M-2/26/1980 (2)
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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.
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Redevelopment Agency
February 26. 1980
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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.