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M-6/24/1980 (3) ------- . ....,11ed to or~eT The cont.lnued llleet1.I\c' \.a5 ....",..- " . bee' conc.n"'. irem coc jO"c C.t' ~a lUg ~:d t. ~ 00 p ~ t.hat. same e,enlug, llleetlng ,eeL a " 0':\ Of S\',1:!.. '10<:,;::':\ OT'o.-t<=Dl"CS or 101" i '\fE'T\. .~( cF . c's \;:r.~ ''-0'-': c.\ en 'I CO'J -.;C1 L F,\R\-..1....G .\U1HOs..l".:' ~G'JS l....G ;'U1HO~I-:' f.t.\~f.VEl.O~"E~1 ;,Gt.."C'\ June :..\. 1980 at. 8.09 P ,\ b.... "l~'QT 1)<l.l"br:.C"'" Cou~cll ~~J ~edevelOpnen' \~e'c' 3.c n C3-11 ~aVOL Jonn J, Ba~bLiC~ . ",,0< Pro !e~.or< "nno'V Gold'" (O"r.,,;~...b.r \it t ""," .le""." co".,,;,..ner Ch""'.;' R<'o counC1.1~e~ber Chervl Rno~en council~eiber VerT' sc~tt" Conno,leenb" ".C" ,a' o,n St..nb"er. e,t' y.".a,.r O,or1<' .' "~CV~n ,ct"O C'C' 't,~r.'~ 5",.,n .,ar' (..1. p' Cler1- '>.:\1.!I. .1. SilO' e ., . <'" ."on'" a .ubi" ,,,,,., ". t"nd. 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"... ....- "",." 0" c f ,nO" <<" '"cc .'. .' ." h ::::. ,'- ~1 \'\ r 3. -" SQu 1 e' ,>':'. ~ r c:;' C" , .,_ 0" 'c' _ 'e"o" .",en' "c' v.,,' " ,,' <ct'"'" '0"" ,_ _ ,,' ..' ,"" ,.,-,- 0"""''"' ,0"'" - ',,,, ',' c',' "",_" ,he "po< ,t "";.':, _ . ~;,;.;, co - .,"., c" ,.,0' ". c .~,' b" .""< ,.' ""t...,". .,..... .' . counC1.1 vote c!l:':SO- ~ \ presented to the PI::ln~ln Cornlss Ion as a l"e.lsonablc .J.i'J 5u[:IClent 5(.1:1- tlon to the par~lng rrob c~s In the Ocean Pdrk ~lC3. IncludIng the questIons speclflCall\ ~ ntloned to us In t~e publIC ~earln; thdt thCl~ are legal l~pedlments to USIO; t~l~ property for anvthlng other thap ItS current eXlstlng use, hhlCh IS housln;, the le~al l~Dedl~ents beIng docu- nents the CIty and the ~edevelo~~ent \gencv have sIgned, the Charte~ amend~ent deallqg wIth ron: control and t~e rIghts oi tenants who ~a~e been dl solaced and no',' curren t I\' 1.:. ve tlle re, Inc 1 udln:; In tre 1\'f1EB:CAS' s refere~ce to the Redevelopment Agency ~greement for Sale of Land for PrIvate Development dated September 14, 197~ Secon~ b\ Councll~ember Rhoden FollowIng dIScussIon, Councllmember ~~ed moved an amendment to add to the Resol:.!t lon, wherever 5 ta: f deens 1 t appropr 111 te, a :,~IIERr: -\S cl-aus e th<l t the Pa~klng \uthorltv declares ItS IntentIon to sell t~ls proper tv fOT Its assessed value and to reserve the nroceeds from suc~ sale :or the e,CIUS1\'2 purpose of prOVIdIng addItIonal parkIng In the \lalTI Street busIness are~ south of PICO to ~arlne Street, suc~ parkIng to be 1~ addItIon to that narklng already o\\ned b\' the \uthorltv, and such addItIonal ~arklng to Include, but not be II~lted to, the posslbllltv of constructIon of a 'par\.1n; structure or st:'"uctu~es on land alread\, ohned by the Authorlty Durlng dlScusslon, Councl1we~ber Reed rephrased the amendnent to IndIcate that "t~e ParkIng Authorltv declares ltS IntentIon to receIve conSIderatIon for t~IS propert\ at 1~5 Ocean Park Boulevard WhICh conslderatlon lS equal to or greater than the appraIsed value of the property" ~laYor Pro Teripore Yannatta Goldhav, wIth the consent of the second, Included In the mOtlon Cou~cll~e~ber Reed's amenement as stated. \lavor Pro Tenpcre Yannatta Goldwav added an