Loading...
M-1/13/1987 (2) . . . CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES JANUARY 13, 1987 Roll Call: Present: Chairperson James P. Conn Chairperson Pro Tempore Herb Katz Agency Member David B. Finkel Agency Member William H. Jennings Agency Member Alan S. Katz Agency Member Christine E. Reed Agency Member Dennis Zane Also Present: Executive Director John Jalili Agency Attorney Robert M. Myers Agency Secretary Ann M. Shore CC/RA-1: MINUTES APPROVAL: Presented were the minutes of the Redevelopment Agency meeting held December 9, 1986. Councilmember A. Katz moved to approve the minutes as presented. Second by Councilmember Reed. The motion was unanimously approved. CC/RA-2: RENTAL HOUSING DEVELOPMENTS AT 2400 5TH STREET AND 2207 6TH STREET: Presented was a public hearing and a staff report recommending authorization of an agreement to sell Redevelopment Agency-owned land to Community Corporation of Santa Monica for development of rental housing units at 2400 5th street and 2207 6th street. Discussion was held. At 8:15 p.m., the public hearing was declared opened. There being no one wiShing to be heard, the public hearing was declared closed. Agency Member Finkel moved that we sharpen the criteria for priorities with respect to eligibility for occupancy by indicating that we first look to residents of the City and that we incorporate, in addition to the priority of residency over employment, the concept suggested by Agency Member Reed that Ellis Bill evictees have priority after Ocean Park residents for housing. The motion died during discussion regarding procedures. Agency Member Reed moved to approve the staff recommendation with the changes that this language and language for all future new housing projects should include the priorities Agency Member Finkel suggested about residents having priority over employees and the statement that residents of this city evicted by virtue of the Ellis Bill who qualify under the income limits shall have the immediate priority right after displaced persons from the Ocean Park Redevelopment Project, thereby adopting Resolution No. 414 (RAS) entitled: IIA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA INVOKING THE PROVISIONS OF HEALTH AND SAFETY CODE SECTION 33433 APPROVING THE SALE OF AGENCY OWNED LAND AT 2400 FIFTH STREET AND 2207 SIXTH STREET TO COMMUNITY CORPORATION OF SANTA MONICA FOR THE DEVELOPMENT OF AFFORDABLE HOUSING,II reading by title only and waiving further reading thereof, authorizing the sale of land at 2400 5th Street and 2207 6th Street to Communi ty Corporation of Santa Monica for the development of 1 January 13, 1987 . . . affordable rental housing and authorizing the Executive Director to negotiate and execute Agreement No. 4861 (RAS), as amended above, for sale of land for development of housing which shall include the provisions detailed in the staff report dated January 13, 1987, and disbursement of up to $373,357.58 in Agency funds appropriated for the Ocean Park Replacement Housing Project. Second by Agency Member Zane. Agency Member Zane moved an amendment that the set of options that are available to the Agency and the Community Corporation at the end of the 50-year period be limited to only those which will ensure the continued use of the site for affordable housing. Second by Agency Member Finkel. Discussion was held. The amendment was approved by a voice vote of six to one, chairperson Pro Tempore H. Katz opposed. Discussion was held. The main motion, as amended, was approved by the following vote: Agency vote: Unanimously approved 7-0 CC/RA-3: DOWNTOWN AND OCEAN PARK REDEVELOPMENT PROJECT LOANS: Presented was a staff report recommending approval of extension of loans for the Redevelopment Agency Downtown and Ocean Park Projects. Agency Member Zane moved the staff recommendation, thereby approving and authorizing the Chairperson to execute the six Promissory Notes between the Agency and the City, extending the loans for the 1987 calendar year. Second by Chairperson Pro Tempore H. Katz. The motion was approved by the following vote: Agency vote: Unanimously approved 7-0 Discussion was held. Councilmember Zane moved the recommendation, thereby agreeing to renew the six loans Redevelopment Agency and to accept the Promissory Notes. by Mayor Pro Tempore H. Katz. The motion was approved following vote: Council vote: Unanimously approved 7-0 staff to the Second by the ADJOURNMENT : At 8 : 35 approved to adjourn the and ATTEST: ~~ Ann M. Shore Secretary 2 January 13, 1987