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M-11/25/1980 (2) t . . . RA-374 . - MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITV OF SANTA MONICA, CALIFORNIA Nove~ber 25, 1980 The regular meeting of the Redevelopnent Agency was called to order at 7.38 p.m. by Chairman Bambrick. MEMBERS PRESENT' John J. Bambrick, Chairman Ruth Vannatta Goldway, Chairman Pro Tem William H. Jennings Christine E. Reed Cheryl Rhoden Perry Scott MEMBERS ABSENT: None ALSO PRESENT: Charles K. MCClain, Executive Director Stephen Shane Stark, Acting City Attorney Ann M. Shore, Recording Secretary APPROVAL OF MINUTES Minutes of the October 14, 1980, meeting were unanimously approved by vOice vote following a motion by Mrs. Reed and second by Ms. Rhoden. PROJECT ACTIONS AND REPORTS 3A(1) Easement Grant to Southern California Edison Company - Downtown Redevelop~ent Project Presented for consideration was a recommendatIon for the granting of an easement to Southern CalIfornia Edison Company to provide additional electrical service to the Downtown Redevelopment ProJect. Following discussion, Mrs. Reed moved to accept the staff recommendation to grant an easement ten feet in width to Southern California Edison Company in Santa Monica Place, and authorize the Executive Director to execute the necessary documents to grant the easement. Second by Ms. Rhoden. The motion was approved by the following vote: AVES Jennings, Reed, Rhoden, Scott, Bambrick NOES' Vannatta Goldway ABSENT. None 38(1) Revised Access Way Plan - Ocean Park Redevelopment Project Presented for consideration were revIsed access way plans for the Ocean Park Redevelop- ment Project. Ms. Rhoden moved to hear from members of the public for three minutes each. Second by Ms. Yannatta Goldway. The motion was unanimously approved 6.0. . . . . e RA-374 -2- November 25, 1980 Addressing the Agency were' Jerry Fadem. Kathleen Ehlers, Linda Miller, Milt Hamberg, Raymond Veltman. Joan Christy, Mary Shourds, Doug Ehlers, J. F. Marks, David Eggenschwiler, Arleen ~arks, Marianne Boretz, Irene Walt, Carter Locke. Dora Ashford, Gerry Lopez. and Patrician McCarthy. Mrs. Reed moved to approve the revised access way plans minus .tem F, Public Safety Enhancement; authorize an amendment to the existing architectural contract In an amount not-to-exceed S17.000 for the preparation of revised working drawings and construction supervision; authorize staff to request bids for the installation of the access way; and autnorize staff to initiate discussions with Sea Colony owners regarding the possible sale or lease of the north/south access way property. or with the Developer, Lincoln Property Company. regarding a pOSSible trade. noting that any funds derived from the sale or lease would be held for future public park enhancement in Ocean Park. Second by Ms. Rhoden With consent of the second, Mrs. Reed moved to include in the motion the City Council be regularly advised as to the interest in the negotiation and progress of the negotiation. The motion as amended was approved by the following vote: AYES: Vannatta Goldway. Jennings, Reed. Rhoden, Scott, Bambrick NOES: None ABSENT: None There being no further bUSiness before the Agency, a motion to adjourn was made by Ms. Rhoden and second by Ms. Vannatta Goldway. Members unanImously approved the motion by voice vote At 8:37 p.m., Chairman Bambrick declared the meeting adjourned.