M-6/30/1970
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 30, 1970
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
special session in the City Council Chambers, on June 30, 1970, at 4:30 P.M.
The Acting Secretary reported th~t a Notice of Special Meeting had been
delivered to each Member, as required by Article III, Section 3, of the
By-Laws.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman
Clifford Connelly
Ted Fech
L. Wayne Harding
Mortimer T. Richey
J. lee Schimmer
Philip E. Whiting
ABSENT:
MEMBERS: None
ALSO PRESE~T:
Gary G. Jones, Acting Executive Director-Secretary
May Palfrey, Stenographer
APPROVAL OF BillS:
The Acting Secretary reviewed the bills as follows:
Eugene B. Jacobs
. $409.00
TOTAL BillS. .
. . . $409.00
The Acting Secretary also reviewed the accounts payable items through
June 30, 1970. Mr. Harding moved, seconded by Mr. Richey, that the bills
submitted in the amount of $409.00 and the accounts payable items through
June 30, 1970 be approved for payment. The motion carried with the follow-
ing roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: Barnard, Connelly, Fach, Harding, Richey, Schiwmer, Whiting
MEMBERS: None
MEMBERS: None
Mr. Schimmer moved, seconded by Mr. Connelly, that the meeting be
adjourned to an Executive Session. The motion carried with a unanimous
voice vote. The meeting adjourned at 4:40 P.M.
The meeting reconvened at 5:45 P.M., in Room 217 of the City Hall
(Council Office). Mr. Schimrner moved, seconded by Mr. RiChey. that the
Agency appoint Mr. Gary G. Jones as Executive Director-Secretary, with
a one-year contract effective July I. 1970, at a salary of $17.000 per
annum. The motion carried with the following roll call vote:
AYES:
NOES:
ABSE~T:
MEMBERS: Barnard, Connelly, Fach, Harding, Richey, Schimmer, Whiting
MEMBERS: None
MEMBERS: None
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Minutes - 6/30/70
Page Two
The Members approved payment to the Executive Director in lieu of
leave for 24 days of accrued vacation time at the increased salary rate.
The Members also requested that a Contract, a Resolution for approval
of payment for vacation time and an updated estimate on automobile ex-
penses for the Director be submitted at the next regularly scheduled
meeting.
The re
Mr. Richey
The motion
6:00 P.M.
mp
being no further business to be brought before the Members,
moved. seconded by Mr. Connelly, that the meeting be adjourned.
carried with a unanimous voice vote. The meeting adjourned at
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