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M-7/27/1982 (3) . . . CITY OF SANTA MONICA ~lI~UTES OF REDEVELOP~IEKT AGEKCY AKD CITY COU~CIL JOI~T MEETIKG JULY 27, 1982 A meeting of the Santa Monica City Council was held on Tuesday, July 27, 1982, for a joint meeting w1th 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 1nvocation. 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 Counci1member Wil11am H. Jennings (entered at 7:53 P.M.) Councilmember Dolores M. Press Councilmember Christine E. Reed Counci1member 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 Apr1l 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 mot1on was amended to reflect agency approval of the mLnutes 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 dispos1tion of Councilmember press's motion on page 2. The motion was approve by the following vote: Council Vote: Unan1mously 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 authorlzation to subm1t an amended Coastal Permit application. Discussion was held, includ1ng comments by representatives of Moore Ruble Yudell 1 July 27, 1982 . . . Architects and Planners. (Councilmember Jennings entered at 7:53 P.M.) Mayor Yannatta Goldway requested that the record reflect that her feeling on the addit10nal funding left over for the community, which would be discussed at a future time, was that a significant port1on would be allocated for some sort of endowment program for the arts in the community: that there would be the opportunity within the controverS1al 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. Councilmernber Zane moved to approve the proposed beach 1mprovement plan, noting 'that staff would prepare schematics and fuller explanation of all proposed traffic signals, traffic flows, and statistics along the beach and around entrances, and to authorize 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 suggest10n of the Executive Director/City Manager to approve the off site 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: Councilmernbers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilrnernbers Jennings and Reed Counc11member 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 beautifying the beach when people were starving to death and going without housing in Santa Monica, and that he did not believe that adequate attention had been given to the needs and des1res of a large number of low and moderate income persons who come from outside of Santa Mon1ca to use the beach. Councilrnember 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 mot1on of Apr1l 6, 1982, in which the Agency committed itself to proceed with off site lmprovements and housing in a parallel program. Councilmernber Zane noted that he voted yes because he believed the expenditures were necessary in order to secure the appropriate 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 motion was approved vote: Council/Agency Vote: Unanimously approved 7-0 2 July 27, 1982 . . . . ATTEST: APPROVED: connie McNeely Secretary Ruth Yannatta Goldway Agency Chalrperson 3 July 27, 1982