M-092711 RACITY OF SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
SEPTEMBER 27, 2011
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair
Bloom at 6:38 p.m., on Tuesday, September 27, 2011, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Richard Bloom
Chair Pro Tern Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Pam O'Connor
Agency Member Terry O'Day
Agency Member Bobby Shriver
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Agency convened a joint
meeting with the City Council at 6:38 p.m., with all members present.
REDEVELOPMENT 3 -W: Redevelopment Agency Enforceable Obligation Payment
AGENCY Schedule — recommendation that the Agency adopt Resolution No. 534
(RAS) entitled, "RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SANTA MONICA APPROVING AND
ADOPTING THE PRELIMINARY DRAFT OF THE INITIAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE ", was
presented.
Members of the public Joey Fullmer, Denise Barton, and Catherine
Eldridge commented on various Consent Calendar items. Member of
the public Jerry Rubin spoke in opposition to Item 3 -L.
At the request of Agency /Councilmember McKeown, Items 3 -Q and 3 -R
were removed from the Consent Calendar.
September 27, 2011
Motion by Agency Member Holbrook, seconded by Chair Pro Tern
Davis, to approve the resolution, reading by title only and waiving further
reading thereof. The motion was approved by the following vote:
AYES: Agency Members McKeown, O'Day, Holbrook,
O'Connor, Shriver, Chair Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Redevelopment Agency meeting was
adjourned at 6:49 p.m.
ATTEST:
o •�
_APPROVED:
Maria M. Stewart
'chard Bloom
Agency Secretary
Chair
2 September 27, 2011