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M-9/6/1977 (5) . . . - - RA-345 MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA September 6, 1977 4:00 p.m. The Redevelopment Agency of the City of Santa Monica met in special session in the City Hall Council Chamber on Tuesday, September 6, 1977. The meeting was called to order at 4:05 p.~. by Chairman Swink. Roll was called. PRESENT: MEMBERS: Donna O'Brien Swink, Chairman Seymour A. Cohen, Chairman Pro Tempore John Bambrick Christine E. Reed Perry Scott Nathaniel Trives ABSENT: MEMBERS: Pieter van den Steenhoven ALSO PRESENT: Murray O. Kane, General Counsel JaMes D. Will iams, Executive Director John Jalili, Executive Secretary Nancy McFarland, Secretary, Environmental Services APPROVAL OF MINUTES The minutes of the July 26, 1977 meeting were approved unanimously by voice vote following a motion made by Mr. Trlves and seconded by Mrs. Reed. 3A Amended Procedures for Implementation of the Cal ifornia Environmental Quality Act of 1970 Following an explanation by John Jalil i, Mr. Trives moved to approve the resolu- tion Adopting Amended Procedures for Implementation of the Cal ifornia Environ- mental Quality Act of 1970 and the Regulations of the California Resources Agency. A second to the motion was given by Mrs. Reed and Redevelopment Agency members voted as follows' AYES: NOES. ABSENT' Bambrick, Cohen, Reed, Scott, Trives, Swink None van den Steenhoven 3B1 Ocean Park Redevelopment Project Public Hearing on the Disposition and Development Agreement John Jalil i provided background for the Agency members. Chairman Swink asked If proof of pub 1 ication of the notice of public hearing was present. Mr. Jal ili answered affirmatively and Mrs Swink ordered it filed. She then declared the public hearing open and called for speakers from the audience Since no one came forward, Mr. Trives moved to close the public hearing. Christine Reed seconded the motion and Agency members approved the motion by unanimous voice vote. Lengthy discussion by Agency members followed which included comments from Joel Landau, president of Lincoln Property Company. A motion was made by Perry Scott to approve the Disposition and Development Agreement subject to the conditions that the developer pay the cost of the development of the two strips and main- taining them, and paying the cost of the public sidewalks to be installed abutting the developer's portion of the project. Seymour Cohen seconded the motion and discussion followed. Mr. Cohen made an amendment to the motion, with the Maker's consent, to add that the maintenance and installation of the facil ities be subject to the Coastal Commission's approval. . . . - e Redevelopment Agency September 6, 1977 -2- Further discussion followed, and when the question was called by Mrs. Reed, General Counsel Kane offered the following alternative language: "The approval of the Disposition and Development Agreement is subject to the condition that provisions be made a part of the Disposition and Development Agreement providing for reimbursement by the developer to the Agency and City for the cost of publ ic park strips, street and sidewalk installation, maintenance and operation, unless the Agency subsequently determines that such provisions cannot be implemented without adversely affecting the City and Agency's compl iance with Coastal Com- mission permit conditions for the develop~ent." The maker and second agreed to adopt the new language as their motion. The motion was defeated by roll call vote as follows AYES: NOES' ABSENT: Cohen, Scott Bambrick, Reed, Trives, Swink van den Steenhoven Agency Member Trives moved to adopt a resolution approving the Sale of Land in the Ocean Park Redevelopment Project 1(a) and 1(b) to Lincoln Property Company and authorizing the execution of a Disposition and Development Agreement re- specting said land. The motion was seconded by Mrs. Reed and approved by the following roll call vote. AYES: NOES: ABSENT' Bambrick, Cohen, Reed, Trives, Swink Scott van den Steenhoven There being no further business, a motion to adjourn was made by Mr. Trives, seconded by Mrs Reed and approved unanimously by Agency members by voice vote Chairman Swink adjourned the meeting at 4:55 p.m.