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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.
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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.