M-5/31/1978 (2)
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RA-3S4
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REDEVELOPMENT AGENCY
AND
C /TV COUNe J L
OF THE
CITY OF SANTA MONICA, CALIFORNIA
Special joint Meeting
Council Chamber
May 31, 1978
4 30 p.m.
AGE N D A
1 . ROLL CALL
2. APPROVAL OF MINUTES
May 23, 1978
3. PROJECT ACTIONS AND REPORTS
A. Ocean Park Redevelopment Project
1. Redevelopment Agency
Approval of Final Working Drawings, Townhouse
Construction, Phase I
B. Downtown Redevelopment Project
Redevelopment Agency
Approval of Assignment of Rents, $3,700,000
Promi ssory Note
2. Redevelopment Agency and City Council.
Approval of Supplementary Documents to DispositIon
and Development Agreement:
a. Second Implementation Agreement
b. Agreement For Sublease, Operation and
Maintenance of Parking Facilities
c. Off-Site Parking Easement and Permit Agreement
d. Construction, Operation and Reciprocal Easement
Agreement (REA)
e. Pre-Closing Holding Instructions
f. Joint Escrow Instructions
4. ADJOURNMENT