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M-6/21/1994 (4) CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES JIJNE 21, 1994 An adjourned meetmg of the Santa Maruca City CouncIl was called to order by Mayor Abdo at 640 P M on Tuesday. June 21, 1994. m the Councll Chambers Roll Call Present Mayor Judy Abdo CouncIlmember Ken Genser (arrIved at 6 43 PM) Councilmember Asha Greenberg Councllmember Robert T Holbrook Councllmember Kelly Olsen Councdmember Paul Rosenstein Absent Mayor Pro Tempore Antoruo Vazquez Also Present City Manager John Jalili CIty Attorney Marsha Jones Moutne City Clerk Clarice E Dykhouse Councllmember Holbrook led the assemblage in the Pledge of AllegIance to the Flag of the Umted States of Amenca At 6 41 PM. a SpecIal City CounCIl/Redevelopment Agency SpeCIal Jomt Meetmg was convened. Redevelopment Agency Roll Call. Present Chair Judy Abdo Agency Member Ken Genser (arrrved at 6 43 PM) Agency Member Asha Greenberg Agency Member Roben T Holbrook Agency Member Kelly Olsen Agency Member Paul Rosenstem Absent ChaIr Pro Tempore Antomo Vazquez Also Present Executlve DIrector John Jahh Agency Attorney Marsha Moutne Agency Clerk Clance E. Dykhouse By CouncIl consent, CouncIl Agenda Item 8-A was considered WIth thIS Item. 1 June 21. 1994 RA-l: !\UNUTES APPROVAL Agency Member Rosenstem moved to approve Redevelopment Agency mmutes of May 24, 1994 Second by Agency Member Holbrook The motion was unammously approved. Agency Members Genser and Vazquez absent CCIRA-2: PUBLIC HEARlNG/EARTHQUAKE RECOVERY REDEVELOP:MEl".n PLAN Councllmemberl Agency Member Genser reponed present at 6 43 P M Presented was the publIc heanng on the proposed Earthquake Recovery Redevelopment Plan and adoptIOn of resolUtlons of the Redevelopment Agency and the CIty CouncIl fIndmg that the project IS exempt from the Cal1forma EnvIronmental Quahty Act and fmdmg that the use of taxes allocated from the Earthquake Recovery Redevelopment Project area to Improve, mcrease and preserve the community's supply of low- and moderate-income housmg outSIde the Project Area wIll be of benefIt to the Project, and a resolutIOn of the Redevelopment Agency and an emergency ordmance of the City CouncIl for rntroductlon and adoptIOn approvmg the Redevelopment Plan CounCil/ Agency asked questlons of staff Mayor/ChaIr Abdo declared the publIc heanng open at 7 01 P M CIty! Agency Clerk Dykhouse acknowledged one wntten commurucatlon receIved with regard to tills matter Member of the public Joy Fullmer expressed her concerns Member of the publIc John Jurenka spoke In OppOSItIOn to the proposal Member of the publIc Clyde SmIth. Joan Lmg, Joanne Yokota, Bob Resmck, Ronald Cano. and Pam O'Connor spoke 1n suppon of the proposal. Staff responded to oral statements and comments Just presented CouncIl/ Agency asked questIons of staff Mayor/ChaIr Abdo moved to close the public heanng at 730 PM Second by CouncIlmember/Agency Member Genser The motion was unarumous]y approved, CouncIlmember/Agency Member Vazquez absent Agency Member Holbrook moyed, on behalf of the Redevelopment Agency, to adopt Resolutlon No 443(RAS) entItled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA FINDING THAT THE CALIFORNIA ENVIRONMENTAL QUALITY ACT DOES NOT APPLY TO THE APPROVAL AND ADOPTION OF TIlE REDEVELOPMENT PLAN FOR THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT, PURSUANT TO SECTION 21080 OF THE CALIFORNIA PUBLIC RESOURCES CODE." readmg by tule only and WaIvmg further readmg thereof Second by Agency Member Greenberg The motIon was approved by the folIowmg vote Redevelopment Agency vote Affmnauve Agency Members Rosenstem. Olsen. Holbrook, Greenberg, Genser, ChaIr Abdo Absent Agency Member Vazquez Agency Member Holbrook moved, on behalf of