M-3/28/1967 (3)
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REDEVELOPMEI~T AGH'CY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
March 28, 1967
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 28, 1967, at 4:30 P.M,
Pll.ESENT:
MEMBERS: J. Lee Schimmer. Jr., Chairman
Clifford Connelly
L. Wayne Harding
Mortimer T. Richey
Jam~s l. Rogers
ABSENT:
MEM~ERS: G. Thomas Barnard
James ~\. O'Brien
ALSO PRESENT:
Robert Hoffman, Project Manager for Santa Monica Shores
James B. Reidy, Jr., Agency Liaison Member, entered at
4:50 P.M.
Eugene 3. Jacobs, Agency Legal Counsel
Grace Thomas, Executive Director-Secretary
May Palfrey, Stenographer
APPROVAL OF MINUTES:
The minutes of March 14, 1967 were approved as mailed.
REPORT OF SECRETARY:
Project Improvements - Barnard Way
The Secretary informed the Members that Mr. Roy Troeger, Manager of
Up and Down, Inc., had written to the City Manager requesting the follow-
ing:
(I) That the entrance to the Santa Monica Beach Auto Park, at
Ashland Avenue, be opened;
(2) That the divider strip on Barnard Way at Ashland Avenue be
removed; and
(3) That Barnard Way be opened in~o the Speedway at Marine Street;
The Secretary stated that this item had also been p1dced on the City
Council Agenda for their meeting on /iarch 28. Discussion followed on the
effect these changes, if approved by the City Council, would have on the
Redevelopment Projects, and on the eligibility of non-cash grant-in-aid
credits for Barnard Way.
Mr. Reidy entered at 4:50 P.M.
Mr. Rogers moved, seconded by Mr. hdrding:
(I) That this Agency go on record as follows:
(a) The entrance to the Santa Monica Auto Park at Ashland
Avenue should not be opened;
(b) The divider strip on Barnard Way at Ashland Avenue should
not be removed; and
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Minutes - 3/28/67 ~
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Page Two
(c) Barnard Way should not be opened into the Speedway at
11arine Street.
(2) That this Agency go on record as stating that the March I,
1967, letter from Nr. Don Hummel. Ass istant Secretary of
the Department of Housing and Urban Development, does not
legally protect this Agency or City from DHUD in the future
from disallowing the percentages of benefit allowed fer
the streets in the projects, if the divider strip in
Barnard Way is removed.
(3) That the City Council be informed that the Chairman and
staff of the Agency have repeatedly offered to assist
P.O.P. and its subtenants to place directional signs in
the surrounding area.
The motion carried with the following roll call vote:
AYES:
NOES:
ABS HJT :
Schimmer, Connelly, Harding,Richey, Rogers
None
Barnard, Q'8rien
ME~'BERS :
NEt1f:~ERS :
MHIBERS:
Project 1 (a) :
Approval of Certificate of Completion of IMprovements
The Secretary stated that the Notice of Completion on the
First Installment Parcel had been recorded on March 22, 1967.
She added that the list of findings and determinations prepared
by the Agency Legal Counsel had been reviewed and certified ~o by
the Secretary, with one exception, that being, that the Declaration
of Restrictions states that all buildings shal I be constructed
with a minimum front yard setback line of 20 feet from public
rights-of-way. The Secretary stated that it was 15 feet between
the property 1 ine and the bui Idings on Parcel One from I~ei Ison
Way. DiSCUSSion foll~Jed. Upon Mr. Jacobs I recommendation,
Mr. Connelly moved, seconded by Mr. Harding, that the Chairman
be authorized to enter into an amendment and proper recordation
of a change in the Declaration of Restrictions, Section XI,
Subdivision "a", so that this subdiVision \~ill then read ''5-1-1-
-b\:H+d-i1'l'gS- '5-ne-l-l- -be- 'C~ wi1:+r- 'I'll'i m-mtlTl1""5~ 'Of- -1-&--f=1:-
-f~-t"'-pi"OFeH.,....-1-i-nel-'. The motion carried With the follDl'Jing
roll call vote:
AYES;
NOES:
ABSENT:
ABSTAIN:
Conne II Yo Hard i ng,
None
Barnard, O'~rien
Schil1'mer
MEMBERS:
i-1Et1BERS:
HEI1BERS:
MEMBERS:
Richey, Rogers
+~- HtJ.r.d-i'l'l'g-~,-"5~--br ~-'R'O'geT"S-;-"t+r.rt-"ttre
-(eH-i of; e&te- -of- -t-elllp+et-i-err 'O'f-1 mpT~l1'1eTrt"S. -on-1 T\'5't'a"i-l rnerrt:
~~ - -€me- tre- 'frPPi- ~'t9Trd- "ttr.rt- 'the- '€TI"3'i Tm:'ITl" '<'lTTd- "t+re- 'S'l':'C:T";"l-
1:~ be- 'Ml"ttrori 'Z'e'd--ro-~ cmrJ- ~un:I-"5cri -&- t:crt;-rrt;CI't-e .
The motion carried with the following roll cal J vote:
AYES:
MEMBERS:
Schimmer, Connelly, Harding, Richey,
Rogers
None
Barnard, O'Brien
NOES:
ABSENT:
I1EMBERS:
MEHBERS:
The Secretary then presented to the Members a copy of an
article which appeared in the Los Angeles Times on Sunday,
March 26,1967. relating to Ocean Park Project I(a).
There being no further business to be brought before
the Members, Mr. Richey moved, seconded by Mr. Connelly,
that the meeting be adjourned. The motion carried with
a unanimous voice vote.
The meeting adjourned
at 5:27 P.M.
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Secretary
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