M-11/5/1974 (2)
.
.
.
-
-
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
November 5, 1974
4:00 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in special session in the City Council Chambers, on November 5, 1974, at
4:00 P.M.
PRESENT:
MEMBERS: Clo Hoover, Chairman
Fred M. Judson
Hilliard L. Lawson
John W. Mc Closkey
Donna O. Swink
Pleter van den Steenhoven
ABSENT:
MEMBERS: Nathaniel Trrves
ALSO PRESENT:
Ed Moosbrugger, Evening Outlook Reporter
David Vena, Legal Counsel for Litigation
Eugene B. Jacobs, General Counsel
James D. Williams, Executive Director
John Jalill, Director of Community Development
Jackie Greenwood, Acting Secretary
APPROVAL OF MINUTES:
Mr. Lawson moved, seconded by Mrs. Swink, that the minutes of
September 24, 1974 be approved as mailed. The motion carrIed with a
unanimous voice vote.
PROJECT ACTIONS AND REPORTS:
Ocean Park Project:
Agreement for Litigation Services with Latham & Watkins
A motion was made by Mrs. Swink and seconded by Mr. Judson to approve
the contract subject to a bi-monthly report. The motion carried with the
fol lowing roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: Hoover, Judson, Lawson, Mc Closkey, Swink, van den Steenhoven
MEMBERS: None
MEMBERS: Trives
At the recommendation of the Director, Mr. Lawson moved, seconded by
Mr. Judson, that the meeting be adjourned to an Executive Session for the
purpose of discussing the Ocean Park Litigation. The motion carried with
a unanimous voice vote. The meeting adjourned at 4:15 P.M.
The meeting reconvened at 4:40 P.M.
At the recommendation of the Chairman, Mr. Judson moved, seconded by
Mr. van den Steenhoven that authorization be given legal staff or legal
counsel to provide whatever litigation is necessary. The motion carried
With the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: Hoover, Judson, lawson, Mc Closkey, Swink, van den Steenhoven
MEMBERS: None
MEMBERS: Trives
.
.
.
,
-
Mr. Judson commented on the delay of the Downtown Project urging
the staff to speed up the project If possible.
There being no further business to be brought before the Members,
Mrs. Swink moved, seconded by Mr. van den Steenhoven, that the meeting
be adjourned. The motion carried with a unanimous voice vote. The
meeting adjourned at 4:50 P.M.