Loading...
M-9/10/1985 (7) . . . CITY OF SANTA MONICA REDEVELOPMENT AGENCY MINUTES SEPTEMBER 10, 1985 A specIal JOInt meetIng of the City CouncIl and the Redevelopment Agence was called to order at 7:51 P.M. Roll Call: Present: Chairperson ChrIstIne E. Reed Chairperson Pro Tempore WIllIam H. JennIngs Agency Member James P. Conn Agency Member DavId G. EpsteIn Agency Member DennIs Zane Absent: Agency Member Herbert Katz Also Present: ExecutIve DIrector John JaIIll Agency Attorney Robert M. Myers Agency Secretary Ann M. Shore fQuncIlmember Epstein moved to add Item CC/RA-6 to the agenda. Second by CouncIlmember Zane. The motIon was unanImously approved. RA-1 : APPROVAL OF REDEVELOPMENT AGENCY HI NUTES: Presen ted for ap.provai---we-r-e mInutes of Redevelopment Agency meetIngs. !6en~ ~~mber Epsteln moved to approve the mInutes of May 28, June 1 , and June 25, 1985 as submI t ted. Second by Agency Member Conn. The motIon was approved by unanImous vote. RA-2: HOUSING PROJECT AT SEVEN SITES WITHIN OCEAN PARK: Presented was a staff report recommendIng establishment of a development criteria for fIfty-five unit replacement housing proJect at seven si tes on scattered lots wi thIn the Ocean Park area, desIgnatIon of CommunIty Corporation as the developer, and authorizatIon for the ExecutIve DIrector to dIsburse funds for predevelopment costs. !~!lcYM_~!'!1_ber Epst_eJ!1 move<.! to establish a three-minute tIme 1ImI t for public dIScussIon for the entIre meetIng. Second by Agency Member Conn. The motion was approved by unanImous vote. The publIC hearing was declared open at 7:59 P.M. Gary SquIre, ExecutIve DIrector of Community Corporation of Santa MonIca, spoke in favor of the staff recommendatIon. John Jurenka spoke In oppo SI t Ion to the staff recommend atIon. ~gftncy Me~ber Epstein moved to close the publIC hearIng at 8:08 P . M. Second by Agency Member Conn. The mot ion wa s unan Imousl y approved. ~gency Member Epst~jn moveg to accept the staff recommendatIon In regard to the Ocean Park replacement housIng proJect, thereby approving the development guidelines as set forth in the staff report dated September 10, 1985; approvIng transfer of sites for thIS project wIthout publIC bid and desIgnatIng Community CorporatIon as the developer of the fIfty-fIve replacement housing unIts; and authorIzing the 1 September 10, 1985 . Ex ecut 1 V e DIrector to dl sbur se fund s for predevelopmen t costs. The mot ion was duly second ed. Dl SCUSSlon wa s held. The motIon was approved by the follOWIng vote: Agency vote: UnanImously approved 5-0 Absent: Agency Member Katz S;C/RA::-3_;___ LOW AND MODERATE HOUSING FUNDS FOR OCEAN PARK: Presented were resolutIons allo.c'ating'''''runds to the Oce'an Park l(a) and l(b) Redevelopment Project Low and Moderate Income HOUSIng Trust Fund for use In the CIty-wlde Housing AcqUISItion and RehabilItatIon Program. DIScussIon was held. Agency Member ~psteln moved to adopt Resolution No. 399(RAS) entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ALLOCATING $135,000 INTO THE OCEAN PARK REDEVELOPMENT PROJECT 1(a) LOW AND MODERATE CITY WIDE HOUSING ACQUISITION AND REHABILITATION PROGRAM AND FINDING THE PROVISION OF SUCH HOUSING TO BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT PROJECT 1 (a)", reading by title only and waIving further reading thereof. Second by Agency Member Zane. The motion was approved by the follOWIng vote: Agency vote: Unanimously approved 5-0 Absent: Agency Member Katz . !.~.!!2.y Me.E!..~~T .