M-9/12/1967 (3)
. .
. REDEVELOPMENT AGENCY
OF THE
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CITY OF SANTA MONICA, CALIFORNIA
September 12, 1967
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session in the City Council Chambers on September 12, 1967, at
4:30 P.M.
PRESENT:
MEMBERS: J. Lee Schimmer, Jr.
B. Thomas Barnard
Clifford Connelly
L. Wayne Harding
Philip E. Whiting
ABSENT:
MEMBERS: James M. O'Brien
Mortimer T. RIchey
ALSO PRESENT:
Eugene B. Jacobs, General Counsel
Grace Thomas, Executive Director-Secretary
May Palfrey, Stenographer
APpROVAL OF MINUTES:
The minutes of August 29, 1967, were approved
as mai led.
APPROVAL OF BILLS:
The Secretary reviewed the bills as follows:
John Gray - Financial Consulting
Services for August, 1967
Administrative.
Total
. $1,60.00
. . . $460.00
~u~ene ~. Jacobs - Legal Services
for June and July, 1967
Admini strat ive
Total
468.75
~.7~
~~28.75
TOTAL BILLS.
Mr. Barnard moved, seconded by Mr. Whiting, that the bills be paid
as submitted, in the amount of $928.75. The motion carried with the
following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Schimmer, Barnard, Connelly, Harding. Whiting
None
O'Brien, Richey
The Secretary submitted to each Member a copy of the certified report
on the Tax Allocation Bonds as of June 30, 1967, prepared by the Harry L.
Nourse Audit Company, which had been presented to the Members at the last
Agency meeting for their review.
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Minutes - 9/12/67
Page Two
REPORT OF SECRETARY:
Project I(a):
~~port on Action of Planninq Commission
The Secretary reported that she and the Chairman had appeared before
the Planning Commission at its meeting of September II, 1967 to discuss
and request the approval of the Amended Redevelopment Plan. She also
stated that the Members of the Planning Commission had approved the Plan
unanimously without making any changes and had sent a recommendation to
the City Council for the approval of the Plan. Further, that City Manager
Perry Scott had approved October 24, 1967 as the date for the Public Hearing
on the Amended Redevelopment Plan before the City Council.
Project I(a):
~~port on Adjustments for Rlqht-Of-Way
In accordance with Mr. Barnard's request at the last Agency meeting,
the Secretary submitted to the Members a chart showing the adjustments
made in three of the four installment parcels in the Ocean Park Project I(a)
due to the rights-of-way for Barnard Way and Ocean Park Boulevard. She
also submitted the executed letter agreement between the Redevelopment
Agency and Kern County Land Company relating to these adjustments. Dis-
cussion followed.
Project I(a):
Report to City Council with Amended Redevelopment Plan
The Secretary explained to the Members that the Agency was required
to submit to the City Council a report with the Amended Redevelopment Plan,
outlining the Plan changes. She stated that a financial analysis on the
cost and estimated project revenues for Project I(a) would be submitted
simultaneously to the City Council. Discussion followed in which the
Members briefly reviewed the financial analysis. Mr. Barnard suggested
that a covering letter be submitted with this report to the City Council,
giving a more detailed breakdown relating to the City's one-third share.
The Secretary assured him that this would be done.
The Chairman reminded the Members of the Southern California Planning
Congress Dinner to be held on September 14, 1967, at the Fox and Hounds
Restaurant, at 6:30 P.M. and also of the NAHRO National Biennial Conference
in Portland, Oregon, October 8 through II, 1967, at the Hilton Hotel.
Mr. Barnard suggested that the Agency extend an invitation to
Mr. James Lewis Rogers to attend the next Agency meeting, since he was
unable to be present at this meeting to receive his scroll. Mr. Barnard
also requested that the meeting of September 26 be adjourned to the first
week in October. The Members agreed to this, and the Secretary stated that
notices would be sent out to the Members.
There being no further business to be brought before the Members,
Mr. Connelly moved, seconded by Mr. Whiting, that the meeting be adjourned.
The motion carried with a unanimous voice vote.
The meeting adjourned at 5:10
P'~
Grace Thomas
Secretary
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