M-1/11/1972 (3)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
January II, 1972
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in regular annual session in the City Council Chambers, on January II,
1972, at 4:30 P.M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman,
entered at 4:50 P.M.
Wallace Brown
Ted B. Fach
L. Wayne Harding
Mortimer T. Richey
ABSENT:
MEMBERS: J. lee Schimmer
ALSO PRESENT:
Arthur l. Rinck, City Council liaison
Eugene E. Hougham, Agency Architectural
Consultant
Eugene B. Jacobs, General Counsel
Michael Metcalfe, Architectural Consultant
for Santa Monica Shores
Thomas Winfield, Attorney for Santa Monica
Shores
Lawrence Kates, Manager, Santa Monica Shores
Gary G. Jones, Executive Director
May Palfrey, Secretary
~PPROVAL OF MINUTES:
The minutes of December 14, 1971 were
approved as mailed.
~PPROVAl OF ~mRRANT REGISTERS:
The Director submitted Warrant Registers Nos. 61 thru 62 for
approval. Mr. Richey moved, seconded by Mr. Fach, that Warrant
Registers Nos. 61 thru 62 be approved as submitted. The motion
carried with the following roll call vote:
AYES:
NOES:
ABSENT:
HEMBERS:
MEMBERS:
MEMBERS:
Brown, Fach, Harding, Richey
None
Barnard, Schimmer
!;ENERAl:
Payment to Aqency Staff for Unused Sick Leave
The Director stated that the matter of payment for unused sick
leave to Agency staff had been referred to Mr. Cliff Connelly, Chair~
wan of the Personnel Committee. for his review and recOff~endations.
Mr. Richey, representing the PerSonnel Co~mittee, stated that Mr. CGn-
nelly had reviewed the matter and had recommended approval of Lw
payment for unused sick leave. as set forth in the proposed Resolu-
tion No. 307 (R.A.S.).
Mr. Barnard entered at 4:50 P.M.
Mr. Richey then moved, seconded by Mr. Harding, that Resolution
['lo. 307 (R.A.5.), "RESOLUTI at! OF THE REDEVELOPMENT AGENCY OF THI
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Mjn~t~s - i/l1/72
Page T~JO
CITY OF SANTA /10r~ICA, CALIFORI"IA, PROVIDING FOR THE PA~'HEta OF
UNUSED SICK LEAVE", be adopted and that further reading be waived.
The motion carried with the followIng roll call vote:
AYES: MEMI3ERS: Barnard, Brown, Fach, Harding, RichF'ly
NOES: MEMBERS: None
ABSHlT: MEMBERS: Schimmer
. PROJECT ACTIONS AND REPORTS:
Projects I (a) , 1 (b) and P.O.P.
~rescent Bay properties Revised Master Plan
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The Director presented a chronology of events relating to the
submission and approvals of the Master Plan for development of the
project, stating that Crescent Bay Properties I third revised Master
Plan had been submitted for Agency approval with substantial changes
on Parcel 4 and that the Developer had extended the time for approval
by the Agency until January II, 1972.
Eugene E. Hougham, Agency Architectural Consultant, submitted
his findings and recommendations to the Members, stating that he
recommended that the Agency approve the revised Basic Concept Plan
as clarified by additional verbal and written inforwation from
Mr. Podesta, Crescent Bay Properties' Architect.
Mr. Thomas Winfield, Attorney representing Santa Monica Shores,
and Mr. Michael Metcalfe, Architectural Consultant for Santa Monica
Shores, spoke in opposition to the Plans.
Mr. Harding moved, seconded by Mr. Fach, that the Plans which
have been submitted for approval as to Parcel 4, which include the
6 to 8-story building, be rejected and that the Agency give favorable
consideration to the Plan as modified in the understanding of the
Agency's Architect including the elimination of the 6 to a-story
building and reduction of height of the plazas to approximately
10 feet adjacent to the Santa Monica Shores parcel on either side;
that the Agency cannot approve or accept such a plan at this time
because Santa Monica Shores are entitled to adequate opportunity
to review such Plan and modifications; furthermore, the Agency
cannot accept the conditions imposed on us as set forth in the
December 17, 197\ letter from Crescent Bay Properties; and the
Agency urges the principals to attempt to work out a solution and
make a formal presentation at the earliest possible date, and the
Agency anticipates that Crescent Day Properties WIll be in a posi-
tion to go forward with the takedown of Parcel 2 on schedule. The
motion carried with the following roll call vote;
AYES:
t.mES:
ABSENT:
t-tH1BERS;
~IEMBERS :
t'lEMBERS:
Barnard, Brown, Fach, Harding, Richey
plone
Schimmer
Mr. Brown moved, seconded by Mr. Richey, that Items 5B - Contract
for Architectural Services, and 5C - Election of Chairman and Chair~an
Pro-Tern, be tabled until the next regular Agency meeting. The wotion
carried with a unanimous voice vote.
There being no further bUSiness to be brought before the l1embers,
Mr. Richey moved, seconded by Mr. Harding, that the meeting be adJour~cd.
The motion carripoi ,..,ith a 1I1';\";"'OOlS voice ''/ T mee ng adjourne-'
at 7-15 P .'1. / L ) <--.
~G. Jo s
Executive ui ecto
mp