M-11/14/1967 (3)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SA~rrA MONICA, CALIFORNIA
November 14, 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 November 14, 1967, at
4:30 P.M.
PRESENT:
MEMBERS: J. Lee Schimmer, Jr.. Chairman
Clifford Connelly
l. Wayne Harding
Philip E. Whiting
ABSENT:
MEMBERS: B. Thomas Barnard
James M. O'Brien
Mortimer T. Richey
ALSO PRESENT:
James B. Reidy, Jr., Agency liaison Member
William Rand, Manager, Real Estate Division,
Kern County land Company
Robert Hoffman, Project Manager. Santa Monica Shores
Eugene B. Jacobs, General Counsel
Pat Hogan, Evening Outlook Reporter
Grace Thomas, Executive Director-Secretary
Katharine Mitchell, Assistant Executive Director
APPROVAL OF MINUTES;
The minutes of October 24, 1967 were approved
as mailed.
APPROVAL OF BillS:
The Secretary reviewed the bills as follows;
John Gray - Frnancral Consulting Services,
October, 1967 . . . . . . . . . . . . . . . . . $470.00
Eugene B. Jacobs - legal Services,
September, 1967 . . . . . . . . .
81.25
Shuirman-Rogoway & Associates - Engineering Con-
sulting Services, September & October, 196] .
123.75
Santa Monica Chamber of Commerce -
Business-Education Day. . . . . .
?7.S0.
. 1702.50
TOTAL BilLS.
Mr. Harding moved, seconded by Mr. Connelly, that the bills be paid
as submitted, in the amount of $702.50. The motion carried with the fol-
lowing roll call vote:
AYES;
NOES:
ABSENT;
MEMBERS:
MEMBERS:
MEMBERS:
Schimmer, Connelly, Harding, Whiting
None
Barnard. O'Brien, Richey
REPORT OF SECRETARY:
Project I (a) :
Transfer of Interest of Redeveloper
The Secretary submitted to the Members an opInion of the General
Counsel relating to the procedure of transferring the Redeveloper's
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Minutes - 11/14/67
Page Two
Interest. A discussion was held regarding the issue of transfer from
Kern, a California Corporation. to Kern, a Delaware Corporation, or to
the parent corporation, Tenneco. Inc. Mr. Connelly moved, seconded by
Mr. Harding, that the Secretary and the GeneraJ CounseJ be authorized
to proceed with the preparation of the documents to complete the transfer
of interest from Kern County Land Company, a California Corporation, to
Kern County land Company, a Delaware Corporation. The motion carried with
the following roll call vote:
AYES:
NOES:
ABSEr~T:
Schimmer, Connelly. Harding, Whiting
None
Barnard, OlBrien, Richey
MEMBERS:
MEMBERS:
MEMBERS:
Project I (a):
Amended Redevelopment Plan
The Secretary informed the Members that the first reading of the
ordinance approving the Amended Redevelopment Plan was approved unanimously
at the public hearing before the City Council on October 24, 1967.
Messrs. Hoffman and Rand left the meeting at 5:05 P.M.
Project I(b):
Authorization Re9ardin!l Filing of Amendatory Application for
.~~n and Grant
The Secretary submitted to the Agency Members a binder representing
Part I - Second Amendatory Application for Loan and Grant for Project No.
Cal if. R-44, stating that this amendment was due to the estimated increase
of the gross project cost and capital grant reservation. Discussion fol-
lowed. Mr. Harding moved. seconded by Mr, Whiting, that Resolution No.
259 (R.A.S.), '~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA MONICA, CALIFORNIA, AUTHORIZING THE FILING OF AN AMENDATORY APPLI-
'CATION FOR lOAN AND GRANT FOR PROJECT NO. CALIF. R-44", be adopted and
that further reading be waived. The motion carried with the following
roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Schimmer, Connelly, Harding, Whiting
None
Barnard, OlBrien, Richey
NEW BUS I NESS:
NAHRO Annual Workshop
The Secretary informed the Members of a NAHRO Annual Workshop to
be held In San Francisco at the Jack Tar Hotel, on November 20, 1967,
and urged their attendance at this meeting. Mr. Harding moved, seconded
by Mr. Connelly, that the Agency Members and one staff member be authorized
to attend the NAHRO Annual Workshop in San Francisco on November 20. The
motion carried with the following roli cail vote:
AYES;
NOES:
ABSENT:
Schimmer. Connelly, Harding, Whiting
None
Barnard, O'Brien. Richey
MEMBERS:
MEMBERS:
MEMBERS:
Projects I (a) and I (b):
Resolution Authorizing Contract with Ocean Park Community
for Weed Abatement
The Secretary stated that there is an overgrowth of weeds and a
collection of debris in the area of Project l(b) and the unimproved
parcel of Project I{a), south of Santa Monica Shores. She added that
since the Department of Housing and Urban Development had urged agencies
to utilize the unemployed and underemployed youths of the community. a
proposed contract had been drafted between the Agency and the Ocean Park
Community Center for hiring of local youths to remove the weeds and debris
from the Ocean Park P(ojects 1 (a) and l(b). for the amount of $1,000.
Mr. Connelly moved, seconded by Mr. Whiting. that Resolution No. 260 (R,A.S.),
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Minutes ~ 11/14/67
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Page Three
'~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA,
CALIFORNIA, AUTHORIZI~G A CONTRACT WITH THE OCEAN PARK COMMUNITY CENTER
FOR WEED ABATEMENT", be adopted and that further reading be waived. The
motion carried with the following roll call vote:
AYES;
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Schimmer, Connelly, Harding, Whiting
None
Barnard, O'Brien, Richey
Mr. Harding left the meeting at 5:23 P.M.
There being a lack of a
Agency. the Chairman declared
mp
quorum to conduct further business of
tho ...t1z~
Grace Thomas
Secretary
the