M-5/22/1969
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONiCA, CALIFORNIA
May 20. 1969
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica. California. met in
regular session in the City Council Chambers on Hay 20. 1969, at 4:30 P.M.
PRESE NT:
MEMUERS: J. Lee Schimmer. Chairman
B. Thomas Barnard
Ted Fach
Mortimef T. Richey
Philip E. Whiting
ABSENT:
MEMBERS: Clifford Connelly
L. Wayne Harding
ALSO PRESENT:
Arnie Friedman. Evening Outlook Reporter
Grace Thomas, Executive Director-Secretary
May Palfrey. Stenographer
APPROVAL OF MINUTES:
The minutes of April 15, 1969 were approved
as mai led.
A~PROV~L OF BILLS:
The Secretary reviewed the bills as follows:
John Gray . . .
. $300.00
. . $240.00
~68,. 75
FI,lley Analyses
EU!Jene B. Jacobs
TOTAL BILLS.
. . . ~608.75
Mr. Barnard moved. seconded by Mr. Richey. that the bills be paid as
submitted. in the amount of $608.75. The motion carried with the following
ro I I ca J I vote:
AYES:
NOES:
ABSENT;
Schimmer. Barnard. Fach, Richey. Whiting
None
Connelly, Harding
MENBERS:
MEMBERS:
MEMBERS:
GE!~ERAL:
HUD Audit R~port
The Secretary reviewed the HUD Audit Report No.3 for the period
July I. 1966 through September 30. 1968 and gave an explanation on the
three findings shown In the audit.
Mo~ing of Agency Offi~~s
The Secretary informed the Members that due to the expansion of certain
departments In the City Hall, the Redevelopment Agency offices were scheduled
to move to other facilities within the City HaJI.
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Minutes - $/20/69
Page Two
PROJECT ACTIONS AND REPORTS:
Projeet I(a):
~~ended Land Disposition A9reement ., Study "Ses~ion
The Chairman announced that the Members would hold a Study Session
and Invited anyone from the audience who wished to address the Members
to do so at this time.
Mr. Jack Morehart stated his objections to Section 201 of the Amended
Land Disposition Agreement submitted by Crescent Bay Properties relating
to the disposition of the P.O.P. properties and added that he wished to
be granted the opportunity to present to the Agency his proposal for the
development of the P.O.P. properties. together with evidence of ownerShip
of said properties, before the public hearing on the Amended Land Disposi-
tion Agreement, to be held on May 27. 1969. He also presented a drawing
illustrating the parcels In the P.O.P. area by ownership. Mr. Owen Strange,
Attorney for Mr. Morehart. spoke before the Members on the questIon of
ownership. The Chainman suggested that Mr. Morehart prepare a written
presentation and present it to the Agency. and the Secretary requested
that Mr. Morehart get together with Mr. Jacobs. Agency Counsel. and
herself to further discuss said presentation.
At 5:34 P.M.. the Members held a Study Session on the Amended Land
Disposition Agreement.
There being no further business to be brought before the Members.
Mr. Richey moved. seconded by Mr. Whiting, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned
at 6:30 P.M.
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Grace Thomas
Secretary
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