M-2/10/1976 (2)
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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:
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Redevelopment Agency
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~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.
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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.
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Redevelopment Agency Minutes
March 18, 1976
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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.