M-6/24/1969 (2)
.
.
.
.
.
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 reported 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 Sch imrne 1". Cha i rman
Clifford Conne lly
Ted Fach
l. Wayne Harding
Philip E. Whiting
ABSENT:
MEMBERS: B. Thomas Barnard
Mortimer T. Richey
ALSO PRESENT:
Mrs. Clo Hoover, Councilwoman~gency liaison Member
Eugen~ B. Jacobs. General Counsel
Grar.~ T',cmas, Executive Director-Secretary
GENERA L..,;
rf'..:'iOtlOel Ses,sion
.,.,. Harding movel!, seconded "''I''!'' F2(.h, chat thE: ..'bLein9 be adjourned
to a ~~.sonnel Session. The motion Ccirl iea with a un~nimous voice vote.
Mrs. Hoover left :he meeting at 5:45 P.M.
The meeting recomened at 6: I'; - ."_ _ at which time Mr. Harding moved.
seconded by Mr. Connel,'1. thae q'.)'~IOjc:,;"l :'0.278 (R.I\ S.). "A RESOLUTION,
OF Tl-lE r,EliEVE:"OPI".H:1 AG:~;f'.' Of Hlr._~_~i:_E__s.::.:1TA WJNi'.:~:...- C:'Li"'ORNIA, AUTHORI-
ZING THE ADOPTION OF A {HIRE-MENT PUH". be adopted with the exclusions in
the trust agreement relating to backfu"dinq. and that further reading be
waived. The motion car-led with the fcIIC\l;ng roll call vote:
AVES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MZM13ERS:
Sch Tl'rner. Co;melly. Fach. Harding. Whiting
None
Barmrd, Richey
There ~d Jg no further bus i ness to be b:-ou3ht before the Members,
Mr. Connelly moved, seconde1 by Mr. W~iting, that the meetin~ be adjourned.
The motion carried with a uranimous voice vote. The meeting adjourned at
6: 15 P.M.
=A
if