M-6/23/1977 (2)
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RA-342
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 23, 1977
4:00 p.m.
The Redevelopment Agency of the City of Santa Monica met in special session in the
City Council Chamber on Thursday, June 23, 1977. The meeting was called to order
at 4:00 p.m. by Chairman Donna Swink. Roll was called:
PRESENT:
MEMBERS: Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John Bambrick
Christine E. Reed
Perry Scott
Nathaniel Trives
ABSENT:
MEMBERS: Pieter van den Steenhoven
ALSO PRESENT
Eugene B. Jacobs, General Counsel
James D. Williams, Executive Director
John Jalili, ExecutIve Secretary
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
A motion was made by Christine Reed to approve the minutes of the meeting of June 9,
1977 A second was given by Nathaniel Trives and the motion was carried by unanimous
voice vote.
Mr. Trives moved to adjourn to executive session to discuss the pending 1 itigation.
His motion was seconded by Seymour Cohen and approved by members unanimously.
PROJECT ACTIONS AND REPORTS
DOWNTOWN PROJECT'
3A2 Status of Settlement Agreement
The meeting reconvened at 5:00 p.m. Nathaniel Trives moved that the Agency terminate
negotiations and advise legal counsel to proceed with litigation. Mrs. Reed seconded
the motion and the motion was approved by roll call vote as follows:
AYES:
NOES:
ABSENT:
Bambrick, Cohen, Reed, Scott, Trives, Swink.
None
van den Steen haven
A motion was then made by Perry Scott to recess this meeting until Tuesday, June 28,
1977 at 7:00 p.m. Mr. Trives seconded the motion and it was approved by roll call
vote as follows.
AYES
NOES.
ABSENT:
Bambrick, Cohen, Reed, Scott, Trives, Swink
None
van den Steen haven
The meeting was adjourned at 5:30 p m. by Chairman Swink.