M-10/24/1978 (6)
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RA-357
MINUTES OF THE
REDEVELOPMENT AGENCY AND CITY COUNCIL
OF THE
CITY OF SANTA MONICA, CALIFORNIA
October 24, 1978
4:00 p.m.
The Redevelopment Agency and the City Council of the City of Santa Monica met in
special joint session in the City Hall Council Chamber, Tuesday, October 24, 1978.
The meeting was called to order at 4:05 p.m. by Chairman Pro Tern Seymour Cohen
and roll was called:
PRESENT
MEMBERS: Seymour A. Cohen, Chairman Pro Tem
John Bambrick
Christine E. Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS Donna O'Brien Swink, Chairman
ALSO PRESENT:
David P. Dolter, Executive Director
Stephen Stark, Assistant City Attorney
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
The minutes of the September 26, 1978 meeting were unanimously 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 explanation by John Jalil i, Director of Environmental Services, dis-
cussion ensued relative to the Payment Agreement. A motion was then made by Mr.
Trives that the City Council approve, and the Redevelopment Agency consent to, the
Payment Agreement between the City of Santa Monica and Santa Monica Place Associates
and Ernest W. Hahn, Inc. A second was given by Mrs. Reed and members approved the
motion by roll call vote as follows.
AYES:
NOES:
ABSENT:
Bambrick, Reed, Trives, van den Steenhoven, Cohen
Scott
Swink
3A2 Downtown Redevelopment Project
Amendm~nt to Reciprocal Easement Agreement (REA)
Mr. Dolter introduced this item briefly. Mrs. Reed moved that the Redevelopment
Agency approve the amendment to the REA (insertion of Section XXII-E) with City
Council consenting, as recommended by staff. Mr. Trives seconded this motion and
since there was no discussion, the vote was called. The motion was approved as
follows by roll call vote.
AYES:
NOES:
ABSENT:
Bambrick, Reed, Trives, van den Steenhoven, Cohen
Scott
Swink
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Redevelopment Agency/City Council
October 24, 1978
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3A3 Downtown Redevelopment Project
Repayment Resolution
A motion was made by Mr. Trives for the Redevelopment Agency to adopt the resolu-
tion Establishing a Value for Properties Received from the City and Authorizing
the Repayment to the City for Said Properties. The motion was seconded by Mrs.
Reed and members voted in favor as follows:
AYES:
NOES:
ABSENT:
Bambrick, Reed, Trives, van den Steenhoven, Cohen
Scott
Swink
There being no further business, a motion to adjourn was made by Mr. Trives and
seconded by Mr. van den Steenhoven. Members unanimously approved the motion by
voice vote and the meeting was adjourned by Chairman Pro Tem Cohen at 4'24 p.m