amendwent to the motIon to lnclude In the ResolutIon Section 2 as proposed bv staff ("The Parklng )uthorlt. agrees to dIspose of thIS property and dIrects the Execu'tlve Secre'tar)' to cause ar.. appralsGll of th1S property to be made and to SOllClt proposals from publIC entItles for traps fer of property and rehabIlItatIon of the eXIstIng dwellIng unIts for the purDose of provldlng low cost hOUSIng "}. The motIon, as a~ended, ~as approvec bv the folloh1ng vote CounCIl Vote \fflr'llatlve Councllme~ber5 Yannatta GolG"ay, JennIngs, Reed, Rhoden, van den S'teenhoven and ~avor BambrIck '\e.;atl\l'e Counc~l~e~ber Scott The staff re?ort was presented 11' regard to the Clt.... }-ious::.ng \uthorlty pro~osed agreement WIth the County HOUSIng \uthor1tv prOVIdIng for low- rent hOUSIng on th;s 5~te. D~Scusslon was neld, IncludIng partICIpatIon bv LeslIe Fusse, re?resentatlve of the count.... HOUSIng ~ut~OTltv "<if or Pro TeJ1'f'ore vanna t;:a Go Id'\a.... moved that t'Ie (1 t ,; HO~151rg '\.u t='o r I '::' anproye a C~opeTat~Qn '\.gree~e~t witb the Los Angeles Count" HOUSIng ~~ro'l~ as presented bv staf: WltlJ the follo~lng a~en~nent3 O~ page :, seconJ lIne, InSert the address o~ 1-5 Ocean Park Boule'alc a:ter t~e 'iord "1 oca tee ", 1:1 SeC:'Ion I, second from tIJe 1 as t lIne, after the ;.'on.: "p oJect", Insert t}-1e 'h.orc.s nloc:l~ed ~t 1""'5 Ocean Park Bo:.:.leYard"~ anc oa pa~e 2" ade. a Sect lOT' :0 rea;:;', "thIS agreel1'eqt s~all be \'old If the procosal IS nc-t fort~comln; ~ron the County ~ousln; '\.uthorltv wlt~ln a reas~nable perlcJ of t l'1e as det eT'lllnec 0\ t l:e CI tv Hous In,::. .\utno r 1 tv" Second b,' Counc II _ Merber ~]'ode'1 - D1SCUSSlor kas ~eld, Inclu~:ng partlclpatlo~ b\ ~e11 Stone, D~lector of De' elcpmel"t for the Count'. Pausing -\uthorI t\' Fol10lolng dISCUSSIon, \:::..'or :Jro T~'l'~ore Yann3tta GoLh.a\, h'ltr the con<;(?n:. of t~e seco~J, IneluieJ 1TI th(? ~otlon addI:lon~l aren~~ent5 LO the CO:1pelatlon \gleel'lent cn page~, SectIon 1, secone ll~e, s:ter the ','01 s "C1 t'. '-=ouSln~ \ut1lOrlt\ tl J delete- t1autiJ.oT1:.es" anc insert. ".::igr!?~s that 1 the ("1 tv Coune 11 a!;"ees to 0.110\" th Count\ POUS 1qg _-\uthor: t\ tc act \- 1 "1 re-.::.PC'a...': to !hc:.... U;~]~S :c'::.:2tec 3.t "5 O-L:E'.3n P~ri 3oul<.2"'.:2rd, ..... '~'111 .:lu-:ho~::c t~lC c...our..ty Housln; \.uti"or t~ to 3.C~ on bc'I~31[ 0' ~!z-l! SO . I .._ Further dlseUSSlon Kas held. nat~ers un!11 tpe ~e~t recula ~rltte~ documents to ccrf;r~ member Scott. The motion fa: Cou'1cll'l1o~.be:" ~eed ro, ed to t::tble :hc~c meeting anci direct st~ff to ~rep3-e ["L o Cou:lc~i dIScussIons Secon~ ~~ :ourCJ~- ed b.. the follo\{ln~ \rote Counc::.l Vote \:11:-"1:1tl':e C:luncl}ljc,."he.....s Stce'1ho\'en Reed. :.::.-.........f"" .................'--... ~Pc!. .;}.... ::.i L.... '1egatl\'e Councll~embers Yan'lutta Goldwa\, Jennlngs, ~eed, Rhoden and 'laHor Bar.>brlck ~avor Pro Tempore \an~atta Goldwav's motion to 'p~roYe the Cooneratlcn Agreement as amended was aopro,ed bv the fo~lowln; vote Cou'1Cll Vote .I..:fflr1'at:lxe Councll,e!1lbers 'i: ar"la-:ta Golc1"o.y, Jennln!;S, Rhoden :lPC \\;1\ or 3a:~b~lC'" \egatlve Councllmenbers Reed, ~cott and v~n den Steenho'oep ~a,or Pro Tempore :annatta Gold~ay ~oved to adopt C::.tv Counc~l Resolutlcn \0 603l(CC5) entitled "R~SGLUTIO\ OF THE CIT~ COu\CIL OF THE CIT: OF SA,..