M-2/8/1972 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
February 8. 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 February S, 1972,
at 4:30 P.M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman
Ted B. Fach
L. Wayne Harding
Mortimer T. Richey
J. Lee Schimmer
ABSENT:
MEMBERS: Wallace Brown
ALSO PRESENT:
Arthur L. Rinck, City Council Liaison
Eugene 8. Jacobs, General Counsel
Anne Morgenthaler, Evening Outlook Reporter
Gary G. Jones, Executive Director
May Palfrey, Secretary
APPROV~~, OF MINUTES:
The minutes of January II, 1972 were
approved as mailed.
~~P~OVAl Of WARRANT REGI~TERS:
The Director submitted Warrant Registers ~os. 63 thru 67 for
approval. Mr. Richey moved, seconded by Mr. Fach, that Warrant
Registers Mos. 63 thru 67 be approved as submitted. The wotion
carried with the following roll call vote:
AVES:
NOES:
ABSENT:
I'IEMBERS:
MEMBERS:
MEMBERS:
Barnard, Fach, Harding, Richey, Schimmer
None
Brown
PROJECT ACTIONS AND REPORTS:
,Projects I (a), I (b) and P .O.P.:
~t~te Lands Commission ~p~Qv~l_o!_ Lease for Tidelands
The Director stated that the Lease for Parcel F in the Pacific
Ocean Park Project had been resubmitted to the State Lands Commission
for approval and that the Commission had requested an extension of
time to September I, 1972 to approve or disapprove said Lease. He
recommended against granting the extension, stating that any delay
would be detrimental to the Project. Discussion followed. Mr. Htlrdin~
moved, seconded by Mr. SchilllJn~rt that this item be tabled to t-ile first
Agency meeting in March. The motion carried with a unanimous voice vote.
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~jnutes - 2/8/]2
page Two
Assessed valuations and Jax ,pata
The Director submitted the Schedule of Assessed valuations and
tax data for Ocean Park Projects I(a) and I(b) for 1971-72. He
stated that this year the Agency would receive as its apportioned
share of the tax revenues from Project l(a) the amount of $209,107.31
and that these revenues could then be applied toward the repurchase
of Tax Allocation Bonds. He added that the present outstanding
principal on the Bonds was $670,000.
GHIERAL:
Contract ,for Architectural and Plannin9 Service~ -
E~Rene E. Houqham
The Director submitted a proposed Contract for Architectural
and Planning Services with Mr. Eugene E. Hougham for consideration
by the Members. He recommended its approval, with a contract limit
not to exceed $5,000.00. The Chairman suggested that letters of
appreciation be sent to the local architectural cowmittee who had
donated its time to review the Basic Concept Drawings submitted by
CreScent Bay Properties. Hr. Fach moved, seconded by Mr. Harding,
that the Contract for Architectural and Planning Services betv~en
Mr. Eugene E. Hougham and the Agency be adopted at the rates set
forth in the Contract and not to exceed $5,000.00. The motion
carried with the following roll call vote:
AYES:
NOES:
ABSENT:
Barnard, Fach. Harding, Richey
Schimmer
Brown
t1EMBERS:
MEMB ERS :
MEMBERS:
~Je~~jon of Chairman and Chainman Pro-Tern
Mr. Schimmer moved, seconded by Mr. Richey, that Mr. Barnard
be re-elected as Chairman of the Agency. Mr. Harding moved, seconded
by Mr. Richey, that nominations for Chairman be closed. Both motions
carried with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard, Fach. Harding, Richey, Schimmer
None
Brown
Mr. Harding moved, seconded by Mr. Barnard, that Mr. Schirr-mer
be re-elected as Chairman Pro-Tem of the Agency. The w~tion carried
with the following roll call vote:
AYES:
NOES:
ABSENT:
Barnard, Fach, Harding, Richey, Schimmer
tJone
Brown
MEMBERS:
MEMBERS:
MEMBERS:
Mr. Fach moved, seconded by Mr. Richey, that nominations for
Chairman Pro-Tern be closed. The motion carried with the following
ro 11 ca II vote:
AVES:
NOES:
ABSENT:
Barnard, Fach, Harding, Richey, Schimmer
None
Brown
~1EMBERS :
ME~1BERS :
MENBERS:
Executive Session
The Director stated that there had been several items of business
before the Agency which posed a threat of 1 itigation and requested
that the Agency adjourn to an Executive Session. With concurrence
of Agen~y Counsel, Mr. Richey moved, seconded by Mr. Hardi~g, that
the meeting be adjourned to an Executive Session. The mot'on carried
with a unanimous voice vote. The meeting adjourned at 5:05 P.M.
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Minutes - 2/8/72
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Page Three
The meeting reconvened at 6:30 P.M. There being no further
business to be brought before the Members. Mr. Richey moved, seconded
by Mr. Harding, that the meeting be adjourned to Tuesday, February 15.
1972. at 4:30 P.M. The motion carried with a unanimous voice vote.
The meeting adjourned at 6:32 P.M.
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