M-1/21/1969 (2)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
January 2 I, 1969
4:30 P.M.
The Redevelopment Agency of tne City of Santa Monica, California, met In
regular Annual session in the City Council Chambers, on January 21. 1969,
at 4:30 P.M.
PRESENT:
MEMBERS: J. Lee Schimmer, Chairman
B. Thomas 8arnard
Clifford Connelly
Ted Fach
L. Wayne Harding
Mortimer T. Richey
Philip E. ~hiting
ABSENT:
MEMBERS: None
ALSO PRESENT:
Eugene B. Jacobs, General Counsel, entered at
5:15P.M.
Arnie Friedman, Evening Outlook Reporter
Grace Thomas, Executive Director-Secretary
Gary G. Jones, Assistant Executive Director
May Palfrey, Stenographer
The minutes of January 7, 1969 were approved
as mailed.
~PPROVAl OF M1NUTE~:
APPROVAL OF BILLS:
The Secretary reviewed the bills as follows:
John Gray
. $170.00
. $280.00
Filley Analyses.
TOTAL BILLS.
. . . . $450.0~.
Mr. Harding moved, seconded by Mr. Richey, that the bills be paid as
submitted, in the amount of $450.00. The motion carried with the following
ro I I ca I I vote:
AYES:
NOES:
ABSENT :
MEMBERS: Schimmer, Barnard, Connelly, Fach. Harding. Richey, Whiting
MEMBERS: None
MEMBERS: None
PROJECT ACTIONS AND REPORTS:
Project I (a):
Resolution No. 270 (R.A.S.) - Approval of Kern County Land
Company Transfer from Kern-California to Kern-Delaware
The Secretary introduced Resolution No. 270 (R.A.S.), which defined the
procedural steps necessary to effect the transfer of all interest in the land
Disposition Agreement for the First, Second, Third and Fourth Installment
?3rcels in Project I(a) from Kern-California to Kern-Delaware Corporation
and authorize the Chairman and the Secretery to execute the documents neces-
~ary to implement the transfer. She added that the documents involved had
been examined by Agency Counsel and were available for the Members' review.
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Minutes - 1/21/69
Page Two
Mr. Barnard requested that approvel of this resolution be postponed untIl
later in the meeting when Agency Counsel would be present to verify the
correctness of the documents and the legal procedures involved in said
transfer.
Request from Ocean Park Co~munity Center
The Secretary read the following letter to the Members from the Ocean
Park Co~munity Center:
"Redevelopment Agency
City of Santa Monica
City Hall, Santa Monica, California
Attention: Chairman
At a meeting of the Board of Directors of the Ocean Park Community
Center in December, the following resolution was discussed and passed;
Resolved that the Ocean Park Community Center urge the
Redevelopment Agency of the City of Santa Monica and the
City Council of Santa Monica to support the efforts of
citi~en groups to provide adequate housing for the dis-
advantaged citizens of our community. It is specifically
requested that the Redevelopment Agency ~Ilow a reasonable
amount of time for the preparation, presentation and review
of these plans before it makes a final recommendation on the
Tenneco plan for redeveloping the Ocean Park area.
In this connection, we would appreciate you keeping us informed of
the plans being made to provide adequate housing for the people of
our community who would be affected by your redevelopment program.
We would also appreciate knowing of discussions between your agency
and the various groups who are concerned with the problem of adequate
housing for the disadvantaged people of the Ocean Park area.
J. B. Carne
President"
The Chairman ordered the letter filed.
Mr. ~acobs entered at 5;15 P.M.
Request of Mr. Jack Morehart
Mr. Jack Morehart introduced to the Members his attorney, Mr. Owen Strange,
who presented a report on the status of Mr. Morehart's ownership of certain
parcels in the Pacific Ocean Park area. He stated that Mr. Morehart had
acquired interest in the Lick parcel and had entered an application for
interest in the Kay parce I. Mr. St'"ange as ked that Mr. Morehart's proposa J
for development of the P.O.P. area and possibly the I(b) Project area be
taken under advisement by the Agency. Mr. Harding stated that the Members
I"eeded additional information on the type of proposed development before
giving this matter further consideration_ Mr. Barnard asked Mr. Morehart
if he had any concrete proposal for development of this area to present to
the Agency. Mr. Morehart stated that he would very much 1 ike to present his
plans to the Members, including slides, architectural designs and illustra-
tions, and suggested that a meeting be set up either at the offices of Daniel,
Mann, Johnson and Mendenhall or in the City Hall. A tentative meeti~g date
If'as set for February 18, at the offices of D.M.J.M. Mr. Barnard suggested
that the Secretary phone each Member to set up a time which would be agreeable
to all of them, and also that she keep the Members informed on the status of
the condemnation proceedings on the parcels in the P.O.P. property.
~~~~Iution No. 270 (R.A.S.)
Upon Mr. Barnard's request, Mr. Jacobs verified the legality of th~
transfer and stated that all legal requirements had been met. Mr. Barnard
~oved, aeconded by Mr. Whiting, that Resolution No. 270 (R.A.S.), '~ RESO-
~~TrON OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA,
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Minutes - 1/21/69
Page Three
APPROVING THE TRANSFER OF ALL INTEREST IN THE LAND DISPOSITION AGREEMENT
~{P~OJECT 1 (a))" FOR THE FIRST, SECOND, THIRD AND FOURTH INSTALLMENT PARCELS
~ROM THE KERN COUNTY LAND COMPANY, A CALIFORNIA CORPORATION, TO THE KERN
~qUNTY lAND COMPANY, A DEtAWARE CORPORATION," be approved and that further
reading be waived. The motion carried with the following roll call vote:
AVES;
NOES:
ABSENT :
Schimmer, Barnard, Connelly, Fach, Harding, Richey, Whiting
None
None
HEMI3ERS:
MEMBERS:
MEMBERS:
GENERAL:
Election of Chairman and Chairman Pro-Tem
The Chairman announced that nominations were open for Chairman and
Chairman Pro-Tern. Mr. Barnard moved, seconded by Mr. Richey, that Mr. Schimmer
be re-elected as Chairman. Mr. Harding moved, seconded by Mr. Connelly, that
nominations be closed. The motion carried with a unanimous voice vote. The
motion to re-elect Mr. Schimmer as Chairman carried with a unanimous voice
vote. Mr. Harding moved, seconded by Mr. Schimmer, that Mr. Barnard be re-
elected as Chairman Pro-Tern. Mr. Harding moved, seconded by Mr. Schi~wer,
that nominations be closed. The motion carried with a unanimous voice vote.
The motion to re-elect Mr. Barnard as Chainman Pro-Tem carried with a unani-
mous voice vote.
There
Mr. Richey
The motion
5:56 P.M.
being no further business to be brought before the Members,
moved, seconded by Mr. Connelly, that the meeting be adjourned.
carried with a unanimous voice vote. The meeting adjourned at
ff ~~~~,~_
t;~: Thomas
Secretary
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