M-071310 raCITY DF SANTA >dIONICA
REDEVEL®PNIENT AGENCY iVIEETING lalIN1ITES
JULY 13, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Shriver at
10:57 p.m., on Tuesday, July 13, 2010, at City Council Chanibers, 1b85 Main Street.
Roll Call: Present: Chair Bobbv Shriver
Chair Pro Tem Pam O'Connor
Agency Member Richard Bloom
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Terry O'Day
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CflNVRNE On order of the Chair, a joint meeting of the Redevelopment Agency and
the City Council convened at 10:57 p.m., with all Agency Members
present.
CIVIC CENTER 8-C: Amendments to Development and Disposition Agreement for
VILLAGE fhe Civic Center Village -recommendation that the Redevelopment
Agency approve amendments to the Civic Center Village Development
and Disposition Agreement No. 8934 (CCS/RAS) involving extending
the period for the developer to obtain financing, close escrow and
commence construction; and authorize the Executive Director to execute
the Development Agreement. Recommendation that Council adopt
Resolution No. 10513 (CCS) entifled, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA NIONICA DECLARING
ITS INTENTION TO CONSIDER AN AMENDMENT TO THE TEXT
OF THE CITY OF SANTA NIONICA CIVIC CENTER SPECIFIC
PLAN AND DIRECTING THE PLANNING COMMISSION TO
INITIATE THIS AMENDMENT," was presented.
There was no one present for public comment.
Motion by Aeencv M_ ember McKeown, seconded by Aeencv Member
Holbrook, that the Redevelopment Agency approve amendments to the
Civic Center Village Development and Disposition Agreement No. 8934
(CCSlRAS) involving extending the period for the developer to obtain
financing, close escrow and commence construction; and authorize the
Executive Director to execute the Development Agreement.
1 7uly 13, 2010
The motion was approved by the following vote:
AYES: Agency Members McKeown, O'Day, Davis, Holbrook,
Bloom, Chair Pro Tem O'Connor, Chair Shriven
NOES: None
ABSENT: None
Motion by Couneilmember McKeown, seconded by Councilmember
Holbrook, to adopt a resolution declaring its intention to consider an
amendment to the text of the City of Santa Monica Civic Center Specific
Plan and directing the Planning Commission to initiate this amendment.
The motion was approved by the following vote:
AYES: Councihnembers McKeown, O'Day, Davis, Holbrook,
Bloom, Mayor Pro Tem O'Connor
NOES: Mayor Slu~iver
ABSENT: None
Mayor Shriven stated for the record his "no" vote reflected his original
position against the height of the project.
Ai?JDURle1M>FllTT: On order of the Chair, the joint meeting of the Redevelopment Agency
and the City Council was adjourned at 11:03 pm.
ATTEST:
~~
Maria M. Stewart obby haver
Agency Secretary Chair
2 July 13, ?010