M-4/12/1988
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
APRIL 12, 1988
A special joint meeting of the city Council and the Redevelopment
Agency was called to order by Chairperson Conn.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herbert Katz
Agency Member David B. Finkel
Agency Member Christine Reed
Agency Member Dennis Zane
Absent: Agency Member Alan S. Katz
Agency Member William H. Jennings
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Acting Agency Secretary Donna R. Betancourt
RA-1: MINUTES APPROVAL: The Redevelopment Agency minutes of
February 23, 1988, were presented for approval. Agency Member
Reed moved to approve the Redevelopment Agency minutes as
presented. Second by Chairperson Pro Tempore H. Katz. The
motion was approved, Agency Members Jennings and A. Katz absent.
CC/RA-2: M. H. GOLDEN CO./KEN EDWARDS CENTER FOR COMMUNITY
SERVICES: Presented was a staff report recommending award of a
contract to M. H. Golden Company in the amount of $3,973,300 for
construction of the Ken Edwards Center for Community Services at
1527 4th street. councilmember Reed moved to approve the staff
recommendation on behalf of the City Council, thereby (1)
awarding Contract No. 509l(CCS) to M. H. Golden in the amount of
$3,973,300 for the construction of the Ken Edwards Center at 1527
Fourth street; (2) authorizing the City Engineer to negotiate and
issue any Change Orders as necessary wi thin funds available to
complete the work in conformance with Administrative Instructions
and the conditions of the contract; (3) approving the various
technical account changes outlined in the Budget/Financial Impact
section of the staff report dated April 12, 1988; and (4)
approving the appropriation of $413,818 from General Fund
reserves to Account #01-720-262-00-920. Second by Mayor Pro
Tempore H. Katz. Discussion was held. The motion was approved
by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Jennings and A. Katz
Agency Member Zane moved to approve the staff recommendation on
behalf of the Redevelopment Agency, thereby increasing
appropriations at Account #l8-200-263-129-746 in the amount of
$108,000 and at Account #18-200-263-l28-746 in the amount of
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April 12, 1988
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$292,000 to enable the payment of the loan from the Redevelopment
Agency. Second by Chairperson Pro Tempore H. Katz. The motion
was approved by the following vote:
Agency vote: Unanimously approved 5-0
Absent: Agency Members Jennings and A. Katz
meeting was
ADJOURNMENT: At 7:57 p.m., the R
adjourned.
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es P. Conn
/ Chairperson
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April 12, 1988