M-5/24/1994 (3)
CITY OF SANTA MONICA
REDEVELOPl\.IENT AGENCY MINL"TES
MAY 24, 1994
A regular meetmg of the Santa Maruca City CouncIl was called to order by Mayor Abdo at 6 42
PM on Tuesday, May 24. 1994, ill the CouncIl Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore AntonIo Vazquez
CouncIlmember Ken Genser
(amved at 6 44 PM)
CouncIlmember Asha Greenberg
CouncIlrnember Robert T Holbrook
(arrIved at 7 22 PM)
CouncIlmember Kelly Olsen
CouncIlmember Paul Rosenstem
Also Present City Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
CouncIlmember Rosenstem led the assemblage m the Pledge of AllegIance to the Flag of the
Umted States of Amenca
At 645 PM. a SpecIal CIty CouncIl/Redevelopment Agency SpecIal Jomt Meetmg was
convened
Redevelopment Agency
Roll Call Present
ChaIr Judy Abdo
ChaIr Pro Tempore Antoma Vazquez
Agency Member Ken Genser
Agency Member Asha Greenberg
Agency Member Kelly Olsen
Agency Member Paul Rosenstem
Absent
Agency Member Robert T Holbrook
Also Present
ExecutIve Dlfector John Jahh
Agency Attorney Marsha Moutne
Agency Secretary Clance E Dykhouse
1
May 24. 1994
RA-l: :MINUTES APPROVAL Agency Member Vazquez moved to approve Redevelopment
Agency mmutes of March 8 and 29, 1994 Second by Agency Member Olsen The motion was
unarumously approved. WIth Agency Member Holbrook absent
CC/RA-2: EARTHQUAKE RECOVERY REDEVELOPl\fENT PLAN CouncIl! Agency
asked questions of staff Presented was the staff report recommendmg adoption of resolutions
consentmg to a Jomt hearmg on the proposed Santa Momca Earthquake Recovery Redevelopment
Plan and a resolul1on of the Redevelopment Agency adoptmg rules govermng panICIpatlOn and
preferences by propeny owners. tenants and busmess occupants Member of the pubhc Joy
Fullmer expressed her concerns ChaIT Pro Tempore Vazquez moved. on behalf of the
Redevelopment Agency. to adopt ResolutlOn No 441(RAS) entItled "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA CONSENTING
TO A JOINT PUBLIC HEARING ON THE PROPOSED SANTA MONICA EARTHQUAKE
RECOVERY REDEVELOPMENT PLAN AND AUTHORIZING PUBLICATION OF NOTICE
OF JOINT PUBLIC HEARING," and Resolution No 442(RAS) entItled "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ADOPTING
RULES GOVERNING PARTICIPATION AND PREFERENCES BY PROPERTY OWNERS,
TENANTS AND BUSINESS OCCUPANTS IN THE SANTA MONICA EARTHQUAKE
RECOVERY REDEVELOPMENT PROJECT," readmg by tItle only and waIvmg further
readmg thereof Second by Agency Member Rosenstem The motIon was approved by the
followmg vote
Redevelopment Agency vote
Affmnatlve Agency Members Genser, Greenberg. Olsen. Rosenstem,
Vazquez. ChaIr Abdo
Absent Agency Member Holbrook
Mayor Pro Tempore Vazquez moved. on behalf of the elty COUDell, to adopt ResolutIOn No
8751(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED SANTA
MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PLAN AND AUTHORIZING
PUBLICATION OF NOTICE OF JOINT PUBLIC HEARING, I' readmg by tItle only and
waIVmg further readmg thereof Second by CouncIlmember Greenberg The motIon was
approved by the followmg vote
Council vote Affmnatlve CouncIlmembers Genser. Greenberg. Olsen. Rosenstem. Vazquez.
Mayor Abdo
Absent CouncIlmember Holbrook
2
May 24, 1994
At 6 55 PM. the SpecIal CIty CouncIl/Redevelopment Agency SpecIal Jomt Meetmg was
adjourned and the CIty CouncIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Agency Secretary
Judy Abdo
ChaIr
3
May 24, 1994