M-12/14/1971 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
December 14, 1971
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met
in regular session in the City Council Chambers, on December 14, 1971,
at 4:30 P.M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman
Clifford Connelly
Ted B. Fach
L. Wayne Harding
J. lee Schimmer
ABSENT:
MEMBERS: Wallace Brown
Mortimer T. Richey
ALSO PRESENT:
Arthur L. Rinck, City Council Liaison
Eugene 6. Jacobs, General Counsel
Anne Morgenthaler, Evening Outlook Reporter
Gary G. Jones, Executive Director
Hay Palfrey, Secretary
~rPROVAl OF MINUTES:
The minutes of November 9, 1971 were approved as mailed. The
minutes of November 29, 1971 were corrected to reflect the time of
the meeting as being 11:00 A.M. and the time of adjournment as being
11:40 A.M. The minutes of November 29, 1971 were approved as corrected.
~PPROVAL OF WA~RANT REGISTERS:
The Director submitted Warrant Registers Nos. 58 thru 60 for
approval. Oiscussion followed on the items relating to the payment
of unused sick leave to Agency employees. The Chairman recommended
that this matter be referred to the Agency's Personnel Committee for
Its report and recommendations. Mr. Connelly ~oved, seconded by
Mr. Harding, that Warrant Registers NoS. 58 thru 60 be approved as
Submitted, with the exception of Check Nos. 4113 and 4114 payable
to Age{.cy s~Aff fAr accrual of unused sick leave, listed on Warrant
Register No. 59. The m~\in" rarri~d with the following ro1\ call
vote:
AVES:
NOES:
ABSENT;
MEMBERS:
MEMBERS:
ME~ERS:
Barnard, Connelly, fach, Harding, Schimmer
Mone
Brown, Richey
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Minutes - 12/14/71
Page Two
PRO~ECT ACTIO~IS MJp .~EPO~TS:
Projects l(a) ~ I (b) and, P.O.P.
parcel.:4 proposed Revisions, - Crescent Bay ProPl::rti~_s
Basic Concept Drawings
The Director stated that a meeting of Architects representing
Crescent Bay Properties, Tenneco, Inc., Santa Monica Shores and the
Agency had been held on December 9, 1971 to discuss changes to the
Basic Concept plans for Parcel 4. He noted that Crescent Bay Pro-
perties had agreed to an extension of time to January 3. 1972 for
the Agency to approve the revised master plan and also to provide
additional time for the comments and recommendations from the res-
pective architectural representatives. Mr. Harding moved, seconded
by Mr. Schimrner, that the Agency accept Crescent Bay Properties'
extension of time in which to review the revised master plan for
Parcet 4 to January 3, 1972. The motion carried with the following
ro II ca 11 vote:
AVES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard, Connelly, Fach, Harding, Schimmer
None
Brown, Richey
Selection of Landscape Architect - Crescent Bay Properties
The Director stated that Crescent Bay Properties had selected
Anthony M. Guzzardo and Associates as their Landscape Architect for
the entire project and submitted a prospectus of their past experience
to the Members, Mr. Fach moved, seconded by Mr. Connelly, that Crescent
Bay Properties' selection of Anthony M. Guzzardo and Associates as
landscape Architects for the project be approved. The motion carried
with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard. Connelly, Fach, Harding, Schimmer
None
Brown, Richey
There being no further business to be brought before the Members,
Mr. Connelly moved, seconded by Mr. Harding, that the meeting be
adjourned. The motion carried with a unanimous voice vote. The
meeting adjourned at 5:39 P.M.
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