M-051110 -raCITY OF SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
MAY 11, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro
Tem O'Connor at 9.32 p.m., on Tuesday, May 11, 2010, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Pro Tem Pam O'Connor
Agency Member Gleam Davis
Agency Member Kevin McKeown
Agency Member Terry O'Day
Ageney Member Bobby Shriver
Absent: Agency Member Richard Bloom
Agency Member Robert T. Holbrook
Also Present: Executive Director Rod GoLdd
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Agency convened at 9:32
p.m., to a joint meeting with the City Cotmcil with Agency Members
Holbrook and Bloom absent.
1301-1333 FOURTH 8-E: Acquisition of Property at 1301-1333 Fourth Street -
STREET recommendation that the Council adopt Resolution No. 1047b (CCS)
entitled: "A RESOLUTION ADOPTING A NEGATIVE
DECLARATION FOR THE PURCHASE OF THE PROPERTY'';
authorize the City Manager to negotiate and execute lease and
reimbursement Agreement No. 9213 (CCSIRAS) with the
Redevelopment Agency for the acquisition of the property; and
introduce and hold first reading of an ordinance approving the act of
entering into certain lease and reimbursement agreements.
Recommendation that the Redevelopment Agency authorize the
Execufive Director to negotiate and execute a Letter of Intent,
Purchase and Sale Agreement No. 9214 (CCS/RAS) and other related
documents; and execute a lease and reimbursement agreement with the
CitS~ for acquisition of the subject property, was presented.
Member of the public Denise Barton commented on the
May 11, 2010
recommendation.
Motion by Councilmember McKeown, seconded by Councihnember
Davis, to adopt Resolution No. 10476 (CCS), reading by title only
and waiving further reading thereof. The motion was approved by the
follodving vote:
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
Motion by Councilmember Davis, seconded by Councilmember
O'Dav, to introduce ordinance for first reading, reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
Motion by Aeencv Member McKeown, seconded by Aeencv Member
Davis, to authorize Executive Director to negotiate and execute a
Letter of Intent, Purchase and Sale Agreement No. 9214 (CCSlRAS)
and other related documents; and execute a lease and reimbursement
agreement with the City for acquisition of the subject property. The
motion was approved by the following vote:
AYES: Agency Members McKeown, Shriven, Davis, O'Day,
Chair Pro Tem O'Connor
NOES: None
ABSENT: Agency Members Holbrook, Bloom
ADJOURNMENT:
On order of the Chair Pro Tem, the joint meeting of the Redevelopment
Agency and the City Council was adjourned at 9:35 p.m.
ATTEST:
~~ ~~
Maria M. Stewart
Agency Secretary
APPROVED:
,~~-_--
Pam O'Connor
Chair Pro Tem
May 11, 2010