M-11/9/1971 (2)
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HINUTES OF THE
REDE\!E LOP/1Ei"T AGEi~CY
OF THE
C } TV OF SANTA t1Ot! I CA, CA LI FORN IA
~ovember 9. 1971
4:30 :'.11.
The Redevelopment Agency of the City of Santa Monica, California, ~et
in regular session in the City Council Chambers, on November 9. 1971,
at 4:30 P.N.
PRESEt.iT:
MEMBERS: J. Lee Schimmer, Chairman Pro-Tern
Clifford Connelly
Ted B. F3ch
Mortimer T. Richey
ABSH'T;
MEMBERS: Bo Thomas -Ba~nard
~/a Ilace Bro\./O
L. Wayne Harding
ALSO PRESENT:
William Podesto, Crescent Bay Prope~tles
John F. Gray, Agency Fiscal Consultant
Anne Morgenthaler, Evening Outlook Reporter
Gary G. Jones, Executive Director
May Pal~rey, Secretary
APPROVAL OF MINUTES:
The minutes of October 26, 1971 were
approved as mailed.
t\PPROVA L OF WARRMT R':G' STE~S :
The Director submitted lJarrant Registers tlos. 55 thru 57 for
approval. 11r. Connelly moved, seconded by Mr. Richey, that I,/arrant
Registers Nos. 55 thru 57 be approved as submitted. The wotlon
carried ."ith the following roll call vote:
AYES:
rWES:
ABSENT:
Schirrmer, ':~"'lelly, Fach, Richey
i\one
5arnard~ Br~wn, Hardlrg
liE Mt ERS :
HH1B~RS ;
MEI-li:ERS:
~~0JECi ACTIONS A~G RE90RTS:
PrQ)ects 1 (a) ....! ('1) arc!. P.O!..~.
P,40;jCS?O n.cvis ~0'1~ ... Cresce.....!_J~ay Pro~er:: ~,~~ S ite Pian~
The D I ,,,ctor re.riewed the 2C':: ions ta'<.en by the Agency at its
neeting of October 2&:b, stating that the Asensy hcd approved the
Basic Concept Drawinss for the site with the excep~'Qn of Parcel 4
dnci ~ad -3qu"sted th2t thi~ w~t~er be r~tur~~d to the Agel=Y for
fur_~Er ccnsider~tic~. ~e turt~e~ stated that tre5ce~t Day Prooerties
~acl prep2red r.3vised plans ;"or Pa;-cel }+ for submis<; ion to the Agency
?t tf)lS time. jj;-. \<li II i2'11 Podesta, Architect for C,-e:>cent Bay Pro-
perties, pr~5ented the revi~ed plan and outl:ned the changes that
h.sd been li1ade 1 n ?a rce I 4,
I1r. La\"Jrence Ka-,es, ;~~..,ager 0" Sa:1ta :-tonic<l Sho:"es, spoL:e ip
op~ositio~ to the pJ~~s.
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Minutes - 11/9/71
Pa96 T(.,o
1I1)::>n the [j!rector1s recommendation, t-1r. Connell., rro"ed, 5eron~e~
by Mr.' Fach, that the revised plans fer'Parcel 4 be ~ccepted by the
Agency for review by the Agency1s Arc~itect and staff, Tenneco, !nc,
and Santa MoniLa Shores. T~e motion ca~ried with the following roll
ca II vote:
AYES:
NOES:
MlSH'T:
Schirrrner, Connelly, Fach, Richey
~'one
Barnard, Brown, Harding
/1Et-1B E RS :
MEMBERS:
MEMBERS:
GENERI\. L:
Tax Allocation Bond Issue - A~djt Report
T~e Director stated that, in accordance with the Agency's Tax
Allocation Bond Resolution to. 203, an audit of the Tax Allocat.oo
funds must be performed annually. He submitted an Audit Report for
the period ending June 30, 1971 prepar-:Jo by the Harry to tJourse f.',udit
Ccmpany to the Members for their review.
Tnere being no furt:ler business to be brol;ght before the Members,
Mr. Richey moved, seconded by Mr. Connelly, that the meeting ~e adjo~rned.
The rrotion carried with a unanimous voice vote.
The meeting adjourned at 4:53 P.ne
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