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M-2/10/1976 (2) #~, , ~ . . . . . RA-328 MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA February TO, 1976 4:00 p.m. The Redevelopment Agency of the City of Santa Monica, California, met in special session in the City Council C~mber on February TO, 1976, at 4.00 p.m. PRESENT. MEMBERS: Donna O. Swink, Chairman Pro Te~pore Seymour A. Cohen Fred M. Judson John W. McCloskey Christine E. Reed Pieter van den Steenhoven ABSENT: MEMBERS: Nathaniel Trives, Chairman ALSO PRESENT: Eugene B. Jacobs, General Counsel James D. Will rams, Executive Director John Jalilr, Drrector, Environmental Services Lyn Kuhl, Secretary APPROVAL OF MINUTES: Chairman Pro Tempore Swink opened the meeting due to the absence of Chairman Trives. On a motion made by Rev Judson and seconded by Hr van den Steenhoven, the minutes of the meetings held December 16, 1375, and January 13. 1976, were unanimously approved by a voice vote. PROJECT ACTIONS AND REPORTS. Ocean Park,fr~ject: lincoln Property Company Concept Plans John Jallli reviewed the concept plan submitted by the llncoln Property Company in accordance with the Agency's exclusive agreement with them for the 400-u~lt condominium project for the Ocean Park Redevelopment Project. Mr. Jal i 1 r pointed out features of the plan on a mounted draWing of tne ,oncept and noted that the plan met the establ ished guidelines. ~ motion was ~ade by Mr. M,Closkey and seconded by Rev. Judson that the Agency approve the Lincoln Property Company's concept plans and authorize Staff to orepare and submit an applicatlon for a Coastal Commission permit. During discussion of the motion, Mrs. Reed stated that she was not entirely satisfied with t~e location of the through-access-way but that she would support the plan as a basic concept. The motion passed by the following roll call vote: AYES: NOES: ABSENT. Cohen, Judson, McCloskey, qeed, van den Steenhoven, SWink. None. Trives. Agreement for Services -- Planning Consultants ~~se~rch Staff reviewed the content of a proposed agreement With Planning Consultants Research for preparation of an Environmental Impact Report on the 400-unlt condominimum deve'opment designed for the Ocean Park ProJect. Mrs. Reed made a motion that the Agency approve the contract as prese~ted In substance and aut~orize Legal Counsel Jacobs to make the non-substantial changes that he had indicated were necessary to bring the contract to federal for~ for execution by the Chairman. The motic~ was seconded by Rev Judson and passea by tre fol lOWing roll call vote: . . . . - ~ - e Redevelopment Agency -2- ~ebruary 10,1976 AYES. NOES: ABSENT: Cohen, Jud:cn, McClo3key, Reed, van de~ Steenhoven, Swink. None. Trives. A motion to ddjourn was presented by Mrs. Reed a~d seconded by Mr. McCloskey. The motion pa~secl by Ll unanimous voice vote, and the meeting was adJou"ned at 4.50 p.m. . . . - . RA-329 MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA March 18. 1976 5 00 p.m The Redevelopment Agency of the City of Santa Monica, Cal ifornia. met in special session in the City Council Chamber on March 18, 1976, at 5.00 p.m. PRESENT MEMBERS. Nathaniel Trives, Chairman Donna 0 SWink, Chairman Pro Tempore Seymour A. Cohen John W. McCloskey Christine E. Reed Pieter van den Steehoven ABSENT MEMBERS Fred M. Judson ALSO PRESENT- Murray Kane, General Counsel James D. Will lams, Executive Director John Jal iIi, Director, Environmental Services Lyn Kuhl, Secretary, Environmental Services APPROVAL OF MINUTES: The minutes of the February 10. 1976 meeting were approved by a unanimous voice vote on a motion made by Mrs. Reed and seconded by Mrs Swink PROJECT ACTIONS AND REPORTS Downtown Project. Consideration of Conditions Requl red by the Coastal CommiSSion Staff In Conjunction with Project Approval Mr. Will lams announced that an Addendu~ to the South Coast Regional Commission's Staff Report had been received in which the Coastal Commission Staff had set forth conditions to be compl ied with prior to issuance of a permit Mr. Jali1 I reviewed t~e Agency staff's analysis of t~e conditions and noted that a meeting of the Agency's and the Commission's staffs had been held to clarify the require- mentS. He presented the Agency staff's recommendations on each condition. Chairman Trives asked the audience at the meetinq if there were any requests to be heard on the subject Hearing none, Chairman Trlves opened the matter for Agency discussion. Mr. van den Steenhoven ~oved that the Agency approve Agency staff's recommendation that the Agency comply with Conditions 1, 2, 4, 5, 6 and 7. as clarified by Coastal Commission staff, and that the Agency decline to comply with Condrtion 3. The motion was seconded by Mrs. Swink and a roll call vote was taken as follows: AYES: NOES: ABSENT Cohen, Reed, van den Steenhoven, Swink, Trlves. McC1oskey.* Judson. " ~r. McCloskey asked that the record show that his vote was in agreement with the ~otlon in its rejection of Condition 3. . . . e . Redevelopment Agency Minutes March 18, 1976 -2- Report of Director: Mr Williams reJorted that the application for a permit from the Coastal Commis- sion for the Ocean Park project by the Lincoln Property Company would be filed next week. He estimated that it would come before the Coastal Commission in May. Adjournment There being no further business to be considered, Chairman Trives adjourned the meeting at 5:17 p.m.