M-3/26/1968 (5)
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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.
PRESENT:
MEMBERS: J. Lee Schimmer, Chairman
Ted Fach
L. Wayne Harding
Mortimer T. Richey
Philip E. Whiting
ABSENT:
MEMBERS: B. Thomas Barnard
Clifford Connelly
ALSO PRESENT:
Eugene a. Jacobs. General Counsel. entered
at 4:43 P.M.
Grace Thomas, Executive Director-Secretary
May Palfrey, Stenographer
APPROVAL O~,~rNU!ES: 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.
~PfBOVAL. OF [11 LLS:
The Secretary reviewed the bills as follows:
~~hn Gray - Financial Consulting
Services, February, 1968 . . . . . . . . . . . $420.00
Shuirman-Rogoway & Associates -
Engineering Consulting" Services,
11/67 thru 2/63 . . . . .
$242.00
Eugene B. ~acobs - Legal Services.
February, 1968 . . . . . . . . . . . . . . . . $187.50
Santa Monica Chamber of Commerce -
Membership Dues
$50.00
. $89~. 50.
TOTAL BILLS .
l'Ir. Richey moved. seconded by Mr. rlarding, that the bi lIs be paid
as submitted, in the amount of $899.50. The motion carried with the
following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEHBERS:
Schimmer, 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:
Projec_t I (a):
~pproval of Amendatory Application for Lo~n and Grant
The Secretary informed the Members that the Agency had received
from HUe a notification of the approval of the Part I - Amendatory
Application for Loan and Grant for Project I(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):
Repo~t to City Co~nci 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.
UNFINISHEp BUSINES~:
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 fI1;""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 BUSINESS;
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 1/1168 through 6/30/68. The motion carried
with the following roll call vote:
AYES:
NOES:
ABSENT:
11EMBERS:
MEMBERS:
MEMBERS:
Schimmer, Fach, Harding, Richey, Whiting
None
Barnard, Connelly
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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