M-5/17/1973
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
May 17, 1973
7:00 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in special session in the City Council Chambers, on May 17, 1973, at
7:00 P.M.
PRESENT:
MEMBERS: Clo Hoover, Chairman
Anthony L. Diturl
Fred M. Judson
John W. McCloskey
Donna O. SWink
Nathaniel Trlves, entered at 7:09 P.M.
Pieter van den Steenhoven
ABSENT:
MEMBERS: None
ALSO PRES ENT:
Anne Morgenthaler, Evening Outlook Reporter
Murray O. Kane, Associate Counsel
Perry Scott, Executive Director
Gary G. Jones, Director of Community Development
May Palfrey, Secretary
PROJECT ACTIONS AND REPORTS:
Projects I (a) and I (b) .
Appointment of Special Counsel
The Chairman stated that a Special Meeting had been called for the
purpose of ratifying the appointment of a Special Counsel to Investigate
the Ocean Park Redevelopment Contract, in accordance with the motion
passed by the Members at the Agency meeting of May 8, 1973.
Mr. Trives entered at 7:09 P.M.
The Chairman stated that she had appointed Mr. Edward J. Costello
as Special Counsel. After submitting background information on
Mr. Costello and his letter of confirmation of acceptance to the Members,
Mrs. Hoover requested the Members' ratification of the appointment.
Mr Trives moved, seconded by Mr. Dlturl, that the meeting adjourn to
an Executive Session to discuss personnel matters. The motion carried
with a unanimous voice vote. The meeting adjourned at 7:12 P.M.
The meeting reconvened at 7:25 P.M., at which time Mr. Judson moved,
seconded by Mrs. Swink, that the appointment of Mr. Edward J. Costello
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Minutes - 5/17/73 Page Two
as Special Counsel made by Mrs. Hoover be ratified. The motion carried
with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEM BERS :
Hoover, Dituri, Judson, McCloskey, Swink, Trives,
van den Steenhoven
None
None
Mr. McCloskey moved, seconded by Mr. van den Steenhoven, that the
Executive Director be authorized to execute a contract with Special
Counsel on behalf of the Agency, in an amount not to exceed $3,500.00.
The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Hoover, Diturl, Judson, McCloskey, SWink, Trlves,
van den Steenhoven
None
None
The meeting adjourned at 7:27 P.M.