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M-6/24/1980 (4) CIT' or S\\7~ uO~ICA PROCI:ElI"C5 or iO I', T ";[[T! \T CJ: S:~\TA ~,rO\Ic.\ CIl\ COl.:,Cli. P\RU\'G .l"UmORITi HellSI'\(" .....UTJ-lORI" FEDEVELOP'lISl Acnc: June 24, 1.980 The contInued neetlng was called to order at 8 09 P ~1 by '13'-0-:' Ba'1lDrl\..', ha\lng been contInued fro'1l the JOInt CIty CouncIl and Redevelop~en:\~e~~' meetIng h~ld at 7 00 P.~ that sa~e evenIng Ro 11 Call Present \la)'o1' Jo1m J Ba'1lb1'ICk ),[ayor Pro Te'1lpore Yannatta Goid"a\, Councll'1lembe1' ~lllld~ H JennIngs Councllmember ChrIstIne E R~~d Counc1.1meT'ber Cj.ervl Rhoden CouPc1.l~er.ber Perr\ Scott CouPc1.1nembe1' Pleter van den SteenhcvcTI 5 C1.ty Manager Charles K. ~cCla1.n Actl~g CItv ~ttornev Stevhen Star\ (1 tv Clerk \nn \1. Shore In AQenda Itew 2 Presente~ ~or cons1.derat1.on was a Dubl1.c hearln~ In regarG to ~lSposltlon ane development of property iocated at 1-5 Ocean Par~ 3oulevard. The certIfIcatIon of p~bl1.c notIce was ordered ~Ile~ DV t~e \lavor_ The staff report was presented. Counc1.lme~beT Rhcjen ~oYcd ,0 ~ear ~e~bers of the publIC for three mInutes each Second by }]~\O~ Pro lenpore Yannatta Goldwav CounCIl \-ote Unnn1.mouslv approved 7-0 T~e ?ubl1.C hearIng was declared open at 8 20 P ~ bv t~e o~der of the \,a',.or Russ Barnard presented alternatlves to alleVIate the jJarklng s~o~tage. Bob Scura r?Guested that the propertv be re-opened for parkIng and entered Into t~e record the Maln Street ~erchant5 ~SSCC1.atlon Pdrklng Stucv daTed SeDTe~be~ 1979 John Hult saId there are other alterr.atlves fer de'eIop1.';-housln~ and parkIng on that land ~alter Sch~art: scake 1.0 favor of re~ah!lltatIng the eXIstIng 27 unIts DaYld Shulnan spoke In favor 0-: rehab1.lltated or new 10\; cost hOUSIng on tne S1.~e. Robel: ~]vers spoke In iavor of 10" cost hOUSIng. Joseon Palazzolo s~o~e l~ favor 0-: parkIng at thIS SIte Conn1.e Jenklns spoke In Opp051.tIO~ to locatlng another parkIng lot In the area. Dr. R1.chard Rosen spoke In favor or parkIng ~avld Egge~schw1.1er scc~e I~ favor of housln~ Greg 8rcu;~t0n spo~e lr OppOSltlon to par~ln; Stanlev Ge~:er spoke 1. i~YCl 0T ~~Tklr.~ T~e~e beln; no one else WIshing to speak on the sub]ec~, Counc:l'e,be~ ~nQden ~oved ~o close the nubl1c ~ea~lng at 9 0: P 'I Se-Q~d b' Coune:l- re.,ueT \-an den Steen110\ en CO'..lT,C1I Vote UnanImousl" approved ':'-0 The subject ~as d1.scussed at len~th 'hyor Pro Te~~ore Vanr~tt~ Goldh<l' r.\Qved to acioflt Pa!'ki'l; ~t:,:h011':\. Resolut1.on ~o. 158' entl tIed .. \ r,ES''::UJ- TIO'-: OF THE P';RJ;:I,G ....U:'HCR~ 7, Cr: THI eln OF S,\',:-A \10>.:1[,\ D:-:C:' \r;I' ~ Hi.... PROPET:-\ U :. -:-:; GCE.l,. \ P -\R~ BOU~E\' \RJ TO BE SURPLC5. .; ';;:J 4.L::llO=<'=: r, C; ITS TR)\Sa;. FOR PURPQSFS OF PRC\ DI\G La','. nC::l~ HC;JSI\G", yeJ.:21"l; ':'\' t: t:e only ani taIV~n~ furthc~ rCL1Jlng tllcrec~, 1nc!udl'g Se~~lars 1 an2 Sec~lons 3 of the resolution prC5c~1~erl to us b\ s~aff, exe~-tln~ Sectlcn :::, adJlng ac.Cltlonal