M-2/22/1972 (3)
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MtNUTES OF THE
REDEVELOPME~T AGENCY
OF THE
CITY OF SANTA MorICA, CALIFORNIA
February 22. t972
4:30 P.N.
The Redevelopment Agency of the City of Santa Monica, California, met
in regular session in the City Council Chambers, on February 22, 1972,
at 4:30 P.N.
PRESENT:
MHIBERS: B. Thomas Barnard. Cha i rman, entered
at 4:44 P.M.
Ted B. Fach
l. Wayne Harding
Mortimer T. Richey
J. lee Schimmer
ABSE~IT :
MEMBERS: Wallace Brown
ALSO PRESHlT:
Arthur L. Rinck, City Council Liaison
Anne Morgenthaler, Evening Outlook Reporter
Eugene B. Jacobs. General Counsel
Gary G. Jones, Executive Director
May Palfrey, Secretary
APPROVAL OF MINUTES:
The minutes of February 8, 1972 were
approved as mailed.
~PPROVAL OF WARRANT REGISTERS:
The Director submitted Warrant Registers IlloS. 68 thru 69 for
approval. Mr. Harding moved, seconded by Mr. Richey, that Warrant
Registers Nos. 68 thru 69 be approved as submitted. The motion carried
with the following roll call vote:
AYES:
NOES:
ABSEtH:
MEMBERS:
t1EtltlERS:
MEtlBERS:
Fach, Harding, Schiw~er, Richey
t'one
Barnard, Brown
(iENERAL:
~esolution Expressing Appreciatio~ to Clifford Connelly
The Director stated that a commemorative plaque had been prepared
for presentation to Mr. Clifford Connelly, who resigned from the Agency
on December 31, 1971. He added, however, that Mr. Connelly was unable
to attend the meeting but that he expressed his gratitude to the Agency
Members and staff for this recognition. Mr. Richey moved, seconded by
Hr. Fach. that Resolution No. 308 (R.A.S.), "A RESOLUTION OF THE REDE-
VELOPMENT AGE~~Y_ OF THE CITY OF SANTA MONICA, CALIFORNIA, EXPRESS'~G
GRATITUDE AI\D APPRECIATlO~,: TC THE HOIWRABf,.E CLIFFORD CONNE,LLY_ FOR HIS
SERVICE M!O DEVOTION TO THE OCEAN PARK REDEVELOp/o;n'T PROGRJ'.M". be
adopted and that further reading be waived. The motion carried with
the following roll call vote:
AYES:
~jOES :
AI:lSEfIIT:
MEMBERS:
"'EMBERS:
MEt1BERS:
Fach, Harding, Richey, Schiw~er
!-,;one
Barnard, Brown
(Mr. Darnard requested that the records show that his vote be entered
as "aye".)
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Ilinutes - 2/22/72
Page Two
PROJECT ACTIO~~ AND REPORTS:
Projects I(a), I(b) and P.O.P.:
Crescent Bay Properties - Request for an Extension
The Director stated that Crescent Bay Properties had requested
an extension of time under Section 505, "Enforced Delays", of the
Amended land Disposition Agreement, and that their reasons for doing
so were set forth in a letter to the Agency from their Attorney,
Mr. Martin Gendel.
Mr. Barnard entered at 4:44 P.M.
Agency Counsel recommended that this matter be either referred
to the Director and himself for review and response or that it be
discussed by the Agency in an Executive Session because of the threat
of litigation. Mr. Schimmer moved, seconded by Mr. Richey, that the
meeting be adjourned to an Executive Session. The motion carried with
a unanimous voice vote. The meeting adjourned at 4:46 P.M.
The meeting reconvened at 5:55 P.M.
Mr. Schiwmer moved, seconded by Mr. Harding, that the Executive
Director and the Agency Counsel be authorized to respond in writing
to Crescent Bay Properties' letter regarding the request for an ex-
tension, dated February la, 1972, and that the Agency decline such
request by setting forth the legal position of the Agency w,th respect
to each of the points raised in Crescent Bay Properties' letter as
reaSons for the extension; he further moved that said letter be sent
with the mutual review and consent of the Director and the Agency
Counsel. over the signature of Agency Counsel. The motion carried
with the following roll call vote:
AVES:
~IOES :
AtiSENT:
MHIBERS:
MH1BERS ;
MEl'mERS:
Barnard, Fach, Harding, Richey, Schimmer
None
Brown
There being no further business to be brought before the Mewbers,
i~r. Richey woved, seconded by Hr. Harding,tnat the meeting be adjourned.
The motion carried vlith .a unanimous voice vote. The meeting adjourned
at 6:00 P.I-I.
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