M-8/19/1986 (5)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
AUGUST 19, 1986
A spec1al meeting of the Redevelopment Agency was called to order
at 10:41 P.M. by Chairperson Reed 1n the Council Chambers on
Tuesday, August 19, 1986.
Roll Call: Present: Chairperson Christine E. Reed
Cha1rperson Pro Tempore Wl11iam H. Jenn1ngs
Member Davld G. Epstein
Member Alan S. Katz
Member Herb Katz
Member Denn1s Zane
Also Present: Execut1ve Director John Jal1li
Execut1ve Attorney Robert M. Myers
Agency Asslstant Secretary Donna R.
Betancourt
RA-1 : OCEAN PARK AND DOWNTOWN REDEVELOPMENT AGENCY PROJECTS:
Presented was a staff report and a publ1C hear1ng in regard to
Proposed Statements of Existing Obligat1ons and Programs related
to tax increment proceeds of the Ocean Park and Downtown
Rdevelopment Agency proJects. Discuss10n was held. The publ1C
hear1ng was declared opened . At 10: 50 p. m., there being no one
wish1ng to be heard, Member Epste1n moved to close the publ1C
hear1ng. Second by Member H. Katz. Member Epste1n moved, second
by Member H. Katz, to adopt the follow1ng resolutlons, reading by
title only and walving further reading thereof:
Resolu tion No. 408 (RAS) ent1 tled: "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT AGENCY, CITY OF SANTA MONICA, CALIFORNIA
ADOPTING A STATEMENT OF EXISTING OBLIGATIONS FOR THE OCEAN PARK
PROJECT NO. 1(A) ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ON JUNE 30, 1960 AND AMENDED ON NOVEMBER 14, 1967";
Resolu tion No. 409 (RAS) entl tIed: "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT AGENCY, CITY OF SANTA MONICA, CALIFORNIA
ADOPTING A STATEMENT OF EXISTING OBLIGATIONS FOR THE OCEAN PARK
PROJECT NO. 1(B) ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ON JANUARY 24, 1961 AND AMENDED ON JANUARY 12, 1965 AND
SEPTEMBER 12, 1972";
Resolution No. 410(RAS) entitled: "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT AGENCY, CITY OF SANTA MONICA, CALIFORNIA
ADOPTING A STATEMENT OF EXISTING OBLIGATIONS FOR THE SANTA MONICA
DOWNTOWN REDEVELOPMENT PROJECT ADOPTED BY THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ON JANUARY 13, 1976";
Resolu tion No. 411 (RAS) ent1 tled : "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT AGENCY, CITY OF SANTA MONICA, CALIFORNIA
ADOPTING A STATEMENT OF EXISTING PROGRAMS FOR THE SANTA MONICA
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August 19, 1986
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DOWNTOWN REDEVELOPMENT PROJECT ADOPTED BY THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ON JANUARY 13, 1976".
Agency vote:
Afflrmative: Members Epstein, Jennings,
A. Katz, H. Katz, Chairperson Reed
Negatlve: Member Zane
Absent: Member Conn
ADJOURNMENT: At 10:55 p.m., Member Epstein moved to adjourn the
Redevelopment Agency meeting. Second by Chalrperson Reed. The
motlon was unanimously approved.
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Donna R. Betancourt
Agency Asslstant Secretary
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August 19, 1986