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M-5/4/1982 (2) ,. i ~ e e ~ ~=~y :JF 5:~'~~~:;' >~C-~:=C_~ ~I~~~ES C~ ~CI~~ XEET:~G OF CI?Y COC'~CIL. ;:"vn - -&.-. ...., :\S:;'E\IEL-:)P ~!E~~ ':'\..-;.-=-'.T............,. ..~'...::~.......'-.;.. ...._i\y 4, 1982 A special J01~t neetIng of the San~a ~onica Clty Councll ~nd Redevelopment Ase~cy was held en Tuesday, ~ay 4, 1982. ~t 7:39 P.~., Mayor Yannatta Goldway ca:led the neeti~g to order and led tne asse~blage In the pledge of alleglance to the ~nlted Staces 0= ,'\r.1erlca. Roll Call: Present: ~ayor R~th ?annatta Goldway ~ayor Pro Tempore Ken ~dwards (entered at 7:55 P.~.) Cauncilmenber Ja~es P. Conn Councilmenber Dolores ~. ?ress Councll~enber ChristIne E. Reed Councll~enber Dennls Zane CIty ~anager John R. Alschuler, Jr. Clty Attorney Robert ~. ~yers Actlng City Cler~ Connie L. ~c~eely Absent: Councilmember ~lllian H. Jenn~ngs LINCOL~ ?ROPERTY COMPfu~: A speclal ]Olnt meetlng of the Clty Councll and Redevelopment Agency was held for the purpose of presenting a publlC hearing on the off-site amenities resulting from a settlemen~ agreement with LIncoln Property Ccmpany. The staff report was presented. Councllwember Zane moved to hear members of the publ~c for three mlnutes each. Second by Council~enber ~eed. The ~otion was approved by unanlmous vote. The followl~g persons spoke in regard to the matter: Karin ?aliy, Sherman L. Stacey, Wayne Hall, ~rs. Robert E. Lee, Bernice ~arshall, LiuciJa Baskauskas, Llnas Baskauskas, C. J. Jones, DaVld Schechtnan, Susan Cloke, Patrician ~cCarthy, Phllip Anaya, Roberta Schulnan a~d Harry Shearer. (Mayor ?ro Tempore Edwards entered at 7:55 P.~.) ~iSc~ssIon was held. Councilmember Zane moved ~o have staff cevelop a work plan and to lnclude, as part of the plannlng process, a ~eeting in the Ocean Par~ nelghborhood WhlCh would be facilitated by alternative schematics for comments by nenbers of the public in regard to specific virtues or deficiencies of different ldeas. Second by Mayor Yannatta Goldway. The motIon was approved by the following vote: Councll Vote: Unanimously approved 6-0 Absent: Councl1member Jennings I ~>1ay 4, 1982 "' e ~ e ~1ayor ~a~~a~~a GJ:j~ay :eq~estej t~at ~~e neighbor~ocd ~e=t~~g ce ~otlceC, 1~ add~tlcrr to ih tne ~verr~~g 0utloQk ~e~s?ager, 3~ beach ?ar--(ir:g ., .......+.... ..L......~..;:) ... . ~ SCilO-O..:....S I a~3 cQ~nun~ty ~e~terst ~~ 3:3~ ?~., Council~eQber Conn ~oved ~o adJocr~ ~~e spec~a: JCl~~ ~eet~ng of t~e Clty Councll and Redevelo?~ent Agency. Second by Co~ncilneITber Zane. The Rotion was ap~roved by the =o~low~~S vote: Council V01:e: Unanimously approved 6-0 .1\.bsent: Councll~eITber Je~nlngs 2 ~ay 4, 1982