flnJl'lgs :0 t'le \'I'ERL....S' S In t~e Pesol:.:t:ol' i1.ndIcgs ~hlCh Include sta[f study of t~e rar~1.r~ avallabl:lt~ nort~ of Ocean Park Boule\'ard dated \lay ::, ISiS':. fIndIng a 1TI1Puc:;.;>al lot use t].a~ ne\er exceeded ~D ~elcent and a prIvate lot use t~at neV~T e~ceedej 51 ~ercent, an add1.t1onal fl~dlr.; th~t It "ould be reasonable an~ COS\ :Q l~"rOVe use o[ those e~lst:n~ ~unlc1.nal lots bv IM~rO\ed ac~e~s dn~ str~~I~~ &QV a fU~~lC develcnrent ;orth 01 Occ~n Pal' 3o~le\~~J. ~~~ll}- 1J;."::: :r the f::r 1.'1.':[5 t11e r2'DC-"'~ ot tile 'laln Street Or~'1nl:lrc. COI~'lI... tee \\nl;,,~' '13.5 ~ 1 '1i: f;)"':.2;: .:..1..1..:..1 t ::-.ig pa~ll ~~ l~ t}1e :l rC3 '.. illCh :'"'1 C' }-. ~ 1 6/:4/80- p::-esented to th Plan:nu[! COrrllSSlC'"l as .1 re.isonable ::t>lJ SU1:1:;:lCT:it 5t.1'[- tlon to the par Ing r~oblers In the Ocean ?ark ~le3, Includ:r~ the questIons speCl lcall' TentIoned ~o us In the publIC rearIn~ thd! thelC are legal Imped.ImentS to uSln; tIn:, propertv for an\'thIng other th:;.n :ts current eXIstIng use, hhlCh lS hOUSIng, the legal IMDedI~ents beIcg doc~- ments the CIty an6 the Redevelopment Agenc~ have sIgned, the Charter amend"1ent deallpg \{l tn rent: central and the rIgi\ts D~ teno.nts who ha','e been dIsplaced and now currently lIve there, Includl~g In t~e WPER[\S's reference to the ~edevelopment Agencv ~greerle~t fo::- Sale of Land for PrIvate DeveloDment dated September 14, 1~7~ Second b, Councllmenber Rhoden Follo~ln~ dIScussIon, CounCllmember ~~ed ~oved an a~encrent to add to t~e Resolut1.on, w)>ere\(~r st:a:::i deems i't approprIate, a ~';'lERL\S cl':J.use that the ParkIng ~uthorltv declares ItS IntentIon to sell thIS pronert. for Its assessed value and to reserve the proceeds fro~ such sale for the exclusl'2 purpose of prov~dlng addlt:lonal park~ng In the \lalD S:reet bUSIness are~ sout~ of PleD to ~arlne S~reet, such parkIng to be In addItIon to that park~ng already owned b, t:he ~uthorlty, and such addltlo~al pa.kl~g to ~nclude, but not be lIMIted to, the posslb~llty of constructIon of a parkl~6 structure or s'tructures on land already o"ned bv the ~uthorlt) DurIng dISCUSSIon, Councllmer.ber Reed rephrased the amendnent to IndIcate that "the ParkIng ~uthorlt\ declares ItS IntentIon to receIve conSIderatIon for t~lS pro?ertv at 1~5 Ocean Park Boulevard whIch cons1.deratlon IS eq~al to or greater than the appraIsed value of the prope::-ty" '.bve::- Pro Te"'pore Yannatta Gold~av, wItn the consent of the second, Included In the Mot~cn Cou~cll~enber Reed's aMe~cment as stated 'lavor Pro Te~Dore Yannatta Goldi,av added an amendMent to the notIon to Include In the ResolutIon Sect:lon 2 as proposed bv staff ("The ParkIng _~uthorl ty agrees to dIspose of thIS procerty and clrects t:he E~ecutlve Secretary 'to cause an appralsdl of thIS prooertv to be made and to SOlICIt proposals from publIC entItles for transfer of property and rehabIlItatIon of the eXIstIng dwellIng unIts for the purpo~e of prOVIdIng 10" cost