M-7/14/1987 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
JULY 14, 1987
A special meeting of the Redevelopment Agency was called to order
by Chairperson Conn at 7:39 p.m.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member David B. Finkel
Agency Member William H. Jennings
(entered at 7:41 p.m.)
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
Acting Agency Secretary Donna R. Betancourt
RA-l: APPROVAL OF MINUTES: Presented for approval were the
minutes of the Redevelopment Agency of May 26 and June 16, 1987.
Chairperson Pro Tempore H. Katz moved to approve the minutes as
presented. Second by Agency Member Reed. The motion was
approved by a vote of 6-1, Agency Member Jennings absent.
Agency Member Jennings entered the Chambers.
RA-2: COMMUNITY CORPORATION: Presented was a recommendation to
approve an earnest money contract with Community Corporation of
Santa Monica. Discussion was held. Agency Member Zane moved to
approve the staff recommendation, thereby approving Contract No.
4981 (RAS) between the Redevelopment Agency and Communi ty
Corporation of Santa Monica for use of earnest money funds of
$75,000 from the City-wide Housing Acquisition and Rehabilitation
Program. Second by Agency Member Jennings. The motion was
approved by the following vote:
Agency vote: Unanimously approve
ADJOURNMENT: At 7:43 p.m., th
adjourned.
y meeting was
AT71i2
f du-L~
Donna R. ancourt
Acting city Clerk
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July 14, 1987