M-8/26/1986
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
AUGUST 261 1986
A regular meeting of the Redevelopment Agency was called to order
by Chairperson Reed at 7:38 p.m.
Roll Call: Present: Chairperson christine E. Reed
Member David G. Epstein
Member Alan S. Katz
Member Herb Katz
Absent: Chairperson Pro Tempore William H. Jennings
Member James P. Conn
Member Dennis Zane
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
RA-1: MINUTES APPROVAL: Presented for approval were the minutes
of the Redevelopment Agency meeting held July 22 and July 29,
1986. Member Epstein moved to approve the minutes as presented.
Second by Member H. Katz. Members A. Katz and H. Katz requested
the record to reflect that they normally would not vote to
approve the minutes of a meeting at which they were not in
attendance, but since four votes are needed to approve the
minutes 1 they will be doing so. The motion was unanimously
approved.
ADJOURNMENT: At 7:41 p.m., Member Epstein moved to adjourn the
Redevelopment Agency meeting. Second by Chairperson Reed. The
motion was unanimously approved.
ATTEST:
APPROVED:
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~hristine E. Reed
Chairperson
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Ann M.
Agency
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Shore
Secretary
1
August 261 1986