M-11/26/1985 (2)
.
.
.
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
NOVEMBER 26, 1985
A meeting of the Santa MonIca Redevelopment Agency was called to
order by Chairperson Reed at 7:30 P.M. on Tuesday, November 26,
1985.
Roll Call: Present: Chairperson ChrIstIne E. Reed
ChaIrperson Pro Tempore WIlliam H. JennIngs
Agency Member James P. Conn
Agency Member David G. Epstein
Agency Member Alan S. Katz
Agency Member Herbert Katz
Agency Member DennIS Zane
Also Present: ExecutIve DIrector John JalllI
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Member EpsteIn moved to add Item RA-2 to the Agenda. The motion
was duly'secOnded and unanImously approved.
RA-1 : APPROV AL OF REDEVELOPMENT AGENCY MI NUTES: Presented for
approval were minutes of Redevelopment Agency meetings of
September 10, and September 17, 1985. Ae;ency Member Conn moved
to approve the mInutes as presented. Second by Member EpsteIn.
The motion was approved by a vote of five In favor,
Goune Ilmembers A. Katz and H. Ka tz abstal n lng due to theIr not
beIng present at these meetIngs.
Ther e be 1 ng no ObJ ec tIon, the COUDC 11 meet ing was convened at
this tIme In order to hold JOInt dIScussion in regard to Item
RA-2 and CounCIl Agenda Item 11-A.
JOINT MEETING OF REDEVELOPMENT AGENCY AND THE CITY COUNCIL
At 7:40 P.M., a Joint meetIng of the Redevelopment Agency and the
CIty CounCIl was called to order. Roll Call of the CounCIl was
held, the Redevelopment Agency beIng already in Session.
Roll Call: Present: Mayor ChrIstine E. Reed
Mayor Pro Tempore WIllIam H. JennIngs
Councilmember James P. Conn
Gouncilmember DaVId G. EpsteIn
Councllmember Alan S. Katz
Councllmember Herbert Katz
Councllmember Dennis Zane
Also Present: CIty Attorney Robert M. Myers
CIty Manager John JaIlll
CIty Clerk Ann M. Shore
1
November 26, 1985
.
.
.
By unanimous consent,
dIScussIon wIth RA-2.
I tern 11-A was brought forward for
RA-2r 11-A: HOUSING ACQUISITION AND REHABILITATION PROGRAM/ PICO
NEIGHBORHOOD HOUSING FUNDS: Presented were staff reports
recommendi ng (I tern RA-2) approval of rev i sed program gUldel ines
for the City-wIde Housing AcquIsItIon and RehabIlitatIon Program
and authorIzIng the ExecutIve DIrector to execute contract with
CommunIty Corporation of Santa MonIca for dIsbursal of $75,000 in
earnest funds, and; (Item 11-A) approval of revised program
gUIdelines for the PICO NeIghborhood HousIng Trust Fund,
authorIzation of the execution of an agreement WIth PICO
NeIghborhood AssociatIon, and authorization of executIon of a
contract with CommunIty Corporation of Santa MonIca for earnest
funds. DIScussion was held. Agency Member EpsteIn ~9~~9.
adoptIon of the staff recommendation, I.e., approval of the
reVIsed program guidelInes for the CI tywide HousIng Acquisl tion
and Rehab ill tat Ion Program, WI th the follOWIng two changes: 1 )
Include a sentence that in no case shall the loan term exceed the
estImated useful lIfe of the Improvements on the property, and 2)
delete the term "communI ty-based" and leave nonprofI t hOUSIng
development corporatIon as an elIgible borrower. Second by
Agency Member JennIngs. Discussion was held.
Agency Member Conn moved to dIvide the question so that Mr.
EpsteIn I s amendments can be debated and voted on separately.
After diSCUSSIon, A~ency Member Conn moved to delete the
amendment that Mr. EpsteIn made to tIe the length of the loan to
the useful lIfe of the bUIlding. Second by Member Zane.
DISCUSSIon was held. The amendment was approved by the follOWIng
vote:
Agency vote: AffirmatIve: Agency Members Conn, JennIngs,
A. Katz, H. Katz, Zane
NegatIve: Agency Member EpsteIn,
ChaIrperson Reed
A~ency Member Conn moved an amendment to restore the language
"communIty-based" In the maIn motIon. Second by Agency Member A.
Katz. DI scussion was held. The motIon to restore the language
"communIty based" failed by the follOWIng vote:
Agency vote: AffIrmative: Agency Members Conn, Zane
Negatl ve: Agency Members Epste in, A. Katz, H.
Katz, JennIngs, ChaIrperson Reed
The main motIon was approved by the follOWIng vote:
Agency vote: UnanImously approved 7-0
Councllmember EpsteIn moved to approve the revised orogram
gUIdelInes for the PICa Neighborhood Housing Trust Fund. Second
by Council Member Zane. The motIon was approved by the follOWIng
vote:
2
November 26, 1985
.
.
.
Council vote: UnanImously approved 7-0
Agency Member Epstein moved to approve a contract wIth CommunIty
Corporation of Santa Monica for the dIsbursal of $75,000 In
earnest money funds. Second by Agency Hember Zane. The motion
was approved by the following vote:
Agency vote: Unanimously approved 7-0
Councilmember A. Katz moved to authorize the CI ty Manager to
negotIate and execute Contract No. 4618(CCS), being an agreement
between the PlcO Nelghbhorhood ASSOCIatIon and the CIty for the
implementatIon of the PICa NeIghborhood HousIng Trust Funds as
descrIbed in the staff report. Second by Councllmember EpsteIn.
The motIon was approved by the followIng vote:
CouncIl vote: Unanimously approved 7-0
Councilmember Conn moved to approve Contract No. 4619(CCS) wIth
the Community CorporatIon of Santa MonIca for dIsbursal of
earnest money funds from the Trust Fund. Second by Councllmember
Epstein. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
ADJOURNMENT: At 8:20 P.M., Member EpsteIn moved to adJourn the
Redevelopment Agency meetIng. Second by Member Conn. The motIon
was approved by unanimous vote.
ATTEST:
APPROVED:
(Y l .
,l ~~~~k #~_
// ChrIstIne E. Reed
ChaIrperson
~,
/'! r ~.
/ / '----/1
L~ ) L~~ l {./~-" v i #(/~_,
Ann M. Shore
Secretary
3
November 26, 1985