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M-10/12/2004 CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES OCTOBER 12, 2004 A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Bloom at 6:07 p.m., on Tuesday, October 12, 2004, at City Council Chambers, 1685 Main Street. Roll Call: Present: Chair Richard Bloom Chair Pro Tern Kevin McKeown Agency Member Michael Feinstein Agency Member Ken Genser Agency Member Robert T. Holbrook Agency Member Herb Katz Absent: Agency Member Pam O'Connor Also Present: Executive Director Susan McCarthy Agency Attorney Marsha Jones Moutrie Agency Secretary Maria M. Stewart CONVENE On order of the Chair, the Redevelopment Agency convened to a joint meeting with the City Council at 6:07 p.m., with Agency Member O'Connor absent. AFFORDABLE HOUSING I-F: Funding increase for affordable housing development projects at 2601 Santa Monica Boulevard and 1424 Broadway - recommendation that the Council and the Redevelopment Agency approve an increase in housing trust funds sponsored by the Community Corporation of Santa Monica for affordable housing units at 2601 Santa Monica Boulevard and 1424 Broadway Boulevard, was presented. Members of the public Joey Fullmer and Chuck Allord commented on the recommendation. Agency Member Genser advised he wanted to respond to comments made by a member of the public. Agency Member Genser advised that preference is given to Santa Monica residents when applying for affordable housing units. In addition, he clarified that contrary to the comment made by a member of the public, a recent shooting that occurred near a school has no relation to an existing building nearby that provides affordable housing. October 12, 2004 ADJOURNMENT OF JOINT MEETING Motion by Agency Member Genser. seconded by Chair Pro Tern McKeown, to approve staff recommendation. The motion was approved by the following vote: AYES: Agency Members Feinstein, Katz, Genser, Holbrook, Chair Pro Tern McKeown, Chair Bloom None Agency Member O'Connor NOES: ABSENT: On order of the Chair, the joint meeting with the City Council was adjourned at 6:12 p.m. ATTEST: ~.~ Maria M. Stewart Agency Secretary AP~:D Ric ard Bloom Chair 2 October ] 2, 2004