m-011711 (2)CITY OF 5ANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
JANUARY 17, 2011
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Bloom at
7:00 p.m., on Monday, .Tanuary 17, 2011, at City Council Chambers, 1585 Main Street.
Roll Call: Present: Chair Richard Bloom
Chair Pro Tem Gleam Davis
Agency Member Kevin McKeown
Agency Member Pam O'Connor
Agency Member Terry O'Day
Absent: Agency Member Robert T. Holbrook
Agency Member Bobby Shriver
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Agency com ened at 7:00 p.m.
to a special joint meeting with the City Council with Agencyl
Councilmembers Holbraok and Shriver absent.
COOPERATION AGREE- 8-A: Implementing Agreement for the City/Agency's Cooperation
MENT BETdVEEN TIIE Agreement 9261, Amendments to Cooperation Agreement 8180 and
CITY AND TIIE AGENCY to Four Agency Promissory Notes -recommendation that the City
Council: Authorize the City Manager to execute the Implementing
Agreement No. 9318 (CCS/RAS) between the City and the
Redevelopment Agency for payment of costs associated with
Cooperation Agreement No. 9267; Authorize the Mayor to execute
Amendments to four Agency Promissory Notes converting them from
demand to installment payment notes; and, Authorize the City Manager
to execute an Amendment to Cooperation Agreement No. 8180.
Recommendation that the Redevelopment Agency: Authorize the
Executive Director to execute the Implementing Agreement No. 9318
(CCSLRAS) between the Redevelopment Agency and the City for
payment of costs associated with Cooperation Agreement No. 9267;
Authorize the Agency Chairperson to execute Amendments to four
Agency Promissory Notes converting them from demand to installment
payrnent notes; and, Authorize the Executive Director to execute the
Amendment to Cooperafion Agreement No. 8180 to restate the obligation
to pay for permitted affordable housing activities, was presented.
January 17, 2011
Motion bv~ency Member O'Connor, seconded b~A~encv Member
O'Day, to authorize the Agency Chair to execute Implementing
Agreement No. 9318 (CCS/RAS) between the City and the
Redevelopment Agency. The motion was approved by the following
vote:
AYES:. Agency Members McKeown, O'Day, O'Connor, Chair
Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Agency Members Holbrook, Shriver
Motion by Agency Member McKeow~i, seconded by AQency Member
O'Connor, to authorize the Agency Chair to execute amendments to four
Agency Promissory Notes. The motion was approved by the following
vote:
AYES: Agency Members McKeown, O'Day, O'Connor, Chair
Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Agency Ivlembers Holbrook, Shriver
Motion by Aeencv Member O'Connor. seconded by Aeencv Member
O'Day, to authorize the Executive Director to execute an amendment to
Cooperation Agreement No. 8180 (CCS/RAS) to restate the obligation to
pay for permitted affordable housing activities. The motion was approved
by the following vote:
AYES: Agency Members McKeown, O'Day, O'Connor, Chair
Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Agency Members Holbrook, Shriver
Motion by Mayor Pro Tem Davis. seconded by Councihnember O'Day,
to authorize the City Manager to execute Implementing Agreement No.
9318 (CCS/RAS) between the City and the Redevelopment Agency for
payment of costs associated with Cooperation Agreement No. 9267
(CCSlRAS). The motion was approved by the following vote:
AYES: Councilmembers O'Connor, O'Day, McKeown, Mayor
Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers Holbrook, Shriver
Motion by Councilmember O'Connor, seconded by Councilmember
2 January 17, 201 I
O'Dati", to authorize the Mayor to execute amendments to four Agency
Promissory Notes. The motion was approved by the following vote:
AYES: Councilmembers O'Connor, O'Day, McKeown, Mayor
Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers Holbrook, Shriver
Motion b~Mayor Pro Tem Davis, seconded by Couneilmember O'Dav,
to authorize the City Manager to execute an amendment to Cooperation
Agreement No. 8180 (CCSIRAS). The motion was approved by the
following vote:
AYES: Councilmembers O'Connor, O"Day, McKeown, Mayor
Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers Holbrook. Shriver
ADJ®U~NiViENT: On order of the Chair, the special joint meeting of the Redevelopment
Agency and City Council was adjourned at 738 p.m.
ATTE~ APPRO
Maria M. Stewart ichard Bloom
Agency Secretary Chair
January 17, 2011