Loading...
M-1/21/1997 I I I CITY OF SANTA MONICA l\:HNUTES OF SPECIAL JOINT ~IEETING OF CITY corNelL A:\'J) REDEVELOPMENT AGENCY JANUARY 21, 1997 A regular adJ oUIDed meetmg of the Santa -:\10mca CIty CouncIl was called to order by Mayor a.Connor at 6 41 pm, on Tuesday, January 21. 1997. III the CouncIl Chambers Roll Call Present Mayor Pamela O'Connor Mayor Pro Tern Robert T Holbrook CouncIlrnember Ruth Ebner CouncIlmember MIchael Femstem CouncIlmember Ken Genser COUllcllmember Asha Greenberg Councllmember Paul Rosenstem Also Present CIty Manager lohn Jahh CIty Attorney ylarsha Jones Moutne CIty Clerk Mana M Ste\vart CouncIlmember Greenberg led the assemblage In the Pledge of AllegIance to the Flag of the "Cmted States of Amenca At 11 lOp ill , a SpecIal CIty CouncIl Redevelopment Agency SpecIal Jomt Meetmg was convened Redevelopment Agency Roll Call Present ChaIr Pamela O'Connor VIce Chalr Robert T Holbrook AQencv Member Ruth Ebner ~ "' Agency Member MIchael Femstem Agency Member Ken Genser Agency ~lember Paul Rosenstem Absent Agency Member Asha Greenberg Also Present Executlye DIrector John Jal1l1 Agency Attorney Marsha Jones Moutne Agency Secretary Mana M Ste\vart RAfCC-l: PICO BOULEVARD STREETSCAPE PLANIEARTHOUAKE RECOVERY I REDEVELOPMENT PROJECT/COMMERCIAL STREETSCAPE PROJECT Presented was the staff report recommendmg that the Redevelopment Agency authorIze the ExecutIve DIrector to negotIate and execute a contract '\-"Ith Katherme SpItz Associates to (l) prepare the PICO Boulevard Streetscape Plan, (2) adopt a resolution findmg that the commercial streets cape financmg program IS of benefit to the Earthquake Recovery Redevelopment ProJect, and (3) approve the ReImbursement Agreement between the City and the Redevelopment Agency for the CommercIal Streetscape Project and authonze the ExecutIve DIrector to Execute the agreement, and that the Cny CounCIl (1) adopt a resolutiOn findmg that the commercIal streetscape program IS of benefit to the Earthquake Recovery Redevelopment Project. (2) approve the reImbursement agreement between the Cny and the Redevelopment Agency for the CommercIal Streetscape Project and authonze the Cny Yfanager to execute the agreement, and (3) authorIze the CIty Manager to negotIate and execute a contract wIth Katherme Spitz ASSOCiates to DeSIgn the Curb extenslOns and MedIans for the MId-CIty and Sunset Park Traffic Plans Councllmember/Agency Member Rosenstem declared a potentIal conflIct of rnterest and requested that the PICa Boulevard Streetscape Plan and Sunset Park Issues be bIfurcated from the 1-1Id-Cmes portlOn of the plan Mayor Pro TemiVlce Charr Holbrook declared a potential conflIct of mterest On order of the Mayor/Chatr, the pubhc heanng was opened I Member of the publIc JOI Fullmer expressed her concerns There beIng no other speakers. the Mayor/Chmr closed the publIc heanng The remamder ofthIS Item was contmued to the meetmg of January 28. 1997. In order to allow clarIficatIon on the potentlal conflIct of mterest CIted above At 11 16 pm, the SpeCIal CIty CouncIl/Redevelopment Agency Specml Jomt Meetmg was adjourned and the Cny CounCIl Meetmg 'vas reconvened ATTEST APPROVED '-.,.....- . ~ ~o.A- ~ ~~ ~amela OTonnor ~ha1fl1vlayor "Mana Iv1 Ste\vart Agency Secretary/CIty Clerk I