M-4/22/1971
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MINUTES OF THE
REDEVELOPMEI,IT AGENCY
OF THE
CITY OF SAnA MONICA, CALIFORNIA
Ap r i I 22, 1971
4;30 P.li.
The Redevelopment Agency of the City of Santa Monica, California, ~et in
special session in the City Council Chambers, on April 22, 1971, at 4:30 P.M.
The Director reported that a Notice of Special Meeting had been mailed to
each Member, as required by Article I II, Section 3, of the By-Laws.
PRESEI':T;
MEMP-ERS;
B. Thomas Barnard, Chairman
C Ii fford Conne Ily
L. Wayne Harding
Mortimer T. Richey
J. Lee SchilT'mer
Phi lip E. Whiting
ABSENT;
MEMBERS;
Ted B. Fach
ALSO PRESHIT;
Eugene D. JacobS, Agency Counsel
John F. Gray, Agency Financial Consultant
Arnie Friedman, Evening Outlook Reporter
Gary G. Jones, Executive Director
May Palfrey, Secretary
PROJECT ACTIO~S AND REPORTS;
Proi~cts I(a) and I(b):
Amended Land Disposition Agreement
The Director stated that a letter had been received from the Depart-
ment of Housing and Urban Development formally approving the Amended Land
DispOSition Agreement. He requested authorization to execute the Agreement
as executed by the Developer (Crescent Bay properties) on November 13, 1970,
and the Implementation Agreement No. I, dated and executed by the Developer
on April 15, 1971. Mr. Schimmer moved, seconded by Mr. Harding, that Resolution
NO'. 294 (R.A.S.):'RESOLUTIO~1 OF THE REDEVELOPI~EfJT AGENCY OF THE CITY OF SM'TA
~ONICA, CALIFOR~fA, AUTHORIZING THE CHAIRMAN AND THE EXECUTIVE DIRECTOR TO
EXECUTE AN AMENDED LAND D f S POS 111011: AGREEMENT WITH CRESCENT BAY PROPERTI ES
M'D TO EXECUTE AI~, IHPLEMENTATIOP AGREH1Ei'JT FOR CARRYING OUT THE AME~'DED
LA~:D DISPOSITION AGREEt\Et~T", be adopted and that further reading be \"aived.
The motion carried with the following roll call vote:
AVES:
~'OES :
A2Sn:T;
MEli3ERS;
MEMGERS;
MEMBERS;
Barnard, Connelly, Harding, Richey, Schimmer, Whiting
None
Fach
The Chairman expressed appreciation to the Members of the Negotiating
Committee, Mr. J. Lee Schimmer and Mr. L. Wayne Harding, and to all of the
Agency Members and Staff for their efforts which lead to the successful
conclusion of negotiations and the execution of the Land Disposition Agree-
ment.
Pacific Ocean Park Redevelopment Plan
The Director submitted the proposed Redevelopment Plan for Pacific
Ocean Park with the request for Agency approval and authority to transmit
said Plan to the Planning Commission for its report and recommendation and to
the City Council for its consideration at a Public Hearing. He noted that
with the consent of the Agency and the City Council, a joint Public Hearing
on the Plan could be held in early JUne. Mr. Harding moved, seconded by
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Minutes - 4/22;/1
Paye Two
}\r. Schimmer, that Resolution ~\o. 295 (R.A.S.), "RESOLUTIOF OF THE REOEVELOP-
!~,n'T ~GEI'CY OF THE CITY OF SAI\ITA ~\Or;ICA, CAlIFORI'IIA, TRMSNITTlI'iG THE PROPOSED
REOEVELOPNEt\T'pLA~':' FOR THE PACIFIC OCEA~: PARK REOEVELOPi'\ENT PROJECT TO TH~
PlAl~t:Ir:G COI"IHISSIOI.i MD THE CITY COUt;CIL AND COi"SElTli'IG TO A JOH'T PUBLIC
HEARING", be adopted and that further reading 'be waived. The motion carried
with the following roll call vote:
AYES:
i';OES:
AliSEPT:
Earnard, Connelly, Harding, Richey, Schi~mer, Whiting
l:one
Fach
HEMI}ERS:
IlEMCERS:
HEI'\~ERS:
Project l(b) Plan_Amendments
The Director submitted proposed Amendments to the Ocean Park Project
I(b) Redevelopment Plan, requesting Agency approval and authorization to
transmit said Amendments to the Planning Commission for its report and
recommendation and to the City Council for its consideration at a Public
Hearing. Mr, Connelly moved, seconded by fir. Whiting, that Resolution
i'o. 296 (R.A.S.), "RESOLUTIOi, OF THE REDEVELOPliEn AGEf'CY OF THE CITY OF
~Ai"TA NONICA, CALlFORIJIA, SUufo1ITTIi\G THE P,ROPOSED At1Ei"DHEi"TS TO THE OCEM'
PARK PROJECTI(B) A"I-ln:OEO REDEVELOPI'1EIH PlAi TO THE C!TY COUf!C I L At:o THE
PLAt-JNll'G COt'ltllSSIOli AIJO- eONSEHING TO A JOliH PUGUe HEARli:G", be adopted
and that further reading be waived. The motion carried with the following
roll cal r vote:
AYES:
~'OES :
ABSEtc'T:
Darnard, Connelly, Harding, Richey, Schimmer, Whiting
I"one
Fach
i1H1BERS :
11Hi"ERS:
MEllBERS:
Amendatory Applications for Loan and Grant
The Director stated that it was necessary for the Agency to file an
Amendatory Application for Loan and Grant requesting additional funds
primarily to meet interest costs on the Agency IS outstanding loans with
the Federal Government. Mr. Schimmer moved, seconded by Mr. Harding,
that Reso I ut i on I-!o. 297 (R.A.S.), "RE~OLUTI Oi'[ OF T~E REDEVELOPMH:T AGHICV
OF TH~, CITY OF SAPTA I"IOBICA, CALlFOfU'IA, AUTHORIZIt-'G THE FILlBG OF A
eO~IBIi'~Eo MiEi"DATORV APPLICATION FOR LOM1 AND GRANT FOR PROJECT i\'O.
CALIF. R-37 Ar'o PROJECT ~'O.CALlF,. R-44", be adopted and that further
reading be waived. The motion carried with the following roll call vote:
AVES:
['iDES:
ABSH'T:
Barnard, Connelly, Harding, Richey, Schi~mer, Whiting
None
Fach
HE1~BERS :
ME rl8ERS :
."ENBERS:
Mr. Schimmer moved, seconded by ilr. Richey, that Resolution Woo
293 (R.A.S.), "RESOLUTIOP OF THE REDEIIElOP;'IHJT AGEI'CY OF THE CITV OF SAnA
H9~!ICA, CAlIFORi'lA, AUTHORIZING THE FllItlG OF A COt,mli'JED AliENDATORY
APPLICATlOI,j FOR LOM M1D GRANT FOR PRO,,JECT t'Q. CALIF. R-44 AID PROJECT 1'0.
Ce,L1F. R-37", be adopted and that further'reading be \'l/aived. The motion
carried with the following roll call vote:
AYES:
1,'OES:
ADSH'T:
Barnard, Connelly, Harding, Richey, Schimmer, ~Ihiting
l'one
Fach
liElluERS:
t1EllGERS:
MEiiBERS:
There being no further business to be brought before the tJembers,
Mr. Richey moved, seconded by Mr. Connelly, that the meeting be adjourned.
The n~tion carried with a unanimous voice vote. The meeting adjourned at
5:35 P.I"l.
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