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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