the Redevelopment Agency. to adopt ResolutIon No 444(RAS) entitled "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA FINDING THAT THE USE OF TAXES ALLOCATED FROM THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT AREA FOR THE PURPOSE OF IMPROVING, INCREASING AND PRESERVING THE COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE 2 June 21, 1994 PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT, r' readmg by title only and waIvmg further readmg thereof Second by Agency Member Greenberg The motlon was approved by the followmg vote Redevelopment Agency vote AffIrmatIve Agency Members Rosensrem, Olsen. Holbrook. Greenberg, Genser, ChaIr Abdo Absent Agency Member Vazquez ChaIr Abdo moved to adopt ResolutIOn No 445(RAS) entItled. "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA APPROVING THE PROPOSED REDEVELOPMENT PLAN FOR THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT AND AUTHORIZING THE SUBMISSION OF THE PLAN TO THE CITY COUNCIL OF THE CITY OF SANTA MONICA," reading by title only and walVlllg further readmg thereof Second by Agency Member Genser The motIon was approved by the followmg vote. Redevelopment Agency vote Affumatlve Agency Members Rosenstem. Olsen. Holbrook, Greenberg. Genser, ChaIr Abdo Absent Agency Member Vazquez CouncIlmember Holbrook moved. on behalf of the City CouncIl, to adopt ResolutIOn No 8766(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA FINDING THAT THE CALIFORNIA ENVIRONMENTAL QUALITY ACT DOES NOT APPLY TO THE APPROVAL AND ADOPTION OF THE REDEVELOPMENT PLAN FOR THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT, PURSUANT TO SECTION 21080 OF THE CALIFORNIA PUBLIC RESOURCES CODE," readmg by title only and waIvmg further readmg thereof Second by CouncIlmember Greenberg The motion was approved by the followmg vote Council vote Affirmative Councilmembers Rosenstein, Olsen, Holbrook, Greenberg, Genser, Mayor Abdo Absent Councumember Vazquez CouncIlmember Holbrook moved to adopt Ordmance No 1747(CCS) enutled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND ADOPTING THE REDEVELOPMENT PLAN FOR THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT. DECLARING THIS ORDINANCE TO BE AN EMERGENCY ORDINANCE AND STATING THE REASONS 3 June 21, 1994 THEREFOR," page 3 corrected to read "June 21,1994" rather than "June 24,1994," readmg by title only and walvmg further readmg thereof Second by CouncIlmember Greenberg The motIon was approved by the followmg vote CouncIl vote AffmnatlVe CouncIlmembers Rosenstem, Olsen, Holbrook, Greenberg, Genser. Mayor Abdo Absent CouncIlmember Vazquez Mayor Abdo moved, on behalf of the CIty CouncIl, to adopt ResolutIon No 8767(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA FINDING THAT THE USE OF TAXES ALLOCATED FROM THE SANTA MONICA EARTHQUAKE RECOVERY REDEVELOPMENT PROJECT AREA FOR THE PURPOSE OF IMPROVING, INCREASING AND PRESERVING THE COMMUNITY'S SUPPLY OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT," readmg by tItle only and walvmg further readmg thereof Second by Councdmember Genser The motion was approved by the followmg vote Council vote AffirmatIve' CouncIlmembers Rosenstem, Olsen, Holbrook. Greenberg, Genser. Mayor Abdo Absent" Councilmember Vazquez Mayor Abdo stated for the record that CouncIlmemberf Agency Member Genser reponed present at the begmnmg of the staff report and was In attendance for the entue dIScussion, heanng. and votes At 7 35 PM, the SpeCial CIty Council/Redevelopment Agency Special Joint Meeting was adjourned and the CIty Councll Meetmg was reconvened 8-A: REDEVELOPMENT PLAN - EARTHQUAKE RECOVERY DEVELOPME~l PROJECT By CouncIl consent. thIS agenda Item was consIdered WIth CC/RA-2 ATTEST APPROVED Clance E Dykhouse Agency Clerk Judy Abdo ChaIr 4 June 21, 1994