M-9/11/1984 (5)
.
.
.
CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 11, 1984
A meeting of the Redevelopment Agency in Special Joint Sesslon
wlth the Clty Council was called to order at 11:59 P.M. by
Chalrperson Edwards.
Roll Call: Present: ChaIrperson Ken Edwards
Chalrperson Pro Tempore Dolores M. Press
Agency Member James P. Conn
Agency Member Davld G. Epsteln
Agency Member Christine E. Reed
Agency Member Dennis Zane
Acting ExecutIve Director John H. Jallll
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Absent:
Agency Member Jennings
11-B: OCEAN PARK REDEVELOPMENT PROJECTS NO. 1 (A) AND 1 (B):
Presented was a staff report transmittlng resolutions authorlzlng
Issuance of bonds to finance portIons of the cost of Ocean Park
Redevelopment Projects No. lea) and l(b), authorizing invltatlon
of proposals for purchase of tax allocations bonds, and related
actions. DiscussIon was held. Chairperson Edwards moved to
approve staff recommendation No. 1 thereby adoptIng Resolution
No. 391(RAS) entItled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SANTA MONICA AUTHORIZING THE ISSUANCE OF
$5,700,000 BONDS OF SAID AGENCY TO FINANCE PORTIONS OF THE COST
OF REDEVELOPMENT PROJECTS KNOWN AS OCEAN PARK PROJECTS NO. 1 (A)
AND l(B), readIng by title only and waIvIng further readIng
thereof. Second by Chairperson Pro Tempore Press. Discusslon
was held. Agency Member Reed requested the record to reflect
that she will not be votIng for any of these motIons related to
these Projects because It includes major borrowing to do what she
conslders to be a very mIsbegotten greenIng of the beach to the
tune of four and a half million dollars. The motlo~ was approved
by the following vote:
Agency Vote:
AffIrmatlve:
Members Conn, Press, lane and
Chairperson Edwards
NegatIve:
Members Epstein and Reed
Absent:
Member Jennings
Councilmember EpsteIn requested the record to reflect that he is
votIng no because he regards the underlYIng expendIture as
improvident.
September 11, 1984
.
.
.
ChaIrperson Edwards moved to approve staff recommendatIon No. 2
thereby adoptIng ResolutIon No. 392(RAS) entItled: "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA
AUTHORIZING THE INVITATION OF PROPOSALS FOR THE PURCHASE OF TAX
ALLOCATION BONDS OF SAID AGENCY," readIng by title only and
waIving further readIng thereof. Second by ChaIrperson Pro
Tempore Press. The motIon was approved by the following vote:
Agency Vote:
AffIrmatIve:
Members Conn, Press, Zane and
ChaIrperson Edwards
Negative:
Members EpsteIn and Reed
Absent:
Member Jennings
Cou~cilmember EpsteIn requested the record to reflect that he is
votIng no because he regards the underlYIng expendIture as
Improvident. CouncIlmember Reed requested the record to reflect
that she IS not votIng for any of these motIons related to these
ProJects because it Includes maJor borrowing to do what she
consIders to be a very misbegotten greening of the beach to the
tune of four and a half mIllIon dollars.
ChaIrperson Edwards moved to approve staff recommendatlon No. 3
thereby directIng the Secretary of the Agency to execute and
delIver to Paine Webber Incorporated a WrItten Consent pursua~t
to gener al Government Cod e Sub-Section 53691 (c) (2). Second by
ChaIrperson Pro Tempore Press. Discussion was held. The motIon
was approved by the followIng vote:
Agency Vote:
AffIrmative:
Members Conn, Epstein, Press, Zane
and Chairperson Edwards
Negative:
Member Reed
Absent:
Member Jennings
ChaIrperson Edwards moved to approve staff recommendation No.4.
thereby reducing revenue account number 18-934-252-000-000 to
$4,049,750. Second by Mayor Pro Tempore Press. DI scuss Ion was
held. The motIon was approved by the followIng vote:
Agency Vote:
AffIrmative:
Members Conn, Epstein, Press, Zane
and Chairperson Edwards
Negative:
Member Reed
Absent:
Member Jennings
On behalf of the City Council, Mayor Edwards moved to approve a
reduction In revenue account number 18-934-252-000-000 to
$4,049.750. Second by Mayor Pro Tempore Press. The motIon was
approved by the followIng vote:
CouncIl Vote:
AffIrmatIve:
Counc ilmembers Conn, Epstel n,
Press, Zane a~d Mayor Edwards
2
September 11, 1984
.
.
.
NegatIve:
Cou~cllmember Reed
Absent:
Councllmember Jennings
ADJOURNMENT: At 12:15 A.M., Chairperson Edwards moved to adJourn
the Redevelopment Agency meeting. Second by Agency Member
Epstel~. The motIon was approved by the followIng vote:
Agency Vote:
UnanImously approved 6-0
Absent:
Member JennIngs
(Councilmember Zane departed the CouncIl Chambers at 12:16 A.M.)
