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.
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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
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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
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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
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June 21, 1994