M-3/24/1981 (2)
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RA-377
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
March 24, 1981
The regular meeting of the Redevelopment Agency was called to order at 7:44 p.m.
by Chairwoman Pro Tem Vannatta Goldway.
MEMBERS PRESENT: Ruth Vannatta Goldway, Chairwoman Pro Tem
William H. Jennings
Christine E. Reed
Cheryl Rhoden
Perry Scott
MEMBERS ABSENT: John J. Bambrick, Chairman
ALSO PRESENT' Charles K. McClain, Executive Director
Stephen Shane Stark, Acting Agency Attorney
Ann M. Shore, Recording Secretary
APPROVAL OF MINUTES
Minutes of the March 10, 1981, meeting were unanimously approved by voice vote
following a motion by Member Reed and second by Member Rhoden.
PROJECT ACTIONS AND REPORTS -
Ocean Park Redevelopment Project
3Al Proposed Amendment to Coastal Development Permit A-3l8-76
Issue March 3, 1977,', and Amended October 28, 1980
The Executive Director introduced the staff report which was prepared in response to
Agency direction. Mr. Jerry Fadem, resident of Sea Colony speaking on behalf of the
180 Sea Colony families, spoke in support of the Lincoln Property Company proposal, but
took exception to the delay for completion of the park development. Joel Landau,
PreSident-Lincoln Property Company, and John Herner, Director of Redevelopment, responded
to questions from Agency members.
Member Reed moved to direct the staff to meet with Mr. Landau and develop criteria for
the buildings to be rehabilitated which would be reviewed and approved at a later date,
and a further statement that it is the Agency's Intention to develop, with the Redevel-
oper, appropriate criteria to ensure that the housing to be rehabilitated is in fact
housing which needs rehabilitation, and when those criteria are all developed forward
same to the Coastal Commission. Second by Member Rhoden. Prior to voting on the motion,
Member Rhoden moved to waive the rule to hear additional public testimony. Second by
Chairwoman Pro Tern Vannatta Goldway. The motion failed by the following vote.
AYES:
NOES:
ABSENT:
Rhoden, Vannatta Goldway
Jennings, Reed, Scott
Bambri ck
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Redevelopment Agency
March 24, 1981
-2-
Member Reedls main motion failed by the following vote:
AYES-
NOES
ABSENT:
Jennings, Reed, Rhoden
Scott, Vannatta Goldway
Bambrick
Member Reed moved the second plan for the park in the Ocean Park Redevelopment
Project be pulled back from the Coastal CommiSSion and sent back to the Recreation
and Parks Commission, along with any comments the Coastal staff feels they which to
make known, for the review by the Recreation and Parks Commission and for a public
hearing with regard to improving the plan of the park for eventual resubmission to
the Coastal Commission Second by Member Rhoden. The ~tion was approved by the
following vote:
AVES:
NOES:
ABSENT:
Jennings, Reed, Rhoden, Vannatta Goldway
Scott
Bambrick
Member Rhoden moved to request that staff come back to the Agency, after April 14th,
with a staff report regarding the steps available to opening up the area in front of
the Santa Monica Shores and notices necessary for the removal of the golf course.
Second by Member Reed. The motion was approved by the following vote
AYES:
ABSENT:
Jennings, Reed, Rhoden, Scott, Yannatta Goldway
Bambrick
3A2 Approval of Final Working Drawings -
Barnard Park Villas
The Executive Director introduced the staff report.
the final working drawings for Barnard Park Villas.
was approved by the following vote:
Member Scott moved approval of
Second by Member Reed. The motion
AYES:
ABSENT:
Jennings, Reed, Rhoden, Scott, Vannatta Goldway
Bambrick
There being no further business before the Agency, a motion to adjourn was made by
Member Rhoden and second by Member Reed. Members unanimously approved the motion by
voice vote. At 8'37 p.m., Chairwoman Pro Tern Yannatta Goldway declared the Agency
meeting adjourned.