M-4/28/1987 (2)
.
.
.
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
APRIL 28, 1987
A special joint meeting of the city Council, Redevelopment
Agency, and Parking Authority was called to order by Mayor Conn
at 8:00 p.m.
Roll Call of Redevelopment Agency:
Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member David B. Finkel
Agency Member William H. Jennings
Agency Member Alan S. Katz
Agency Member Christine E. Reed
Agency Member Dennis Zane
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Roll Call of Parking Authority:
Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Authority Member David B. Finkel
Authority Member William H. Jennings
Authority Member Alan S. Katz
Authority Member Christine E Reed
Authority Member Dennis Zane
Also Present: Executive Secretary John Jalili
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
RA-l: APPROVAL OF MINUTES: Presented for approval were the
Redevelopment Agency minutes of March 10, 1987. Agency Member
Zane moved to approve the minutes as presented. Second by Member
Reed. The motion was approved by unanimous vote.
CC/RA/PA-2: AIR-RIGHTS/PARKING LOT THREE AT 1121-35 3RD
STREET/SENIOR HOUSING: Presented was a staff report recommending
certification of the environmental declaration, adoption of
resolutions regarding transfer, and authorization of
appropriations and execution of an option agreement regarding the
sale of air-rights over Parking Lot Three at 1121-35 3rd street
for development of senior housing, contingent on the receipt of a
Section 202 Loan to the Retirement Housing Foundation.
Discussion was held. The public hearing was declared opened.
Joy Fullmer spoke to request revision of HOD income requirements,
smaller units, and against locating senior housing in the
downtown area. Leonard Gross, representing the Commission on
1
April 28, 1987
~ .L--
.
.
.
Older Americans, spoke in support of the staff recommendation.
There being no one else wishing to be heard, the public hearing
was declared closed.
Councilmember Zane moved to: (1) Certify the Initial study and
Negative Declaration for the senior housing project, the City
Council finding that they have reviewed and considered the
environmental documentation in connection with its determination
of whether or not to approve the project; (2) adopt Resolution
No. 7405(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA TRANSFERRING PROPERTY OF THE PARKING
AUTHORITY TO THE CITY," reading by title only and waiving further
reading thereof, authorizing the transfer of property at 1121-35
3rd Street owned by the Parking Authority to the city, subject to
RHF1s receipt of a Section 202 loan commitment; (3) adopt
Resolution No. 7406 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING AN AGREEMENT TO
SELL AIR RIGHTS OVER PROPERTY AT 1121-35 THIRD STREET TO
RETIREMENT HOUSING FOUNDATION," reading by title only and waiving
further reading thereof, authorizing the sale of the air-rights
to RHF, subject to RHF's receipt of a section 202 loan
commitment, compliance with the provisions of the Subdivision Map
Act Sections 66410 et. seq., and execution of a Development and
Disposition Agreement; and (4) authorize the City Manager to
execute Contract No. 4903 (CCS), an option agreement to provide
RHF the exclusive right to purchase the air-rights of Parking Lot
Three for the development of senior housing. Second by
Councilmember Reed. The motion was approved by the following
vote:
Council vote: Unanimously approved 7-0
Parking Authority Member Zane moved to adopt Resolution No.
201(PAS) entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE
CITY OF SANTA MONICA TRANSFERRING PROPERTY OF THE PARKING
AUTHORITY TO THE CITY," reading by title only and waiving further
reading thereof, authorizing the transfer of property at 1121-35
Third Street by the Parking Authority to the City, subject to
RHF1s receipt of a section 202 loan commitment. Second by Member
Reed. The motion was approved by the following vote:
Authority vote: Unanimously approved 7-0
Redevelopment Agency Member Zane moved to increase the
appropriation authority in the CHARP accounts by a total of
$77,094 as follows: 16-720-264-000-942, $39,594;
18-720-264-128-942, $27,375; and 18-720-264-129-942, $10,125; and
encumber and authorize the expenditure of up to $90,000 in
Redevelopment Agency funds from CHARP for the payment of
predevelopment expenses on the project from the following account
numbers: 16-720-264-000-942, $39,706; 18-720-264-128-942,
$14,856.50; and 18-720-264-129-942, $35,437.50. Second by Member
Reed. The motion was approved by the following vote:
Agency vote: Unanimously approved 7-0
2
April 28, 1987
.
.
.
CC/PA-3: LANDSCAPE MAINTENANCE SERVICES/PARKS AND PARKING
AUTHORITY SITES: Presented was a staff report recommending that
Bid No. 2093 be awarded to California Landscape Maintenance Inc.
to provide landscape maintenance services for one year, $60,300
for Recreation and Parks Department sites and $11,400 for Parking
Authority sites. Councilmember Reed moved to award Bid No. 2093
to California Landscape Maintenance Inc. in the amount of $60,300
for the Parks Division, Recreation and Parks Department, for a
one-year period including two additional one-year options, as the
lowest and best bidder. Second by Mayor Pro Tempore H. Katz.
The motion was approved by the following vote:
council vote: Unanimously approved 7-0
Parking Authority Member Reed moved to award Bid No. 2093 to
California Landscape Maintenance Inc. in the amount of $11,400
for the Parking Authority for a one-year period including two
additional one-year options, as the lowest and best bidder.
Second by Chairperson Pro Tempore Katz. The motion was approved
by the following vote:
Authority vote: Unanimously approved 7-0
CC/RA-4: OCEAN PARK BEACH IMPROVEMENT PROJECT/OCEAN VIEW PARK:
Presented was a staff report recommending appropriation of
additional funds to complete the Ocean Park Beach Improvement
Project and to construct accessibility improvements in Ocean View
Park. Discussion was held. Councilmember Reed moved to approve
the staff recommendation, thereby increasing the General Fund
appropriation authority for the existing Ocean Park Beach
Improvement Proj ect accounts as indicated in the staff report
dated April 28, 1987; further to request that staff return to
Council when they have a design they can show on the fence and
report on the dimensions of the problems they are addressing that
necessitates the fence. Second by Mayor Pro Tempore H. Katz.
Councilmember Finkel moved a substitute motion that, with respect
to the aesthetics of the fence, staff consult with the Arts
Commission before they report back. Second by Mayor Conn.
During discussion, Councilmember Reed accepted the substitute
motion as an amendment to the main motion. Discussion was held.
The motion as amended was approved by the following vote:
Council vote: Unanimously approved 7-0
(Note: See minutes of May 5, 1987, for Redevelopment Agency
action. )
ADJOURNMENT:
adjourned.
At 8:40 p.m., the
was
ATTEST
.~ G
~Ann M.
17 Agency Secretary
3
~