M-5/28/1974 (2)
.
.
.
11
,
,
tL.
-
i./
RESOLUTION NO. 322 (R.A.S.)
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF rHE CITY
OF SANTA MONICA, CALIFORNIA, ESTABLISHING TH~ riME
AND PLACE OF THE REGULAR MEETINGS OF THE AGENCY AND
RESCINDING RESOLUTION NO. 319 (R.A.S.)
BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA, CALIFORNIA:
I. That the Regular Meettngs of the Redevelop~ent Agency
be held in the Council Chambers of the City of Santa
Monica on the fourth Tuesday of each month, at 4:00 P.M.
2. That Resolution No. 319 (R.A.S.), adopted August 28, 1973,
is hereby rescinded.
ADOPTED AND APPROVED THIS 28th DAY OF MAY, 1974.
Isl Clo Hoover
CIa Hoover
Chairman
I hereby certify that the foregoing Resolution was duly adopted by the
Redevelopment Agency of the City of Santa Monica, Cal ifornia, at a
reqular meeting thereof, held on the 28th day of May, 1974, by the
following vote of the Agency Members:
AYES:
NOES:
ABSENT:
Hoover, Judson, Lawson, McCloskey, Swink, van den Steenhoven
None
Trives
MEMBERS:
MEMBERS:
MEMBERS
Isl Gary G. Jones
Gary G. Jones
Secretary
Approved as to legal form
and adequacy.
Isl Eugene B. Jacobs
Eugene B. Jacobs
General Counsel
~k
.
.
.
'~\d) . KeV{OllollU ."",un moved to approve theeul.nistration's recor.:
mendatl.ons as fol1o~
1. Reimburse the
following revolving
C. V. Fitzgerald
D. T_ Arnett .
J. F. Hutchison
R. N. Aronoff
cash
$
funds:
40.08
78.37
26.84
54.98
..
2. Purchase traffic ~igns from Safeway Sign Co. ($11.978.75 - low bid).
3. Purchase stationery and office supplies from Eastman Stationers
($15.000.00 - low bid).
4. Purchase concrete tree well covers from Contempocast. Inc.
($8.013.50 - low bid).
The motion was seconded by Mrs. Swink and carried by the following vote:
AYES: Councilmen: Judson. Lawson. McCloskey.
Swink, Trives. Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
4-A The public hearing was opened upon the appeal of Diversified
Pacific Properties against the denial of its request by the Planning
Commission to approve tentative tract map 32296 (23-unit apartment
building conversion to condominiums at 1255 - 10th Street).
Attorney Ronald Leibow and John Sain requested that the
appeal be granted. Maynard Ostrow spoke in opposition.
As no one else wished to be heard, Mr. Trives moved to close
the hearing. , The motion was seconded by Mrs. Swink and carried
unanimously.
Mr. Trives moved to overrule the denial by the Planning
Commission provided the requirements of the Planning, Building and
Fire Departments were met. The motion was seconded by Mrs. Hoover and
carried unanimously.
EXTRA-~ The Administration was requested to submit for the Council's
consideration an ordinance requiring all single-family residences and
apartment buildings, upon a change in ownership, to have smoke detectors
installed or a report against the feasibility of their installation.
The Administration was also requested to have reports from
the Fire and Building Departments available for the Council's perusal
at future condominium hearings.
5-A The Clerk read the title to a resolution entitled: "A
RESOLUTION ,OF THE CITY COu~CIL OF THE CITY OF SANTA MO~ICA AUTHORIZIKG
THE REPAIR OF THE SANTA MONICA LIFEGUARD BOAT RESCUE I AND WAIVIKG CALL
FOR FORMAL BIDS".
Reverend Judson moved to waive further reading, adopt the
resolution and appropriate $3,600.00 from }~R Fund Unappropriated Surplus
to Account 8523-314. The motion was seconded by Mr. Lawson and carried
by the following vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
(Ammarine Boat Repair. Inc.)
Judson, Lawson, McCloskey,
Swink, Trives, Hoover
None
van den Steenhoven
Resolution No. 4468 (CCS)
V5-B The Clerk read the title to an ordinance entitled: "AN
, ORDINANCE OF THE CITY COL~CIL OF THE CITY OF SANTA HO~ICA DECLARING
ITSELF TO BE THE REDEVELOPMENT AGE~CY OF THE CITY OF SA~TA MONICA,
VESTING ITSELF WITH ALL RIGHTS, POWERS, DUTIES, PRIVILEGES A~D
IMML~ITIES HERETOFORE VESTED IN THE AGENCY, &~D DIVESTING THE
PREDECESSOR REDEVELOPM~T AGEXCY OF ALL RIGHTS, POWERS, DUTIES,
PRIVILEGES AND llNUNITIES HERETOFORE VESTED IN IT", which had first
reading February 13, 1974.
Mr. Trives moved to waive further reading and adopt the
ordinance. The motion was seconded by Mrs. Swink and carried by the
following vote:
AYES: Councilmen:
Judson, Lawson, Swink,
Trives, Hoover
NOES: Councilmen: McCloskey
ABSENT: Councilmen: van den Steenhoven
(Designate the Director of Community Ordinance
Development as Secretary/Treasurer 'n
of the Redevelopment Agency)
~o. 948 (CCS)
-2- 2/?~/74
/
./
.
DATE
5-;;;' f-?4
SENT TO:
e
Herbert Roberts
Attorney
Clerk
Manager
Aud i tor IS F j 1 e
Signed Copy for File
-
..4a
,3,..,Cl
RES OLUT lON NO. .;- 0(.. 0\
.
Dept. of Housing and Urban Development
2500 Wilshire Boulevardt L. A. (90057)