\T \ MO\ICA ~PPROVI~G T~r: SUilmn ~L OF :.. PQOPOSAL FO~ THE DEVEl.OP\~EXT, REK~B:LI~~TIO~, CO\STRUCTIO\ ~~D ON~ERSHIP OF LO~-RE\T HOUSI\G PROJ~CTS OF \iOT-TO-EXCEED 27 D~ELLI~G U\ITS LOC.\TED ~T l~S OCEA\ DAR~ BOULEV;~D, ,_.\\iD -'\.PP~OVI\G THE FO~l OF ('OOPERUIO\ AGREE\IE\T BET~iEE'I THE CIn OF 5.\KIA ~ID'IICA.. :U'\D TnE (-IOUSI\G ~UTHORIn OF PiE COU':TY OF LOS A~GELES. ,C.\LIFORXI~, .\\D AUTHORI:lKG ITS EXECUTIO\", read~ng bv title onlv and waiving ~urther r~adlng t~ereof, apprOYlng Contract \0 35:2(CC5), aMendlng the Resolution 0' page 3, Section 2, bv addlt:on of the word "conceptual Iv" after "herebv" and after the l\orGs "(ountv HOUSing :..uthcrlt: ", "for the constr~ctlon of rehabllltatlon and owhershlp or 10ng-terT- leds~ by the Los .\ngeles County HOUSing Aut~orl tv". ar. ame"dne'1t to the COOl'er3.- t I 0'1 .\green ent adding to Sect~on 1A "the term TI ro J ect shall nean the :- units at 175 Ocean Park Boulevard" Second by Counc::.lr>1eMber Rhoder 'Councllmember Jennl~gs Moved an anendment that Sectlo~ 2 of Resolution \0 6031(CC5) be cnanged'to read "The Cltv Councll Goes herei:>v ag:"ee 1:0 entertain proposals fror the Los ~~geles Count\" HOUSing ~uthorlty for t~e developMent, constructlon or rehabilitation and ownership or 10'1~-terr lease bv the Los Angel es Coun tv Housmg .\llthor::. ':; of 1-5 Ocean ParK Boule; a:-c. . and the operatlo't of tl)e Local Authority In the Cl t...." Second b\ ~Ia\'cr : Bambrlck \Iayor Pro :e~pore Yannatta Gold~av, Kl~h ~he consent of th~ second, Included Councl1member Jennlng's a~end,ent Into t~e mal~ ~Gtlon The motIon, as awended, has approved bv the follo~lng vete CounCil Vote -\fflT,a.t~.. e Councll~erbers Yannatta GoldKa\, Je'1r<~ngs, ~hoden an":' 'favor BaT~r:..;;:'" '\e~atl".:e Councllrle~bers Reed, Scott an~ van den Steen"o"e"1 Follokl't; diScussIon, Co~ncll~erber Rho~en ,o"ed to defer actlO"1, C0'1t:"-U2 Agenda Ite~s 2 J d arc 2 ~ e (t~e ~cde~elopnent ~ge'1Cv qesolutlo~s regardlng delegatlr~ ~espo"1s1bl1lty for rehab:lltatlcn of housl'tg J~~t~ at 175 Ocean P~rk Boule\ard to City or C:tv HCUS1'tg 'ut\arlt' 3'tJ accc~t- l~g transfer and sPIro' 1'11'; the ;::roPtlse to ~.l\' the Par"lI::;; .\'.':1'0::'1 t\', a-": to direct staff to redraft the r'uterlals for trans!": [tal to tPC <'Dp~c:)rlJ.:e age~cles for cOPs1der3~lon at d later tl~e. Se~cn~ b\ \!a\o~ 9~O TC:~l~cie 'rannatta Gold;.u' . CounCil \'ote Una~ITCUs!V approved ~-o ~[ 10 :; 9 P \! , Caune 11 ,embe~ Sc 8t t moved to ad 10:.11 n to ':eGP esdav, J~me 25, 1980, a~ 7 30 ~ \; 3nti t]l~t t~e re~ular Cl~\ Cou&c11 agend3 be contInued to th:J.t t~~.e :..ncludln\!, t!:',e nu;,l1-;;; he:Hlngs ,cor.ta:''1(',l t1'<erel-t'. 5e~opd b\ Coun;;;:..l~c-je- Reed. The ,otlsn ~3S 3~?:.0\ed bv the follD~lqg 'oote 61.24-180 CouncIl Vote .;TTEST .\nn \j Shore C1 ty Clerk .\fflrr.atl\ e ~~egat l.....~e Councllme"Tloers Reec, "thaden, Scott, van den Steenhoven anc. '[.:1\ or 3a1or l":~ C()uT\c1.1me'l\ber~ .Je'1n1.ngs, an-;.'.l:.1.nnatt:.. Go 1 d.."a\ Al'PRO\'ED J6hn J. BaWOTIC~ \ia.vor ..\ 6/2..1/80