M-10/18/1977 (3)
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RA-346
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA CALIFORNIA
.october 18, 1977
The Redevelopment Agency of the City of Santa Monica met in special session in
the City Hall Council Chamber on Tuesday, October 18, 1977. The meeting was called
to order at 4'03 p.m. by Chairman Swink and continued to the end of a speCial
meeting of the City Council which was held at this time The meeting was reconvened
at 4.09 p.m. on motion of Mr. Cohen, seconded by Mr van den Steenhoven and
unanimously approved. Roll was called:
4.00 p.m.
PRESENT
MEMBERS: Donna O'Brien SWink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John J. Bambrick
Christine Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT
MEMBERS
None
ALSO PRESENT:
Murray O. Kane, General Counsel
James D. Williams, Executive Director
John Jalili, Executive Secretary
Nancy McFarland, Secretary, Environmental SerVices
Joyce Snider, City Clerk
. APPROVAL OF MINUTES
The minutes of the September 6, 1977 meeting were approved unanimously by voice
vote following a motion made by Mr. Trives and seconded by Mr. van den Steenhoven
7Bl Ocean Park Redevelopment Project
Contract for Landscape Architectural Services with the SWA Group (formerly
Sasaki, Walker & Roberts)
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Presented at this time was the contract for landscape architectural services with
the SWA group (formerly Sasaki, Walker & Roberts) for the recreational facilities
located at the Ocean Park Redevelopment Project. Mr, Jallli reviewed the landscape
architectural plan which includes access ways, parkways and landscaping of beach
parking lots and clarified that the firm Will receive input from the community,
the Planning Commission and the Recreation and Parks Commission, after which a
conceptual plan Will be submitted to the Agency in approximately three to four
months for approval. Mr. Scott questicned the compensation outlined in the
contract for the architect, specifically in regard to special expenses. City
Manager Williams said that the contract could be modified to clarify that the
speciol services are at the option of the City. The mention of swimming pools
In the contract was discussed and Mr. Williams said he does not antiCipate that
the CIty WIll be involved in the swimming pool plan. Discussion ensued regarding
the conditions of the contract after which Mr. Scott requested that prOVision
128 of the contract be removed, After further discussion, Mr. Scott moved to
refer the contract to staff for placing of a total amount to be spent for land-
scaping services in the contract. Second by Mr. Cohen. The Redevelopment Agency
members voted as follows:
AYES:
NOES:
Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink
None
7B2 Ocean Park Redevelopment Project
Approval of Preliminary Plans, Lincoln Property Company
Presented at this tine was the approval of the preliminary plans for the Ocean
Park Redevelopment Project submitted by Lincoln Property Company. Mr. Jalili
said that the preliminary plans as submitted by Lincoln Property Company had
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been approved by the Planning Commission at the previous night's meeting and that
the plan specifically includes provisions for children being housed within the
development.
Mr. Joel Landau of Lincoln Property Company presented Mr. David J. Flood of
Flood Meyer and Associates who summarized the factual data and design concepts of the
development, especially in regard to the provision of publ ic access, security control
of the premises, landscaping and energy saving uti lities. After discussion
Mr. Trives moved to approve the preliminary plans for the Ocean Park Redevelopment
Project as submitted. Second by Mr Cohen. The Redevelopment Agency members voted
as follows:
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AYES:
NOES:
Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, SWink
None
Mr. Trlves .
At 4:55 p.m. K~~~-Reed moved to adjourn the meeting In memory of Bing Crosby, second
by MF,-+F+ves. The Redevelopment Agency members voted as follows:
Mrs. Reed.
AYES: Bambrick, Cohen, Reed, Scott, Trlves, van den Steenhoven, Swink
NOES' None
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