M-1/13/1987 (2)
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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
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January 13, 1987
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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:
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Ann M. Shore
Secretary
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January 13, 1987