M-5/29/1969 (2)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
May 29, 1969
2:00 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met In
adjourned regular session In the City Council Chambers, on May 29, 1969.
at 2;00 P.M.
The Secretary reported that a Notice of Adjournment was posted on the
Council Chamber door on May 28, 1969, and that the affidavit of posting
was on file in the offices of the Redevelopment Agency.
PRESENT;
MEMBERS; J. L~e Schimmer, Chairman
B. Thomas Barnard
Clifford Connelly
Ted Fach
l. Wayne Harding, entered at 2:12 P.M.
Mortimer T. Richey
Philip E. Whiting
ABSENT:
MEMBERS:
None
Eugene B. Jacobs, General Counsel
Ed Moosbrugger, Evening Outlook Reporter
Grace Thomas, Executive Director-Secretary
Gary G. Jones, Assistant Executive DIrector
May Palfrey. Stenographer
Proj'irct I (a) - Development
ALSO PRESENT:
Mr. Barnard expressed his appreciation to the Agency for postponing
action on this Item due to the absence of three of the Members at the last
Agency meeting and asked that Mr. R. Gregg Anderson. representing Crescent
Bay Properties, again review the proposed development.
Mr. Harding entered at 2:12 P.M.
Mr. Anderson described the development proposed by Crescent Bay Properties.
Mr. Joseph Marks requested permission to ask Mr. Anderson a question. The
Chairman called for a vote, and the Members unanimously voted against reopening
the Public Hearing.
Discussion followed on Section 201 of the proposed Amended land DIsposi-
tion Agreement. Mr. Jacobs suggested a proposed amendment to Section 201,
which was agreed to by the Members and by tlr. Anderson. Mr. Barnard, at this
point, asked Mr. John Morehart and his Attorney, Mr. OWen Strange. if they
would like to comment regarding said proposal before the Agency made its final
decision. Both Mr. Morehart and Mr. Strange addressed the Agency, stating
that they were opposed to Section 201 of the land Disposition Agreement with
Crescent Bay Properties. After further deliberation, Mr. Richey moved, seconded
by Mr. Harding, that Resolution No. 275 (R.A.S.), ,~ RESOLUTION OF THE REDE-
VELOPMENT AGENCY OF THE CITY,,,OF SANTA t10NICA, CALIFORNIA. AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO AN AMENOED, LAM{) 0 ISPOS ITlON AGREEMEtJT WITH
CRESCENT BAY PROPERTIES, A JOINT_VENTU~E, AND TO APPROVE AND CONSENT TO AN
ASSIGNMENT FROM KERN COUNTY LA~~ COMPAMY TO CRESCENT BAY PROPERTIES OF THE
LAND DISPOSITlONuAGREEMENT DATED SEPTE('1BER Ii, 1~62", be adopted asa.mended and that
further reading be waived. The motion carried with the followin roll call
vote:
AYES;
NOES;
ABSENT:
Schimmer. Barnard, Connelly, Fach, Harding, Richey, Whiting
None
None
MEMBERS;
ME/'IBERS;
MEMBERS:
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Minutes - 5/29/69
Page Two
There being no further business to be brought before the Members,
Mr. Barnard moved, seconded by Mr. Connelly, that the meeting be adjourned.
The motion carried with a unanimous voice vote.
The meeting adjourned at 3:00 P.M.
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Grace Thomas
Secretary
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