M-12/9/1986 (3)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
DECEMBER 9, 1986
A special joint meeting of the City Council and Redevelopment
Agency was called to order by Chairperson Conn at 7:45 p.m.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member David B. Finkel
Agency Member Alan S. Katz
Agency Member Dennis Zane
Absent: Agency Member William H. Jennings
Agency Member Christine E. Reed
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
CC/RA-I: MINUTES APPROVAL: Presented were the minutes of the
Redevelopment Agency meetings held on August 26, September 9, and
November 11, 1986. Chairperson Pro Tempore H. Katz moved to
approve the minutes as presented. Second by Member A. Katz. The
motion was approved, Member Finkel abstaining.
CC/RA-2: DOWNTOWN REDEVELOPMENT PLAN/PARKING FACILITY
LEASE/REIMBURSEMENT AGREEMENT: Presented was a staff report
recommending adoption of resolutions to confirm a reimbursement
agreement between the City of Santa Monica and the Redevelopment
Agency regarding the Downtown Redevelopment Plan for lease of a
parking facility. Discussion was held. Member A. Katz moved to
adopt Resolution No. 413 (RAS) entitled: "A RESOLUTION OF THE
SANTA MONICA REDEVELOPMENT AGENCY, CITY OF SANTA MONICA,
CALIFORNIA RATIFYING AND REAFFIRMING A REIMBURSEMENT AGREEMENT
WITH THE CITY OF SANTA MONICA WITH RESPECT TO A PARKING FACILITY
LEASED TO THE CITY IN THE SANTA MONICA DOWNTOWN REDEVELOPMENT
PROJECT, AND AUTHORIZING THE EXECUTION OF A DUPLICATE
REIMBURSEMENT AGREEMENT," reading by title only and waiving
further reading thereof. Second by Chairperson Pro Tempore H.
Katz. The motion was approved by the following vote:
Agency vote: Unanimously approved 5-0
Absent: Members Jennings and Reed
Councilmember A. Katz moved to adopt Resolution No. 7339 (CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA RATIFYING AND REAFFIRMING A REIMBURSEMENT AGREEMENT WITH
THE SANTA MONICA REDEVELOPMENT AGENCY, CITY OF SANTA HONICA,
CALIFORNIA WITH RESPECT TO A PARKING FACILITY LEASED TO THE CITY
IN THE SANTA MONICA DOWNTO\VN REDEVELOPMENT PROJECT, AND
AUTHORIZING EXECUTION OF A DUPLICATE REIMBURSEMENT AGREEMENT,"
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December 9, 1986
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reading by title only and waiving further reading thereof,
thereby approving Contract No. 4854(CCS), a reimbursement
agreement between the Santa Monica Redevelopment Agency and the
City of Santa Monica. Second by Mayor Pro Tempore H. Katz. The
motion was approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Jennings and Reed
CC/RA-3: REDEVELOPMENT AGENCY ANNUAL REPORT: Presented was a
staff report recommending approval of the 1985-86 Annual Report
of the Redevelopment Agency and directing the Executive Director
to transmit the report to the California Department of Housing
and Community Development. Discussion was held. Member Finkel
moved to receive the Report and direct the Executive Director to
transmit the Report to the California Department of Housing and
Community Development. Second by Member A. Katz. The motion was
unanimously approved.
ADJOURNMENT: At 7: 47 p.m., Member Finkel moved to adjourn the
meeting. Second by Chairperson Pro Tempore H. Katz. The motion
was unanimously approved.
ATTEST:
(? 7?" .~ /Jinx-
Ann M. Shore
Secretary
(jPROVED: f L
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December 9, 1986