M-020910 -raCITY OF SANTA MONICA
REDEVELOPiVIENT AGENCY MEETING MINUTES
FEBRUARY 9, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro Tem
O'Connor at 5:50 p.m., on Tuesday, February 9, 2010, at City Cotmcil Chambers, 1685 Main Street.
Ro11 Call: Present: Chair Pro Tem Pam O'Connor
Agency Member Richard Bloom
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Absent: Agency Member Bobby Shriner
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair Pro Tem, the Redevelopment Agency convened
at 5:50 p.m., with Agency Member Shriven absent.
CONSENT CALENDAR: There being a Consent Calendar for the City Council and the
Redevelopment Agency, on order of the Chair Pro Tem and with the
consensus of Agency Members, the two Consent Calendars were to be
heard concurrently and the Redevelopment Agency convened to a joint
meeting with the City Council
Members of the public Joey Fullmer, Denise Barton, and Jerry Rubin
commented an the Consent Calendar items.
Motion by Aeency(CouncilmemberBbom, seconded by
AgencvlCotmcilmember McKeown, to approve all items on the
Consent Calendar as presented, reading resolutions by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Agency/Councihnembers Bloom, Holbrook, Davis,
McKeown, ChairlMayor Pro Tem O'Connor
February 9, 2010
NOES: None
ABSENT: AgencylCouncilmember Shriver
MINUTES 1-A: The minutes of the January 19, 2010, City Council meeting
were approved as submitted.
CONFLICT OF 1-B: Amendment to City`s Conflict of interest Code -
INTEREST CODE recommendation to adopt Resolution No. 10454 {CCS} entitled: A
RESOLUTION OF THE CITY OF SANTA MONICA AMENDING
THE CITY'S CONFLICT OF INTEREST CODE TO REVISE THE
DESIGNATED POSITIONS FOR WHICH STATEMENTS OF
ECONOMIC INTEREST ARE REQUIRED TO BE FILED," was
approved.
1127 PRINCETON ST. 1-C: Resolution No. 10455 (CCS) entitled: "A RESOLUTION OF
THE CITY OF SANTA MONICA APPROVING FINAL
SUBDIVISION MAP FOR PARCEL N0.068124 FORA 3-UNIT
CONDOMINNM PROJECT AT 1127 PRINCETON STREET", was
approved.
EXPO LINE 1-D: Light Rail construction integration criteria for Colorado
Avenue and other City streets -recommendation to authorize the
City Manager to negotiate and execute Contract No. 9172 (CCS) with
Cityworks Design in the amount of $320,000 to develop urban design
criteria for integration of the Expo Light Rail on Colorado Avenue and
other streets, and to assist to coordinate implementation of the criteria,
was approved.
BEACH PARI{ING 1-E: Overnight Beach Parking for L.A. Marathon participants -
recommendation to adopt Resolution No. 10456 {CCS) authorizing
overnight parking in South Beach Lots 4 and 5 between March 20 and
21, 2010, for L.A. Marathon participants who pre-purchase passes,
was approved.
INTERIM LIBRARY 1-F: Interim Library demolition -recommendation to authorize
DEMOLITION the City Manager to negotiate and execute Contract No. 9173 (CCS}
with AMPCO Contracting Incorporated, in the amount of $231,000,
for demolition services of the Interim Library building at 1324 5"'
Street, was approved.
JOINT MEETING WITH 1-G: Endorsement of the Local Taxpayer, Public Safety and
THE REDEVELOPMENT Transportation Protection Act of 2010 - recommendation that the
2 February 9, 2010
AGENCY:
LOCAL TAXPAYER,
'; PUBLdC SAFETY ANI)
TRANSPORTATION
PROTECTION ACT OF
2010
ADJOURNMENT
City Council and the Redevelopment Agency adopt Resolution Nos.
10457 (CGS) and 518 (RAS) entitled: "A RESOLUTION OF THE
CITY OF S ~NTA MONICA AND THE SANTA MONICA
REDEVELOPMENT AGENCY SUPPORTING THE LOCAL
TAXPAYER, PUBLIC SAFETY AND TRANSPORTATION
PROTECTION ACT OF 2010," proposed to be considered by the
voters on the November 2010 ballot, was approved.
On order of the Chair Pro Tem, the Special Joint Meeting ct~ith the
City Council was adjoiuned at 5:50 p.m.
ATTEST:
Maria M. Stewart
Agency Secretary
APPROVED:
Pam O'Connor
~~~~~~
Chair Pro Tem
February 9, 2010