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
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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
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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
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February 28. 1995