M-3/26/1985 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MARCH 26 J 1985
A spec 1 al j 01 n t meetl ng of the CIty Counc 11 and Redevelopment
Agency was called to order by ChaIrperson Reed at 7:36 P.M.
Roll Call: Present: ChaIrperson ChrIstine E. Reed
ChaIrperson Pro Tempore WIlliam H. JennIngs
Agency Member Ken Edwards
Agency Member Herbert Katz
Agency Member DennIs Zane
ExecutIve DIrector John JalilI
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Absent:
Agency Member James P. Conn
Agency Member David G. Epstein
CC/RA-1: APPROVAL OF MINUTES: Presented for approval were
minutes of the Redevelopment Agency meetIng held March 12J 1985.
Agency Member Katz moved to approve the minutes as presented.
Second by Chairperson Pro Tempore Jennings. The motion was
approved by unanimous vote WIth Chairperson Reed abstaining due
to her absence from the meetIngJ Agency Members Conn and EpsteIn
absent.
CC/RA-2: OCEAN PARK BEACH IMPROVEMENTS PLAN: Presented was a
staff report recommending authorization to solicit bids for
constructIon of the Ocean Park Beach Plan and On-SIte Permanent
Park. DIScussIon was held. Member of the publIC Wayne Hall
spoke regardIng environmental safety of park patrons. DIScussIon
was held. Agency Member Edwards moved to approve the staff
recommendatIon, thereby requesting the CIty to advertIse and
so lIC 1 t bId S of construe tlon for the Ocean P ark Beach Plan and
On-SIte Permanent Park and undertake constructIon of the Ocean
P ark Beach P Ian and On-S 1 te Permanent P ark and author iz Ing the
Redevelopment Agency to reimburse the CIty for ItS share of
construc tlon cost s. Second by Agency Member Zane. The mot ion
was approved by the followIng vote:
Agency Vote:
Unanimously approved 5-0
Absent:
Agency Members Conn and EpsteIn
CouncIlmember Edwards moved to approve the staff recommendatIonJ
thereby author iz i ng cIty staff to ad vert 1 se and SOllC It bId s of
construction for the Ocean Park Beach Plan and On-SIte Permanent
Park, subject to reImbursement from the Redevelopment Agency.
Second by Councilmember Katz. The motIon was approved by the
folloWing vote:
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March 26, 1985
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Council Vote:
Unanlmously approved 5-0
Councllmembers Conn and Epsteln
Absent:
ADJOURNMENT OF REDEVELOPMENT AGENCY
Agency Member Zane moved to adJourn
Meeting. Second by Agency Member Katz.
by unanlmously vote.
MEETING: At 7:46 P.M.,
the Redevelopment Agency
The motlon was approved
ATTEST:
12'--41- 7/7 J A~/~~t/u..
Ann M. Shore
Secret ary
- APPROVED:
f'lli:
~~~lne~.
Chalrperson
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JfZz
Reed
March 26, 1985