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M-1/21/1969 (3) ~ . . .... ~ . e REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA January 21, 1969 4:30 P.M. The Redevelopment Agency of the City of Santa Monica, California, met in regular Annual session tn the City Council Chambers, on January 21, 1969, at 4:30 P.M. PRESENT: MEMBERS: J. Lee Schimmer, Chairman B. Thomas Barnard C J 1 fford Conne Ily Ted Fach L. Wayne Harding Mortimer T. Richey Philip E. Whiting 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 APPROVAL OF MINUTES: The minutes of January 7, 1969 were approved as mailed. APPROVAL OF BILLS: The Secretary reviewed the bills as follows: John Gray . . $170.00 $280.00 Fi Iley Analyses TOTAL BILLS. . . . . $450.00 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 roll call vote: A YES: NOES: ABSENT : MEMBERS: Schimmer, Barnard, Connelly, Fach, Harding, Richey, Whiting MEMaERS: None MEMBERS: None PROJECT ACTIONS A~~ REPORTS: Project 1 (a): Resolution No. 270 (R.A,.S,) .~ Approval of Kern County land Company Tran~fer 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 lea) from Kern-California to Kern-Delaware Corporation and authorize the Chairman and the Secretcry to execute the documents neces- sary to implement the transfer. She added that the documents involved had bee~ examined by Agency Counsel and were available for the Members' review. . . . --- -...;;:;::- . . Minutes - 1/21/69 Page Two Mr. Barnard requested that approval 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 ~cean Park community Center The Secretary read the following letter to the Members from the Ocean Park Community Center: "Redeve I opment 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 citizen groups to provide adequate housing for the dis- advantaged citizens of our community. It is specifically requested that the Redevelopment Agency ~llow 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. C a roe Pres i dent" The Chairman ordered the letter filed. Mr. Jacobs entered at 5:15 P.M. Request of Mr. Jack Morehart Mr. Jack Morehart introduced to the Members his attorney, Mr. Owen Strange, ~ho 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 parcel. Mr. Strange asked that Mr. Morehart's proposal 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 reeded 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 v'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 ,he condemnation proceedings on the parcels in the P.O.P. property, ~e~91utjon No. 270 (R.A.S.) Upon Mr. Barnard's request, Mr. Jacobs verified the legality of the transfer and stated that all legal requirements had been met, Mr. Barnard ~cved. seconded by Mr. Whiting, that Resolution No. 270 (R.A.S.), "~- ~~TION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CAllFQRNIA, . . . . . Minutes - 1/21/69 Page Three APPROVING THE TRANSFER OF ALL INTEREST IN THE LAND DISPOSITION AGREEMENT (PROJECT I (a)) FOR THE FIRST, SECOND, THIRD AND FOURTH INSTALLMENT PARCELS FROM THE KERN COUNTY LAND COMPANY, A CALIFORNIA CORPORATION, TO THE KERN ~OUNTY LAND COMPANY, A DELAWARE CORPORATION," be approved and that further reading be waived. The motion carried with the following roll call vote: AYES: NOES: ABSENT: i'lEMBERS: MEMBERS: MEMBERS: Schimmer, Barnard, Connelly, Fach. Harding, Richey, Whiting NOne None GENERAL: Election of Chairman and Chairman Pro-Tern 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~ffier, that nominations be closed. The motion carried with a unanimous voice vote. The motion to re-elect Mr. Barnard as Chainman Pro-Tern 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 t! -1/) ~~~~/ race Thomas Secretary mp