M-10/24/1978 (2)
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~1I;.jUTES OF THE
REDEVELOPMENT AGENCY A~D CITY COUXCIL
OF THE
CITY OF SA~TA MONICA, CALIFORKIA
October 24, 1978
4:00 p.m.
The Redevelopment Agency and the Clty Councll of the City of Santa Monica
met In special jOlnt seSSlon in the City Hall Council Chamber, Tuesday,
October 24, 1978. The meetlng was called to order at 4:05 p.m. by
Chalrman Pro Tern Seymour Cohen and roll was called:
PRESENT: MEMBERS: Seymour A. Cohen, Chalrman Pro Tempore
John Bambrick
Chrlstine E. Reed
Perry Scott
~athaniel Trives
Pieter van den Steenhoven
ABSENT' MEMBERS: Donna O'Brlen SWlnk, Chairman
ALSO PRESE~T:
Davld P. Dolter, Executive Director
Stephen Stark, Asslstant City Attorney
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
The minutes of the September 26, 1978 meetlng were unanlmously approved
by voice vote following a motion by Mr. Trives and second by Mrs. Reed.
PROJECT ACTIONS AND REPORTS
3Al Downtown Redevelopment ProJect
Payment Agreement
After a brief explanatlon by John Jalill, Director of Environmental
Services, dlScusslon ensued relative to the Payment Agreement. A motlon
was then made by Mr. Trlves that the Clty Councl1 approve, and the
Redevelopment Agency consent to, the Payment Agreement between the City
of Santa Monlca and Santa Monlca Place Associates and Ernest W. Hahn,
Inc. by approval of Contract No. 3122(CCS). A second was glven by Mrs.
Reed and members approved the motion by roll call vote as follows:
AYES:
~OES :
ABSENT:
Bambrlck, Reed, Trives, van den Steenhoven, Cohen
Scott
Swink
3A2 Downtown Redevelopment Project
Amendment to Reclprocal Easement Agreement (REA)
Mr. Dolter lntroduced this item briefly. Mrs. Reed moved that the
Redevelopment Agency approve the amendment to the REA (insertion of
Sectlon XXII-E) wlth Clty Council consentlng, as recommended by staff.
Mr. Trives seconded thls motion and since there was no discusslon the
vote was called. The motlon was approved as follows by roll call vote:
AYES:
NOES:
ABSENT:
Bambrlck, Reed, Trives, van den Steenhoven, Cohen
Scott
SWlnk
3A3 Downtown Redevelopment Project
Repayment Resolution
A motlon was made by Mr. Trives for the Redevelopment Agency to adopt
437
Contract 3122
Santa ~bnlca Place
Assoclates and
Ernest W. Hahn, Inc.
payment agreement
438
the resolution Establishlng a Value for Properties Received from the City'
and Authorizing the Repayment to the Clty for Sald Propertles. The
motlon was seconded by Mrs. Reed and members voted in favor as follows:
AYES:
NOES:
ABSE:-.JT:
Bambrick, Reed, Trives, van den Steenhoven, Cohen
Scott
SWlnk
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There belng no further
Trlves and seconded by
approved the motion by
Chalrman Pro Tern Cohen
ATTEST:
) ~->
.-/1., ~ -----p".d~c-
Jovee Sillder
/City Clerk
,A
business, a motlon to adjourn was made by ~r.
Mr. van den Steenhoven. ~embers unanlmously
voice vote and the meeting was adJourned by
at 4-:24 p.m.
APPROVED'
A~.,~_d~i
Se~ . A. Cohen ,
Mayor ro Tempore ,
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