M-3/10/1970 (3)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
March 10, 1970
5:00 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session tn the City Council Chambers, on March 10, 1970, at
5:00 P.M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman
Clifford Connelly
L. Wayne Harding
J. Lee Sch I mmer
ABSENT:
MEMBERS: Ted Fach
Mortimer T. Richey
Philip E. Whiting
A LSO PRES ENT :
Mayor Herbert A. Spurgin
Virgil Kingsley, Councilman
Kenneth M. Wamsley, Councilman
Eugene B. Jacobs, General Counsel
Ray Ripton, Los Angeles Times Reporter
Ed Moosbrugger, Evening Outlook Reporter
Gary G. Jones, Acting Executive Oirector-
Secretary
May Palfrey, Stenographer
GENERAL:
~~solutlon Approvins Proposed Pacific Coast Freeway Route
The Chairman requested that this agenda item be moved forward because
of those Councilmen In attendance. Mayor Herbert A. Spurgin addressed the
Members and expressed his opposItion to the wording of the Agency's proposed
resolution approving a proposed Pacific Coast Freeway Route. He stated that
he could understand the Agency's opinion that the "Main Street Corridor Route"
would be of benefit to the Redevelopment Projects because of its proximity;
however, he felt that endorsement of any Route was premature at this time
and that In any event the Agency's approval of proposed freeway routings
should be restricted to areas adjacent to the Redevelopment Projects only
and should not Include any recommendation for a northerly projection of a
Freeway Route through the City of Santa Monica. Mr. Harding stated that
the resolution under consideration did not accurately reflect the Intent of
the Agency with respect to the limits of the proposed route and that reference
to "beach routesll and Jllnterchange with Santa Monica Freeway" should be deleted.
Discussion followed. Mr. Harding moved, seconded by Mr. Schimmer, that this
item be tabled until the next regular meeting and that the Acting Secretary
make the necessary changes In the resolution and prepare It for resubmlttal
to the Members at the next regular meeting. The motion carried with a
unanimous voice vote.
AP?R9VAL OF MINUTES:
The minutes of February 24, 1970 and
March 3, 1970 were approved as mailed.
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Minutes - 3/10/70
Page Two
APPROVAL OF BILLS:
The Acting Secretary reviewed the bills
as fa I lows:
John Gray . . . .
. $510.00
. ~120.00
Filley Analyses.
TOTAL BILLS.
. . . .$630.00
The Acting Secretary also submitted the Accounts Payable items through
March 10, 1970. Mr. Cormelly moved, seconded by Mr. Schimmer, that the bi lIs
submitted in the amount of $630.00 and the accounts payable Items through
March 10, 1970 be approved for payment. The motion carried with the follow.
ing roll cal I vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard, Connelly, Harding, Schimmer
~'one
Fach, Richey, Whiting
PROJECT ACTIONS AND REPORTS:
Project I (b):
Loan and Grant Contract Approval - Dept. of Housing and
~rban Development
The Acting Secretary stated that the Agency had received official
notice of acceptance and approval of the Fourth Amendatory Loan and Grant
Contract from the Department of Housing and Urban Development. He added
that said Amendatory increased the Project Temporary loan by $120,001.
The Chairman requested that the Committee Reports be submitted at the
next regular meeting. The Acting Secretary stated that the Report of
Secretary could also be deferred until the next regular meeting.
Project I (a):
Review of _LandJH~?LtJon_~greement Revis ions
Upon the Chairman's recommendation, Mr. Schimmer moved, seconded by
Mr. Harding, that the contract revisions be referred to the Agency's
Negotiating Committee for review, followed by a report on their findings
to the Members at the next regular meeting. The motion carried with a
unanimous voice vote.
There being no further business to be brought before the Members,
Mr. Schimmer moved, seconded by Mr. Harding, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned at
5:42 P.M.
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