M-9/6/1977 (5)
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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.
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Redevelopment Agency
September 6, 1977
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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.