member:
Perry Scott
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