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M-1/23/1973 . . . . . MINUTES OF THE REDEVELOPMH'T AGENCY OF THE CITY OF SANTA MO~IICA. CALIFORNIA January 23. 1973 3:30 P.M. The Redevelopment Agency of the City of Santa Monica. california. met in special session in the City Council Chambers, on January 23. 1973. at 3:30 P.tl. PRESENT: MEMBERS: Anthony L, Dituri. Chairman Robert M. Gabriel C 10 Hoover John W. McCloskey James B. Reidy, Jr. Arthur l. Rinck ASSEt-IT: MEMBERS: Nathaniel Trives (Mr. Trives recuperating from an operation) ALSO PRESENT: Robert E, Getz, HFH, Ltd. Alice Getz, HFH, Ltd, Wi II iam Allen, HFH, Ltd. Perry Scott, Executive Director Gary G. Jones, Director of Community Development Eugene B. Jacobs, General Counsel Anne Morgenthaler, Evening Outlook Reporter May Palfrey, Secretary PROJECT ACT! ONS MiD REPORTS: Projects I (a) and I (b): HFH, Ltd. - Review and act upon Final Construction Orawinqs and Landscapinq Plan for Parcels 2 and? ?f Ocean Park Projects I(a) and I(b) The Executive Director stated that the Developer, HFH, Ltd., had submitted the Final Construction DrawIngs and Landscaping Plan for Parcels 2 and 5 of Ocean Park Projects I(a) and 1 (b) on January 15. 1973 and recommended that they be approved. Mr, Rinck moved. seconded by Mr. Gabriel, that the Final Construc- tion Drawings for Parcels 2 and 5 of Ocean Park Projects I(a) and I(b) be approved as submitted. The motTon carried with the following roll call vote: AYES: NOES: ABSENT: HEMBERS: MEMBERS: MEMBERS: Oituri, Gabriel, Hoover, Reidy, Rinck MeC loskey Tri ves There being no further business to be brought before the Members, Mr. Reidy moved, seconded by Mr. Gabriel, that the meeting be adjourned. The motion carrIed with a unanimous voice vote. The meeting adjourned at 3:45 P,M,