M-4/25/1972 (2)
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MINUTES OF THE
REDEVElOPME~T AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
Apri} 25, 1972
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in regular session in the City Council Chambers, on April 25, 1972,
at 4: 30 J> .M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chainman
Ted B. Fach
L. Wayne Harding
Mortimer T. Richey
J. Lee Schill'.mer
ABSENT :
MEMBERS: Wallace Brown
ALSO PRESENT:
Tom Sullivan, Evening Outlook Reporter
Eugene B. Jacobs, General Counsel
Gary G. Jones, Executive Director
May Palfrey, Secretary
APPROVAL OF MINUTES:
The minutes of April 7, 1972 were approved
as mal led.
A~PROVAL QF WAR~NT REGISTERS:
The Director submitted Warrant Registers Nos. 77 thru 79 for
approval. Mr. Harding moved, seconded by Mr. Richey, that Warrant
Registers Nos. 77 thru 79 be approved as submitted. The motion
carried with the following roll call vote:
AYES:
f.iDES:
ADSH!T:
Barnard, Fach, Harding, Richey, Schimmer
None
Brown
MEMBERS:
MEMBERS:
MEMBERS:
PROJ~CT ACTIONS AND REPORTS:
Projects I (a), I {b~ and P.O.P.:
City Council Ordinance to Vest Pqwers of Aqe~cy
~,n Coullc iT
Mr. Richey moved, seconded by Mr. Schimmer, that the meeting be
adjourned to an Executive Session for the purpose of discussing the
proposed Ordinance of the City Council to vest powers of the Rede-
velopment Agency in the Council. The motion carried with the following
roll call vote:
AYES:
NOES:
ABSENT:
Barnard, Fach, Harding, Richey, Schimmer
None
Brown
MEMElERS:
MEMBERS:
MEMBERS:
The meeting adjourned at 4:45 P.M.
The meeting reconvened at 6:1$ P.M.
The Chainnan stated for the record that Agency Counsel had
entered the meeting during the Executive Session and had verifIed
the fact that the Agency was within Its legal rights to go into
Executive Session to discuss the proposed Council Ordinance.
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Minutes - 4/25/72
Page Two
The Chairman then stated that he had submitted his resignation
from the Agency Board to Mayor Dituri, effective April 25, 1972, at
7:00 P.M. He commended the rest of the Members for their efforts
and dedicated service to the Agency, and also expressed his appre-
ciation to the Executive Director, Agency staff, Agency Counsel and
the Agency's Financial Consultant.
Authorization for Executive DIrector to Pay Administrativ~
Cos ts
The Director stated that the Agency had been following a procedure
whereby all Agency billings were approved by the Agency prior to the
payment of each bill. He requested authorization to pay Project costs
for Projects Nos. Calif. R-37 and R-44 as incurred, and that the pro-
cedure for prior approval be waived. Mr. Harding moved. seconded by
Mr. Schimmer, that the Director be authorized to pay the Agency's
Project costs as incurred and that the procedure for prior approval
be waived. The motion carried with the following roll call vote:
AVES:
NOES:
ABSEnT:
Barnard, Fach. Harding. Richey, Schimmer
None
Brown
MEMBERS:
MEM3ERS:
MEMBERS:
There being no further business to be brought before the Members,
Mr. Richey moved, seconded by Mr. Harding, that the meeting be adjourned
to April 26. 1972, at 4:30 P.M., in the City Council Chambers. The
motion carried with the following roll call vote:
AVES:
~'OES :
ABSENT:
Barnard, Fach, Harding, RIchey, Schimmer
None
Brown
MEM8ERS:
~1EMBERS :
MEMflERS:
The meeting adjourned at 6:28 P.M.
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