~.Estein moved to adopt Resolution No. 400(RAS) entiled: "A RESOLUTION OF 'THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ALLOCATING $365,000 INTO THE OCEAN PARK REDEVELOPMENT PROJECT l(b) LOW AND MODERATE INCOME HOUSING TRUST FUND TO PROVIDE FINANCING FOR THE CITY WIDE HOUSING ACQUISITION AND REHABILITATION PROGRAM AND FINDING THE PROVISION OF SUCH HOUSING TO BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT PROJECT 1(b)", readIng by tItle only and waIVIng further readIng thereof. Second by Agency Member Conn. The motIon was approved by the following vote: Agency vote: Unanimously approved 5-0 Absent: Agency Member Katz Council Member Zane moved to adopt ResolutIon No. 7074(CCS) entitled:--nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE PROVISION OF LOW AND MODERATE INCOME REPLACEMENT HOUSING AND FINDING THAT SUCH EXPENDITURE WILL BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT PROJECT l(a)fI~ reading by title only and waIVIng further reading thereof. Second by Agency Member EpsteIn. The motIon was approved by the follOWIng vote: . CounCIl vote: UnanImo~sly approved 5-0 Absent: Councllmember Katz 2 September 10~ 1985 . . . Councllmember Zane moved to adopt ResolutIon No. 7075(CCS) entItied:-~"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE PROVISION OF LOW AND MODERATE INCOME REPLACEMENT HOUSING AND FINDING THAT SUCH EXPENDITURE WILL BE OF BENEFIT TO THE OCEAN PARK REDEVELOPMENT PROJECT 1(b)", readIng by tItle only and waIVIng further reading thereof. Second by Councllmember Epstein. The motion was approved by the followIng vote: Council vote: Unanimously approved 5-0 Absent: Agency Member Katz CCI RA-4: REHABIL ITA TION OF CLOVERFI ELD GARDENS HOUSING: To be consIdered on September 17';' '1985 . . u_u___ CC/RA-5: OCEAN VIEW PARK LANDSCAPING: Presented was a staff report recommending award of contract to Valley Crest Landscape in the amount of $1,346,400 for the On-SIte Park (Ocean VIew Park In the VIcinIty of Ocean Park Boulevard and Barnard Way), approval of necessary budget adJustments, and authorIzatIon for necessary change orders. DiscussIon was held. !sency Member gpsteIn moved to Increase the approprIatIon authority in account number 18-720-263-000-904 in the amount of $881,900 for the On-SIte Park (Ocean VIew Park), to be comprIsed of: a. $481,900 from the unapproprIated fund balance, and b. transfer approprIatIon author 1 ty in the Ocean Park Off-SIte HousIng account number 18-720-263-000-905 In the amount of $400,000. Second by Agency Member Zane. follOWIng vote: The motIon was approved by the Agency vote: Unanimously approved 5-0 Absent: Agency Member Katz CouncIlmember Conn moved to award contract No. 4558(cCS) for the 5n-SI te Park (Ocean VIew Park) to Valley Crest Landscape, the lowe st responsIble bidder, 10 the amount of $1,346,400, and to authorIze the CIty EngIneer to Issue any change orders and complete addl tional work to the extent of funds avaIlable In accordance WIth the AdmInIstratIve InstructIons on Change Orders. Second by Mayor Reed. The motIon was approved by the follOWIng vote: Council vote: UnanImously approved 5-0 Absent: Councllmember Katz CC/RA-6: AWARD OF CONTRACT FOR OCEAN PARK BEACH IMPROVEMENTS: Presented was a staff report recommending award of a contract to Terr ain, Inc. in the amount of $5, 166,417 for the construc tion of Ocean Park Beach Improvements between Bay Street and South 3 September 10, 1985 . . . ~- CI ty liml ts, and approval of necessary budget adjustments and change orders. DI SCUSSlon was held. Members of the pUblIC Julie Dad, Susan Caney Peterson, LlucIJa Baskauskas, Stephen An aya, and PhIl ip An aya spoke In favor of the park concept and requested addItIonal commmunity Input. Discussion was held. A~ency Me~per EpsteIn moved to table the item untIl September 17, 1985, and to request the staff to provide draWIngs for reVIew and a cost breakdown. Second by Agency Member Conn. The motIon was approved by the following vote: Agency vote: Unanimously approved 5-0 Absent: Agency Member Katz At 9: 00 P. M. , Ae:enc}' Member Conn moved to adJ ourn the Redevelopment Agency Meeting untIl September 17, 1985, for the purpose of conSidering Items RA-4 f RA-6, and CI ty CouncIl Item 11-C. Second by Agency Member EpsteIn. The motIon was approved by unanimous vote: Agency vote: Unanimously approved 5-0 Absent: Agency Member Katz ATTEST: ~. l . (/ . ..... j , , ,L- f -, f '- r:J f'l--\M A ~-( Ann N. Shore Secretary APPROVED: f~l~ Christine E. Reed Chairperson 4 September 10, 1985