M-6/9/1977 (3)
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RA-341
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 9, 1977
2.00 P m.
The Redevelopment Agency of the City of Santa Monica, California met in special
session in the City Council Chamber on Thursday, June 9, 1977. The meeting was
called to order at 2:20 p.m. by Chairman Swink.
PRESENT:
MEMBERS
Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John Bambrick
Christine E. Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS: None
ALSO PRESENT:
Eugene B. Jacobs, Genera) Counsel
James D. Williams, Executive Director
John Jal iii, Executive Secretary
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
Christine Reed moved to approve the minutes of the May 24, 1977 meeting with
the following correction: delete the \~ords "After some discussion" on Lines
4 and 5 of Paragraph 5 on Page 2. The motion was seconded by Mr. Bambrick,
and the minutes were approved as corrected by a unanimous voice vote.
PROJECT ACTIONS AND REPORTS
DOWNTOWN PROJECT:
3A1 Implementation Agreement for the Construction of Parking Fa~ilities
John Jalili explained that a separate Implementation Agreement is the preferred
method of carrying out the intent of the Developer's letter guaranteeing a
maximum cost to the Agency for the construction of public parking facilities in
the Downtown Redevelopment Project. The Agreement limits the Agency's cost to
57,548,000.
A motion was made by Nathaniel Trives and seconded by Christine Reed, to approve
the Implementation Agreement and extend the deadline for Developer obligation to
pay any excess cost to May 1 through July 1, 1978. The motion was carried unani-
mously by roll call vote as follows:
AYES:
NOES:
ABSENT'
Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink.
None
None
3Bl Acceptance of Federal Grant
Mr. van den Steenhoven moved that the Agency approve the resolution approving and
providing for the execution of a First Amendatory Contract Amending Loan and Grant
Contract No. Cal if R-37/44 increasing the federal grant by $800,000. A second
was given by Mr. Trives and the motion was approved unanimously by roll call vote
as follows:
AYES:
NOES:
ABSENT:
Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink
None
None
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Redevelopment Agency
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June 9, 1977
Christine Reed inquired as to the disposition of the settlement agreement for
the Downtown Redevelopment Project Eugene Jacobs replied that there should
be a settlement agreement for Agency approval by next week.
ADJOURMENT
A motion to adjourn was made by Pieter van den Steenhoven and seconded by
Nathaniel Trives Members voted unanimously to approve the motion and
Chairman Swink adjourned the meeting at 2:30 p.m.