M-4/10/1979 (4)
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RA-361
MINUTES OF THE
REDEVELOPMENT AGENCY, CITY COUNCIL AND PARKING AUTHORITY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
Apri 1 10, 1979
4:00 p.m.
The Redevelopment Agency, City Council and the Parking Authority of the City of
Santa Monica met in special joint session in the City Hall Council Chamber,
Tuesday, April 10, 1979. The meeting was called to order by Chairman Donna
Swink at 4:00 p.m. and roll was called:
PRESENT:
MEMBERS: Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tem
John Bambrick
Christine E. Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEHBERS' None
ALSO PRESENT'
Charles K. McClain, Executive Director
Richard L. Knickerbocker, City Attorney
Nancy McFarland, Administrative Assist~nt, Environmental
Services
APPROVAL OF MINUTES
The minutes of the December 12, 1978 meeting were unanimously approved following
a motion by Mr. Trives and second by Mrs. Reed.
PROJECT ACTIONS AND REPORTS
3Al Ocean Park Redevelopment Project
Approval of Telep~one Easement
Mr. McClain introduced this item which was submitted for Redevelopment Agency
approval. A motion was made by Chairman Pro Tem Cohen to approve the Grant of
Easement to General Telephone Co. A second was given by Mr. van den Steenhoven
and Agency members unanimously approved the motion as follows:
AYES'
NOES:
ABSENT'
BaMbrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink
None
None
3B Downtown Redevelopment Project
1. Redevelopment Agency approval, City Council consent:
Third Implementation Agreement to Disposition and
Development Agreement
2. Redevelopment Agency approval, City Council consent:
First Amendment to REA
3. City Council approval, Redevelopment Agency consent:
First Amendment to Agreement for Sublease, Operation
and Maintenance of Parking Facil ities
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Redevelopment Agency!City Council!
Parking Authority
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Ap r ill 0, 1978
4. City Council approval, Redevelopment Agency consent.
First Amendment to Off-Site Parking Easement and Permit
Agreement
5. Parking Authority'
Non-Disturbance Agreement
Mr. Knickerbocker stated that these items could be handled as a group and ex-
plained the reasons for the amendments. John Hemer, Redevelopment Director,
distributed additional revised pages for both the First Amendment to the REA
and the First Amendment to Off-Site Parking Easement and Permit Agreement.
Mr. Knickerbocker then responded to questions and comments from members.
Following discussion, Mr. Trives moved approval of the items as recommended
by staff, including the latest amendments subject to approval by the City
Attorney as to form and legality. This motion was seconded by Mr. van den
Steenhoven and approved by the following roll call vote:
AYES:
NOES:
ABSENT:
Bambrick, Cohen, Reed, Trives, van den Steenhoven, Swink
Scott
None
There being no further business, a motion to adjourn was made by
Mr. van den Steenhoven and seconded by Mr. Bambrick. Members unanimously
approved the motion by voice vote and the meeting was adjourned by Chairman
Swink at 4:30 p.m.