M-032310- raCITY OF SANTA M®NICA
REDEVELOPMENT AGENCY MEETING MINUTES
MARC1=d 23, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro Tem
O'Connor at 5:50 p.m., on Tuesday, March 23, 2010, at City CoLmcil Chambers, 1685 Main Street.
Roll Call: Present: Chair Pro Tem Pam O'Connor
Agency Member Richard Bloom
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Terry O'Day
Agency Member Bobby Shriver
Also Present: Executive Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretar}=Maria M. Stewart
C®NVENE On order of the Chair Pro Tem, the Redevelopment Agency convened
at 5:50 p.m., to a joint meeting with the City Council and the Housing
Authority with Agency Members Holbrook and Bloom absent.
CONSENT CALENDAR: Member of the public Kevin Kozal spoke in opposition to Item 1-C;
members of the public Michael Toney, Jerry Rubin, Joey Fullmer,
Lorenzo Gordon, and Heidi Gordon commented on various Consent
Calendar items.
AgencylCammissioner/Councilmember Davis requested to remove
Item 1-C from the Consent Calendar.
Motion b~ A~enev/Commissioner/CoLmeilmember McKeown,
seconded by AQencv/Commissioner//Cotmcilmember O'Dav, to
approve all items on the Consent Calendar as presented except 1-C,
reading resolutions by title only and waiving further reading thereof.
The mation was approved by the following vote:
AYES: Agency/Commissioner/Councilmembers McKeown,
Shriver, Davis, O'Day, Chair Pro Tem/Mayor Pro Tem
March 23, 2010
O'Connor
NOES: None
ABSENT: Agency/Commissioner/Councilmembers Holbrook,
Bloom
MINUTES 1-A: The mfnutes of the March 9, 2010, City Council meeting were
approved as submitted.
SPECIALTY SPORTS 1-B: Agreements with Surf Academy, Inc., and Socceropolis for
AND CAMP CLASSES Specialty Camps and Classes -recommendation to authorize the
City Manager to negotiate and execute Agreement No. 9186 (CCS}
with Surf Academy, in the amount of $220,000 for FY 2010-11, with
renewal options; and Agreement No. 9187 (CCS) with Socceropolis,
in the amount of $220,000 for Fiscal Year 2010-1 i, with renewal
options, was approved.
JOINT MEETING 6VITH 1-D: Parking Structure 2 Seismic Retrofit -recommendation that
REDEVELOPMENT the City Council authorize the City Manager to negotiate and execute
AGENCY: Contract No. 9188 (CCS) 4~•ith ICON West, in the amount of
PARKING STRUCTURE 2 $1,726,667, for the retrofit project; and, a construction management
Agreement No. 9189 (CCS} with Beezley Management, in the amount
of $175,000. And, recommendation that the Redevelopment Agency
and the City Council authorize the City ManagerlExecutive Director to
execute respective Agreement No. 9190 (CCS/RAS) for associated
costs of the project; and adopt Resolution No. 10464 (CCS} entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA CONSENTING TO THE USE OF
REDEVELOPMENT AGENCY FUNDS FOR THE SEISMIC
RETROFIT AND OTHER IMPROVEMENTS TO PAItI{ING
STRUCTURE TWO AND MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445"
and Resolution No. 520 (RAS) entitled "RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA CONSENTING TO THE USE OF REDEVELOPMENT
AGENCY FUNDS FOR THE SEISMIC RETROFIT AND OTHER
IMPROVEMENTS TO PARKING STRUCTURE TWO AND
MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33445", was appraved.
JOINT MEETING dVITH 1-E: Housing Authority Drafft Administrative Plan -
HOUSING AUTHORITY: recommendation that the Housing Authority approve all proposed
ADMINISTRATIVE PLANrevisions to the Draft Administrative Plan and adopt the Plan, wa:
approved.
March 23, 2010
ADJ®URNNiENT: On order of the Chair Pro Tem, the Special Redevelopment Agency
meeting was adjom~ned at 6:03 p.m.
ATTEST:
~ ~...,~
Maria M. Stewart
Agency Secretary
APPROVED:
Pam O'Connor
Chair Pro Tem
March 23. 2010