M-6/24/1969
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 24, 1969
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, california. met in
adjourned regular session in Room 217 of the City Hall. on June 24, 1969.
at 4:30 P.M.
The Secretary re~orted that a Notice of Adjournment was posted on the Council
Chamber door on June 18, 1969 and that the affidavit of posting was on file
in the offices of the Redevelopment Agency.
PRESENT:
MEM3Er.S: J. lee Schimmer. Chairman
Clifford Connelly
Ted Fach
l. Wayne Harding
Philip E. Whiting
ABSENT:
MEMBERS; B. Thomas Barnard
Mortimer T. Richey
ALSO PRESENT:
Mrs. Clo Hoover. Councilwoman-Agency Liaison Member
Eugen~ B. Jacobs. General Counsel
Gra<";1 f1,omas, Executive Director-Secretary
GENERAL...;
Pf'.:"LOl1nel Session
..:," Harding movec. seconded 0Y ",~ F2ci" chat .hl:o ,.""'("~;Ilg be adjourned
to a ~c,sonnel Session. The motion corl lea with a uncnimous voice vote.
Mrs. Hoover left :he meeting at 5:45 P.M.
The meeting reconlened at 6:10 c ~.' at which time Mr. Harding moved.
seconded by Mr. Connel,v. tha<:: :t"l"'')I'i~'C=' ;'0.273 (R,I\.S.). "A RESOLUTION
OF Tf-lE REflEVE:..OPMEn A::G:C\' OF Tilt: ~_~f~_ii__~,:']:rA i1DNi'::f,. (';;U~Or..NIA. AUTHORI-
ZING THE ADOPTION OF A ~ETlRIOMENT PUU", be adopted with tno exclusions in
the trust 'agreement relating to back;u~dinq, and that further reading be
waived. The motion car'ied with thi.:l fC'llc\liilg roll call vote:
AYES:
NOES:
ABSENT:
Schmmer, Co:melly. Fach, Harding. Whiting
None
Barncrd, Richey
MEMBERS:
MEMBERS:
H;:W3ERS:
There D<!I '9 no further b'JS ;ness to be brou~nt before tne Members,
Hr. Connelly moved, seconde1 by Hr. Whiting. that the meetin9 be adjour~ed.
The motion carried with a ur~nimous voice vote. The meeting adjourned at
6: 15 P.M.
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Acting S