M-10/14/1980 (3)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
October 14, 1980
A special meeting of the Redevelopment Agency was called to order at 7:36 p.m. by
Chairman Bambrick.
MEMBERS PRESENT: John J. Bambrick, Chairman
Ruth Vannatta Goldway, Chairman Pro Tem
William H. Jennings
ChrIstine E. Reed
Cheryl Rhoden
Pe r ry Scot t
MEMBERS ABSENT: P;eter van den Steenhoven
ALSO PRESENT: Charles K. McClain, Executive Director
Stephen Shane Stark, Acting City Attorney
Ann Shore, Recording Secretary
APPROVAL OF MINUTES
Minutes of the September 23, 1980, meeting were unanimously approved by voice vote
following a motion by Mrs. Reed and second by Ms. Rhoden.
PROJECT ACTIONS AND REPORTS
3A Resolution Establishing the Time and Place for
Regular Meetings of the Agency
Presented for consideration was a resolution changing the time of regular meetings,
held on the fourth Tuesday of each month, from 7:00 p.rn, to 7:30 p.m. Mrs. Reed moved
to adopt Resolution No. 365 (RAS), entitled lIRESOlUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SANTA MONICA ESTABLISHING THE TIME AND PLACE OF THE REGULAR MEETINGS OF
THE AGENCY AND REPEALING RESOLUTION NO. 360 (RAS)." The motion was seconded by
Mrs. Vannatta Goldway and adopted by the following vote:
AVES: Vannatta Goldway, Jennings, Reed, Rhoden, Scott, Bambrick
NOES. None
ABSENT: van den Steenhoven
3B(J) Certificates of Completion for t,he Broadway
Department Store and Santa Monica Place Mall
Downtown Redevelopment Project
Presented was a recommendation for granting the issuance of Certificates of Completion
for the Broadway Department Store and Santa Monica Place Mall, conditioned upon
receipt of Certificates of Occupancy, to effect the transition from construction to
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October 14, 1980
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permanent financing for the developers. Perry Page responded to questions related
to Santa Monica Place Mall, and Stephen Ross responded to questions re1ated to the
Broadway Department Store, Following discussion, Mr, Scott moved to grant the
issuance of a Certificate of Completion for the Broadway Department Store contingent
upon the issuance of a Certificate of Occupancy by the City's Building Officer. The
motion was seconded by Mrs. Reed and approved by the following roll call vote:
AYES: Jennings, Reed, Rhoden, Scott, Bambrick
NOES: Yannatta Goldway
ABSENT: van den Steenhoven
Mrs. Reed moved to approve the Certificate of Completion for the shopping center
parcel Lots 4 and 5 contingent upon the issuance of a Certificate of Occupancy by the
City's Building Officer. The motion was seconded by Chairman Bambrick and approved
by the following roll call vote:
AYES: Jennings, Reed, Rhoden, Bambrick
NOES: Vannatta Goldway, Scott
ABSENT: van den Steenhoven
3C(l) Agency Review and Comment on Architectural Design of
6i Unit Subsidized Elderly Housing Development
Ocean Park Redevelopment Project
Presented for review and comment by the Agency was an architectural rendering of the
project to be developed by United States Condominium Corporation. Architect
Peter Kamnitzer presented a model of the proposed development. Following discussion,
Mrs. Reed moved for the conceptual approval of the design as presented, with a
condition that any major and ~ignificant changes be brought back before the Agency.
The motion was seconded by Ms, Rhoden and unanimously approved by voice vote.
There being no further business before the Agency, a motion to adjourn was made by
Mrs. Vannatta Goldway and seconded by Mrs. Reed. Members unanimously approved the
motion by voice vote. At 8:13 p.rn" Chairman Bambrick declared the meeting adjourned.