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M-7/27/1982 (2) . . . , e e CITY OF SANTA MONICA MINUTES OF REDEVELOP~E~T AGE~CY AND CITY COU~CIL JOINT MEETI~G JULY 27, 1982 A meeting of the Santa Monica City Council was held on Tuesday, July 27, 1982, for a j01nt meet1ng with the Redevelopment Agency and a regular Council meeting. At 7:37 P.M., Mayor Yannatta Goldway called the meeting to order and led the assemblage in the pledge of allegiance to the United States of America. Reverend James Conn, Church in Ocean Park, offered the invocation. The Joint meeting of the City Council and the Redevelopment Agency was convened at 7:40 P.M. Roll Call: Present: Mayor Ruth Yannatta Goldway Mayor Pro Tempore Ken Edwards Councilmember James P. Conn Councilrnember William H. Jennings (entered at 7:53 P.M.) Councilmernber Dolores M. Press Councilmember Christine E. Reed Councilmember Dennis Zane City Manager John H. Alschuler, Jr. City Attorney Robert M. Myers Acting City Clerk Connie L. McNeely 1. AGENCY MINUTES: Presented was a request for agency approval of the minutes of joint meetings with the C1ty Council held on Apr11 6, May 4, June 15, June 22, and July 6, 1982. Councilmember Zane moved agency approval of the minutes. Second by Mayor Pro Tempore Edwards. Discussion was held. With the consent of the maker and the second, the motion was amended to reflect agency approval of the minutes of April 6, May 4, June 15, and July 6, 1982, with direction to the City Clerk/Agency Secretary to report back for approval of the minutes of June 22, 1982 corrected to reflect the disposition of Councilmember Press's motion on page 2. The motion was approve by the following vote: Council Vote: Unanimously approved 6-0 Absent: Councilmember Jennings 2. OCEAN PARK REDEVELOPMENT PROJECT: Presented was a staff report transmitting a recommendation for the approval of the Ocean Park Redevelopment Project beach improvement plan and authorization to submit an amended Coastal Permit application. D~scussion was held, includ1ng comments by representatives of Moore Ruble Yudell 1 July 27, 1982 . . . - e ~ Architects and Planners. (Councilmember Jennings entered at 7:53 P.M.) Mayor Yannatta Goldway requested that the record reflect that her feeling on the additional funding left over for the community, which would be discussed at a future t~me, was that a significant portion would be allocated for some sort of endowment program for the arts ~n the community; that there would be the opportunity within the controvers~al redevelopment project to provide a good deal of activity for the community to come together and enjoy itself and to enhance the cultural life of the entire City. The following persons spoke in regard to the matter: Lecora Morton, LiuciJa Baskauskas, Jack L. Silvas, Wayne Hall, Greg Broughton, and Bernice Marshall. Discussion was held. Councilmember Zane moved to approve the proposed beach improvement plan, noting that staff would prepare schematics and fuller explanat~on of all proposed traffic signals, traffic flows, and statistics along the beach and around entrances, and to author~ze staff to file an amended coastal development permit. Second by Mayor Yannatta Goldway. With the consent of the second, Councilmember Zane included in his motion the suggestion of the Executive Director/City Manager to approve the off s~te plan and to direct staff to prepare a coastal application and to direct the City Attorney to prepare appropriate legal documents to be brought back to the Agency and Council for final approval. The motion was approved by the following vote: Council/Agency Vote: Affirmative: Counc~lmembers Conn, Edwards, Press. Zane and Mayor Yannatta Goldway Negative: Councilmembers Jennings and Reed Councilmember Jennings requested that the record reflect that his reason for voting no was because he did not believe that such a large sum should be spent on beaut~fying the beach when people were starving to death and going without housing in Santa Monicar and that he did not believe that adequate attention had been given to the needs and desires of a large number of low and moderate income persons who come from outside of Santa Mon~ca to use the beach. Councilmember Reed requested that the record reflect that her no vote was cast because she believed that proceeding in this manner was against the intent of the Redevelopment Agency motion of April 6, 1982, in which the Agency committed itself to proceed with off site improvements and hous~ng in a parallel program. Councilmember Zane noted that he voted yes because he believed the expenditures were necessary in order to secure the appropr~ate Coastal Commission approval of the amended permit. At 9:28 P.M., Councilmember Conn moved to ajourn the joint meeting of the City Council and the Redevelopment Agency. Second by Mayor Pro Tempore Edwards. The mot~on was approved vote: Council/Agency Vote: Unanimously approved 7-0 2 July 27, 1982 . . . , " ATTEST: APPROVED: e connie McNeely Secretary Ruth Yannatta Goldway Agency Chairperson 3 July 27, 1982