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M-1/12/1999 CITY OF SAI\TA :\10NICA REDEVELOP:\IENT AGENCY MINUTES JANUARY 12. 1999 A speclaljomt meettng of the Santa Moruca City Councd, the Housmg Authomy. the ParkIng Authomy and the Redevelopment Agency was called to order by Chair O'Connor at 6 32 pm. on Tuesday. January 12, 1999. at the Mam Library Audltonum, 1343 6th Street RollCall Present Chair Pam O'Connor ChaIT Pro Tern Ken Genser Agency Member MIchael Femstetn Agency Member Robert T Holbrook Agency Member KeVin McKeown Absent Agency ~1ember Paul Rosenstem Also Present Executlve DIrector John Jallh City Attorney MarCia Jones Moutne Agency Secretary Mana M Stewart SPECL\L JOL""T MEETING On order of the Chair. at 7 20 pm. a speclal]omt meeting of the CIty Council, the Housmg Authonty. the ParkIng Authomy and the Redevelopment Agency was convened BUDGET PRIORITIES/ CDBGfHOME INVESTME~T PART"'iERSHIP ACT CCIHNPNRA.-I BUDGET PRIORITIES/COMMUNlTI' DEVELOPMENT BLOCK GRA."'H/HOME INVESTMENT PARTNERSHIP ACT PROGRAMS - FY 1999-2000 Presented was the pubhc heanng to receive pubhc conunent and hold diSCUSSions on budget pnontles for Fiscal Year 1999-2000 and for the Commumty Development Block Grant and Home Investment Partnership Act Programs On order of the Mayor. the pubhc heanng was opened Member of the pubhc Richard Alatorre expressed concern with the arbitral)' c10smg down by 5t John's Hospital ofselVlces proVided In the Ross Center (alcohol and chenucal dependency) January 12. 1999 Member of the public Dan Ehrler spoke In support of the Mam Street Merchants' request for funding for attendant parking for parkmg structures 7 and 8, restnpmg ofIot 9 ill the Mam Street Busmess Dlstnct. removal of Bayslde Dlstnct area from the Chamber's lener regardmg fundmg for quarterly sidewalk washmg, and approval by the named busmess assessment dlstncts for quarterly sidewalk washmg, mc\udmg the remamder of downtown and Montana Member of the public Jean McNeil Wyner concurred With the requests by the Chamber. as presented by Dan Ehrler. and spoke m support of the Lifelong Learrung Project Member of the public Tony Palermo spoke In support of fundmg for the ConventIOn and VIsitors Bureau The followmg members of the pubhc urged Councll to 11ft the cap on fundmg of agencies serv1ng the homeless Valene Freshwater, Nick Taylor. r-.lelba Culpepper. and Ellen Sawyer Member of the pubhc Scott Freshwater urged Councd to fund attendant parkmg for parkIng structures 7 and 8 l\lember of the publIc Joy Fullmer expressed her concerns The followmg members of the pubhc spoke m support of the allocatIOn of resources tor the preparation of a child care ordmance Judith Brunk. Ellen Khokha. Irene ZIVI. Betsy Haechew, Lmda Gordon, Kathleen Sheldon, and Kathy Werenuuk Member of the public RIta Lowenthal reViewed the comnutments and pnoolles of the ComnusslOn on the Status of Women Member of the pubhc Bruce RankIn requested CouncIl's aSSistance m the form ofurgmg staff of the Human Services DIVlslon to work Wlth the Westslde Food Bank to find ways of offsetting the hrgher cost of remaInmg In Santa MOllica Member ofthe pubhc Ned Landm spoke III support offundmg for a morutor referee to be aSSigned to the performers dunng peak hours Member of the pubhc Melva Hemsohn spoke m support of fundmg for semor services and repcur of the restrooms In the seruor recreatIOn center The tollowmg members of the pubhc spoke In support of contmued fundmg for the Meals-an-Wheels program Mark Olson and Rosemary Regalbuto Member of the publIc JacqUle Wilcoxen spoke m support offundmg for mentorslup programs for troubled youth January 12. 1999 The follov,lng members of the pubhc spoke m support of the Infant-FamIly Support Program Manlyn McGrath and Johanna de la Rosa Member of the public SheIla Wells spoke m support of fundmg for the Santa ivlomca Symphony The followmg members of the pubhc spoke In support offundmg for the .Work m Progress" Project Oscar de la Torre, Natl Vazquez, Mana Leon- Vazquez, Chnstme McMenamy, Amy Martm. Tony Vazquez. Elias Semi, and Lupe Castro Member of the public Josephme Santiago spoke In support offundmg for the development of a skIlls and career program for youth and young adults With cnnunal backgrounds Member of the pubhc Robm Waner requested a three-year COlIlffiJ.tment for fundIng of neighborhood organizations and delmeated sefVlces to be provided to the orgaruzatlOns by the City Member of the pubhc Leslie Paonessa requested that the City change Its pohcy With regard to sidewalk washIng m the areas ofMam Street Merchants, Montana Avenue Merchants, and the Downtown Dlstnct, with the exceptIOn of the Tlurd Street Promenade and spoke In support of contInued fundmg for the parlong coordmator for MaIn Street ~fember of the pubhc Gary Gordon spoke m support ofcontmued funding for the parkIng coordmator and requested fundmg for Improved parlang programs Member of the publIc Pro Se urged CouncIl to honor Ihe agreement With ills client so that her zero bedroom voucher can be upgraded to a one-bedroom certificate The follow1Og members of the public spoke m support of fundmg for the Lifelong Learnmg Project Sanford Berlin, Constance Cornell. Maggie Hall, Judy Abdo, and LOUIse Jaffe Member of the public Amta Holcomb spoke In support offundmg for mcreased police presence In the Mam Street area Member of the publIc Heather Gebman spoke m support of fundmg for a new musIc bUIldmg at Santa Maruca High School Member of the pubhc Clyde Snnth requested fundmg for Improvements to the faclhtles at the Thelma Terry Center at Vlrglrua Avenue Park Member of the public Frank Juarez spoke 10 support of the creatIOn of an Infrastructure and very diverse plan whereby the efforts of all factIons are brought together rather than competlng With one another for fundIng 3 January 12, 1999 . ADJOUR1\iMENT Member of the publIc Susan Henderson spoke m support offundmg for the neighborhood groups, tree tnmming, City fundmg of Sidewalk repaIr. and reparr of alleys Motion by Agency Member Femstem, seconded by ChaIr Pro Tern Genser. to hear a late speaker for one minute The motion was unammously approved by vOIce vote, Agency Member Rosenstem absent Member of the pubhc R Wnght spoke in support offundmg tor the neighborhood groups, park maIntenance, and a 2,OOO-foot breab'iater There bemg no further speakers, the ChaIr closed the pubhc heanng Motion by Agency Member Genser, seconded by Agency Member Femstem, to contmue delIberations on Item No CCIHNPAIRA-I to January 19, 1999 The motion was unammously approved by vOIce vote, Agency Member Rosenstem absent On order of the ChaIr the Special J0111t meeting of the City Counctl, the Housmg Authomy, the Parkmg Authonty and the Redevelopment Agency was adjourned "-- _ ATTEST ~ '\n _~OH~ APPROVED \ ~. f'vlU:::6'/r-- Pam O'Connor ChaIr Mana M Stewart Agency Secretary 4 January 12, 1999