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M-3/18/1986 I I 443 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 1 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 I 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: 2 March 18, 1986 I I 445 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/) /J/fbIgfi/tL'if- Donna R. Betancourt ASsIstant CIty Clerk APPROVED: tL~H1: ~ / ChristIne E. Reed I Mayor 3 March 18, 1986