M-8/11/1987 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
AUGUST 11, 1987
A special j oint meeting of the City Council and Redevelopment
Agency was called to order by Chairperson Conn at 7:48 p.m.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member David B. Finkel
Agency Member William H. Jennings
Agency Member Alan S. Katz
Agency Member Christine E. Reed
Agency Member Dennis Zane
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
CC/RA-l : YEAR END PERFORMANCE REVIEW: Presented was a staff
report transmitting the 1986-87 Year End Performance Review and
requesting approval of selected budget adjustments for 1986-87
and 1987-88. Discussion was held. Member of the public, Joy
FUllmer, spoke in objection to certain budget adjustments.
Councilmember Finkel moved the staff recommendation, thereby
approving budget adjustments detailed in EXhibits A, B, and C of
the staff report dated August 11, 1987. Second by Mayor Pro
Tempore H. Katz. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
Agency Member A. Katz moved approval of the staff recommendation.
The motion was duly seconded and approved by the following vote:
Agency vote: Unanimously approved 7-0
ADJOURNMENT: At 7: 58 p. m. ,
adjourned.
cy meeting was
ATTEST:
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Ann M. Shore
Secretary
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August 11, 1987