M-082311 RACITY OF SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
AUGUST 23, 2011
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair
Bloom at 6:35 p.m., on Tuesday, August 23, 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 6:35 p.m., with all members present.
AGENCY OBLIGATION 3 -S: Redevelopment Agency Enforceable Obligation Payment
PAYMENTS Schedule — recommendation to adopt Resolution No. 533 (RAS) entitled:
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SANTA MONICA APPROVING THE REDEVELOPMENT
AGENCY'S ENFORCEABLE OBLIGATION PAYMENT
SCHEDULE," was presented.
Members of the public Joy Fullmer, Denise Barton, Jerry Rubin, Kelly
Smith and Martin Rubin commented on various Consent Calendar items.
Motion by Agency Member McKeown, seconded by Agency Member
O'Day, to approve the resolution, reading by title only and waiving
further reading thereof. The motion was approved by the following
vote:
August 23, 2011
AYES: Agency Members McKeown, O'Day, Holbrook,
O'Connor, Shriver, Chair Pro Tern Davis, Chair Bloom
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special joint meeting was adjourned at 6:42
p.m.
AT EST: APPROVED:
Maria M. Stewart chard Bloom
Agency Secretary Chair
2 August 23, 2011