M-3/26/1968 (4)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
March 26, 1968
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session in the City Council Chambers, on March 26, 1968, at 4:30 P.M.
PRESHIT:
MEMBERS: J. Lee Sehimmer, Chairman
Ted Fach
l. Wayne Harding
Mortimer T. Richey
Philip E. Whiting
ABSHIT:
MEMBERS: B. Thomas Barnard
Clifford Conne Ily
A LSO PRESENT:
Eugene B. Jacobs. General Counsel, entered
at 4:43 P.M.
Grace Thomas, Executive Director-Secretary
May Palfrey, Stenographer
APPROVAL OF MINUTES: The Chairman recommended that a correction
be made on Page 3 of the minutes of Febru-
ary 27, 1968, under "ABSENT", changing the word "None" to "Barnard". The
minutes of February 27, 1968 were approved as corrected and the minutes
of March 18, 1968 were approved as mailed.
~PPROVAL OF GILLS:
The Secretary reviewed the bills as follows:
John Gray - Financial Consulting
Services, February, 1968 . . . . . . . . . . . $420.00
Shuirman-RoHoway & Associates -
Engineering Consulting Services,
11/67 thru 2/68 . . . . .
$242.00
Eugene B. Jacobs - Legal Services,
February, 1968 . . . . . . .
$187.50
Santa Monica Chamber of Commerce -
Membership Dues ....
$50.00
. $899.50.
TOTAL BILLS
Mr. Richey moved, seconded by Mr. Harding, that the bills be paid
as submitted, In the amount of $899.50. The motion carried with the
fol lowing ral I eal I vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEt-IBERS :
Schlmmer, Fach, Harding, Richey, Whiting
None
Barnard, Connelly
Mr. Jacobs entered at 4:43 P.M.
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Minutes - 3/26/68
Page Two
REPORT OF SECRETARY:
Project 1 (a):
Approval of Amendatory Application for Loan and Grant
The Secretary informed the Members that the Agency had received
from HUD a notification of the approval of the Part I - Amendatory
Application for loan and Grant for Project l(a). She added that the
funds approved represented an Increase in the total Federal Capital Grant
and the approval of the cost of Barnard Way. which was submitted as a
Non-Cash Local Grant-In~id.
Project I(a):
Report to City Counc I ,I
The Secretary stated that at the City Council meeting of February 27.
1968, Mr. Reidy, Agency liaison Member, had reported to the City Council
on the Agency's purchase of a portion of its Tax Allocation Bonds and on
the Relocation Report for Project I(a}. and that the Council had expressed
their commendation to the Agency Members and staff for their efforts in
these matters.
UNFINISHED BUSINESS:
Report on National Housing Conference
The Secretary submitted a written report to the Members on the
National Housing Conference held in Washington. D.C. Mr. Richey, who
also attended the m~~tlng along with the Chairman and the Secretary.
stated that the speeches at the Conference conveyed the emphasis the
Government Is placing on the construction of low-cost housing.
NEW BUS I NESS:
Travel Allowance
The Secretary recommended that the Members authorize four
trips to San Francisco and the HUD Regional Office for the period
1/1/68 through 6/30/68. Mr. Fach moved. seconded by Mr. Richey.
that four trips to San Francisco and the HUD Regional Office be
authorized for the period 1/1/68 through 6/30/68. The motion carrIed
with the following roll call vote:
AYES:
NOES:
ABSENT:
Schimmer. Fach, Harding. Richey. Whiting
None
Barnard, Conne lly
MEMBERS:
MEMBERS:
MEMBERS:
There being no further business to be brought before the Members.
Mr. Richey moved. seconded by Mr. Whiting. that the meeting be adjourned.
The motion carried with a unanimous voice vote.
The meeting adjourned at 4:51 P.M.
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Grace Thomas
Secretary
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