REGULAR CITY COUNCIL MEETING RECONVENED
8-A: SUPPLEMENTAL FIRE PROTECTION PROVISIONS: Presented was a
staff report transmItting an ordinance for IntroductIon and fIrst
reading amendIng supplemental fIre protection provisions.
DIScuSSIon was held. Councllmember Epstein moved to contInue the
matter to September 25, 1984. Second by Mayor Pro Tempore Press.
The motion was approved by a vote of four to one, Mayor Edwards
opposed.
8-B: RESIDENTIAL BUILDING REPORTS:
staff.
WI thdrawn at request of
7-B: REPAIR OF SIDEWALKS/DRIVEWAYS/CURBS: Presented was a
staff report regarding a Public Hearing on assessments of costs
to repaIr damaged sidewalks, drIveways and curbs at varIOUS
locatIons (SR-84-58). The PublIC Hearing was declared open at
12:18 A.M. There being no one wIshIng to speak to the matter,
Councllmember EpsteIn moved to close the PublIC Hearing at 12:19
A.M. Second by Mayor Pro Tempore Press. The motion was approved
by unanimous vote. Councllmember EpsteIn moved to note that no
protests had been received and to adopt ResolutIon No. 6917(CCS)
entI tIed: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT OF STREETS
REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS
(SR-84-58),n readIng by tItle only and waIving further readIng
thereof. Second by Mayor Pro Tempore Press. The motion was
approved by the folloWIng vote:
Council Vote:
Unanimously approved 5-0
Absent:
CouncIlmembers JennIngs and Zane
SPECIAL JOINT MEETING OF CITY COUNCIL, REDEVELOPMENT AGENCY AND
HOUSING AUTHORITY
A meetIng of the Redevelopment Agency and Housing Authority In
SpeCIal Joint SeSSIon with the City Council was called to order
at 12:21 A.M. by ChaIrperson Edwards.
ROLL CALL OF REDEVELOPMENT AGENCY
3
September 11, 1984
.
.
.
Roll Call: Present: Chairperson Ken Edwards
Chairperson Pro Tempore Dolores M. Press
Agency Member James P. Conn
Agency Member DavId G. EpsteIn
Agency Member ChristIne E. Reed
Absent:
ActIng ExecutIve DIrector John JalllI
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Agency Member WIlliam H. Jennings
Agency Member Dennis Zane
ROLL CALL OF HOUSING AUTHORITY
Roll Call: Present: Chairperson Ken Edwards
ChaIrperson Pro Tempore Dolores M. Press
Authority Member James P. Conn
AuthorIty Member David G. EpsteIn
AuthorIty Member ChrIstine E. Reed
ActIng ExecutIve Director John Jallli
AuthorIty Attorney Robery M. Myers
City Clerk Ann M. Shore
Absent:
AuthorIty Member WillIam H. JennIngs
AuthorIty Member Dennis Zane
11-A: SENIOR CONGREGATE HOUSING PROJECT: Presented was a staff
report recommendIng adoption of a resolution authorlZlYlg
execution of a Standard Agreement and related documents,
acceptan ce of the Call forn ia Department of Hous lng Development
Rental Housi~g Construction funds, affIrmation of condItIons of
the de ferr ed loan as recommended, establl shmen t of a Housing
AuthorIty Fund, and approval of an approprIate revenue account to
receIve the Rental HOUSIng ConstructIon deferred loan funds, for
use in developIng the senIor congregate hOUSIng proJect. During
dIScussion, AuthorIty Member Conn moved to adopt ResolutIon No.
16(HAS) entitled: "A RESOLUTION OF THE HOUSING AUTHORITY OF THE
CITY OF SANTA MONICA, STATE OF CALIFORNIA, AUTHORIZING THE
EXECUTION OF A STANDARD AGREEMENT AND ANY RELATED DOCUMENTS WITH
THE STATE OF CALIFORNIA FOR THE IMPLEMENTATION AND PARTICIPATION
I N THE RENTAL HOUSING CONSTRUCTION PROGRAM," read Ing by ti tle
only and wal vi ng fur ther readIng thereof. Second by Author i ty
Member Epstein. The motIon was approved by the following vote:
Authority Vote:
UnanImously approved 5-0
Absent:
Authority Members JennIngs and
Zane
Agency Member Conn moved to affirm the condItIons of the deferred
loan as recommended In the staff report dated September 11, 1984.
Second by Agency Member EpsteIn. The motion was approved by the
follOWIng vote:
4
September 11, 1984
.
.
.
Agency Vote:
UnanImously approved 5-0
Absent:
Agency Members Jennings and Zane
Cou~cilmember Epstein moved to authorIze the establIshment of a
HOUSI~g AuthorIty Fund and an approprIate revenue account to
receIve the Rental Housing ConstructIon deferred loan funds.
Second by Counc i lmember Conn. The motIon wa s approved by the
following vote:
Council Vote:
Unanimously approved 5-0
Absent:
Councilmembers Jennings and Zane
There beIng ~o objection, Chairperson Edwards declared the
Redevelopment Agency meeting adjourned at 12:26 A.M.
ATTEST:
APPROVED:
Ann M. Shore
Secretary
Ken Edwards
ChaIrperson
5
September 11, 1984