M-8/25/1981 (4)
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MI1\1JTES OF MEET II\G
CITf OF SAWA }.fO~I CA.
REDEVELO~.lE\T AGE:{CY
ftND J011\1' HEETING l\TIH CIIT CC){f\iCIL
August 25, 1981
The regular meeting of the Redevelopment .t\gency ,.;as called to order at 7: 30 P.M.
on Tuesday, August 25, 1981, by Cha1n:oman Yallnatta Go1dway.
:.fE\ffiERS PRESENi:
Ruth Yannatta Gold,....ay, Chainyoman
Ken Edwards, Chainnan Pro Tempore
James P. Conn
William H. Jennings
Dolores M. Press
ALSO PRESE\i:
John Jalili, Acting Executive Dlrector
Robert :--1. IvIyers, Agency Attorney
Stephen Stark, .i\ssistant Agency Attorney
.~ M. Shore, Secretary
ABSEl\ 1:
Chrlstlne E. Reed
Demns Zane
1. APPROVi\L OF :\lINUTES: ~'lember Edwards moved to approve the mlnutes of August
11, 1981 as '~Ti tten. Second by Member Conn. The motion was approved by a
lUlanlITIOUS vote.
2A: REQUEST FOR A\lE1'\INE~'T OF CO..\STA1 DEVELOHIE'IT PERMIT ~O. 1\-318-76 REL\TED TO
OCE-'\N PARK REDEVELOP}.ffi.\ff PROJECT: The staff report presented amendments to. the
Coastal Development Perm1t submltted by Lincoln Property Company inc1udlng term-
lTIation of the lease with Santa Nonica Shores for the golf course on the property
to allow an lTIcrease in the number of 1m\' and moderate income houslng 001 ts and
a revision to acknowledge the role of the C1 ty and the .;\gency.. Agency Attorney
~~ers recommended that no action be taken pending complet1on of an outSIde legal
study on .Agency and City oblIgations and liabilIties under contract K1th Lincoln
Property Company. Ph1l1p Glusker, attorney for Llncoln Property Company, re-
quested that the Agency approFe the amendment as opposed to facing a lawsult for
breach of contract. Discussion was held. The following members of the pubhc
spoke In oppos1tion to the proposed amendments: WIlliam Kaufman, Lou D'Elia,
Sara Faulds, L.A. Rosenthal, Tony Ha1g, J. GOldsteIn, Jerry Fadem, J. Gabree,
Jane Brolda, Edwin B. Stigman, .~ice Fellows, George Llchterman~ Ken LeslIe, Robert
Hlghman, Charles Underhill, Laurence 1hnokur, Donald L. Gotscholl, Jim Gulllksen,
Alan Deane, Harry Shearer, Carl Peterson, Geraldine Hoyle, Susan Curran, C.J. Jones,
Dane; Eggensch"\Vl 1e1', Kerry Lobel, }.1arlanne Boretz
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Discussion was held by the Agency. }'Iember Conn, stating the need for addi-
t10nal time to study the proposal, moved that the matter be continued and re-
agendlZed at some future date. Second by Chainnan Pro Tempore Edwards. The
motion was approved by the followlllg vote:
AltS:
Conn, Edwards, Jennings, Press, Yannatta Goldway
_il.BSE\T'f :
Reed, Zane
2B; REQUEST OF SEe\. COLONY A'ID NEILSOK VILLi\. RESIDE'\'TS FOR A SECURI1Y GATE AT
DITR~\CB TO THE KORTH/SOUTH ACCESSl\'AY OF OCFA'J PARK REDEVElOP:-IE~l PROJECT: Staff
reported on the proposal submitted by residents concernIng installation of a
fence and gate at the north entrance to the north/south fire-roadjaccesshaY of
the proJect. Jerry Fadem and Renee Gould, representing Sea Colony Homeo~nerts
.~sociation, spoke III support of the proposal. DIscussion was held. Ko action
was taken pending d1Scussion of Item 3A.
A ]Olnt meeting of the Redevelopment Agency and CIty CounCIl was called to order
at 9:40 1'.'1. by ~Iayor Yannatta Go1dway.
~IDffiERS PRESEI\;T:
Ruth Yannatta Goldway, yfayor and Cll<llYWoman
Ken Edwards, ;\Jayor Pro Tempore
James P. Conn
lhlliam H. Jennings
Dolores ~I. Press
l\ftNBERS ABSENT:
ChrIstIne E. Reed
DeTUlis Zaue
3A: },-fODIFICATIO)l OF WALKWAY I~ OCEA.."l PARK REDEVELOPME\'T PROJECT: Presented was
a staff report recommending award of a contract for modification of a wallavay
in the Ocean Park Redevelopment ProJect. Member Conn moved to approve Contract
\0. 3703 (CCS) wIth CalifornIa Landscape, Inc., the lowest bidder, to proceed
linmediately with modificat:ion of the east-west access route and gate and to
approve necessary contingency funds. Second by Mayor Yannatta Goldway. DiscussIon
1','3.5 held. There being no obJection, .t>lember Conn Included in the motIon the
recommendation of the CIty Attorney th8t the w~~rd of bid be subJect to any
necessary approval of the Coastal Commiss1on relatIng to the existIng access~aY
penni t. The motlon was approved by the followlng vote:
AYES:
COlli, Edwards, Jenn1ngs, Press, Yannatta Goldway
ABSHIT .
Reed, Zane
~IaYor Yannatta Goldwav moved to direct the Redevelopment Agency Director to
negot1ate w1th the ho~eohners (Sea Colony) in connection WIth the north/south
accessh~Y In regard to utIlitarian deSIgn, relmbursement to the City, maintenance
responslb1llties, etc. Second by Member Conn. The motion '.;as approved by the
following vote:
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AYES: Conn, Edwards, Jennlngs~ Press, Yannatta Goldt",'ay
ABSE\;T: Reed, Zane
At 9: 52 P .t-1. ~layor Yannatta Gold\...'ay moved to adjourn the meeting of the
Redevelopment Agency. Second by l\Iember emm. The motion was unaTIllTIollsly
approved.
Prepared by:
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L~ L 7/; - JI'-tlkz
.t\nn},L Shore
Secretary
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