M-2/9/1988
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APR 2 b \t)aB
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
February 9, 1988
A special meeting of the Parking Authority was called to order by
Chairperson Conn at 7:53 p.m.
Roll Call of Parking Authority:
Present:
Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Authority Member William H. Jennings
Authority Member David B. Finkel
Authority Member Dennis Zane
Authority Member Alan Katz
Absent:
Authority Member Christine E. Reed.
Also Present:
Executive Secretary John Jalili
Authority Attorney Robert M. Myers
Acting City Clerk Donna R. Betancourt
The Parking Authority minutes of October 13, and October 27, 1987
were presented for approval. Authority Member Finkel moved to
approve the minutes as written. Second by Authority Member
Jennings. The motion was unanimously approved 4-0 I Chairperson
Pro Tempore H. Katz and Authority Member A. Katz abstaining,
Authority Member Reed absent.
Presented was the matter of a public hearing and resolution on
the proposed General Plan Amendment 10 and authorization of the
negotiation and execution of necessary documents for the sale of
air rights over Parking Lot 3 at 1121-35 3rd street for the
development of senior housing. Discussion was held. The public
hearing was declared opened. Kristin Tuite spoke in support of
the proposed development. There being no one else wishing to
speak, the public hearing was declared closed. Councilmember Zane
moved to approve the staff recommendation, thereby adopting
Resolution No. 7549 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ADOPTING AN AMENDMENT TO THE
LAND USE AND CIRCULATION ELEMENTS OF THE GENERAL PLAN," reading
by title only and waiving further reading thereof; authorizing
the City Manager to execute a Quitclaim Deed and any other
documents necessary to transfer ownerShip of parking Lot Three
from the Parking Authority to the City: authorizing the City
Manager to negotiate and execute Contract No. 5059 (CCS), an
Agreement for Sale of Air Rights, which shall include the
provisions detailed in the staff report dated February 9, 1988,
and any other documents necessary to accomplish the sale of the
air-rights over Parking Lot Three to Santa Monica RHF Housing,
Inc.; authorizing the City Manager to execute Contract No.
5060(CCS}, a Payment Agreement between the city and the Parking
Authority providing that revenues collected by the City from the
projectls public parking meters be paid to the Parking Authority:
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APR 2 6 1988
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