M-2/28/1977 (2)
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R,1\ 337
Proposed
H I t~UTES OF THE
REDEVELOPMENT AGENCY
OF TilE
CITY OF SANTA MONICA, CALIFORNIA
February 28, 1977
5 30 p. m ,
The Redevelopment Agency of the City of Santa Monica, Cal ifornia, met in special
session in the City Council Chamber on February 28, 1977 at 5:30 p.m
PRESENT'
MEMBERS' ~athaniel Trives, Chairman
Donna n. Swink
Seymour A. Cohen
Fred M Judson
John ~. McCloskey
ABSENT:
MEMBERS
Christine E. Reed
Pieter van den Steenhoven
ALSO PRESENT:
Murray Kane, General Counsel
Richard Knickerbocker, City Attorney
Ja~es D. Wil I iams, Executive Director
John Jal 11 i, Director of Environ~ental Services
Lyn Kuhl, Secretary, Environmental Services
APPR~VAL OF MINUTES
Mr. McCloskey noted that the amounts of consultants; contracts approved at the
December 14, 1976 meeting had not been included in t~e minutes A motion was
made by Mr. Cohen to amend the minutes to record these amounts and to approve
them with this inclusion. The motion to amend and approve carried by a unanimous
vOice vote of those present. For the record, the amounts agreed to were.
Ocean Park ProJect:
Blyth Eastman Dil Ion & Co.--515,000 plus expenses.
O'Melveny & Myers--56,500 + $2 00 per thousand over $1,000,000 to
$5,000,000 and $1.00 per thousand over $5,000,000 of bonds Issued.
Oowntown ProJect:
Port & Flor -- Not to exceed 535,000.
O'Melveny & Myers--$6,500 + 52.00 per thousand over $1,000,000 to
$5,000,000 and $1.00 Der thousand over $5,000,000 of bonds issued.
Security land & Right of Way--Based on schedule of actual parcel
acquisition cost, total fee estimated at $35,000.
OCEAN PARK PROJECT - Coastal Conditions for ProJect Approval
Mr. \1111 iams reviewed conditions recom~ended by the State Coastal Commission staff
for the re~alning portion of the Ocean Park Redevelopment Project. Mr. Jal il I
pointed out the areas designated in the report as Phases I ann I I and outl ined
the rehabilitation and houSing assistance program requirements. Mr Will lams
stated that use of the City's General Fund would be unnecessary for this project.
Briefly outl ined, the Coastal Commission's conditions for approval state that:
A. Prior to construction of Phase 1, the Agency shall provide:
1. Binding assurance to the Coastal Commission that the Agency
agrees to comply with the following conditions:
2. A legal opinion approving Conditions A3, A4 and C2, below.
3. A housing assistance and rehabilitation program for all economic
segments of the Ocean Park Community, to be financed by all tax
increment revenues generated for two years after completion of
Phase I.
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Redevelop~ent Agency Minutes
February 28, 1977
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4. Evidence that the "strip" southeast of the project is deeded
irrevocably for senior citizen housing with no interim uses
permitted.
5. In addition to the on-site park, an improvement program to
include landscaping of bordering beach parking lots, pedestrian
and bike access to the beach.
B. Concurrent with Phase I construction the Agency agrees to construct
and complete park and access-ways noted In AS above.
C. Prior to Phase I I, the Agency shall provide:
I. Proof of implementation and completion of A3 above.
2. Rehabilitation of 27 existing units at 175 Ocean Park Boulevard
and their continued use as low Income housing for twenty years.
3. Four pedestrian-activated signals at specified locations in the
area.
4. Completion of a freeway signing program consistent with Proposed
Beach Master Plan.
D. Concurrent with Phase I I construction but prior to occupancy, the
Agency agrees to begin and complete the tennis courts and improve-
ments noted in A5 above.
E. Final proof submitted to the Coastal Commission that all aspects of
the development have occurred according to approved plans and condi-
tions set forth above.
Mr. Will iams stated that the State Coastal Com~ission would meet March 2, 1977
to vote on this project. Agency members discussed the conditions. Mr. Judson
moved that the Agency accept the State Coastal Commission staff recommendations.
The motion was seconded by Chairman Trives and passed by the following unanimous
vote of the members present:
AYES:
NOES:
ABSENT:
Cohen, Judson, McCloskey, Swink, Trives.
None.
Reed, van den Steenhoven
ADJOURNMENT
A motion to adjourn was unanimously approved by voice vote at 6:00 p m