M-080911 RAC�Ih'S1�1i.Y�►Y'II_ \ll H]►`I C�11
REDEVELOPMENT AGENCY MEETING MINUTES
AUGUST 9, 2011
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair Pro
Tern Davis at 6:46 p.m., on Tuesday, August 9, 2011, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Pro Tem Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Terry O'Day
Agency Member Bobby Shriver
Absent: Chair Richard Bloom
Agency Member Pam O'Connor
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair Pro Tern, the Redevelopment Agency convened a
joint meeting with the City Council at 6:46 p.m., with Agency Member
O'Connor and Chair Bloom absent.
CONTINUATION OF 7 -A: Continuation of the Santa Monica Redevelopment Agency —
REDEVELOPMENT recommendation that City Council introduce an ordinance for first
AGENCY reading to authorize the City of Santa Monica to participate in the
Alternative Voluntary Redevelopment Program allowed under AB 1X 27;
and, authorize the City Manager to enter into Remittance Agreement No.
9444 (CCS/RAS) with the Agency to transfer funds to the City for the
City's payment of an annual remittance to the County Auditor - Controller
required under AB 1 X 27, as codified in Part 1.9 of the California Health
and Safety Code. Recommendation that the Agency authorize the
Executive Director to enter into Remittance Agreement No. 9444
(CCS/RAS) with the City to transfer funds to the City for the City's
payment of an annual remittance to the County Auditor - Controller
required under AB 1X 27, as codified in Part 1.9 of the California Health
and Safety Code, was presented.
August 9, 2011
Member of the public Denise Barton spoke in opposition to the proposed
ordinance. Jerry Rubin spoke in support of the proposed ordinance.
Motion by Councilmember McKeown, seconded by Councilmember
Holbrook, to introduce the ordinance for first reading, reading by title
only and waiving further reading thereof. The motion was approved by
the following vote:
AYES: Councilmembers Shriver, Holbrook, O'Day, McKeown,
Mayor Pro Tem Davis
NOES: None
ABSENT: Councilmember O'Connor, Mayor Bloom
Motion by Councilmember McKeown, seconded by Councilmember
O'Day, to authorize the City Manager to enter into Remittance
Agreement No. 9444 (CCS/RAS) with the Agency to transfer funds to the
City for the City's payment of an annual remittance to the County
Auditor - Controller required under AB 1X 27, as codified in Part 1.9 of the
California Health and Safety Code. The motion was approved by the
following vote:
AYES: Councilmembers Shriver, Holbrook, O'Day, McKeown,
Mayor Pro Tem Davis
NOES: None
ABSENT: Councilmember O'Connor, Mayor Bloom
Motion by Agency Member McKeown, seconded by Agency Member
O,Day, to authorize the Executive Director to enter into Remittance
Agreement No. 9444 (CCS /RAS) with the City to transfer funds to the
City for the City's payment of an annual remittance to the County
Auditor - Controller required under AB 1X 27, as codified in Part 1.9 of the
California Health and Safety Code. The motion was approved by the
following vote:
AYES: Agency Members Shriver, Holbrook, O'Day, McKeown,
Chair Pro Tem Davis
NOES: None
ABSENT: Agency Member O'Connor, Chair Bloom
August 9, 2011
SPECIAL MEETING On order of the Chair Pro Tem, the special joint meeting was adjourned at
ADJOURNMENT 7:02 p.m.
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Maria M. Stewart
Agency Secretary
PROVED
am Davi
air Pro Tem
August 9, 2011