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M-2/26/1980 (2) . . . "RA- 365 - e MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA February 26, 1980 The regular meeting of the Redevelopment Agency was called to order at 7'10 p m. by Chairman Bambrick and roll was called: MEMBERS PRESENT: John J. Bambrick, Chairman Ruth Vannatta Goldway, Chairman Pro Tem William H. Jennings Christine E. Reed Cheryl Rhoden Perry Scott Pieter van den Steenhoven MEMBERS ABSENT, None ALSO PRESENT: Charles K. McClain, Executive Director Shane Stark, Assistant City Attorney Joyce Snider, City Clerk APPROVAL OF MINUTES The minutes of the January 22, 1980, meeting were unanimously approved by VOIce vote following a motion by Mrs. Reed and second by Ms Rhoden. PROJECT ACTIONS AND REPORTS 3Al Developer Selection Process, Elderly HousIng Project on Barnard Way Site Mrs. Reed moved to authorize staff to negotiate exclusively with Shapell Government Housing, Inc., for the purpose of constructing senior housIng on Barnard Way in conformance with Coastal Commission requireMents. Second by Mr Scott Ms. Rhoden moved to allow the public to speak for three minutes each. Second by Mrs Reed, followed by unanImous approval. The floor was opened to the public and the following persons spoke in favor of the motion: Elliott Maltzman, Richard Tell and Mark Maltzman. The following persons spoke against the motion in support of the U.S. Condominium Corporation: Carey Peck, David Leinweber and Rob Dick. Speaking in support of the project in general were Jerry B. Epstein and Morris Rosen. With the consent of the second, Mrs. Reed moved that the main motion be amended to include that the property is to revert to the City In forty (40) years. With the consent of the maker and second. Ms. Rhoden moved to amend the first a~endment to direct staff to include passive recreational uses and the use of solar energy in the project design The motions for first and second amendments were unanimously adopted Adoption of the main motion failed. . . . e e Redevelopment Agency February 26. 1980 -2- Ms. Rhoden moved for a substitute maIn motion to authorize staff to negotiate exclusively with the U.S. Condominium Corporation with the same amended conditions previously adopted. The substitute main motion was seconded by Mr. JennIngs and approved by the followIng roll call vote: AYES: NOES: ABSENT: Yannatta Go1dway, Jennings, Rhoden, van den Steenhoven Reed, Scott, Bambrick (None) There being no further business, a motion to adjourn was made by Mrs. Reed and seconded by Ms. Rhoden. Members unanimously approved the motion by voice vote and the meeting was adjourned by Chairman Bambrick at 8'11 p m.