M-041310 -raCITI' OF SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
APRIL 13, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro
Tem O'Connor at 11:37 p.m., on Tuesday, April 13, 2010, at City Council Chambers, 1685 Main
Street.
Roll Calh Present: Chair Pro Tem Pam O'Connor
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Terry O'Day
Agency Member Bobby Shriver
Absent: Agency Member Bloom
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 11:37 p.m., with Agency Member Bloom absent, to a joint meeting
with the City Council.
PALISADES GARDEN 8-B: Palisades Garden Walk & Town Square -recommendation
WALK AND TOWN that City Council authorize the City Manager to negotiate and execute
SQUARE Contract No. 9198 (CCS} with James Comer Field Operations, in the
aniount of $3,200,000, for desi;,m and construction bid document
preparation for the project; that the City Council and the Redevelop-
ment Agency authorize the City Manager/Executive Director to
execute Reimbursement Agreement No. 9199 (CCS/RAS) between the
City and the Redevelopment Agencv for costs associated with the
scope of work of the project, was presented.
Members of the public Jerry Rubin, Will Wright and John Case spoke
in support of the project.
Motion b~gencv/Councitmember McKeown seconded bX
April 13, 2010
AgencyfCouncilmember Davis, to approve the recommendation. The
motion was approved by the following vote:
AYES: AgencylCouncilmembers McKeown, Davis, O'Day
Chair/Mayor Pro Tem O'Connor
NOES: AgencyfCouncilmembers Shriver, Holbrook
ABSENT: AgencyfCouncilmember Bloom
ADJOURNMENT:
On order of the Chair Pro Tem, the Redevelopment Agency meeting was
adjourned at 12:45 a.m.
ATTEST:
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Maria M. Stewart
Agency Secretary
APPROVED:
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Pam O'Connor
Chair Pro Tem
April 13, 2010