M-2/28/1989 (3)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY, PARKING AUTHORITY AND HOUSING AUTHORITY
SPECIAL JOINT MEETING MINUTES
FEBRUARY 28, 1989
At 7:50 p.m., Mayor Zane convened a special joint meeting of the
city Council, Redevelopment Agency, Parking Authority, and
Housing Authority.
CITY COUNCIL
Roll call: Present: Mayor Dennis Zane
Mayor Pro Tempore David B. Finkel
Councilmember Judy Abdo
Councilmember Ken Genser
Councilmember William H. Jennints
Councilmember Herbert Katz
Councilmember Christine E. Reed
Also Present: City Manager John Jalili
City Attorney Robert M. Myers
City Clerk Clarice E. Johnsen
REDEVELOPMENT AGENCY
Roll Call: Present: Chairperson Dennis Zane
Chairperson Pro Tempore David B. Finkel
Agency Member Judy Abdo
Agency Member Ken Genser
Agency Member William H. Jennings
Agency Member Herbert Katz
Agency Member christine E. Reed
Also Present: Executive Director John JaIili
Agency Attorney Robert M. Myers
Agency Secretary Clarice E. Johnsen
PARKING AUTHORITY
Roll Call: Present: Chairperson Dennis Zane
Chairperson Pro Tempore David B. Finkel
Authority Member Judy Abdo
Authority Member Ken Genser
Authority Member William H. Jennings
Authority Member Herber Katz
Authority Member Christine E. Reed
Also Present: Executive Secretary John Jalili
Authority Attorney Robert M. Myers
Authority Clerk Clarice E. Johnsen
HOUSING AUTHORITY
Roll Call: Present: Chairperson Oennis Zane
Vice Chairperson David B. Finkel
Commissioner Judy Abdo
commissioner Ken Genser
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February 28, 1989
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commissioner william H. Jennings
commissioner Herbert Katz
Commissioner Christine E. Reed
Also Present: Executive Director John Jalili
Authority Attorney Robert M. Myers
Authority Secretary Clarice E. Johnsen
RA-l: REDEVELOPMENT AGENCY MINUTES APPROVAL: The Redevelopment
Agency minutes of January 10, 1989, were presented for approval.
Chairperson Pro Tempore Finkel moved to approve the minutes as
presented. Second by Agency Member Genser. The motion was
unanimously approved.
PA-I: PARKING AUTHORITY MINUTES APPROVAL: The Parking Authority
minutes of April 26, and June 21, 1988, were presented for
approval. Authority Members Abdo and Genser abstained from
voting on this item. A~thority Member Reed moved to approve the
minutes as present. Second by Chairperson Pro Tempore Finkel.
The motion was approved, Authori ty Members Abdo and Genser
abstained.
CC/PA-2: SENIOR HOUSING PROJECT/PARKING LOT 4: Presented was a
staff report transmitting a recommendation to adopt resolutions
approving in concept the development of a senior housing project
on Fourth street parking lot, Lot 4, and authorize staff to
prepare and issue a Request for Statement of Qualifications to
select a project development team. Authority/Council asked
questions of staff. Members of the public JOY Full~er and Peter
Berke each expressed their concerns regarding this development.
Authority Member Katz moved to hear from a member of the public
who submitted a request to speak after the item had been called.
second by Authority Member Genser. The lIIotion was approved.
Member of the public Betty Bunnele expressed her concerns
regarding the impact of the project on the adjacent neighborhood.
Discussion was held. Chairperson Pro Tempore/Mayor Pro Tempore
Finkel moved on behalf of the parking Authority to approve the
staff recommendation to adopt Resolution No. 206(PAS) entitled:
"RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA
APPROVING THE DEVELOPMENT OF SIXTY-SEVEN UNITS OF AFFORDABLE
SENIOR HOUSING UTILIZING THE AIR-RIGHTS OVER PARI<ING LOT FOUR, It
and on behalf of the City Council to adopt Resolution No.
7767 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA APPROVING THE DEVELOPMENT OF SIXTY SEVEN
UNITS OF AFFORDABLE SENIOR HOUSING UTILIZING THE AIR-RIGHTS OVER
PARKING LOT FOUR," reading resolutions by title only and waiving
further reading thereof. Second by Authority/Councilmember Abdo.
After further discussion, Authority/councilmember Katz moved to
amend the motion to have this item brought back after the
feasibility study has been thoroughly done, prior to acceptance
of the funding, so that the parking Authority/city council and
the neighborhoods know what the City is doing in regard to
parking and construction problems. The motion was not accepted
as friendly by the maker and second of the main motion.
Authority/Councilmember Katz moved a substitute motion to approve
the original staff recommendation with the condition that this
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February 28, 1989
item be brought back for final approval prior to acceptance of
funds so that they can be sure that they are protecting the
neighborhoods and not allowing intrusion, or capping off parking
that may, or may not be needed, and so that citizens are kept
well aware of why the city is doing this before it is done.
