M-9/14/2004 (3)
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 14, 2004
A special meeting of the Santa Monica Redevelopment Agencywas caUed to order by Chair
Bloom at 12:30 a.m., on Tuesday, September 14, 2004, at City Council Chambers, 1685 Main
Street.
Roll CaH:
Present:
Chair Richard Bloom
Chair Pro Tern Kevin McKeown
Agency Member Michael Feinstein
Agency Member Ken Genser
Agency Member Robert T. Holbrook
Agency Member Pam O'Connor
Absent:
Agency Member Herb Katz
Also Present: Assistant Executive Director Gordon Anderson
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Agency convened at 12:30 a.m.,
to a joint meeting with the City Council and the Parking Authority, with
Agency Member Katz absent.
DOWNTOWN GARAGE 8-B: Downtown Parking Garage Acquisition and Retrofit Project,
and related Promissory Note Amendment - recommendation that City
Council adopt Resolution No. 9979 (CCS), the Parking Authority adopt
Resolution No. 488 (RAS), and the Redevelopment Agency adopt
Resolution No. 242 (PAS) entitled: "A RESOLUTION AUTHORIZING
AN AMENDMENT TO THE AMENDED AND RESTATED SALE AND
PERFORMANCE AGREEMENT AND MODIFICATION TO THE
PROMISSORY NOTE," was presented.
There was no one present for public comment
Motion by Chair Pro Tern McKeown, seconded by A~ency Member
Holbrook, to adopt Resolution No. 488 (RAS), reading by title only and
waiving further reading thereof The motion was approved by the foHowing
vote:
September 14,2004
ADJOURNMENT OF
JOINT MEETING
AYES:
Agency Members O'Connor, Holbrook, Genser, Feinstein,
Chair Pro Tern McKeown, Chair Bloom
None
Agency Member Katz
NOES:
ABSENT:
On order of the Chair, the Special Joint Meeting was adjourned at 12:33
a.m.
ATTEST:
lli~.~
Maria M_ Stewart
Agency Secretary
APPROVED:
R~
Chair
2
September 14, 2004