M-5/8/1973 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
May 8, 1973
7:00 P.M.
The Redevelopment Agency of the City of Santa Monica, Cal ifornia, met
in adjourned regular session in the City Council Chambers, on May 8,
1973, at 7:00 P.M.
PRESENT:
MEMBERS: Clo Hoover, Chairman
Anthony L. Oituri
Fred M. Judson
John W. McCloskey
Donna O. $VI ink
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS: None
ALSO PRESENT:
Anne Morgenthaler, Evening Outlook Reporter
Perry Scott, Executive Director
Eugene B. Jacobs, General Counsel
Gary G. Jones, Director of Community Development
t;ly Palfrey, Secretary
APPROVAL OF MINUTES:
Mr. van den Steenhoven moved, seconded by Mrs. Swink, that the
minutes of April 24, 1973 be approved as mailed. The motIon carried
with a unanimous voice vote, with the exception of Mr. McCloskey, who
abstained.
Status of Redevelopment Projects I (a) and 1 (b)
Mr. McCloskey moved that the Agency make a demand on the bond
to restore the ground to Its former condItion and that the fence be
removed. The motion was not seconded.
Upon the recommendation of Agency Counsel, Mr. Dituri moved,
seconded by Mr. Judson, that the meeting adjourn to an Executive
SessIon for the purpose of discussing litigation matters The motion
carried with a unanimous vOice vote. The meeting adjourned at 7:11 P.M.
The meeting reconvened at 7:53 P.M.
Mr. McCloskey moved, seconded by Mr. Judson, that the Agency
retaJn a Special Counsel to review and investigate the Ocean Park
Redevelopment Contract with full power and authority, that cooperation
and disclosure by the Agency staff be complete, that Special Counsel ~
can also request lawful meetings with the Agency whenever needed, that ~
Mayor Hoover have the pov,er to appoint Special Counsel. -ern:I--t-hfrt-t\eyof'- < i!:
-!iQov.e.r- -be- -app&I-n-t-ed- -8<-ec-t.t't-l-ve- -D1-r-ec-t-or- -04'- -t-he- ~. Th e mo t i on a;
carried with the following roll call vote: ~
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Minutes - 5/8/73
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
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Page Two
Hoover, Judson, McCloskey, Swink
Dituri, Trlves, van den Steenhoven
None
Mr. McCloskey then moved, seconded by Mr. van den Steenhoven,
that no commitments without Agency Members approval be given and
that no extensions, modifications, title transfers or other relative
acts be done without Agency Members approval. The motion carried
with the following rol I call vote:
AYES:
MEMBERS:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
Hoover, Dituri, Judson, McCloskey, Swink, Trives,
van den Steenhoven
None
None
There being no further business to be brought before the Members,
Mr. McCloskey moved, seconded by Mr. Trives, that the meeting be
adjourned. The motion carried with a unanimous voice vote The
meeting adjourned at 8:00 P.M.