hOUSIng ") The motIon, as amended, was ap~rovej bv the fo~lohlnb vote CounCIl Vote. A~flr~atlve Councllnembers Yannatta Goldhav, JennIngs, Reed, Rhoden, van den Steenho\"en and ~[avor BailDrlck '<egatlve Councllmewber Scot~ The statt report ~as presented In regard to the Cltv HOUSIng AutnorltV proposed agreement ~lth the County HOUSIng ~uthorltv p~cvldlng ror low- 'rent hOUSIng on th:s SIte DISCUSSIon was held, IncludIng pa::-tlclpatlon bv LeslIe Fusse, re~resen'tatlve of the (ounty HCUSI~g ~ut~O:l't' \Iayor ?ro '1"el'lpDre Yanratta Gold"av .,.oveG that the Cl cV >-!:)~ls:n; 'H'thorl t., airr-ove ;1 C::;opera t:. o~ \ g:ee1en t j.,' i th the Los ~nge Ie s C:)<11: t,- >-leus Ing ~:~~I~ as presented bv staff ~lt~ the follohlng a~e~d.,e~ts on page :, seco~J 11~e, Insert the adrlress of 1-5 Ocean Park Boule' aId after the ~OTt "loc3.ted". In Sec::lon 1, 5eco~;i f:01' t'Ie last lIne, after t'lC .,;ord ":;10:ec:", 1!J 5 e-:"'t the \..:or ~ S '11 oc~ ted n t 1"'; Ocean Park Boule' aY"c1t. a n.j oa p3.~e :: ~ adc a SectloP to read, "tl':.:s agree"le'lt shall be YOld If the ::Jro?osal ::.s not fo rt11connng fro., the Cot:n t,- HODS Ing ~uthorl tv WI thl'l a reason3.~ 1 e per lCel of tIme as ::letcTl'l:red b' the CI tv Houslr::: Authorl tv" Secopj D' Courc:l- me,be1 Rhode~ - DlSc~5s::.on has helj, Incl~dlng partICIpatIon bv \ell Stone, D:rector of De'. c 1 0 :''1e~ t for 'the Coun tn Hous 1 ~g .l,.uthor::. t \ I'ollO\'lng o.ISC;lSSlOn, 'layo, Pro TC"1po1e Yannatta Gol:h.'ay, \>ltn t]'e consent of ::"c second, Included IP t'1c 1'lotlon ad(l1tlonal a'1e~J1'er:ts to the Copnerdtlon ;~lec~ent on pa;e :, SectIon 1, second l!~e, after t~e ~o'J~ "elt" HouSlr'~ \:.:thcr::.t' ", :::.elete "autborl es" and lnse.c "a;recs tnat If the Cltv CounCl: agrees cO allo" t~e (oup v HOUSing ~U~h0~lt' to act ~I:~ res;;e;..: to t'lC :- -,"'':':5 loc.:lced :it 1-'" 0.;: an ParI.. Bou:c' a:-i, :t "lll J.utho:.:.:c tbe Count\ i-lO:':SI~!; \~t;lorl:'. to act 0'1 behal: of . " ~/~ ~! 80 I. - Furtner dlSCU.SS ~on has \eld. Cou,cll1Jlc!'lbcr Reed 'liO.. el to t:::.bl.:..:- ~l'csc ~atters untll t~e ne,t re;~13r ~eeting and direct st~if to preD~re t:L ~rltten dOCUMents to con~or~ to Councll J1Scusslons Second b' :O~-~l_- ~e~ber Scott T~e motloP fal:ed b\ the folloNlng vote Council Vote ~f:-lr'r'1tl':C Councllmc~be~s ~eed, S~o~t a,d ~-3r :lr Steen'10,-en \egatl\"e Ccuncl1nembers Yannatta GOldwa,. Jennlngs, Reed, Rhoden and ~aVDT Bambrick \[avor Pro Te~pore \an~atta Goldwav's motion to ~p~ro\"e the Cooperatlo, ~greenent as amende~ ~a5 approved bv the follo~ln& vote COU'1c:..l \'ote ':'ffl:-1',atl \"e Councl1ner'lbers Y::mn1.tta Gold',,J,,", Jennings. q~oden an~ U3\Or 3a~brlck \ega tl "e (ouncllme,bers Reed, Scott ano van den Steenho\e'l Na~Dr Pro Tenpore Yan'1atta Goldway noved to adopt Cltv Council Resolution ~o. 6031(CCS) ent~tled "~E50LUTIO\ OF THE CIry COU~CIL OF 7HE CIT' O~ S.\). T.\ \[OXI CA WPROVI\G THE SUB\lITTAL OF .; PQ,OPOS -\L FO~ T!-lE DE'T,LC:P"EXT, RE~;BIL!i.