M-12/13/1977 (4)
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/// RA-348
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
December 13, 1977
4:00 p.m.
The Redevelopment Agency of the City of Santa Monica met in special session In
the City Hall Council Chamber on Tuesday, December 13, 1977 The meeting was
cal led to order at 4:03 p.m. by Chairman Swink. Roll was called:
PRESENT'
MEMBERS' Donna O'Brien Swink, Chairman
Seymour A. Cohen, Chairman Pro Tempore
John Bambrick (Entered 4;05)
Christine E Reed
Perry Scott
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS' None
ALSO PRESENT'
Richard L. Knickerbocker, City Attorney
James D. Will iams, Executive Director
Nancy McFarland, Secretary, Environmental Services
APPROVAL OF MINUTES
The minutes of the November 22, 1977 meetIng were approved unanimously following
a motion by Mrs. Reed and second by Mr. Trives.
3AI Ocean Park Redevelopment Project
Contract for Landscape Architectural Services
Mr Will lams introduced this item, and he and John Jalil I provided background
for members. Questions raised by members were answered by staff and Mr. Don
Tompkins of The SWA Group. Much of the discuSSion centered around the provision
for extra services as outl ined on Page 7 of the proposed contract. A motion to
approve the contract was made by Mr. Trives and seconded by Mrs. Reed.
Mr Scott moved to amend the motion by including the deletion of Item 7B on Page 4
of the contract which provides for swimming 0001 structure. A second was given
by Mr. Cohen and discussion followed. The motion for amendment was defeated by
the following roll call vote:
AYES:
NOES:
ABSENT:
Cohen, Scott, Swink
Bambrick, Reed, Trives, van den Steenhoven
None
Mr. Scott then moved to amend the original motion to change the fee for special
services to 2~ times direct payrol I This motion died fro~ lack of second.
Further discussion ensued, after which the vote on the original motion to approve
the contract was called The motion was approved by roll call vote as follows:
AYES
NOES:
ABSENT:
Bambrick, Cohen, Reed, Trives, van den Steenhoven, Swink
Scott
None
There being no further bUSIness, a motion to adjourn was made by Mr. Trives and
seconded by Mrs. Reed. The motion was approved by voice vote and Chairman Swink
adjourned the meeting at 4:44 p m.