M-3/12/1985 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
MARCH 12, 1985
A specIal meeting of the Redevelopment Agency was called to order
by Mayor Pro Tempore JennIngs at 7:32 P.M.
Roll Call: Present: ChaIrperson Pro Tempore WIlliam H. JennIngs
Agency Member James P. Conn
Agency Member Ken Edwards
(entered at 7:35 P.M.)
Agency Member DavId G. Epstein
Agency Member Herbert Katz
Agency Member DennIs Zane
ExecutIve DIrector John JalIIl
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Absent:
ChaIrperson ChrIstIne E. Reed
RA-1: APPROVAL OF MINUTES: Presented for approval were mInutes
of the Redevelopment Agency meetIngs held October 23, 1984;
December 11,1984; January 22,1985; and February 19,1985.
Agency Member Conn moved to approve the mi nute s as presented.
Second by Agency Member EpsteIn. The motion was approved by
unanImous vote WIth abstentions recorded as follows due to
absence from the meetIngs: Agency Member Edwards abstaIned In
regard to the minutes of February 19, 1985; Agency Member Katz
abstained In regard to October 23, 1984 and February 19, 1985.
RA-2: AFFORDABLE HOUSING PROPERTIES: Presented was a staff
report recommendIng that the Executive DIrector be authorIzed to
negotIate and execute an assIgnment of the Purchase Agreements to
acquIre properties at 518-520 PIer and 2207 6th Street for use as
affordable housing In the Ocean Park Redevelopment ProJect.
DIScussIon was held. Member of the publIC MartIn Lebowitz spoke
In support of affordable housing and presented the Agency wIth a
petItIon In OpposItIon to the 2207 6th Street SIte due to sImIlar
affordable housIng densI ty In that area. DIScussIon was held.
Agency Member EpsteIn moved to approve the staff recommendatIon,
thereby authorIzing the ExecutIve DIrector to negotIate and
execute an assIgnment of the Purchase Agreements to purchase
properties at 518-520 PIer and 2207 6th Street for affordable
repl acement housIng for the Ocean Park Redevelopment ProJ ec t.
Second by Agency Member Conn. The motIon was approved by the
followIng vote:
Agency Vote:
UnanImously approved 6-0
Absent:
ChaIrperson Reed
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March 12, 1985
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ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING: At 1:46 P.M.,
Agency Member Edwards moved to adJourn the Redevelopment Agency
Meetlng. Second by Agency Member Epsteln. The motlon was
approved by unanlmous vote.
ATTEST:
APPROVED:
tl<~ i~ P ~-{
Chrlstlne E. Reed
Chalrperson
(2~L 7J/.~-/i~
Ann M. Shore
Clty Clerk
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March 12, 1985