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M-7/6/1982 (2) I. - ~ ~ e e ;""""IT"""V ~--:--, "-...L..L.... OJ.... S.'::'~"'HA ~10NIC..1!.. ~I~uTES OF ~OI~T ~EE~~NG 02 ClT? COUNCIL ~~D REDEVELOP~N? AGE~CY J'JLY 6, 1932 A speclal JOlnt meeting of the Sa~ta ~O~lca City Council Redevelo9men~ Agency was ne:a on Tuesday, July 6, 1982. P.~., Mayor Yanna~ta Goldway called the ~eetlng to order the assemblage Ln the ?ledge 0= alleglance to the U~lted A..'7le rlca . and At 7:38 and led Stat.es of Roll Call: Present: Mayor Ruth Yannatta Goldway ~ayor Pro TeMpore Ken Edwards Councllmember Janes 2. Conn Councllmember William H. Jennlngs Councilmember Dolores ~. Press Councilmember Chrlstine E. Reed Councl1member Dennls Zane Clty ~anager John H. Alschuler, Jr. City Attorney Robert ~. Myers Actlng Clty Clerk Connle L. ~c~eely OCEAN PARK REDEVELOP~NT PROJECT: A special joint meeting of the City Councll and Redevelopment Agency was held for the purpose of conslderlng a recommendation for approval of the Ocean Park Redevelopment Project off-site improvement plan. Presen~ed was a staff report transmitting a recommendat~on for review of the proposed Ocean Park Redevelopment ProJect off-slte lmprovement plan and for d~rect~on to staff for evaluation and recommendat~on. A presentation was given by ~oore Ruble Yudell Archltects and Planners. D1Scussion was held. It was requested t~at staff provide an in depth traffice analys~s of the entrances, exits, an~ traffic flow, including schematlcs, and a Police Depart~ent and Fire Department report on the public safety aspects of the plan and the basis on which determinations of safety are made. Councilme~ber Conn ~oved to hear ~embers of the publ~c for three ~lnutes each. Second by Councl1member Zane. The motion was approved by unanimous vote. The following persons spOKe ln regard to the ~atter: Edga~ Rlrst, Hal Shulem, Jane Fleischer, Ed Tarvyd, Max Reid, Harry Shearer, Janet Tunick, John Peterson, Connle Jenkins, Browne Goodwin, Ken Genser, Sarah Tamor, LiuciJa Baskauskas, Roberta Smith, Roger Genser, Mi~e Derry, Dav~d Schechtman, Bernice Marshal, Sharon Albistequi, Serbert Sandel, George Lichterman, Sara Faulds, and Susan Cloke. D~ScUSSlon was held. It was requested that staff report on the width of the pedestrian strip in regard to mechanical sweeping~ the cost of beach maintenance if the plan was in place~ the possibility of openlng the Bicknell entrance in the near futurei the 1 July 6, 1982 ~ ~ e e ~ ..-- ,. - ... pcssi~ility of ar. addltlona~ sur~9Y cf beach ~se~s; ways ~0 nitlgate speeding on ~1elson a~d 3arnacd: an analysls of s~snSj actlvi~les des~~ed by Senior Cltizensi the cost of res~rfacing t~e ?ar~1~g loti and beach par~1ng IGt Jates and pe~its. Councl13e~ber ~eec read a letter f=o~ hrs. Qllvla 3alrd eX?reSslng ~er concerns in regarc to the plan. ~avor ?ro Tempore Ed~ards moved ~o direct staff to evaluate the ... - consultants report and to prepare a reco~~endation including a financing and implementation plan. Second by Councl1~enber Zane. J1scussion was held. Staff was requested to report on the ~edevelopment Agency flow of revenues versus expendlt~res, tax increments, and restrlctions on funds. The ~otion was approved by the followlng vote: Councll Vote: Unani~ously approved 7-0 rtt 10:33 P.~., Councl1member ?ress ~oved to adJourn the special jOlnt meet1ng of the Clty Councl1 and Redevelopment Agency. Second by ~ayor Yannatta Goldway. The motion was approved by the folloWElg vote: Council Vote: Unanimously approved 7-0 2 July 6, 1982