M-6/23/1981
.
.
.
~
e
e
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 23, 1981
The regular meeting of the Redevelopment Agency was called to order at 7:30 P.M.
by Chairwoman Vannatta Goldway
MEMBERS PRESENT:
Ruth Vannatta Goldway. Chairwoman
Ken Edwards, Chairman Pro Tern
James P. Conn
Will lam H. Jennings
Dolores M. Press
ChrIstine E. Reed
Dennis Zane
ALSO PRESENT'
John Jalili, Acting Executive DIrector
Robert M. Myers, Agency Attorney
Ann M. Shore, Secretary
APPROVAL OF MINUTES
Minutes of the April 14, April 28,and May 12. 1981 meetings were unanimously
approved by vOIce vote following a motion by Member Reed and second by Member
Conn Member Reed moved to direct staff to review the tape of the meeting
of March 24, 1981, regarding disposition of her motion on page 1. Item 3AI,
second paragraph. Second by Chairwoman Yannatta Goldway. The motion was
unanimously approved by voice vote.
3A DESIGNATION OF AGENCY TREASURER
The staff report was introduced by the Acting Executive Director. Discussion
followed. Member Conn moved to request staff to prepare for consideration a
revised resolution and bylaws naming the City Finance Director as Agency Treasurer.
Second by Member Reed. The motion was approved by the following vote:
AYES: Edwards, Conn, Jennings, Press, Reed, Zane, Yannatta Goldway
3B1 OCEAN PARK REDEVELOPMENT PROJECT
Payment of Previous City Advances
The staff report was introduced by the Acting Executive Director. Discussion
followed. Member Reed moved to adopt Resolution No. 368{RAS) entitled: IIA
RESOLUTIONOF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ACKNOWLEDGING
THE RECEIPT OF FUNDS FROM THE CITY OF SANTA MONICA, AND AUTHORIZING THE REPAYMENT
TO THE CITY OF SAID FUNDS I' and approving the promissory note paYing back, with
Interest, to the CDBG fund account monies advanced to the Redevelopment Agency.
The motion was approved by the following vote:
AYES' Edwards, Conn, JennIngs, Press, Reed, Zane, Yannatta Goldway
.
.
.
,~
e
e
f'
3B2 OCEAN PARK REDEVELOPMENT PROJECT
Reimbursement of CIty Expenditures
for Accessway Portion of Ocean View Park
The staff report was introduced by the Acting Executive Director. Discussion
followed. Member Reed moved to approve Resolution No. 369(RAS) entitled:
"A RESOLUTION OF THE REDEVELOPMENT AGENCY FOR THE CITY OF SANTA MONICA
AUTHORIZING THE PAYMENT OF EXPENDITURES FOR THE OCEAN PARK REDEVELOPMENT
PROJECT"t authorizing reimbursement of City expenditures for construction of
the accessway in the Ocean Park Redevelopment Project. Second by Member Conn.
Discussion followed. A motion, made by Member Conn and second by Member Zanet
was unanimously approved to hear the public at this time. Roberta Smitht
Harold Gerard, Milt Hamberg, Renee Gould, Mervyn Kirschner, Doug Ehlers, Jerry
Fadem and Russell Barnard spoke in favor of a security gate at the accessway.
Member Yannatta Goldway stated for the record that the request for a gate is
reasonable; that the Coastal Commissionts requirement for public access was
not well-thought out and was a compromise to facilitate development; that
In fact the City would be well served by putting such a gate since the
only persons who would properly use that walkway are those who live there.
The motion to adopt the resolution reimbursing the City for costs was approved
by the following vote.
AYES: Edwards, Conn, Jennings, Press, Reed, Zane, Vannatta Goldway
Chairwoman Yannatta Goldway moved to direct staff to report at the time the bid
question is reviewed as to how to include installation of a gate in the proposed
construction and how to establ ish a lease or partial payment arrangement for
Sea Colony owners to pay for costs of the gate and landscaping that particular
area. Second by Member Press. Discussion followed. The motion was approved
by the following vote:
AYES: Edwards, Conn, Jennings, Press, Reed, Zane, Yannatta Goldway
3B3 OCEAN PARK REDEVELOPMENT PROJECT
Agreement with United States
Condominium Corporation
The Acting Executive Director presented the staff report. Discussion followed.
Member Conn moved approval of the staff recommendation, thereby approving a
contract granting $182,000 to the Barnard Park Villas elderly housing development,
which will enable the project to proceed in its present configuration. Second
by Chairwoman Yannatta Goldway. After discussion, the motion was approved by
the following vote:
AYES: Edwards, Conn, Jennings, Press, Reed. Zane, Yannatta Goldway
There being no further business before the Agency, a motion to adjourn at 8 42 P.M.
was made by Member Conn and second by Member Reed. Members unanimously approved
the motion by voice vote.
7e. red By' ~
L7), 1/.
~ . /' ~./' v /1 ..
o --J'-- 7'- ,,'/ '-- <""'"-v ~ '<-
Ann M. ~hC"re.
Secretary
2