M-10/25/1983 RA
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CITY OF SANTA MONICA
MINUTES OF REDEVELOPMENT AGENCY
AND CITY COUNCIL SPECIAL JOINT MEETING
OCTOBER 25, 1983
A special meeting of the Redevelopment Agency in joint session with
the City Council was called to order by Mayor Edwards at 7:40 P.M.
Roll Call: Present: Chairperson Ken Edwards
Chairperson Pro Tempore Dolores M. Press
Agency Member James P. Conn
Agency Member Davld G. Epstein
Agency Member Willlam H. Jennings
Agency Member Christine E. Reed
Agency Member Dennis Zane
Executive Director John H. Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
RA-l: APPROVAL OF MINUTES: Council/Agency Member Reed moved to
approve as written Redevelopment Agency minutes of July 27, 1982i
August 10, 1982i August 24, 1982i and March 22, 1983. Second by
Council/Agency Member Conn. The motion was approved by a vote of 6
in favor, Council/Agency Member Epstein abstaining and requesting
the record to show that he was not a member of the Council/Agency
at the time of these meetings. Council/Agency Member Conn moved to
approve as written the Redevelopment Agency minutes of June 21,
1983i June 28, 1983i August 9, 1983; and September 13, 1983.
Second by Council/Agency Member Reed. The motion was approved by
unanimous vote.
RA/CC-2: OCEAN PARK REDEVELOPMENT PROJECT LITIGATION: Presented
was a staff report transmitting resolutions relating to settlement
of Ocean Park Redevelopment Project litigation, the City Council
and Redevelopment Agency having approved, at jOlnt meeting on
August 9, 1983, various settlement documents in Lincoln Property
Co. v. Redevelopment Agency, Los Angeles Superior Court Case
Number C 382489. Agency Member Epstein moved to adopt
Redevelopment Agency Resolution No. 377{RAS) entitled: "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA
APPROVING SETTLEMENT OF CLAIMS AND LITIGATION CONCERNING OCEAN PARK
REDEVELOPMENT PROJECT AND APPROVING COVENANTS RUNNING WITH THE
LAND. II Second by Agency Chairperson Edwards. The motion was
approved by the following vote:
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October 25, 1983
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Agency Vote: Affirmative: Agency Members Conn, Epstein,
Jennings, Reed, Zane and Agency
Chairperson Edwards
Negative:
Agency Member Press
Councilmember Epstein moved to adopt City Council Resolution No.
6765(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA APPROVING SETTLEMENT OF CLAIMS AND LITIGATION
CONCERNING OCEAN PARK REDEVELOPMENT PROJECT," reading by title only
and waiving further reading thereof; awarding Contract No.
403l(CCS) to Santa Monica Redevelopment Agency, Pacific Dominion
Property Company, Bernice Marshall and Llucija Bashauskasi Contract
No. 4032(CCS) to Redevelopment Agency, Pacific Dominion Property
Company, Lawrence Gittler and Simone Blais; Contract No. 4033(CCS)
to Redevelopment Agency, and Santa Monica Shores and Pacific
Dominion Property Co. Second by Councilmember Conn. The motion
was approved by the following vote:
Council Vote: Affirmative: Councilmembers Conn, Epstein,
Jennings, Reed, Zane and Mayor
Edwards
Negative:
Councilmember Press
Discussion was held. It was noted that Councilmember Zane desired
to speak on a matter Which was not on the Council Agenda at this
time. Council/Agency Member E~stein moved to suspend the rules to
permit Member Zane to ask a question and receive a brief response
from staff. Second by Council/Agency Member Reed. The motion was
approved by unanimous vote. Upon advice from the City Attorney
that it would not be appropriate to suspend the regulations of the
Brown Act, Council/Agencf Member Zane moved to hold a discussion at
the next regularly scheduled City Council and Redevelopment Agency
meeting in regard to the procedure and timing of resolving the
housing and beach front issues of the Ocean Park Redevelopment
ProJect. Second by Council/Agency Member Epstein. The motion was
approved by unanimous vote.
RA/CC-3: CLOSED SESSION: A request for Closed Session to discuss
pending litigation was withdrawn at the request of staff.
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October 25, 1983
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ADJOURNMENT OF REDEVELOPMENT MEETING: At 7:48 P.M., Agency Member
Epstein moved to adJourn the Redevelopment Agency meeting. Second
by Agency Member Conn. The motion was approved by unanimous vote.
ATTEST:
APPROVED:
Ann M. Shore
Agency Secretary
Ken Edwards
Chairperson
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October 25, 1983