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M-7/6/1982 (3) . . A special joint meeting of the Santa Monica City Council Redevelopment Agency was held on Tuesday, July 6, 1982. P.M., Mayor Yaonatta Goldway called the meeting to order the assemblage in the pledge of allegiance to the United America. and At 7:38 and led States of Roll Call: Present: Mayor Ruth Yannatta Goldway Mayor Pro Tempore Ken Edwards Councilmember James P. Conn Councilmember William H. Jennings Councilmember Dolores M. Press Councilmember Christine E. Reed Councilmember Dennis Zane City Manager John H. Al schuler, Jr. City Attorney Robert M. Myers Acting City Clerk Connie L. McNeely OCEAN PARK REDEVELOPMENT PROJECT: A special joint meeting of the City Council and Redevelopment Agency was held for the purpose of considering a recommendation for approval of the Ocean Park Redevelopment Project off-site improvement plan. Presented was a staff report transmitting a recommendation for review of the proposed Ocean Park Redevelopment Project off-site improvement plan and for direction to staff for evaluation and recommendation. A presentation was given by Moore Ruble Yudell Architects and Planners. Discussion was held. It was requested that staff provide an in depth traffice analysis of the entrances, exits, and traffic flow, including schematics, and a Police Department and Fire Department report on the public safety aspects of the plan and the basis on which determinations of safety are made. Councilmember Conn moved to hear members of the public for three minutes each. Second by Councilmember Zane. The motion was approved by unanimous vote. The following persons spoke in regard to the matter: Edgar Hirst, Hal Shulem, Jane Fleischer, Ed Tarvyd, Max Reid, Harry Shearer, Janet Tunick, John Peterson, Connie Jenkins, Browne GOOdwin, Ken Genser, Sarah Tamor, Liucija Baskauskas, Roberta Smith, Roger Genser, Mike Derry, David Schechtman, Bernice Marshal, Sharon Albistequi, Herbert Sandel, George Lichterman, Sara Faulds, and Susan Cloke. Discussion was held. It was requested that staff report on the width of the pedestrian strip in regard to mechanical sweeping: the cost of beach maintenance if the plan was in place: the possibility of opening the Bicknell entrance in the near future: the 1 July 6, 1982 .. . . . e e possibility of an additional survey of beach users~ ways to mitigate speeding on Nielson and Barnard; an analysis of signs~ activities desired by Senior Citizens; the cost of resurfacing the parking lot; and beach parking lot gates and per,mits. Councilmember Reed read a letter from Mrs. Olivia Baird expressing her concerns in regard to the plan. Mayor Pro Tempore Edwards moved to direct staff to evaluate the consultants report and to prepare a recommendation including a financing and implementation plan. Second by Councilmember Zane. Discussion was held. Staff was requested to report on the Redevelopment Agency flow of revenues versus expenditures, tax increments, and restrictions on funds. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 At 10:33 P.M., Counci1member Press moved to adjourn the special joint meeting of the City council and Redevelopment Agency. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 2 July 6, 1982