Loading...
M-2/28/1995 (2) CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES FEBRUARY 28, 1995 A specIal meetmg of the Santa MODIca CIty CouncIl was called to order by Mayor Rosenstem at 6 30 P 1\1 , on Tuesday, February 28. 1995. III the CouncIl Chambers Roll Call Present Mayor Paul Rosenstem Mayor Pro Tempore Asha Greenberg CouncIlmember Ruth Ebner (arrived at 6 45 PM) CouncIlmember Ken Genser (amved at 6 32 PM) Councrlmember Robert T Holbrook Councllmember Pamela O'Connor CouncIlmember Paul Rosenstem Also Present CIty Manager John JalIh CIty Attorney Marsha Jones Moutne ASSIstant CIty Clerk Beth Sanchez Councllmember O'Connor led the assemblage III the Pledge of AllegIance to the Flag of the LJmted States of Amenca CouncIlmember Genser reported present at 6 32 P Nt Counctlmember Ebner reported present at 6 45 P Nt At 8.25 P 1'1.. a SpeCial eny CouncIl/Housmg Authonty! Redevelopment Agency SpeCIal Jomt MeetIng \\'as convened 1 February 28. 1995 Redevelopment Agency Roll Call Present Chau Paul Rosenstem Chmr Pro Tempore Asha Greenberg Agency Member Judy Abdo Agency Member Ruth Ebner (arnved at 8 26 P ~1 ) Agency Member Ken Genser Agency Member Robert T Holbrook Agency Member Pamela O'Connor Also Present ExecutIve DIrector John Jahh Agency Attorney Marsha Jones Moutne ASsIstant Agency Secretary Beth Sanchez HA/RA-l: MINUTES APPROVAL Chair Pro Tempore Greenberg moved to approve the Redevelopment Agency mmutes of January 24. 1995 Second by Agency ~lember Abdo The motion \'v~as approved, Agency Member O'Connor abstamed, Agency :vlember Ebner absent Agency lvlember Ebner reported present at 8 26 P M CC/IV\/R.I\-2: FY 1994-95 l\UD- YEAR BUDGET REVENlJE A"N-n EXPE~DITURE CH..\.NGES Presented were resolutions of CIty CouncIL Housmg Authonty. and Rede\.'elopment Agency approvmg FY 1994~95 lvlId- Y ear budget revenue and expendnure changes To be conSIdered ,"vlth Item No 9-A 9-A: BUDGET PRIORITIES/POLICIESIFY 1995-96 Presented ,vas a publIc hearmg to conSIder staff recommended budget pnontIes and poltcIes. receipt of publtc mput. and dIrectIOn to staff regardmg preparatIOn of the FY 1995-96 CIty budget At 8 36 P ~I/f . Mayor Rosenstem declared the publIc heanng open Member of the publIc Joy Fullmer expressed her concerns Members of the publ1c Rosemary Regalbuto and Mark Olson spoke m support of the Meals On \VheeIs program Member of the publIc Frank Schv,'engel spoke m support of the proposed 1995-96 budget for the Commumty and Cultural Services Division of the Cny as proposed by the RecreatlOn and Parks CommIssIon Members of the pubhc .lanet Bregar and Lauren Burton spoke m favor of support for SOCIal serVIce agenCIes "!\1ember of the publIc Clay E vans spoke In favor of support for recreation programs Members of the pubhc Rebecca Refuerzo and Ahsa Donner spoke m favor of support for programs for at-fIsk youth Member of the pubhc Jenmfer Wolch spoke In favor of support for dog parks and SOCIal serVIces Councllmember Genser moved to hear a late speaker Second by CouncIlmember Abdo The motion was unanImously approved Member of the pubhc Dems Karpeles spoke In favor of support of youth sports programs Ivlayor RosensteIn closed the publIc heanng at 9 lOP NI CounCIl asked questIOns of staff Councllmember A pdo moved, on behalf of the elly COunCIl, to approve the staff recommendation. mcludmg the resolutIons \vruch recommend revenue and expendIture budget changes. mcludmg the 2 February 28. 1995 CIty'S earthquake recovery budget for pubhc faCllltIes. personnel actIOns. and varIOUS fee mcreases to complete ImplementatIon of fees prevIously approved m the Adopted Budget for FY 1994-95. and approve the reImbursement lIst between the Redevelopment Agency and the General Fund Second by CouncIlmember Holbrook DiscussIOn \vas held The motIon was approved by the follmvmg ,,-ote COUllcll vote AffirmatIve Councllmembers O'Connor. Holbrook. Greenberg. Genser. Ebner. Abdo_ Mayor Rosenstem Agency Member Abda moved. on behalf of the Redevelopment Agency_ to approve the staff recommendatIOn, mcludmg the resolutIOns WhICh recommend revenue and expenditure budget changes. mcludmg the CIty'S earthquake recovery budget for publIc facllItles. persomieI actlOns. and varIOUS fee Increases to complete lmplementatIOn offees prevIOusly approved III the Adopted Budget for FY 1994-95. and approve the reImbursement lIst between the Redevelopment Agency and the General Fund Second by Agency :VIember Holbrook The motion was approved by the follo\\:mg vote Redevelopment Agency vote AffirmatIve Authonty Members Abelo. Ebner. Genser. Greenberg, Holbrook. O'Connor. ChaIT Rosenstem By \'lrtue of the above actIon. ResolutlOn 1'\0 8867(CC8) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA1\T A MO~ICA AME).JDIXG THE BUDGET FOR THE FISCAL YEAR 1994-95." and Resolution 1'\0 447(RAS) entItled "A RESOLUTION OF THE REDEVELOP),1ENT AGENCY OF THE CITY OF SANTA MO!'!ICA AME1\DING THE BUDGET FOR THE FISCAL YEAR 1994-95." lvere passed, approved, and adopted, readlllg by tItle only and wmvlllg further readlllg thereof. At 10 00 PM, the SpeCIal CIty Councll/Housmg Authonty! Redevelopment Agency SpeClal Jomt !\ketlng \-vas adjourned and the CIty CounCIl :vleetmg was reconvened ATTEST APPROVED' Beth Sanchez ASSIstant Agency Secretary Paul Rosenstem ChalI " " February 28. 1995