M-5/23/1972 (3)
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MINUTES OF THE
REDEVELOPME~T AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
May 2.3, 1972
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in regular session in tne city Council Chambers, on May 23, 1972, at
4: 30 P ./1.
PRESENT:
MEM~ERS: Anthony L. Dituri, Chairman
Robert M. Gabriel
Clo Hoover
James U. Reidy, Jr.
Arthur L. Rinck
Nathaniel Trives
A3SENT:
MEHBERS:
John W. McCloskey
ALSO PRESEI'll:
Anne Morgenthaler, Evening Outicok r\cporter
Eugene B. Jacobs, General Counsel
Perry Scott, Executive Director
Gary G. Jones, Director, Dept. of Co~~unity
Development
May Palfrey, Secretary
PRpJECT ACTIONS AND REPORTS:
Projects I(a) and I(b):
~cheduling of Aqency Meetin9s
Upon the Chairman1s request, Mr. Reidy moved, seconded by Mr. Rinck,
that Agency Counsel be instructed to prepare a resolution to establish
the regular meeting time of the Agency as being the fourth Tuesday of
each month, at 7:00 P.Il. The motion carried with a unanimous voice vote.
Public Hearing on Proposed Land Disposition and Development
Agreement b~tween the_Redevelopment Aqency and HFH, Lt~.
The Chairman declared the public hearing open. The Executive
Director stated that a public hearing was required by law and that
a Resolution of the Redevelopment Agency approving a Land Disposition
Agreement with HFH, Ltd., for disposition Parcels Nos. 2, 3 and 4 of
Project I(a), Calif. R-37, and for disposition Parcel No.5 of Project
I(b), Calif. R-44, was before the Agency and that his office recommended
approval of said Resolution.
The following persons spoke in opposition to the approval of the
HFH, Ltd. Agreement:
Leonard M. C. CJunes, Santa Monica resident representing the
Joslyn Park Property Owners Association
James L. Rogers, Santa Monica resident
James Rosenberg, representing the development firm of Levitt & Sons
Thomas Winfield, Attorney representing Lawrence Kates and David
Rosen, of Santa Monica Shores
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Minutes - 5/23/72
Page Two
The Executive Director read into the record two separate letters,
both dated May 23, 1972, from Mr. Winfield, addressed to the Agency,
which stated his clients. position regarding the Land Disposition
Agreement.
There being no further persons wishing to be heard, Mr. Reidy
moved, seconded by Mrs. Hoover, that the public hearing be closed.
The motion carried with a unanimous voice vote.
Mrs, Hoover requested that the Executive Director read into the
record a letter from Mr. B. Thomas Barnard to the Members of the
Agency concerning the Agreement. The Executive Director presented
the letter as requested.
Mr. Gabriel moved, seconded by Mr. Reidy, that the Land Disposi-
tion Agreement with HFH, Ltd. for the sale of Projects I(a) and I(b)
be approved by the Resolution on file. The motion carried with the
fo II ow i n9 ro II ca 11 vote:
AYES:
NOES:
ABSEilT:
Dituri, Gabriel, Reidy, Rinck, Trives
Hoover
McCloskey
t'lEMBERS:
MEMBERS:
MEr10 ERS :
There being no further business to be brought before the Me~p~r5,
the meeting was adjourned to June 27, 1972, at 7:00 P.M., in the :ity
Counci I Chambers. The meeting adjourned at 6:25 P.i'l.