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M-8/10/1993 CITY OF SANTA yl0l\ICA REDEVELOP\1ENT AGE~CY MINL'TES AUGUST 10, 1993 Councllmember Greenberg led the assemblage m the Pledge of AllegIance to the Flag of the Cmted States of Amenca At 741 P !vI. a City CounclVRedeveIopment Agency/Housmg Authonty Special Jomt Meetmg was con\'ened Cny CouncIl Roll Call Present Also Present Redevelopment Agency Roll Call Present Absent Mayor Judy Abdo Mayor Pro Tempore Amonto Vazquez (amved at 5 30 P Nt ) Councilmember Ken Genser (arnved at 5 25 PM) Councllmember Asha Greenberg Councllmember Robert T Holbrook (arrived at 6 05 P :\1 ) Councllmember Kelly Olsen Councllmember Paul Rosenstem CIty Manager John Jahh Actmg CIty Attorney Joe La\"TenCe CIty Clerk Clance E Dykhouse Chan Pro T ernpore Antomo Vazquez Agency Member Ken Genser Agency Member Asha Greenberg Agency Member Kelly Olsen Agency :'\1ember Paul Rosenstem ChaIT Judy Abdo Agency Member Robert T Holbrook Also Present Executive DIrector John Jahh Agency Clerk Clance E Dykhouse RtVHA-l MINUTES APPROVAL Agency/Authonty Member Greenberg moved to approve the Redevelopment Agency and Housmg Authonty mlllutes of June 22. 1993 Second by 1 August 10. 1993 Agency/Authonty Member Genser The motIOn was unammously approved. Agency/Authonty y[ember Holbrook and ChaIr Abdo absent CouncIlmember Holbrook returned to the meetIng at 800 PM CClR..A..-2 ATTE~AKT PARKING PROGRAM/SANTA y[01\lCA PLACE Presented was the staff report recommendmg approval of an attendant parkIng program at Santa MOllIca Place parkmg facIlIty and authonzatIon for the CIty Manager to negotIate and execute the necessary documents CouncIl asked questlOns of staff YIember of the publIc Joy Fullmer expressed her concerns Agency Member Holbrook moved. on behalf of the Redevelopment Agency. to approve the paId attendant parkIng program at CIty parkIng structures:-.J"o 7 and No 8 located at Santa YIomca Place Second by Agency Member Greenberg The motIon was approved by the followmg vote Redevelopment Agency vote AffirmatIve Agency y[embers Gensel. Greenberg, Holbrook, Olsen. Rosenstem. Vazquez Absent Chalf Abdo CouncIlmember Holbrook moved on behalf of the Cny CounCIl. to approve the patd attendant parkmg program at Cny parkmg structures Ko 7 and No 8 located at Santa MOllIca Place. authonze the City Manager to negotIate and execute an amendment to the Sublease Agreement to alIo\\' the paId attendant parkIng program at Cny parkIng structures No 7 and No 8 located at Santa MOllIca Place. and authorIze the CIty ~1anager to negotlate and execute any agreements necessary to carry out the terms and cond1l10ns of the program Second by Councllmember Greenberg The motIon was approved by the follo\,rmg vote CouncIl vote AffirmatIve Councllmemhers Genser. Greenberg, Holbrook, Olsen. Rosenstem. Vazquez Absent Mayor Abdo At 8 18 PM, the SpeCIal Cny CouncIl/Redevelopment Agency/Housmg Authont)' Jomt Meetmg was adjourned and the CIty CouncIl Meetmg "vas reconvened ATTEST APPROVED ClarICe E Dykhouse Agency Clerk Judy Abdo Chalr 2 August 10, 1993