M-7/26/1977 (2)
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SPECIAL CALL ,:EETI!\G OF THE CITY COUKCIL MEMBERS SITTI~~G AS
THE CITY COUKCIL A'\D THE REDEVELON!HT AGE:-ICY
CITY COUKCIL/REDEVELOPMENT AGEKCY
July 26, 19?7
Roll Call'
Present:
Havor Donna O'Brien SWlnk
Mayor Pro Tempore Seymour Cohen
Councilmember John J. Bambrlck
Councilmember Christlne E. Reed
Councilmember Perry Scott
Councllmember ~athaniel Tr1ves
Absent:
Councilmember van den Steenhoven
City ~!anager James D. \\'llliams
City Clerk Joyce Snider
Director, Environmental Services -
John Jalill
CIty Attorney Richard L. Knickerbocker
Secretary Nancy McFarland
The meetIng ,,,as called to order at 4:04 P.M. by ~layor SIHnk.
On motion of Councilmember Cohen, second by Councilmember Reed, the
meetIng was recessed to an executIve seSSIon at 4:05 P.~.
The meetIng reconvened at 5:10 P.'l. with all members present as
previously noted.
,lurray Kane, General Counsel of the Redevelopment Agency, read aloud
in full the proposed resolution delineatIng acqUIsition pol1cIes and
procedures for the Downtown Redevelopment Project to the Counc1l
after wh1ch Councilmember Trives moved to adopt Resolution No. 4905(CCS)
entitled "A RESOLUTIOX OF THE CITY COUNCIL OF THE CITY OF SA 'ITA ND'I'ICA
A"lENDING SECTIO:.! 2 OF THE RESOLUTION 1'0. 4892 (CITY COUNCIL SERIES)
APPROVIKG ACQUISITION POLICIES AKD PROCEDURES FOR THE DOWNTOWK RE-
DEVELOP,!EXT PROJECT" as stated by Mr. Kane. Second by CounCllmember
Reed and approved by the followIng vote'
Council Vote:
Unanimously approved 6-0
Absent
Councilmember van den Steenhoven
Agency !!ember Trives moved to approve the minutes of the meetings of
the Redevelopment Agency of June 23, 1977 and June 28, 1977 with a
correction at the bottom of the page of the June 28 Ninutes, correctIng
the time of the adjournment of the meeting from 5:15 P.M. to 7:15 P.N.
Second by Agency Member Reed.
Agency Vote:
Unanimously approved 6-0
Absent
Agency ~ember van den Steenhoven
Presented at this tlme was the conslderation of settlng a public
hearing regarding the dlsposition and development agreement for the
Ocean Park Redevelopflent Project. Agency 'lember Reed moved that the
staff be authorized to establIsh a date and call a public hearIng on
the disposltIon and development agreement for the Ocean Park Redevelop-
ment Project. Second by Agency Member Cohen and approved by the
follO\"ing vote:
Agency \."ote:
Unanlmously approved 6-0
Absent:
Councilmember van den Steenhoven
189
Res. 4905
approving acqUlsition
policies and proce-
dures for the downtown
redevelopment project
Staff authorized
to establish a date
and call a public
hearing on the mspo-
sition and development
agreement for the
Ocean Park Redevelop-
ment Proj ect.
190
At the request of Agency ~ember TrIves, his Item regardIng housing
rehabl11tation on the Do~ntown Redevelopment Project was continued.
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At 5:25 P.M. the meetIng was adjourned on motion of Agency ~ember
Reed, second by Agency Member BambrIck.
Agency Vote:
UnanImously approved 6-0
Absent:
Agency Member van den Steenhoven
ATTEST:
APPROVED:
,"'l . ~/ .)
~~pz-- ~)_"'-:!-c.k.t~'
Joyce ,}lnider .
/ yity Clerk
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1'~~!~~~J
Donna O'Brien SWInk
Mayor/ Chn rperson
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