M-5/11/1971 (3)
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~m)UTES OF THE
REDEVELOPMH'T AGE~tCY
OF THE
CITY OF SANTA t10~lICA, CALIFORNIA
May II. 1971
4:30 P.N.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session in the City Council Chambers, on May II, 1971, at 4:30 P,M.
PRESH!T:
t1EMElERS: :;. Thomas [}arnard. Chai rman. entered at 4:57 P.M.
Ted u. Fach
L. Wayne Harding
Mortimer T. Richey
J. lee Schimmer
Philip E. Whiting
ASSENT:
NEM2ERS:
Clifford Connelly
ALSO PRESEt'T:
Eugene D. Jacobs, Agency Counsel
Arnie Friedman, Evening Outlook Reporter
Gary G. Jones, Executive Director
May Palfrey, Secretary
APPROVAL OF ~1it"UTES: The minutes of April 13. 1971 and April 22.
1971 were approved as mailed,
APPROVA L OF HARRA~IT REG ISTERS :
The Director submitted Warrant Registers ~os, 26 through 28 for
approval. Hr. Richey moved. seconded by Mr. Fach, that Warrant Registers
Nos. 26 through 28 be approved as submitted. The motion carried with
the following roll call vote:
AVES:
~IOES :
ABSENT:
HEIlCERS:
MEf-lll E RS :
I~EMB ERS :
Schimmer. Fach. Harding, Richey, Whiting
~lone
Barnard, Connelly
PROJECT ACTIONS AND REPORTS:
Resolutions Authorizin9 Transmittal of proposed Redevelopment
Plan for pacific Ocean Park and Amendments to Ocean Park project
I(b) Amended Redevelopment Plan to City Council and Consentinq
to a Public Hearins
The Director stated that the Planning Commission had approved both
the proposed Pacific Ocean Park Redevelopment Plan and the pmendments
to the I(b) Amended Redevelopment Plan on May 3. 1971 and that they would
submit their report and recommendation to the City Council on May 18. 1971.
He stated that even though the Agency had previously consented to holding
a joint public hearing with the City Council. he was now requesting that
the Agency hold a separate public hearing prior to the City Council's
hearing. Mr. Harding moved, seconded by Mr. Richey. that Resolution No.
299 (R.A.S.L "RESOLUTION OF THE REDEVElOPHEIH AGH1CY OF THE CITY OF
SA~TA MONICA, CALIFORNIA, TRAt~Sr1ITTHIG THE PROPOSED REOEVElOPI1ENT PLAI-'
FOR THE PAC I Fie OCEAN PARK REOEVE lOPIiH'T PROJECT TO THE C I TV COUI:C I L
AND CONSENT Il~G TO A PUG 1I C HEAR H'G". be adopted and that further readi n9
be waived and that the date of the Agency's Public Hearing be set for
June IS, 1971. The motion carried with the following roll call vote:
AYES:
~;OES :
AlJSEj\lT:
~IElmERS :
11HU~ E RS :
liErmERS:
Schimmer, Fach, Harding, Richey, Whiting
r~one
Darnard, Conne Ily
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Minutes - 5/11/71
page Two
Mr. Whiting moved. seconded by Mr. Richey, that Resolution No.
300 (R,A.S.). "RESOLUTlml OF THE REDEVELOPt4EN\.AGENCY OF THE,CITV OF
~~NTA MorHCA, CALIFORNIA, SU5~111:r.It'~G THE PROPOSED AtlHiDt1Ef'JTS TO THE OCEM'
PARK PROJECT I (0) A/lEND ED REOEVEl,OPMErJr P LAt.! TO THE C I TV COU~!C Il MD
CONSENTING TO A PUBLIC HEARING", be adopted and that further reading be
waived and that the date of the Agency.s Public Hearing be set for
June 15, 1971. The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT;
Schiwmer, Fach, Harding, Richey, Hhiting
None
Garnard, Connelly
NENDERS;
Nfl-leERS;
MEMBERS;
~E~IERA l:
fidel,ity Dond
The Director stated that Aetna Insurance Company had submitted a
renewal premium for the Agency.s Fidelity Gond which included a 20%
debit due to the previous claim and loss, and that the Department of
Housing and Urban Development had objected to the payment of the debit
charge. He requested the Agency's authorization to obtain proposals
from other insurance companies, I-1r. Harding moved. seconded by /lr. Fach,
that the Executive Oirector be authorized to obtain proposals from insurance
companies for the Agency1s Fidelity Gond. The motion carried with a unani~
mous vo 1 ce vote.
Mr. Sarnard entered at 4:57 P.M.
~lAHRO Annua I Confe rence - Sou thwes t" R_e~ i ona I ~ounci I
The Director informed the Members that the Annual NAHRO Regional
Conference would be held on r1ay 16th through 18th, 1971. at the Bi Itmore
Hotel. in Los Angeles, He stated that the Agencyls Administrative Gudget
provided for the attendance of one staff member and two Agency members.
Planning Consultan~
The Chairman suggested that the Agency look into the possibility
of entering into a contract with a Planning or Architechtural Consultant
for the purpose of reviewing Crescent Day Properties. construction plans
and designs. He instructed Agency Counsel to prepare a draft of a contract
for such services and submit it to the Agency for further consideration.
There being no further business to be brought before the Members,
Mr. Richey moved, seconded by Mr. Schimmer, that the meeting be adjourned.
The motion carried with a unanin~us voice vote. The meeting adjourned at
5;25 P.l'4.
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