M-11/22/1994 (2)
CITY OF SANTA MONICA
REDEVE.LOPMENT AGENCY MINUTES
NOVEMBER 22, 1994
An adjourned meetmg of the Santa Momca CIty CouncIl \vas called to order by ~layor Abdo at 6 45
PM on Tuesday. November 22. 1994. In the CouncIl Chambers
Roll Call
Present
Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
(arrIved at 647 PM)
Councilmember Ken Genser
Councllmember Asha Greenberg
Councllmember Robert T Holbrook
(amved at 6 50 PM)
CouncIlmember Kelly Olsen
Councllmember Paul Rosenstein
Also Present CIty Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
CouncIlmember Rosenstemled the assemblage In the Pledge of AllegIance to the Flag of the Umted
States of <~erica
~ayor Pro Tempore Vazquez reported present at 647 PM
Councdmember Holbrook reported present at 6 50 P M
At 6 50 P :NI . a Special Cny Councd/Housmg Authont)'tParkmg Authonty/Redevelopment Agency
SpecIal Jomt Meetmg \vas convened
Redevelopment Agency
Roll Call Present
ChaIr Judy Abdo
Chau Pro Tempore Antolllo Vazquez
Agency Member Ken Genser
Agency ~lember Asha Greenberg
Agency Member Robert T Holbrook
Agency Member Kelly Olsen
Agency Member Paul Rosenstem
Also Present Executlve Duector John Jahh
Agency Attorney Marsha Jones Moutne
1
Kovember 22. 1994
Secretary ClarIce E Dykhouse
HA/PA/RA-l: MINUTES APPROVAL Vice Chair/Chair Pro Tempore Vazquez moved to
approve mmutes of the Parkmg Authonty from June 28. 1994 and Housmg Authon!)' and
Redevelopment Agency from September 13. 1994 Second by CommlsslOner!Authonty
\<lember/ Agency Member Holbrook The motlOn was approved by the follO\"'1ng vote
Redeyelopment Agency vote
AffirmatIve
Agency Members Genser. Greenberg, Holbrook. Olsen.
RosensteIn. Vazquez. Chair Abdo
CC/RA-4: FIVE-YEAR REDEVELOPMENT PLAr;/OCEA~ PARK HA)fOCEAlX PARK
REDEVELOPMENT PROJECT HB)/DO\V:'IlTO\VN REDEVELOPl\IEl'\T PROJECTS
Presented \\'as a publIc heanng and the recommendatIOn to adopt the CIty's five-year Redevelopment
Plan for the Ocean Park l(A). Ocean Park Redevelopment Project l(B). and Downtm"n
Redevelopment Projects ThIS Item Will be heard III cOnjunction 'Wlth ltem)Jo 8-E
8-E: ORDINANCES AMENDING REDEVELOPl\IENT PLAX/OCEAN PARK
REDEVELOPMENT PROJECT HA)fOCEAN PARK REDEVELOPMENT PROJECT
l(B)/DO\V.l'\TO\VN REDEVELOPMENT PROJECT Presented were ordmances for
IntroductIOn and first readmg amendrng the Redevelopment Plan for the Ocean Park Redevelopment
Project 1 (A). Ocean Park Redevelopment Project l(B). and Dovvnto"\TI Redevelopment ProJect. and
estabhshmg certam hmltatIOns for the Redevelopment Plan pursuant to the Commumty
Redevelopment Law Reform Act of 1993 (Assembly B1l11290)
At 7 02 PM. ChalriMayor Abdo declared the publIc hearmg open There bemg no one \Ylshmg to
speak. ChaIr/Mayor Abdo closed the publIc heanng ChaIr Abdo moved. on behalf of the
Redevelopment Agency. to adopt the CIty's thee-year Redevelopment Plan for the Ocean Park l(A).
Ocean Park Redevelopment Project I (B), and Do,,\nto\\n Redevelopment Projects. and to approve
the reImbursement agreement for the Ocean Park l(A). Ocean Park l(B). Dmvnto\'vTI and Eanhquake
Recovery Redevelopment Projects In order to estabhsh General Fund expendltures as Agency debt
Second by VIce Chau Vazquez The motIOn \vas approved by the follo\'..-ing vote
Redevelopment Agency vote
Affirmative
Agency Members Genser. Greenberg, Holbrook, Olsen.
Rosenstem. Vazquez. Chalr Abdo
:Ylayor Abdo moved. on behalf of the Cny CouncIL to mtroduce for fust readmg the followmg
ordmances entItled "AN ORDl}JAXCE OF THE CITY COlTNCIL OF THE CITY OF SAKTA
IvfONICA. CALIFORNIA. ..<\MENDING THE REDEVELOP:\1ENT PLAK FOR THE OCEAN
PARK REDEVELOP:MENT PROJECT I (A). A);D ESTABLISHING CERTAI1\ LIMITATIO~S
FOR THE REDEVELOP1\,lENT PLAN PURSUANT TO THE COMML "NITY
REDEVELOPylE~T LA \V REFOR),-! ACT OF 1993 (ASSEMBLY BILL 1290)." "AN
'1
...
November 22.1994
ORDD\A~CE OF THE CITY COU~CIL OF THE CITY OF SANTA :MO~lCA. CALIFORNIA.
AMEKDING THE REDEVELOPME~T PLAN FOR THE OCEA~ P ARK REDEVELOPME~T
PROJECT I(B). AND ESTABLISHING CERTAIN LIMITATIOXS FOR THE
REDEVELOPMEKT PLAN PURSUANT TO THE COMIvflTNITY REDEVELOPMENT LA \V
REFOR:."\l ACT OF 1993 (ASSEMBLY BILL 1290)," "A1~ ORDII\ANCE OF THE CITY
COlfl'CIL OF THE CITY OF SANTA MONICA. CALIFORNIA. A~IENDING THE
REDEVELOP~ENT PLAN FOR THE DO\VNTO\VN REDEVELOP:MENT PROJECT. AND
ESTABLISHING CERTAIN LIMITATIONS FOR THE REDEVELOPMENT PLA~ PLlZSUANT
TO THE COMMUNITY REDEVELOP1vfENT LAW REFOlUvl ACT OF 1993 (ASSEMBLY BILL
1290)." readmg by tttle only and \Valvmg further readmg thereof Second by Mayor Pro Tempore
Vazquez The motIOn \-vas approved by the followmg vote
CouncIl vote AffirmatIve CouncIlmembers Genser. Greenberg. Holbrook. Olsen. Rosenstem.
Vazquez, Mayor Abdo
Mavor Abdo moved. on behalf of the Cny CouncIl. to approye the reImbursement agreement tor the
Ocean Park leA). Ocean Park I (B). DO\vnto\\TI and Earthquake Recovery Redevelopment ProJects
m order to estabhsh General Fund expendItures as Agency debt. and approve budget actIon to create
a Low/Moderate Income Housmg Fund and adjustments to the Cny's FY1994-95 budget Second
by Mayor Pro Tempore Vazquez The motIon ,vas approved by the followmg vote
CouncIl vote Affirmattve CouncIlmembers Genser. Greenberg, Holbrook. Olsen, Rosenstem.
Vazquez. Mayor Abdo
At 706 P ~\1, the Specml CIty Counctl/Housmg AuthontylParkmg AuthontyiRedevelopment
Agency Specml Jomt Meetmg ,vas adJourned and the Cny CounClI Meetmg ,vas reconvened
ATTEST
APPROVED
Clance E Dykhouse
Secretary
Judy Abdo
ChalI
...
.:'J
~ovember 22,1994