M-081010 RACITY OE SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
AUGUST 10, 2010
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro Tem
O'Connor at 10:4 p.m., on Tuesday, August 10, 2010, at City Council Chambers, 1685 Main Street.
Roll 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
Agency Member Terry O'Day
Absent: Chair Bobbv Shriver
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Montrie
Agency Secretary Maria M. Stewart
CONVENE: On order of the Chair Pro Tem, the Redevelopment Agency convened to a
specialjoint meeting with the City Cormcil at 10;54 p.m., vrith Chair Shriver
absent.
9-YEAR 8-E: Cooperation Agreement for the Agcney's FY 2009-10 through FY
IMPLEMENTA-TION 2013-14 Five-Year Implementation Plan Projects -recommendation that
PLAN Council adopt Resolution No. 10.519 {CCS) entitled, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
CONSENTING TO THE USE OF REDEVELOPMENT AGENCY
FUNDS FOR PAYMENT OF COSTS ASSOCIATED WITH THE RDA
FUNDED PROJECTS IN THE AGENCY'S CURRENT AND
PROSPECTIVE FIVE-YEAR IMPLEMENTATION PLANS AND
MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTIONS 3344 AND 33334.2", and authorize the City
Manager to execute Cooperation Agreement No. 9267 (CCSIRAS) with
the Redevelopment Agency for costs associated with the Projects.
Recommendation that the Redevelopment Agency adopt Resolution No.
527 (RAS) entitled, "A RESOLUTION OF THE REDEVELOPMENT
AGENCY CONSENTING TO THE USE OF AGENCY FUNDS FOR
PAYMENT OF COSTS ASSOCIATED WITH THE .RDA FUNDED
PROJECTS IN THE AGENCY'S CURRENT AND PROSPECTIVE
FIVE-YEAR IMPLEMENTATION PLANS AND MAKING CERTAIN
ENDINGS PURSUANT TO HEALTH AND SAFETY CODE SECTIONS
33445 AND 33334.2", and authorize the Executive Director to execute a
August 10, 2010
Cooperation Agreement with the City for costs associated with the Projects,
was presented.
Member of the public Brian Hutchings commented on the recommendation.
Motion by Cotmeilmember McKeown, seconded by Councilmember Davis,
to adopt the resolution on behalf of the City, as amended, and authorize the
City Manager to execute the Cooperation Agreement. The motion was
approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Davis, Holbrook,
Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Mayor Shriver
Motion by AQency Member McKeown, seconded by Agency Member
Davis , to adopt the resolution an behalf of the Redevelopment Agency, as
amended, and authorize the Executive Director to execute the Cooperation
Agreement. The motion was approved by the following vote:
AYES: Agency Members Bloom, Holbrook, Davis, O'Day,
McKeown, Chair Pro Tem O'Connor
NOES: None
ABSENT: Chair Shriver
?iDJDiJI2NIVIENT: On order of the Chair Pro Tem, the special joint meeting of the
Redevelopment Agency and the City Council was adjourned at 11:Oi p.m.
ATTEST: 9
m..F
`Maria M. Stewart
Agency Secretary
2
,~ ~
Pam O'Comior
Chair Pro Tempore
August 10, 2010