M-2/9/1982 (2)
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MAR 2 3 1982
. MfNUTES OF THE
REDEVELOPME~T AGENCY
OF THE
CITY OF SANTA ~O~ICA, CALIFORXIA
February 9, 1982
A specIal meetIng of the Redevelopment Agency was called to order
at 7:05 P.~., Tuesday, February 9, 1982 by ChaIrwoman Yannatta
Gold\.;ay.
~IHIBERS PRESENT:
Ruth Yannatta Goldway, ChaIrwoman
Ken Edwards, ChaIrman Pro TeM
James P. Conn
WIlliam H. JennIngs
Dolores ;'1. Press
ChristIne E. Reed
DennIs Zane
ALSO PRESENT:
John H. Alschuler, Jr., Exec. DIrector
Robert M. ~yers, Agency Attorney
Ann ~. Shore, Secretary
There being no obJectIon, the Redevelop~ent Agency recessed to
relocate to the Civic AudItorIum East Room and reconvened there to
consIder the followIng matters:
1. APPROVAL OF MI~UTES. ~ember Reed moved to approve, as wrItten,
Redevelopment Agency minutes of January 12, 1982. Second by Member
Zane. The motIon was approved by the followIng vote:
U~AXIMOUSLY APPROVED 7 - 0
2. LINCOLN PROPERTIES/OCEA~ PARK REDEVELOP~IENT AREA: Presented was
the request of the Ocean Park CommunIty OrganIzation to address the
Agency regarding the contract wIth Lincoln PropertIes for develop-
ment of resIdentIal units In the Ocean Park Redevelopment Area.
~Ie~ber Conn moved to hear persons ror three minutes each. Second
by ~ember Press. The motion was approved by unanImous vote.
The followIng persons spoke In regard to the natter. Kerry Lobel,
Clare Branfman, LIucIJa Baskauskas, Susan Cloke, Ken Genser, ~artha
MIller, HarrIet Beck, Tony Hais, Shel Krongaus, Sande Cohen, PhIlIP
Anaya, Leora Norton, Francette ~ace Tannen, L.A. Rosenthal, George
LIchterman, John S. Decker, GlorIa Ranus, AlIce Fellows, AlIson
DSL Arnold, DICk Orton, Peter Xufer, Harold Rosen, Jerry FadeM,
Paul Kessler, Narle ConsIglIO, Anne Rosewell, Ma~yne L. Allen. George
LIncoln, MorrIe Rosen7 John Jurenka, Kay DevcnshIre, GeraldIne ~cyle,
~allorY Pearce, Gene Salmonsen, MarIanne Boretz.
Staff outlIned the his:ary of the project and restated the opInIon
of 0 I yfe 1 veny and yfver s, 1 egal consul tan ts, regardIng the b l::1dlng 0 t\ _ -"\
nature of the contract l~lth LIncoln PropertIes and the expense of r\t1 ~
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lItIgation. DIScussion ~as held In regard to the matter Including
the opportunIty to search for improvement solutIons to the proJect.
Chairwoman Yannatta Goldway moved to request the CIty Attorney to
prepare a report on how to alter Agency meetIng rules so that ~hen
a publIc hearIng 15 closed, If the Agency IS about to take an actIon
vote on a motion, there be opportunIty for a desIgnated group rep-
resentatIve that has spoken to make some addItIonal comment before
the vote. Second by ~ember Conn. The motIon was approved by the
fOllo'lllng vote:
AYES: Conn, Edwards, Press, Zane, Yannatta Goldway
NOES: JennIngs, Reed
At 9:27 P.M., ChaIrwoman Yannatta Goldway moved to adjourn ~te
Redevelopment Agency Neeting to approxImately 10:30 P.H. that even-
Ing to hear from communIty representatIves In regard to the matter.
Second by Member Conn. The motIon was approved by the follOWIng vote:
UNANIMOUSLY APPROVED 7 - 0
The Redevelopment Agency relocated to the CounCIl Chamber and
reconvened WIth all members present. (The regular City CounCIl
meetIng was held from 9:27 P.N. to 11:22 P.M.) At 11:22 P.M., the
Agency reconvened WIth the follOWIng ~embers present: Cha1rwoman
Yannatta Goldway, ChaIrman Pro Tern Ed~ards, Members Conn, Press,
Reed and Zane. DICk WIll1S, spokesperson for the Ocean Park
Community Organl:ation, reported that: rl) The groups and con-
stltuencies represented at the meetIng earlIer In the evenIng
agreed to forn a coalitlon to aSSIst Council 1n developing a nego-
tIatIng pOSItion through a cONbIned planning effort. rZ) At the
same tIme thIS effort IS gOIng forward, theIr legal cons~ltants
WIll continue to search for data to Indicate that It is possible to
negate the contract, such as fraud or collusion. l3J CounCIl has
requested that the community have opportunIty to approve Khat 1S
beIng negotIated. r4) NotIce is served that the comnunlty does
not feel the negotiations have led to a satIsfactory conclusion and
they will contInue to take all actIons pOSSIble to oppose the proJect.
At 11:27 P.M., ~ember Conn moved to adjourn the Redevelopment Agency
meetIng. Second by :fember Zane. The motIon T,,,as approved by the
follOWIng vote"
UXA~IMOUSLY APPROVED 6 - 0
ABSE~T; Jennings
Prepared by:
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Ann M. Shore, Secretary ~