M-8/9/1988
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RA-I
DEe 1 3 1988
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
AUGUST 9, 1988
A special joint meeting of the City council and the Redevelopment
Agency was called to order by Chairperson Conn at 7:42 p.m.
Roll Call: Present: Chairperson James P. Conn
Agency Member David B. Finkel
Agency Member William H. Jennings
Agency Member Alan S. Katz
Agency Member Dennis Zane
Absent: Chairperson Pro Tempore Herbert Katz
Agency Member Christine E. Reed
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Acting Agency Secretary Donna R. Betancourt
RA-l: MINUTES APPROVAL: The Redevelopment Agency minutes of
April 12 and June 21, 1988, were presented for approval. Agency
Member A. Katz moved to approve the Redevelopment Agency minutes
as presented. Second by Agency Member Zane. The motion was
unanimously approved, Chairperson Pro Tempore H. Katz and Agency
Member Reed absent.
CC/RA-2: REDEVELOPMENT AGENCY FUNDS ALLOCATION: Presented was a
recommendation to adopt resolutions allocating funds to the
Downtown, Ocean Park l(a) and l(b) Redevelopment Project Low and
Moderate Income Housing Trust Fund; approve an Earnest Money
Agreement with Community corporation of Santa Monica; and approve
the revised program guidelines for the City-wide Housing
Acquisition and Rehabilitation Program. Discussion was held.
Member of the public Matt Millen spoke in opposition to the
allocation of funds to community Corporation for development of
housing in the Pico Neighborhood; Mike Alvidrez spoke in support
of the staff recommendation. Agency Member Zane moved to
approve the staff recommendation on behalf of the Redevelopment
Agency, thereby adopting Resolution No. 421 (RAS) entitled: "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA ALLOCATING $102,649 INTO THE DOWNTOWN REDEVELOPMENT
PROJECT LOW AND MODERATE INCOME HOUSING TRUST FUND TO PROVIDE
FINANCING FOR THE CITY WIDE HOUSING ACQUISITION AND
REHABILITATION PROGRAM AND FINDING THE PROVISION OF SUCH HOUSING
TO BE OF BENEFIT TO THE DOWNTOWN REDEVELOPMENT PROJECT";
Resolution No. 422 (RAS) entitled: IIA RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ALLOCATING
$54,128 INTO THE OCEAN PARK REDEVELOPMENT PROJECT 1 (a) LOW AND
MODERATE INCOME HOUSING TRUST FUND TO PROVIDE FINANCING FOR THE
CITY WIDE HOUSING ACQUISITION AND REHABILITATION PROGRAM AND
FINDING THE PROVISION OF SUCH HOUSING TO BE OF BENEFIT TO THE
OCEAN PARK REDEVELOPMENT PROJECT 1 (a) II; and Resolution No. 423
1
August
9. 1988 _ \
~19at
,
(RAS) entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SANTA MONICA ALLOCATING $146,345 INTO THE OCEAN PARK
REDEVELOPMENT PROJECT l(b) LOW AND MODERATE INCOME HOUSING TRUST
FUND TO PROVIDE FINANCING FOR THE CITY WIDE HOUSING ACQUISITION
AND REHABILITATION PROGRAM AND FINDING THE PROVISION OF SUCH
HOUSING TO BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT PROJECT
l(b)," reading by title only and waiving further reading thereof:
approving Contract No. 5196 (RAS) between the Redevelopment Agency
of the City of santa Monica and Community Corporation of Santa
Monica for $75,000 in CHARP Earnest Money funds: and approving
the revisions to the Program Guidelines for the City-wide Housing
Acquisition and Rehabilitation Program as set forth in the staff
report dated August 9, 1988. The motion was duly seconded and
approved by the following vote:
Agency vote: Unanimously approved 5-0
Absent: Chairperson Pro Tempore H. Katz, Agency Member Reed
Councilmember Zane moved to approve the staff recommendation on
behalf of the City Council, thereby adopting Resolution No. 7658
(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA APPROVING THE USE OF FUNDS IN THE DOWNTOWN
REDEVELOPMENT PROJECT LOW AND MODERATE INCOME HOUSING TRUST FUND
WILL BE OF BENEFIT TO THE DOWNTOWN REDEVELOPMENT PROJECT";
Resolution No. 7659 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE PROVISION OF
LOW AND MODERATE INCOME REPLACEMENT HOUSING AND FINDING THAT SUCH
EXPENDITURE WILL BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT
PROJECT 1 (a) " : and Resol ut ion No. 7660 (CCS) enti tIed: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING THE PROVISION OF LOW AND MODERATE INCOME REPLACEMENT
HOUSING AND FINDING THAT SUCH EXPENDITURE WILL BE OF BENEFIT TO
THE OCEAN PARK REDEVELOPMENT PROJECT l(b)," reading by title only
and waiving further reading thereof. Second by Councilmember
Finkel. The motion was approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Mayor Pro Tempore H. Katz, Councilmember Reed
ADJOURNMENT: At 7: 55 p.m., the Redevelopment Agency meeting was
adjourned.
ATTEST: APPROVED:
Donna R. Betancourt
Acting Agency Secretary
James P. Conn
Chairperson
2
August 9, 1988
Apprqyal or AgenCy~nutes - Entire Item 1/341t
YG, Is there a motion?
ZA~E: Madame Mayor, I move the adoption of the mInutes.
EDWARDS: Second
YG: Moved by Zane, seconded by Edwards - questIon by Conn.
CO~N: Yes, on page 2 of the June 22 mInutes, there IS a motIon by
C~ Press but there IS no dIsposition of that motIon. My recollectIon
IS that we approved that motIon. I don't recall that that particular
motion was part of the following motion, but that's the only vote
shown. Page 2 of the June 22 minutes. My recollectIon is that XRMXRX that
motIon passed, but the mInutes do not reflect any dIsposition.
ZANE: My recollection IS the same.
CON~: So I suppose what we need to do is
ZAKE: Would you like to move to amend my motion to reflect an ...
YG: I thInk that what happenned IS that the maker of the motIon accepted
It as a frIendly amendment~is why there was not a separate vote on it.
But I may be wrong. There were several of those amendments before the
final vote If I recall.
1.
REED:: Madame Mayor, Perahps we Just pass the motion apprOVIng the
mInutes and direct the clerk to reVIew the June 22 budget mInutes,
page 2, CM Press's motion at the top of the page. And then she can
gIve us a correction next meetIng.
YG; That must be the same In the City minutes too.
REED: RIght. It's the June ZZnd budget mInutes. There IS no dispostlon
on CM Press's motIon. It doesn't say failed or passed or anythIng.
YG~ I'd appreciate you review ing the transcript. If, in fact, we
dIdn't take an appropriate vote, perhaps we will have to reagendlze
the matter. It's my ImpreSSIon that there were frIendly amendments
t 0 the main motIon, if there was not a proper roll callan each amendment,
so perhaps the record could reflect that.
ZAKE: The proper motIon then is to ask the City Clerk to return to us
WIth a change and to adopt the mInutes deletIng that portIon.
YG: Adopt the minutes WIth the understanding that that portion will
corne back to us. Because we don't know what the correctIon for it is.
ZA~E: Ok, I'll Include th8t In my motion th~n.
YG: Ok, The motion 15 somewhat amended after discussion here, all those
in favor of the motion. The motIon carries.