M-4/6/1982
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CITY OF SANTA MONICA
MINUTES OF JOINT MEETING OF
CITY COUNCIL AND REDEVELOPMENT AGENCY
APRIL 6, 1982
A special joint meeting of the Santa Monica Clty Council
Redevelopment Agency was held on Tuesday, April 6, 1982.
P.M., Mayor Yannatta Goldway called the meeting to order
the assemblage in the pledge of allegiance to the Un~ted
America.
and
At 7:37
and led
States of
Roll Call: Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
Councilmember Dolores M. Press
Councilmember Chrlstine E. Reed
Councilmernber Dennis Zane
City Manager John Alschuler, Jr.
City Attorney Robert M. Myers
Acting City Clerk Connie McNeely
Absent:
Councilmember William H. Jennings
SETTLEMENT AGREEMENT WITH LINCOLN PROPERTY COMPANY: Presented was a
staff report transmitting a recommendation to direct the City
Attorney/Agency Counsel to prepare a settlement agreement with
L1ncoln Property Company and to request an amendment of the Coastal
Development Permit. Discussion was held. Councilmember Conn moved
to hear members of the public for three minutes each. Second by
Councilmember Reed. The motion was approved by unanimous vote.
The following persons spoke in regard to the matter: Arthur
Mortimer, Mara Kier, John Jurenka, LiuciJa Baskauskas, Walter L.
Schwartz, David Shulman, J. Marx Ayres, Roberta Smith, Harold Finn,
Wayne Hall, Linas Baskauskas, Renee Vollen, Edwin B. Stegman, Eric
Wichmann, Simone Blais, Philip E. Anaya, Dr. Bernice Marshall,
Jamil Soorani, Jerry Fadem, Stephen Anaya, Clare Branfman, Vince
LeVeque, Michael Black, Marianne Boretz, Sherman L. Stacey, Hal
Shulem, Ernie Powell, Jack L. Silvas, Susan Cloke, Roberta
Schulman, Kerry Ann Lobel, David Epstein, Dan Cohen and John
Gabree. Discussion was held. Mr. Joel Landau of Lincoln Property
Company spoke in regard to the matter. Discussion continued.
Councilmember Press requested that the record reflect that under no
circumstances would she vote for this proJect unless the affordable
housing was on the slte of the project. Councilmember Conn moved
to authorize the City Attorney/Agency Counsel and the City
Manager/Executive Director to enter into a settlement agreement
with Lincoln Property Company; to conduct public hearings
pertaining to neighborhood concerns for off-site amenities;
subsequent to public hearings, to adopt within 90 days a plan for
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April 6, 1982
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off-site improvements and on-site affordable housing; to designate
within 90 days the recommended owner/manager for the on-site
affordable housing, the number of units to be build, and the
household types to be served; to direct staff to seek an agreement
that the architect of the Sea Colony proJect shall be utilized as
the architect for affordable housing, that the contractor for the
Sea Colony shall be the contractor for the affdordable housing, and
that construction shall commence simultaneously; to direct staff to
file for and obtain an amended Coastal Permit subsequent to Council
action pertalning to off-site lmprovements. Second by
Councilmember Press. Following further discussion, the motion was
approved by the following vote:
Council Vote: Unanimously approved 6-0
Absent: Councilmember Jennings
ADJOURNMENT: At 10:17 P.M. Councilmember Conn moved to adJourn the
Joint meeting of the Santa Monica Clty Council and Redevelopment
Agency. Second by Mayor Yannatta Goldway. The motion was approved
by the following vote:
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Council Vote: Unanimously approved 6-0
Absent:
Councilmember Jennings
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Roth ~~ta :1.~~
Mayor ~~~{Jwa1 - V
ATTEST:
CO'M1; ~~~
Connie McNeely
Acting City Clerk
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April 6, 1982
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