M-6/25/1985 (3)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
JUNE 25, 1985
A specIal JOlnt meetIng of the CI ty CouncIl and RedevelopmeYlt
Agency was called to order by ChaIrperson Reed at 7:49 P.M.
Roll Call: Present: Chalrperson Chrlstlne E. Reed
Chalrperson Pro Tempore WIlllam H. JennIngs
Agency Member James P. Conn
Agency Member Davld G. EpsteIn
Agency Member Herbert Katz
Agency Member Dennis Zane
(entered at 7:50 P.M.)
ExecutIve DIrector John Jallll
Agency Attorney Robert M. Myers
ActIng Agency Secretary Dan M. Suzewltz
Absent:
Agency Member Ken Edwards
CC/RA-1: APPROVAL OF MINUTES: Presented for approval were
mlnutes of.' the Redevelopment Agency meetIng held JUl'] e 25, 1985.
Agency Member Conn moved to approve the mInutes as presen ted.
-Secor.d by Agency Member EpsteIn. The motion was approved by
unanImous vote.
(Councilmember Zane entered at 7:50 P.M.)
CC/RA-2: AFFORDABLE HOUSING/175 OCEAN PARK BOULEVARD: Presented
was a staff report recommel'ldl!"lg app'r'O'val of an expenditure of
funds to rehabllitate the property at 175 Ocean Park Boulevard.
~eency Membe\ ~ps~~~n ffi?ved to approve the staff recommendatIon.
thereby approv lng the exper.d 1 ture of $121,663 for construc tlon
costs to rehabIlItate the proper ty at 175 Oc ean Park Boul evard
for affordable housing. Second by Agency Member Katz. The
motIon was approved by the fOllOWIng vote:
Agency Vote:
AffIrmative:
Agency Members Conn, Epstein, Katz,
Zane and Chairperson Reed
Negative:
Chairperson Pro Tempore JennIngs
Absent:
Agency Member Edwards
ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING: At 7:53 P.M.,
AKe!r,cy:Member Epstein move,d to" adJourn the Redevelopment Agency
meeting. Second by Agency Member Conn. The motion was approved
by unanimous vote.
ATTEST:
{~~'~L 7;1~-#~
Ann M. Shore r <.
Secretary
APPROVED:
ilL~1-~
~ Chrlstlne E. Reed
Chalrperson