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M-3/24/1981 (2) . . . RA-377 e e 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 . . . e e 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.