M-9/4/1984 (8)
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CITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
SEPTEMBER 4, 1984
At 7; 43 P. M., Chairperson Edwards call ed to ord er a spec 1 al
meetIng of the Redevelopment Agency In JOInt session WI th the
CIty CouncIl.
Roll Call; Present: ChaIrperson Ken Edwards
ChaIrperson Pro Tempore Dolores M. Press
Agency Member DavId G. EpsteIn
Agency Member WIllIam H. JennIngs
Agency Member ChristIne E. Reed
Agency Member DennIS Zane
Executive Director John Jallll
Agency Attorney Robert M. Myers
Agency Secretary Ann M. Shore
Absent:
Agency Member James P. Co~n
11-A: LOW AND MODERATE INCOME HOUSING TRUST FUND/DOWNTOWN
REDEVELOPMENT PROJECT/OCEAN PARK REDEVELOPMENT PROJECT:
Presented was a staff report recommendIng adoptIon of resolutions
allocatIng funds to the Downtown Redevelopment ProJect Low and
Moderate Income Housing Trust Fund, establIshing and allocatIng
funds to the Ocean Park Redevelopment ProJect 1 (a) and 1 (b) Low
and Moderate Income HOUSIng Trust Funds; and to approve a grant
deed contract for fund ing the CommunIty CorporatIon 0 f Santa
Monica. Discussion was held. Asency Member EpsteIn moved to
adopt ResolutIon No. 388 (RAS) entItled: If A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ALLOCATING
$1,000,000 INTO THE DOWNTOWN REDEVELOPMENT PROJECT LOW AND
MODERATE INCOME HOUSING TRUST FUND TO PROVIDE FINANCING FOR THE
CITY-WIDE HOUSING ACQUISITION AND REHABILITATION PROGRAM AND
SENIOR CONGREGATE HOUSING PROJECT AND FINDING THE PROVISION OF
SUCH HOUSING TO BE OF BENEFIT TO THE DOWNTOWN REDEVELOPMENT
PROJECT," readIng by tItle only and wa~v~ng further readIng
thereof. Second by Chairperson Edwards. The motIon was approved
by the follOWIng vote:
Agency Vote: UnanImously approved 6-0
Absent: Agency Member Conn
Agency Member Zane moved to adopt Resolution No. 389(RAS)
entItled: If A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA ESTABLISHING THE OCEAN PARK REDEVELOPMENT PROJECT
1 (a) LOW AND MODERATE INCOME HOUSING TRUST FUND AND ALLOCATING
$104,490 INTO THE OCEAN PARK REDEVELOPMENT PROJECT l(a) 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
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September 4, 1984
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OCEAN PARK REDEVELOPMENT PROJECT l(a)," readIng by tItle only and
waiving further readIng thereof. Second by Agency Member
EpsteIn. The motIon was approved by the folloWI~g vote:
Agency Vote: Unanimously approved 6-0
Abse~t: Agency Member Conn
A6ency Member Epstein moved to adopt ResolutIon No. 390 (RAS)
entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA ESTABLISHING THE OCEAN PARK REDEVELOPMENT PROJECT
1 (b) LOW AND MODERATE INCOME HOUSING TRUST FUND AND ALLOCATING
$282,510 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(b)," reading by title only and
waIvi~g further reading thereof. Second by Chairperson Pro
Tempore Press. The motIon was approved by the follOWIng vote:
Agency Vote: Unanimously approved 6-0
Absent: Agency Member Conn
A~ency Member Zane moved to approve an agreement by and between
the Redevelopment Agency of the CI ty of Santa MonIca and the
Community CorporatIon of Santa Monica, includIng both core
funding and "Earnest Money" funds, a~d authorIZing the ExecutIve
DIrector to execute the agreement. Second by ChaIrperso~
Edwards. The motion was approved by the following vote:
Agency Vote:
AffIrmatIve: Agency Members Jennings, Press,
Reed, Zane and ChaIrperson Edwards
AbstaIn:
Agency Member EpsteIn
Absent:
Agency Member Conn
Agency Member Epstein moved to approve the use of funds for
"Earnest Money" depOSIts, predevelopment loans, and deferred
loans through the CItyWide HOUSIng AcquiSition and RehabilItatIon
Program, as descrIbed In the staff report dated August 28, 1984,
on the subJ ect. Second by Cha Irperson Pro Tempore Pr ess. The
motIon was approved by the follOWIng vote:
Agency Vote: Unanimously approved 6-0
Absent: Agency Member Conn
A~ency Member Zane moved to approve the reapproprIation of
$157,500 remaIning In the FIscal Year 1983-84 CItYWIde HOUSIng
Trust Fund, from the Redevelopment Project Fund balance Downtown
to the FI seal Year 1984 -85 C I tywid e Hous Ing Trust Fund In the
Capital Improvement Budget as Account 16-720-264-000-942, as
described In the staff report aforementIoned. Second by Agency
Member EpsteIn. The motIon was approved by the follOWIng vote:
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September 4, 1984
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Agency Vote: UnanImously approved 6-0
Absent: Agency Member Conn
Ae;ency Member Epstein moved further instruction to staff
reaffIrmIng the CounCIl POlICY that appropriate measures be taken
to allow all qualIfied competitors to have knowledge of
opportunl tl e s und er thIS program and to submIt applIcatIons or
proposals to the CI ty. Second by Agency Member Edwards. The
motIon was approved by the following vote:
Agency Vote: Unanimously approved 6-0
Absent: Agency Member Conn
Councllmember Epst eln moved to adopt Resolut ion No. 6906 (CCS)
entItled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING THE USE OF FUNDS IN THE DOWNTOWN REDEVELOPMENT
PROJECT LOW AND MODERATE INCOME HOUSING TRUST FUND WILL BE OF
BENEFIT TO THE DOWNTOWN REDEVELOPMENT PROJECT," reading by tItle
only and waIVIng further readIng thereof. Second by
Councilmember Zane. The motion was approved by the folloWIng
vote:
Council Vote: Unanimously approved 6-0
Absent: Councllmember Conn
Councilmember Zane moved to adopt ResolutIon No. 6g07(CCS)
entItled: "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(a)," 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 6-0
Absent: Councllmember Conn
Mayor Pro Tempor e Press moved to adopt ResolutIon No. 6908 (CCS)
entItled: 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. Seco~d by
Councllmember EpsteIn. The motIon was approved by the fOllOWIng
vote:
CounCIl Vote: UnanImously approved 6-0
Absent: Councllmember Conn
Councllmember EpsteIn moved a further instructIon to staff
reaffIrmIng the Council POlICY that appropriate measures be taken
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September 4, 1984
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to allow all qualIfIed competItors to have knowledge of
opportuni ties under thIS program and to submI t applIcatIons or
proposals to the City. Second by CouncIlmember Reed. The motIon
was approved by the followIng vote:
CouncIl Vote: Unanimously approved 6-0
Absent: CouncIlmember Conn
ADJOURNMENT OF REDEVELOPMENT
Agency Member Zane moved to
meeting. Second by Agency
approved by unanImous vote.
ATTEST:
An'1 M. Shore
Secretary
AGENCY MEETING: At 7:55 P.M.,
adjourn the Redevelopment Agency
Member EpsteIn. The motIon was
APPROVED:
Ken Edwards
Chairperson
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September 4, 1984