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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
MARCH 18, 1986
A meetIng of the Santa MonIca CIty CouncIl was called to order by
Mayor Reed at 6:30 p.m. on Tuesday, March 18, 1986, In the
CouncIl Chambers.
Roll Call: Present: Mayor ChrIstIne E. Reed
(entered after Roll Call)
Mayor Pro Tempore WillIam H. Jennings
Councllmember James P. Conn
(entered after Roll Call)
Councllmember DavId G. Epstein
Councllmember Alan S. Katz
Councllmember Herb Katz
(entered after Roll Call)
Councllmember DennIS Zane
Also Present: CIty Manager John Jallli
(entered after Roll Call)
AssIstant City Clerk Donna R. Betancourt
CLOSED SESSION: Pr esen ted was a request for Closed Session,
called for the purpose of consIderIng personnel matters. At 6:33
p. m, Councilmember A. Katz moved to adJ ourn to Closed SessIon.
Second by Councilmember EpsteIn. The motIon was unanImously
approved. CouncIl reconvened at 9:00 p.m. with all members
present. Mayor Reed announced that no actIon was taken.
ADJOURNMENT: At 9:00 p.m., Mayor Pro Tempore JennIngs moved to
adjourn the SpecIal Meeting. The motIon was duly seconded and
unanimously approved.
ADJOURNED MEETING OF THE CITY COUNCIL, REDEVELOPMENT AGENCY, AND
HOUSING AUTHORITY:
Roll Call of City CouncIl:
Present: Mayor ChrIstine E. Reed
Mayor Pro Tempore William H. JennIngs
Councllmember James P. Conn
Councllmember DaVId G. EpsteIn
Councllmember Alan S. Katz
Councllmember Herb Katz
Councllmember DennIS Zane
Also Present: City Manager John Jalili
CIty Attorney Robert M. Myers
ASSistant CIty Clerk Donna R. Betancourt
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March 18, 1986
444
Roll Call of Redevelopment Agency;
Present: Chairperson Christine E. Reed
Chairperson Pro Tempore William Jennings
Agency Member James P. Conn
Agency Member DavId G. EpsteIn I
Agency Member Alan S. Katz
Agency Member Herb Katz
Agency Member Dennis Zane
Also Present: ExecutIve Director John JalI11
Executive Attorney Robert M. Myers
Agency Assistant Secretary Donna R.
Betancourt
Roll Call of HousIng AuthorIty:
Present; Chairperson ChristIne E. Reed
Chairperson Pro Tempore WIlliam Jennings
AuthorIty Member James P. Conn
Authority Member David G. Epstein
Authority Member Alan S. Katz
Authority Member Herb Katz
Authority Member DennIs Zane
Also Present: ExecutIve Director John JalI11
Executive Attorney Robert M. Myers
AssIstant CIty Clerk Donna R. Betancourt
CC/RA/HA-1: SENIOR HOUSING DEVELOPMENT FUND TRANSFER; Presented
was a staff report recommendIng a commItment of additional loan
funds from the Redevelopment Agency for the Al ternati ve LivIng
for the Aging (ALA) Shared Senior HOUSIng DevelopmentJ and
approval of a transfer of the commitment of $120 J 000 whi ch has
been allocated by the State Department of Housing and CommunIty
Development (HCD) Rental Housing ConstructIon Program (RHCP) from
the ALA development at 2323 4th Street to a CommunIty Corporation
o f Santa Mon i ca (CCSM) development at 1937 18th Street.
DIScussion was held. Housing AuthorIty Member A. Katz moved to
approve the staff recommendation, thereby authorIzing the
Executive DIrector to submIt a request to the State Department of
HCD RHCP to tr an sfer the commi tment 0 f $120 J 000 from the ALA
project to the CCSM project, and to execute all documents
necessary to complete such a transfer. Second by AuthorIty
Member Epstein. The motIon was approved by the following vote:
Authority vote: Unanimously approved 7-0
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Councllmember A. Katz moved to approve the staff recommendatIon,
thereby dIrecting staff to support an application for $60,000 in
CHFA Second Mortgage Funds to be used on the ALA project at 2323
4th Street. Second by Councilmember H. Katz. The motion was
approved by the fOllowing vote:
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CouncIl vote: Unanimously approved 7-0
Redevelopment Agency Member EpsteIn moved to approve the staff
recommendation, thereby (1) authorIzIng the expend 1 ture of no
more than $15,000 from account number 16-720-264 -731-944 as a
portIon of the loan to ALA, and (2) directing the Executive
DIrector to negotiate and execute a loan document for a deferred
loan of $150,000 wIth terms prevIously approved by the Agency,
and a reSIdual receipts loan of up to $165,000 to ALA. Second by
Agency Member Conn. The motIon was approved by the following
vote:
Agency vote: UnanImously approved 7-0
ADJOURNMENT: At 9: 16 p. m., Member H. Katz moved to adJourn the
meetIngs. Second by Member Conn. The motion was unanl.mously
approved.
ATT~Sr/)
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Donna R. Betancourt
ASsIstant CIty Clerk
APPROVED:
tL~H1: ~
/ ChristIne E. Reed
I Mayor
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March 18, 1986