M-5/8/1984 (RAS)
.
.
.
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MAY 8, 1984
A specIal JOInt meeting of the City CouncIl, Redevelopment Agency
and Parking AuthorIty was called to order at 7:39 P.M. by Mayor
Pro Tempore/Chairperson Pro Tempore Press.
Roll Call: Present: Chairperson Pro Tempore Dolores M. Press
Member James P. Conn
Member David G. Epstein
Member WIllIam H. Jennings
Member ChrIstine E. Reed
Member Dennis Zane
CIty Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent:
Chairperson Ken Edwards
Agency Member Epstein moved to
Second by Councllmember Conn.
unanimous vote.
add I tern RA-3 to
The motIon was
the Agend a.
approved by
RA-1: APPROVAL OF MINUTES: Member Reed moved to approve the
Redevelopment Agency mInutes of January 10, 1984, and January 24,
1984, as wrl tten. Second by Member Epstein. The motion was
approved by the follOWIng vote:
Agency Vote: Unanimously approved 6-0
Absent: Chairperson Edwards
CC/RA/PA-2: 175 OCEAN PARK BOULEVARD/HOUSING RENOVATION:
Prese~ted was a staff report recommending holdIng a publIC
hear ing j approval of resolutIon, lease and payment agreements;
apropriatlon of transfer authoritIes; and legal actions as
necessary to effectuate the renovatIon of housi ng at 175 Ocean
Park Boulevard, property owned by the Parkl ng Au thorI ty.
DIScussion was held. The public hearIng was declared open at
8: 07 P. M. There beIng no one WI shlng to speak to the matter,
Cou~cilmember EpsteIn moved to close the publIC hearIng at 8: 07
P . M. Second by Counc Ilmember Conn. The motIon was approved by
unanimous vote. DISCUSSIon was held.
On behalf of the Redevelopment Agency, Member Conn moved to adopt
Resolution No. 380(RAS) and 381 (RAS) both entItled: "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA INVOKING THE PROVISIONS OF HEALTH AND SAFETY CODE SECTION
SECTION 33334.2 AND FINDING THAT THE PROVISION OF LOW AND
MODERATE INCOME REPLACEMENT HOUSING WILL BE OF BENEF IT TO THE
OCEAN PARK REDEVELOPMENT PROJECT, It readIng by tItles only and
1
May 8, 1984
.
.
.
waIving further readIng thereof, regarding ProJects 1(a) and
1(b). Second by Agency Member Epstein. The motion was approved
by the following vote:
Agency Vote: UnanImously approved 6-0
Absent: Chairperson Edwards
Agency Member Conn moved to adopt Resoluton No. 382(RAS)
entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA APROVING A PAYMENT AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AND THE PARKING
AUTHORITY OF THE CITY OF SANTA MONICA," readi~g by title only and
waivIng further readIng thereof, related to transfer of property
at 175 Ocean Park Boul evard. Second by Agency Member Epste In.
The motIon was approved by the following vote:
Agency Vote: Unanimously approved 6-0
Absent: Chairperson Edwards
Agency Member Conn moved to approve an increased appropriation
author I ty 1 Yl lIne 1 tern 18-200-263-128/9607 by $6,000 and
decreased approprIation authorIty In lIne Item
18-200-263-128/9-774 by an equ i valent amount in accordance wIth
the staff recommendatIon. Second by Agency Member EpsteIn. The
motIon was approved by the following vote:
Agency Vote: Unanimously approved 6-0
Absent: Chairperson Edwards
On behalf of the CIty CouncIl, Councilmember EpsteIn movd to
adopt Resolution Nos. 6855(CCS) and 6856(CCS), both entItled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING THE PROVISION OF LOW AND MODERATE INCOME REPLACEMENT
HOUSING AND FINDING THAT SUCH EXPENDITURE WILL BE OF BENEFIT TO
THE OCEAN PARK REDEVELOPMENT PROJECT l(a)" and "l(b)," readIng by
title only and waiVIng further readIng thereof. Second by Mayor
Pro Tempore Press. The motIon was approved by the followi'1g
vote.
