M-9/9/1986 (2)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 9, 1986
A special joint meeting of the city Council and Redevelopment
Agency was called to order by Chairperson Reed at 8:10 P.M.
Roll Call: Present: Chairperson Christine E. Reed
Chairperson Pro Tempore William H. Jennings
Member James P. Conn
Member David G. Epstein
Member Alan S. Katz
Member Herb Katz
Member Dennis Zane
Also Present: Executive Director John Jali1i
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
CC/RA-l: MINUTES APPROVAL: Presented for approval were the
minutes of the meeting held August 19, 1986. Member H. Katz
moved to approve the minutes as presented. Second by Member A.
Katz. The motion was unanimously approved.
CC/RA-2: HOUSING PROGRAM GUIDELINES: Presented was a staff
report recommending approval of technical revisions to program
guidelines for the Citywide Housing Acquisition and
Rehabilitation program and the pico Neighborhood Housing Trust
Fund Program. Member Epstein moved to approve the staff
recommendation, thereby (1) approving the revisions to the
program guidelines for the Citywide Housing Acquisition and
Housing Rehabilitation Program as described in the report, and
the revisions to the program guidelines for the Pico Neighborhood
Housing Trust Fund Program as described in the staff report dated
September 9,1986. Second by Member Zane. Discussion was held.
The motion was approved by the following vote:
Agency vote: Unanimously approved 7-0
(Additional discussion after Item CCjRA-3) .
CC/RA-3: HOUSING DEVELOPMENT/OCEAN PARK: Presented was a staff
report transmitting a resolution authorizing the sale of land to
Community Corporation of Santa Monica for development of 55 units
of affordable housing in Ocean Park; approval of an increase in
the predevelopment expenses contract; and release of two-thirds
of the development fee. Discussion was held. Member Zane moved
approval of the staff recommendation, thereby adopting
Resolution No. 412 (RAS) entitled: "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AUTHORIZING THE
SALE OF LAND TO COMMUNITY CORPORATION OF SANTA MONICA FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING, II reading by title only and
waiving further reading thereof; approving the increase of
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September 9, 1986
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$137,007 to the predevelopment expenses Contract No. 4585(CCS) by
and between the Redevelopment Agency and Community corporation of
Santa Monica, and authorizing the Executive Director to execute
the amended contract; and authorizing the release of $64,616,
two-thirds of the total development fee estimated at $97,021 to
the Community Corporation of Santa Monica. Second by Member
Epstein. The motion was approved by the following vote:
Agency vote: Unanimously approved 7-0
CC/RA-2: HOUSING PROGRAM/OCEAN PARK: (Continued from discussion
prior to CCjRA-3.) Mayor Reed noted that a Council vote was also
necessary in regard to this matter. councilmember Epstein moved
approval of the staff recommendation, thereby approving revisions
to the program guidelines for the Citywide Housing Acquisition
and Housing Rehabilitation Program, and revisions to the program
guidelines for the pico Neighborhood Housing Trust Fund program
as described in the staff report dated September 9, 1986. Second
by Councilmerober Zane. The motion was approved by the following
vote:
council vote: Unanimously approved 7-0
ADJOURNMENT: At 8: 23 p.m., Member Epstein moved to adjourn the
Redevelopment Agency meeting. The motion was duly seconded and
unanimously approved.
ATTEST:
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Ann M. Shore
Agency Secretary
APPROVED:
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/' Christine E. Reed
. Chairperson
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September 9, 1986