Second by Authority /councilmember Reed. The substitute motion
was approved by the following vote:
Parking Authority vote: Unanimously approved 7-0
Council vote: Unanimously approved 7-0
CC/PA-3: EDISON EASEMENT/KEN EDWARDS CENTER: A recommendation
to adopt a resolution authorizing grant of easement to Southern
California Edison for the construction and maintenance of
electrical facilities servicing the Ken Edwards Center at 1527
4th Street, was withdrawn at the request of staff. (See Item 6-P
of the Consent Calendar.)
HA-l: HOUSING AUTHORITY MINUTES APPROVAL: The Housing Authority
minutes of January 24, 1989, were presented for approval. Vi~~
Chairperson Finkel moved to approve the minutes as presented.
Second by Commissioner Katz. The motion was unanimously
approved.
HA-2: HOUSING VOUCHERS/ANNUAL CONTRIBUTION CONTRACT: Presented
was a staff report recommending the adoption of a resolution
authorizing the application for 95 housing vouchers and
authorizing the Executive Secretary to execute the annual
contribution contract. Commissioners asked questions of staff.
Member of the public Joy Fullmer expressed her concerns regarding
R.U.D. requirements and discrimination against singles and young
people. Commissioner Reed moved to approve the staff
recommendation and adopt Resolution No. 33 (HAS) entitled: II A
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
APPROVING THE SUBMISSION OF AN APPLICATION FOR 95 HOUSING
ASSISTANCE VOUCHERS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
SIGN SAID APPLICATION AND TO EXECUTE THE ANNUAL CONTRIBUTION
CONTRACT IF THE APPLICATION IS APPROVED," reading by title only
and waiving further reading thereof, thereby providing
authorization to increase the Housing Authority'S revenue and
expenditure accounts in the amounts detailed within the staff
report (dated February 28, 1989) on an annual basis, contingent
upon the execution of the Annual Contributions Contract. Second
by Commissioner Katz. The motion was approved by the following
vote:
Authority vote: Unanimously approved 7-0
CC/RA/PA/HA-l: MID-YEAR BUDGET REVIEW AND EXPENDITURE CHANGES:
Presented was a staff report transmitting resolutions
recommending the approval of Mid-Year budget revenue and
expenditure changes~ personnel actions; Cable Fund fee schedules~
and approving loans to Cable and Airport Funds. Questions of
staff were considered. Member of the public Joy Fullmer
expressed her concerns regarding the proposed salary increases in
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February 28, 1989
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the Mid-Year budget. Chairperson Pro Tempore Finkel moved, on
behalf of the Redevelopment Agency, to adopt Resolution No.
424 (RAS) entitled: irA RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1989-89, II reading by title only and waiving further reading
thereof. Second by Agency Member Abdo. Discussion was held.
The motion was approved by the following vote:
Redevelopment Agency vote: Unanimously approved 7-0
Authority Member Genser moved, on behalf of the Parking
Authority, to adopt Resolution No. 207{PAS) entitled: irA
RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA
AMENDING THE BUDGET FOR THE FISCAL YEAR 1988-89, II reading by
title only and waiving further reading thereof. Second by
Authority Member Katz. The motion was approved by the following
vote:
Parking Authority vote: UnanimoUSly approved 7-0
Comm~ssioner Genser moved, on behalf of the Housing Authority, to
adopt Resolution No. 34 (HAS) entitled: hA RESOLUTION OF THE
HOUSING AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET
FOR THE FISCAL YEAR 1988-89, Ir reading by title only and waiving
further reading thereof. Second by Vice Chairperson Finkel. The
motion was approved by the following vote:
Housing Authority vote: Unanimously approved 7-0
Mayor Pro Tempore Finkel moved, on behalf of the City Council, to
adopt Resolution No. 7768 (CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR
THE FISCAL YEAR 1988-89:" Resolution No. 7769 (CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADOPTING A SALARY RATE FOR THE CLASSIFICATION OF AUDITORIUM
BUSINESS SUPERVISOR:" Resolution No. 7770(CCS) entitled: UA
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADOPTING A SALARY RATE FOR THE CLASSIFICATION OF SENIOR TRAFFIC
ENGINEER; It Resolution No. 7771 (CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING VIDEO
PRODUCTION FEES;" and Resolution No. 7772 (CCS) entitled: flA
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADOPTING A SAlARY RATE FOR THE CLASSIFICATION OF LEAD CARPENTER,tt
reading the resolutions by title only and waiving further reading
thereof. Second by Councilmember Abdo. Councilmember Reed moved
to amend the Exhibit G of the Mid-Year Budget Review to add the
condition that in no case shall Councilmembers have more than one
computer and one printer provided to them by the City, and that
the city shall in any event keep orte or two portable computers
available for those Councilmembers who might need one when they
travel, if that Councilmemher does not in fact choose to have a
portable computer all the time. Second by Councilmember Katz.
Discussion was held. During discussion, the motion was amended
to allow the City to provide each Councilmeroher with one desk-top
computer, one lap-top computer, and one deskjet printer (a less
expensive model) as a matter of policy I and that Mayor Pro
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February 28, 1989
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