CouncIl Vote: UnanImously approved 6-0
Absent: Mayor Edwards
On behalf of the ParkIng Authori ty, Member JennIngs moved to
adopt ResolutIon No. 176 (PAS) enti tIed: fI A RESOLUTION OF THE
PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING A LEASE
AGREEMENT BY AND BETWEEN THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA AND THE HOUSING AUTHORITY OF THE COUNTY OF LOS
ANGELES AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
DOCUMENT," read1.ng by ti tIe only and waIvIng further reading
thereof, related to the hOUSIng proJect at 175 Ocean Park
Boulevard, amended in Paragraph 41 of the lease to specify the
same mIX of tenants as is speCIfIed 1'1 the staff report. Second
2
May 8, 1984
.
.
.
by Member Epstein.
vote:
by the
followlng
The motlon was approved
Authority Vote: Unanlmously approved 6-0
Absent: Chairperson Edwards
AuthorIty Member Jennlnes moved to adopt Resolution No. 177(PAS)
entItled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA APPROVING A PAYMENT AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AND THE PARKING
AUTHORITY OF THE CITY OF SANTA MONICA AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE THE DOCUMENT," readIng by tI tIe
only and waIvlng further readIng thereof, related to the project
at 115 Ocean Park Boulevard. Second by Member Conn. The motlon
was approved by the follOWIng vote:
Authority Vote: Unanlmously approved 6-0
Absent: Chairperson Edwards
Authority Member Conn moved to authorIze Agency Counsel/Clty
Attorney to fIle lawsUlts as necessary to recover possession of
175 Ocean Park Boulevard, Apartment No.7, and to direct staff to
impl emen t the relocat ion pI an descr ibed in the staff report.
Second by Member Epstein. DIScussion was held. The motion was
approved by the following vote:
Authority Vote: Unanlmously approved 6-0
Absent: ChaIrperson Edwards
On behalf of the Redevelopment Agency, Member Conn moved to
authorize Agency Counsel/CIty Attorney to flle lawsults as
Ylecessary to recover possession of 175 Ocean Park Boulevard,
Apartmel1t No.7, and dIrect staff to implement the relocatIon
pI an descr ibed In the staff report. Second by Member EpsteIn.
The motIon was approved by the following vote:
Agency Vote: UnanImously approved 6-0
Absent: Chairperson Edwards
At 8: 37 P. M., Ae:ency Member Reed moved to adjourn the Parkl ng
Author i ty meet ing. Second by Member Epstein. The motlon was
approved by unanimous vote.
RA-3: OCEAN PARK REDEVELOPMENT PROJECT FINANCING: Presented was
a staff report recommendIng that the Executive Director be
authorized to l1egotIate and execute contracts wlth Blythe,
Eastman, P ai ne, Webber, fInancI a1 consul tants, and Morr ison and
Foerster, bond counsel, for desIgrllng and iSSUIng a tax
allocatIon bond to fInance completIon of Improvements to the
Ocean Park Redevelopmen t ProJ ec t. D1 scuss Ion was held. Agency
Member EpsteIn moved to approve a contract wi th Morr ison and
Foerster, bond counsel, for a fee not to exceed $30,000 for the
3
May 8, 1984
.
.
.
legal services related to the desIgn and
allocatIon bond to fInance completion of
Ocean Park Redevelopment ProJect. Second
motIon was approved by the following vote:
Agency Vote: UnanImously approved 6-0
Absent: ChaIrperson Edwards
Member Conn moved to contract wIth Blythe,
Webber, fInancial consultants, for a fee not to
desIgn and Issue the bond offerIng. Second by
motIon was approved by the folloWIng vote:
Agency Vote:
Issuance of a
Improvements to
by Member lane.
tax
the
The
Eastman, PaIne,
exceed $27,500 to
Member lane. The
AffIrmative:
Members Conn, Jennings, Press, Reed
amd lane
NegatIve:
Member Epstein
Absent:
ChaIrperson Edwards
At 8:45 P.M., Member Conn
Agency meeting. Second by
approved by unanimous vote.
moved to
Hember
adjourn
EpsteIn.
ATTEST:
APPROVED:
Ann M. Shore
Secretary
Ken Edwards
ChaIrperson
4
the Redevelopment
The motIon was
May 8, 1984