\TIO\, CO~5TRUCTIO\ .\~D ON~ERSHIP OF LOlI-RE\r POU5I~G ?ROJEC7S OF KOT-TO-EXCEED 27 D~ELLIXG U~ITS LOCATED AT 1~5 OCE~~ P~RK BOULEVARD, ri.~D -\PPRO\'I\G TI-'E FO 'q,;. I OF COCPERATIO~ A.GREE\!E\T BETiltEX THE CI:': OF S..\\iTA \I01\IC.'I. ..\..\;D ThE HOUSIXG AUTHORITY OF THE COUKTY OF LOS .\i\GELES, CALrFOR~IA, ~XD ~UTHORI:I\G ITS EXECUTIOX", reaclng bv title only ane waiving :urther rpadlng t11ereof, approving Contract \0 3522(CC5), apendlng the Resolution 0'1 page 3, Section 2, bv addition of tpe ~01~ "conceptuall\-" after "'.terehy" and after the \,;Qrds "Coilnty Housln; .\utter:::;:-,", "for the construct lOP of rehabl11tatlon and obhershlp or long-ter~ lC3s~ bv t.he Los A.ngeles Count', YOUSl'1g Authorl tv", <1'1 aT.e'1j..e'1t to the Cool'l=ra- '.:10'1 .\greem en: ac.dln:; to Sect lon l.l, "t.he tern: peo J ec t shall mean t'te 2- unl ts at 175 Ocean Par;... Boulevard" Second by Counc ll~el"ber Rhode'1_ 'CounCl1memoer Jennl'1gs moved an ame'1drnent that Sectlon 2 of Resolution ~o 6031(CC5) oe cnanged'to read "The Cltv Council does hereby agree to 'entertain proposals ~ron the Los .\ngeles COU'1tY HOUSing ;uthorlt.y for t~e developren~, constr~ctlon or re~abllltatlon and ownelshlp or 10'1g-terl~ 1 eas e by t.he Los Ange I es COUD. tv ~loU5::.ng .\uthon ty of liS Ocean Parh. Boulevs.c and the operatlon of tie Local AUt;'OTltv In tile Cltv" Second b, ~[avcr Ba";lbrlck. \lavor Pro Tempore Yannatta Gold\.3V, \,'1 th the consent 0:" the second, lncluded Councllrenber Jenning's amendment l'1to t.he maln ~ot:on The notion, as al'e~dea, ',as appro\ ed. b\. the followIng \ ote Counc::.::' Vote .\f~lrmatl~. e Counc::l'enbers Yanr,atta G01:1"a" , jennings, ;;'hcdel' arc 'favor Bal-br:::1. \e~atl';e CouLc~lne~~e~s ~eec, S~ctt and \3n den Stee~ho,en Follo~~~g dlScuss1or~ Ccu'c:l~e.rbe~ RhcJe~ no'e~ to ~efe~ a~tlon, con::~';e .\genda Ite~s Z ~ d and 2 ~ e ;t~e Rcdc\eloprent ~~e~cv Resol~:l::~S regardlng deleg3tln~ res-c'lSlblllty for -ehab::.llt3tlcl' of ~ouSIPg Jrl:! at 175 Ocean Pa:k Baule\3r~ to Clty or Clty ~o~slng 3~thorlt. anJ acce=:- 1ng t~an.5fe:- anJ a~prJ" 11~ t~1e prO'l~e tc ~3.",. the par1.:n; 4U:~":}""': :~. 1 an": to alreCt staff to re~:-:J.ft the naterlals for tr~nSTl ttal :c, the ::>:::p:c:JTl:.:e agC'lCleS ~cr cO'lsldera:1CI' at a later tire Secor;:: b, \1,1\ or P:-c TCTl'c i f l: ann:lt:ta Goldh';'}"\. Council rote Una~l~cusl~ approved 7-0 .\t 10 59 P.'~ , C 25, 1930, "'~ oJ 'contl~ued to tha Se.,:ond bv Coun::"- \cte UI.": -:..l-reLbcr Scot t !1o~.-ed to ad 1 QUI L tc ~"edne 5 ci.:l v, June- y 3n~ t]l~t the re;ulaT cli~ Council d~enJ~ be tlPe lr.c:tdlr;:; the publiC hearlngs cor.tct:ri.'<l there, ~ Te~cer Reed T~e ~CtlOr was a~plo\cd b\ ~~e f01:(\\l~~~ 6/':'4/S0 Coune::.l Vote .\TTIST .\nn \1 Shore C1 tv Clerk .'\. [ f 1 rT,a t 1.\ e ~-~e ga ~ 1 \'.e Councllne~ber5 Reed, Rhoden, S~ot:, \I'an iC''l Steenho\ en ~I'lC 'la} or Bal'lb. .:.;::k. Councll~e~ber5 Je~nlng5, an~ Yarratta GolJwa\ J,PPROVEJ Johp J Banbrick \1<1\'0 r 4 6!:..l/SD