M-3/28/1967 (4)
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REDEVELOPMEI-!T AGEt'C'!
OF THE
CITY OF SAf~TA MONICA, CALIFORNIA
~1arch 28. 1967
4:30 P,M.
The Redevelopment Agency of the City of Santa Monica. California, met in
regular session in the City Council Chambers, on March 28, 1967. at 4:30 P.M.
PRESENT:
MEMBERS: J. Lee Schimmer, Jr., Chairman
Clifford Connelly
L. Wayne Harding
Mortimer T. Richey
Jam;ls L. Roge rs
ABSENT:
MEMLERS: G. Thomas Barnard
James M. OIBrien
ALSO PRESENT:
Robert Hoffman, Project Manager for Santa Monica Shores
James B. Reidy, Jr., Agency liaison Member, entered at
4:50 P.~l.
Eugene B. Jacobs, Agency Legal Counsel
Grace Thomas, Executive Director-Secretary
May Palfrey. Stenographer
Af~ROVAL OF MINUTES;
RE~ORT OF SECRETARY:
The minutes of March 14, 1967 were approved as mailed.
Project Improvements - Barnard Way
The Secretary informed the Members that Mr. Roy Troeger, Manager of
Up and Down, Inc., had written to the City Manager requesting the follow-
Ing:
(1) That the entrance to the Santa Monica Beach Auto Park, at
Ashland Avenue, be opened;
(2) That the divider strip On Barnard Way at Ashland Avenue be
removed; and
(3) That Barnard Way be opened in~o the Speedway at Marine Street;
The Secretary stated that this item had also been placed on the City
Council Agenda for their meeting on Fiarch 28. Discussion followed on the
effect these changes, if approved by the City Council, would have on the
Redevelopment Projects, and on the eligibility of non~cash grant-in-aid
credits for Barnard Way.
Mr. Reidy entered at 4:50 P.M.
Mr. Rogers moved, seconded by Mr. hdrding:
(1) That this Agency go on record as follows;
(a) The entrance to the Santa Monica Auto Park at Ashland
Avenue should not be opened;
(b) The divider strip on Barnard Way at Ashland Avenue should
not be removed; and
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Minutes. 3/28/67 4It
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page Two
(c) Barnard Way Should not be opened into the Speedway at
t1ar i ne 5 treet.
(2) That this Agency go on record as stating that the March I,
1967, letter from Mr. Don Hummel, Assistant Secretary of
the Department of Housing and Urban Development, does not
legally protect this Agency or City from OHUD in the future
from disallowing the percentages of benefit allowed fOT
the streets in the projects, if the divider strip in
Barnard Way is removed.
(3) That the City Council be informed that the Chairman and
staff of the Agency have repeatedly offered to assist
P.O.P. and its subtenants to place directional signs in
the surrounding area.
The motion carried with the following roll call vote:
AVES:
NOES:
ABS Ei'JT :
Schimmer, Connelly, Harding,Richey, Rogers
None
Barnard, O'Brien
MEMBERS:
NEHBERS:
MEI-IBERS:
Project l(a):
Approval of Certificate of Completion of t~provewents
The Secretary stated that the flotice of Completion on the
First Installment Parcel had been recorded on March 22, 1967.
She added that the list of findings and determinations prepared
by the Agency Legal Counsel had been reviewed and certified to by
the Secretary, With one exception; that being, that the Declaration
of Restrictions states that al 1 buildings shall be constructed
with a minimum front yard setback line of 20 feet from public
rights-of-way. The Secretary stated that it was 15 feet between
the property I ine and the bui ldings on Parcel One frol'1 i~ei Ison
Way. Discussion followed. Upon Mr. Jacobs' recorrmendation,
Mr. Connelly moved, seconded by Mr. Harding, that the Chairman
be authorized to enter into an amend~ent and proper recordation
of a change In the Declaration of Restrictions, Section XI,
Subdivision "a", so that this subdivision It/III then read ',,&/-i-
.oo-i-l-d-i'l'l'gS- -sfle-l-l- -be- ~~.....; -t+r- 'IIl'l'l'l"iTll'Ulll- '!;~'Of- -l-&-T-etrt-
.fof'Oll1o-t-he-'P'l't>pet~+;~'. The motion carried With the foll<Ming
roll call vote:
AYES:
NOES:
ASSENT:
ABSTAIN:
Connell~ Harding,
None
Barnard. Q'8rien
Schimmer
Richey, Rogers
MEMBERS:
MEI1BERS :
~iEt16ERS :
MEMBERS:
+'rr-;- ++e-rdi"flV ~,- ~-=ondedP -try- ~ - 'R't'J'ge'T..!.-; - "t+m-t-"'ttre
~er-t-i-f-i'C1!l't'e'" 'Of- -C'Cllllp"l'e"t-i 't'm'"' 'Of.~~'!>- 't'JT\"" ~T\'S'ttrl; merrt
~e-I- i\rle-i:>e-~ 'STl'd-"t'!T.rt- 't+re- '€tl'll"i TTl'r.:ITJ"" -amI- 'ttre- 5~>",-
-t'&T'T-be- '8trti'Im-i"L..,~"ttr" ~'tI"t"e-am:l- Te~'t:Ir -I.. 'SCl"1 'd- ~'eT't; i'-i't:'a"t'l: .
The motion carrred \'lith the following roll call vote:
AYES:
MEMBERS:
Schirrrner, Connelly, Harding, Richey,
Rogers
~'one
Barnard, O'Brien
NOES:
ABSENT:
MEMBERS:
MEMBERS:
The Secretary then presented to the Members a copy of an
article which appeared in the Los Angeles Times on Sunday,
March 26, 1967, relating to Ocean Park Project J(a).
There being no further business to be brought before
the Members, Mr. Richey moved, seconded by Mr. Connelly,
that the meeting be adjourned. The motion carried with
a unanimous voice vote.
The meeting adjourned at 5:27
P.M. /
~ 4--J,/
Grace Thomas
Secretary
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