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M-3/12/1986 440 CITY OF SANTA MONICA CITY COUNCIL MINUTES MARCH 12, 1986 A specIal Joint meetIng of the Santa MonIca City CouncIl, Redevelopment Agency, and HousIng AuthorIty was called to order by Mayor Reed at 6:35 p.m. on Wednesday, March 12, 1986, In the Council Chambers. Roll Call of CIty CouncIl: Present: Mayor ChrIstIne E. Reed Mayor Pro Tempore WIllIam JennIngs Councilmember James P. Conn Councllmember Dennis lane Also Present: CIty Manager John Jallli CIty Attorney Robert M. Myers Assistant CIty Clerk Donna R. Betancourt Absent: Councilmember DaVId Epstein Councllmember Alan S. Katz Councilmember Herb Katz Roll Call of Redevelopment Agency: Present: Chairperson ChrIstIne E. Reed Chairperson Pro Tempore WillIam JennIngs Agency Member James P. Conn Agency Member DennIS lane Also Present: Executive DIrector John Jallll Agency 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 DennIS lane Also Present: ExecutIve DIrector John Jalill AuthorIty Attorney Robert M. Myers ASSIstant CIty Clerk Donna R. Betancourt Absent: AuthorIty Member DaVId EpsteIn AuthorIty Member Alan S. Katz AuthorIty Member Herb Katz 1 March 12, 1986 I I I I 441 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 v e Li v ing for the AgIng Shared Senior HousIng Development, and approval of a transfer of the commitment of $120,000 which has been allocated by the State Department of Housing and Community Development Rental Housing ConstructIon Program from the AlternatIve LIving for the AgIng development at 2323 4th Street to a Communi ty Corporation of Santa MonIca development at 1937 18th Street. DIScussIon was held. Councllmember Conn moved to postpone the matter to a date the Cl ty Manager recommends. Dl SCUSSIon was held. Second by Mayor Reed. The motIon was unanImously approved. ~edevelopment Agency Member Conn moved to postpone the matter to a date the ExecutIve DIrector recommends. Second by Chairperson Reed. The motion was unanImously approved. Housing AuthorIty Member Conn moved to postpone the matter to a date the ExecutIve DIrector recommends. Second by ChaIrperson Reed. The motion was unanImously approved. ADJOURNMENT OF AGENCY AND AUTHORITY MEETINGS: Agency Member Conn moved to postpone the meeting to 9 p.m. on Tuesday, March 18th. Second by Chairperson Reed. The motIon was unanimously approved. Authority Member Conn moved to postpone the meetIng to 9 p.m. on Tuesday, March 18th. Second by ChaIrperson Reed. The motIon was unanimously approved. CITY COUNCIL MEETING RECONVENED CC-2: TENANT INCENTIVE PROGRAM ARGUMENTS: Pr esented was the request of Councilmembers Zane and Conn to dISCUSS Resolution No. 7175(CC3) permittIng additional authorIzed persons to wrIte arguments agaInst the ballot measure enti tIed Tenant Incentive program. DiscussIon was held. Mayor Reed moved to amend ResolutIon No. 7175(CC3) to add Mr. JennIngs, Mr. Epstein, and Mr. Zane to the sIgnatorIes writing arguments agaInst the Tenant IncentIve Program. DIScusslon was held. Second by Mayor Pro Tempore Jennings. Discusslon was held. Councllmember Zane moved to amend Resolution No. 7175(CCS) to permIt addltional authorIzed persons to wr 1 te arguments against the ballot measure entI tied Tenant IncentIve Program, those persons belng James Conn, DennIS Zane, and WIllIam Jenningst pledgIng that the Santa Monicans for Renters' RIghts WIll not attack Mr. EpsteIn for not SIgnIng the ballot argument even though he deslred to do so. Second by Mayor Reed. Councilmember Zane's motion was approved by the followIng vote: CouncIl vote: UnanImously approved 4-0 Absent: Councllmembers EpsteIn, A. Katz, H. Katz ADJOURNMENT: the meetIng At 7:05 p.m.t to 9:00 p.m., Councllmember Conn moved to adjourn on Tuesday, March 18th, 1986t to 2 March 12, 1986 442 consIder Item CC/RA/HA-1. Second by Mayor Reed. The motion was unanimously approved. ~J ATTE;ST: ./ IJ/) ~,,[</V- Donna R. Betancourt Assistant CIty Clerk II C~.J;eefLcL I Mayor I 3 March 12, 1986