M-5/13/1986
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PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
Spec~al Meeting
7:30 p.m., Tuesday, May 13, 1986
A specIal JOInt meetIng of the CIty Council and ParkIng AuthorIty
was called to order by Mayor Pro Tempore JennIngs at 7:35 p.m.
Roll Call of Parking AuthorIty:
Present:
ChaIrperso~ Pro Tempore WIllIam H. JennIngs
Agency Member James P. Conn
Agency Member DavId G. EpsteIn
Agency Member Herb Katz
Agency Member DennIs Zane
Executive Secretary John Jallll
AuthorIty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent:
ChaIrperson ChrIstIne E. Reed
Authority Member Alan S. Katz
Presented for approval were the mIr-utes of the ParkIng AuthorIty
meetIngs held October 22 and November 12, 1985, and February 25
and March 25, 1986. Member EpsteIn moved to approve the mu:utes
as presented. Second by Member H. Katz. The motIon was
u~ar-Imously approved.
Preserted was a staff report recommendIng approval of developme~t
team selectlo~, authorIzatIon of the City Manager to r-egotlate
and execute agreement WIth Retirement HOUSIng FoundatIon
regardIng HUD loan applIcatIon to develop senIor hOUSIr.g units at
1121-35 ThIrd Street (Ir- the vICInIty of ThIrd and WIlshIre), and
directIon to the CIty Attorney to prepare resolutIon and notice
of Intent to sell to the FoundatIon aIr rIghts over Parkl~g Lot
No.3. DISCUSSIon was held.
Councllmember Zane moved to approve the staff recommendatIon,
thereby 1) approvlr-g the development team selectIon of RetIrement
HOUSIng Fou~datlon, PhIllIPS Consultlrg, a~d Joseph Woollett,
archItect, and 2) authorIZIng the CIty Manager to r-egotiate ard
execute Contract No. 4679(CCS), an agreement WIth RetIreme~t
Housu~g Four-datIon for the preparatIon of an appllcatior; for a
HUD SectIon 202 loan for the SIte at ThIrd a~d WIlshIre. Seeor,d
by Cou~ellmember EpsteIn. The motIon was approved by the
follOWIng vote:
CounCIl vote:
Unar-lmously approved 5-0
Absent:
Mayor Reed and Councllmember A. Katz
Member Zane moved to dIrect the AuthorIty Attorney to prepare the
nee es sar y Par KIng Author I ty Resolut lon, and Not Ice of Inter-t to
sell the aIr-rIghts over ParKIng Lot Three to RHF contlngler-t or.
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r ecel pt of a fund lrg cammi tmer.t from HUD ur'der the Sect lon 202
program. Secord by Member H. Katz. The motlor. was approved by the
followlng vote:
Authorlty vote:
Unanlmously approved 5-0
Absent: Chalrperson Reed and Member A. Katz
AdJournmef"lt:
At 7:47
meetlf"lg.
approved.
p.m., Member Epsteln moved to adjourn the Authorlty
Second by Member Conn. The motlon was unanlmously
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