M-8/25/1981 (3)
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JAN 1 2 1982
IvIT\1ITES OF MEETING
CITY OF SA'\'TA ~IO~I CA
REDEVELOfNE~l AGENCY
.AND JOI?-;'T ~1EETI:-.rG ioHTIl CITI COUNCIL
..\ugust 2S, 1981
The regular meeting of the Redevelopment Agency was called to order at 7:30 P.M.
on Tuesday, August 25, 1981, by ChalTh'Oman Yarmatta Go1dway.
MBffiERS PRESE'll:
Ruth Yannatta Goldw'ay, ChaiTI~'Oman
Ken Edwards, Olairman Pro Tempore
Jai'nes P. Conn '
WIlliam H. Jennings
Dolores ~. Press
ALSO PRESEt~T:
John Jalili, Acting ExecutIve DIrector
Robert M. .\1yers, Agency Attorney
Stephen Stark, Assistant Agency Attorney
Ann M. Shore, Secretary
ABSE?\'T :
Christine E. Reed
Demus Zane
1. APPROVAL OF MINUTES: Member Edwards moved to approve the minutes of August
11, r981 as written. Second by ~lember Conn. The motion was approved by a
unanlIDous vote.
2A: REQUEST FOR AMEN1J4E\T OF COASTAL DEVELOPMENT PERMIT NO. ..\-318-76 RFl..ATED TO
0CEll.J.\J PARK REDEVELOP\lEi'IT PROJECT~ The staff report presented amend'11ents to t..'1e
Coastal Development PermIt submItted by LIncoln Property Company IncludIng term-
ination of the lease w~th Santa Monica Shores for the golf course on the property
to allow an increase in the number of low and moderate Income housIng unIts and
a reviSIOn to acknowledge the role of the City and the 11.gency. Agency Attorney
Myers recommended that no action be taken pending cUlIlp1etion of an outsIde legal
study on "~ency and City obligations and liabl1it1es under contract with LIncoln
Property Company. Phillp Glusker, attorney for Lincoln Property Company, re-
ques.ted that the ).gency approve the amendment as opposed to fac1ng a laWsuIt for
breach of contract. DIscussion \.;as held. The followmg members of the publ1c
spoke in opposition to the proposed amendments: Will1am Kaufman, Lou D'Ella,
Sara Faulds, L.A. Rosenthal, Tony HaIg, J. Goldstein, Jerry Fadem, J. Gabree,
Jane Brolda, Edwin B. Stigman, .~ice Fellows, George Lichte~an, Ken Leslie, R9?ert
Highman, O1arles UnderhIll. Laurence Winokur, Donald L. Gotschall, Jim Gulllksen,
Alan Deane, Harry Shearer, Carl Peterson, Geraldine :-loyle, Susan Curran, C.J. Jones,
DaVId Eggenschhi.1er, Kerr/ Lobel, ~1arlanne Boret:
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DiscuSSlOn was held DY the Agency. ~lember Conn, statlng the need for addi-
tional time to study the proposal, moved that the matter be continued and re-
agendlZed at some fumre date. Second by Chairman Pro Tempore Edwards. The
motlon \ljas approved by the following vote:
AYES:
.'\BSENT :
Conn, Edwards, Jennings, Press, Yannatta Goldway
Reed, Zane
2B: REQUEST OF SEA COLaW AND NEILSON VILL>\ RESIDE.\~S FOR A SECURITY GATE AT
ENTRJ\NCE TO mE ~R1H/SOU1H ACCESSWAY OF OCEAN P.o\RK REDEVELOg.,1E\T PROJECT: Staff
reported on the proposal submitted by residents concerning Installatlon of a
fence and gate at the north entrance to the north/south fire-road/accessway of
the proJect. Jerry Faden and Renee Gould, representing Sea Colony Homemvner's
, }\ssoclation, spoke ill support of the proposal. Discusslon was held. ;..D action
was taken pending discussion of Item 3A.
A Joint meeting of the Redevelopment _Agency and City Council was called to order
at 9:40 P.~t. by Mayor Yarmatta Goldway.
MBffiERS PRESENT:
Ruth Yannatta Goldway, Mayor and Chairwoman
Ken Edwards, ~fayor Pro Tempore
James P. Conn
William H. Jermings
fulores M. Press
MEMBERS ABSENT:
Christine E. Reed
Dennis Zane
3A: MODIFICATIml OF WALlGlfAY IN 0CEAi.'J P.A.RK REDEVELOF!vlBl PROJECT: Presented w-as
a staff report recommending award of a contract for modlfication of a ~alb~ay
in the Ocean Park Redevelopment ProJect. Member Conn moved to approve Contract
~u. 3703 (CCS) with California Landscape, Inc., the lowest bidder, to proceed
immedIately with modificat:ion of the east-west access route and gate and to
approve necessary contingency funds. Second by :.layor Yannatta Gold\vay. Discussion
w-as held. There being no objectlOn, yfember Conn included in the motion the
reconnnendation of the City Attorney th.::tt the a"iard of bid be subject to any
necessary approval of the Coastal Commission relating to the existIng accessway
penn t. The motlOn was approved by the follmving vote:
AYES:
Conn, Ed\'1-ards, Jennings, Press ~ Yannatta Gold\'/-ay
.:\BSD l' :
Reed, Zane
~fuyor Yannatta Goldway moved to direct the Redevelopment Agency Director to
negotiate \nth the homeowners (Sea Colony) in connectlOn \o;i.th the north/south _,
accessway in regard to utilItarIan deslgn, relTIlbursement to the CIty, maIntenance
responsibilities, etc. Second by ~ember Conn. The motion was approved by the
follow1ng vote:
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AYES:
Conn, Edwards, Jemnngs, Press, Yannatta Go1d1.'Y'aY
ABSBiT:
Reed, Zane
At 9: 52 P .yl. }fayor Yarmatta Goldway moved to adjourn the meetlng of the
Redevelopment Agency. Second by Member Conn. The motIon W"aS unanL'1lously
approved .
Prepared by:
Ann :'1. Shore
Secretary
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