M-7/24/1979 (6)
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RA-362
MINUTES OF THE
REDFVELOPMENT Ar.E~CY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
July 24, 1979
4:00 P.M.
The Redevelopment Agency of the City of Santa Monica ~et in regular session in
the City Hall Council Cha~ber on Tuesday, July 24, 1979. The meeting was called
to order by Chairman Pieter van den Steenhoven at 4:01 p.m. and roll was called.
PRESENT:
MEMBERS: Pieter van den Steenhoven, Chairman
Christine E. Reed, Chairman Pro Tem
John J. Bambrick
William H. Jennings
Donna O'Brien Swink
Ruth Vannatta Goldway (Entered 4:03 p.m.)
ABSENT.
MEMBERS: Perry Scott
ALSO PRESENT:
Charles K. McClain, Executive Director
Shari Silver, Assistant City Attorney
Nancy McFarland, Administrative Assistant,
Environmental Services
APPROVAL OF MINUTES
The minutes of the July 10, 1979 Special Meeting were unaniMously approved
following a motion by Mrs. Reed and second by Mrs. Swink.
PROJECT ACTIONS AND REPORTS
3/1 powntown & Ocean Park Redevelopment Projects
Authorization for Reimbursement of City Ex-
penditures for the Installation of ~ater lines
Mr. McClain briefly explained this item. A motion was made by Mrs. Swink to
approve both resolutions submitted for Agency approval. They are Resolutions of
Redevelopment Agency of the City of Santa Monica Authorizing the Reimbursement
of City Expenditures on Behalf of the Ocean Park Redevelopment Project (Res. No.
358) and the Downtown Redevelopment Project (Res. No. 359). Mrs. Reed seconded
this motion which was approved by roll call vote as follows:
AYES.
NOES:
ABSENT:
Bambrick, Jennings, Reed, Swink, Yannatta, van den Steenhoven
None
Scott
3Bl Downtown Redevelopment Project
Authorization to Pay Lost Bond Coupon
Mr. McClain described the circumstances of this situation and responded to ques-
tions from Agency members. Mrs. Swink moved to waive the requirement for bond
coupon reproduction, accept a surety bond in the amount of two times coupon value
and authorize the Agency Treasurer to direct the Paying Agency to pay on the lost
coupon. A second was given by Ms. Vannatta and members unanimously approved the
motion with the following roll call vote
AVES:
NOES'
ABSENT:
Bambrick, Jennings, Reed, Swink, Vannatta, van den Steenhoven
None
Scott
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Redevelopment Agency
July 24, 1979
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3B2 Oowntown Redevelopment Project
Approval of Final Working Drawings
Mr. John Hemer, Acting Director of Environmental Services, provided background
on this item and discussion ensued. A motion was then made by Mrs. Reed, with
second by Mrs. Swink, to approve the final working drawings for the Downtown
Redevelopment Project. Members voted to approve the motion as follows:
AYES:
NOES:
ABSENT:
Bambrick, Jennings, Reed, Swink, van den Steen haven
Yannatta
Scott
4A General
Approval of Contract with Katz, Hollis, Coren & Associates
Chairman van den Steenhoven explained that the firm of Katz, Hall is, Coren &
Associates, financial consultants, is to replace the services of the late
John Gray and his firm, John Gray & Associates. A motion was made by Mrs. Reed
to approve the contract for financial services with Katz, Hollis, Coren & Assoc-
iates. Mrs. Swink seconded the motion which was approved by roll call vote as ..-
follows:
AYES'
NOES:
ABSTENTIONS:
ABSENT:
Bambrick, Jennings, Reed, Swink, van den Steenhoven
None
Yannatta
Scott
Mr. Jennings suggested that the regular meeting time of the Redevelopment Agency
be changed from 4:00 p.m. to 7:00 p.m. There was some discussion and he then
moved to approve a resolution establishing the new time and place of the regular
meetings of the Redevelopment Agency, and rescinding Resolution No. 322 (RAS).
Mr. Bambrick seconded this motion and the vote was called. Members voted unani-
mously in favor of the motion as follows:
AYES:
NOES:
ABSENT:
Bambrick, Jennings, Reed, Swink, Yannatta, van den Steenhoven
None
Scott
There being no further business, a motion to adjourn was made by Mr. Bambrick
and seconded by Mrs. Swink. Members unanimously approved the motion by voice
vote and the meeting was adjourned by Chairman van den Steenhoven at 4:13 p.~.