M-3/12/1986 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MARCH 12, 1986
A spec~al Jo~nt meetIng of the Santa MonIca C~ty Counc~l,
Redevelopment Agency, and Housing Authorl ty was called to order
by Mayor Reed at 6:35 p.m. 0"1 Wednesday, March 12,1986, In the
CouncIl Chambers.
Roll Call of CIty CouncIl:
presert: Mayor ChrIstine E. Reed
Mayor Pro Tempore WillIam Je~ni~gs
Councilmembe~ James P. Conn
Councilmember De~nis Zane
Also Present: CIty Marager Joh~ Jallll
City Attorney Robert M. Myers
ASSIstant CIty Clerk Donna R. Betancourt
Absent: Counc~lmember DaVid Epstein
Councllmember Alan S. Katz
Councllmember Herb Katz
Roll Call of Redevelopme"lt Agency:
present: ChaIrperSO"l ChrIstIne E. Reed
ChaIrperson Pro Tempore WIlliam Jennings
Agency Member James P. Conn
Agency Member Den"lIS Zane
Also Present: ExecutIve DIrector John Jallll
Agency Attorney Robert M. Myers
Agercy ASSistant Secretary Donna R.
Betancourt
Roll Call of HOUSIng Authority:
Present: Cha~rperson ChrIstIne E. Reed
ChaIrperson Pro Tempore William Jennings
AuthorIty Member James P. Conn
AuthorIty Member DennIS Zane
Also Present: Executive DIrector John Jallli
AuthorIty Attorney Robert M. Myers
ASSIstant CIty Clerk Donna R. Betancourt
Absent: AuthorIty Member DaVId EpsteI"1
AuthorIty Member Ala"l S. Katz
AuthorIty Member Herb Katz
CC/RA/HA-l: SENIOR HOUSING DEVELOPMENT FUND TRANSFER: Presented
was' a staff r'e'p'o'r't' recOmmendl ng a' camml tme~t' of add I tio~al loar
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March 12, 1986
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funds from the Redevelopment Agency for the AlternatIve LivIng
for the AgIng Shared SenIor HousIng Development, and approval of
a transfer of the commItment of $120,000 WhICh has been allocated
by the State Department of HOUSl'1g and CommunI ty Development
Rental Hous ing Construct 10"1 Program from the Al ternatl ve Li vi "1g
for the Agl"lg d evelopme!1 tat 2323 4th Street to a Commun i ty
Corporation of Santa MonIca development at 1937 18th Street.
DISCUSSIon was held. Councllmember Conn moved to postpone the
matter to a date the Ci ty Manager recommends-. DIScussIon was
held. Second by Mayor Reed. The motIon was unanImously
approved. Redevelo~ment A~encf Membe~Con~,~?Y~9 to postpone the
mat ter to a date the Executive Di rec tor r ecomme'1d s. Second by
Chairperson Reed. The motIon was unanimously approved. HOUSIQ~
AuthorIty Member Conn moved to postpone the matter to a date the
Executive Director recommends. Second by ChaIrperson Reed. The
motlo~ was unanImously approved.
ADJOURNMENT Of AGENCY AND AUTHORITY MEETINGS: ~~~n9Y Member C?~Q
moved to postpone the meeting to 9 p.m. on Tuesday, March 18th.
Seco"ld by ChaIrperson Reed. The motIon was unanimously approved.
Autho\lty Member Conn moved to postpone the meetIng to 9 p.m. on
Tuesday, March 18th. Second by ChaIrperson Reed. The motIon was
:1;0 approved.
E~~ft/;M/.?-
Donna R. Betancourt
AssIstant Secretary
APPROVED:
"l~
Reed
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March 12, 1986