M-6/27/1967 (2)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA. CALtFORNIA
June 27. 1967
4:30 P.M.
The Redevelopment Agency of the City of Santa Monica, California, met in
regular session in Room 217 of the City Hall, on June 27, 1967, at 4:30 P.M.
PRESEMT:
MEMBERS: B, Thomas Barnard, Chairman Pro-Tem
Clifford Connelly
L. Wayne Harding
Mortimer T. Richey
ABSENT:
MEMJERS: James M. OIBrien
James L. Rogers
J. Lee Schimmer. Jr., Chairman
ALSO PRESENT:
Robert Hoffman, Project Manager, Santa Monica Shores
Eugene B. Jacobs. Agency Legal Counsel
Grace Thomas, Executive Director-Secretary
May Palfrey, Stenographer
APPROVAL OF MINUTES:
The minutes of June 6, 1967 and June 20, 1967
were approved as mailed.
~~PROIJAL OF BILLS:
The Secretary reviewed the bills as follows:
Eugene 8. Jacobs - legal Services
for April and May, 1967
Project I (a) .
Project I(b) .
Administrative
Total
. . . $357.25
6.25
336.50
. .. . . . . . . ~70!>..,OO
Mr. Richey moved, seconded by Mr. Harding, that the bills be paid as
submitted, in the amount of $700.00. The motion carried with the following
roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard, Connelly, Harding, Richey
None
O'Brien, Rogers, Schimmer
REPORT OF SECRETARY:
Project I(a):
Resolution ~o. 2~5 (R.A.S.) - Authorizinq the, Fi I inq of an
Amenda~ory App I icat ion for L~an and Grant
The Secretary submitted to the Members Resolution No. 255 (R.A.S.),
authorizing the filing of an Amendatory Application for Loan and Grant,
together with a copy of the proposed Amended Redevelopment Plan and a copy
of Part I - Amendatory Application for Loan and Grant for Project No. Calif.
R-37. The Secretary explained that the main reason for the Amended Plan was
the change in land use in Parcel 2 of the original Plan. which had been
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Minutes - 6/27/67
Page Two
defined as commercial and was now being corrected to multifamily residential
use as defined In the Land Disposition Agreement with the Redeveloper. She
stated that the Amended Plan had been submitted to Kern County Land Company
for their review and that they had recommended some changes in the text of
the Plan. Discussion followed. relating to the changes proposed by Kern
County Land Company. Mr. Hoffman informed the Chairman that Kern County
Land Company had given tacit approval to the Amended Plan. The Agency
Legal Counsel stated that if Kern still had any objections to the Plan
after these changes, the Agency would still have the option to make further
changes after the filing of the Amendatory Application with the Regional
Office of HUD. The Secretary added that after review by HUD, the Amended
Plan would then be submitted to the Planning commission and the City Council
for approval. She then outlined the changes in the revised Financing Plan,
which is a part of the Amendatory Application. Mr. Harding moved, seconded
by Mr. Connelly, the Resolution No. 255 (R.A.S.), ,~ RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA. AUTHORIZING
THE FILING OF AN AMENDATORY APPLICATION FOR LOAN AND GRANT FOR PROJECT NO.
CAUF. R-37". be adopted and that further reading be waived. He further
moved that the parking requirements as set forth in Section 310, Page 5,
of the Amended Plan be corrected to read 1.25 instead of 1.75. The motion
carried with the following roll call vote:
AYES:
NOES:
ABSENT:
Barnard, Connelly, Harding, Richey
None
OIBrien, Rogers, Schimmer
MEMBERS:
MEMBERS:
MEMBERS:
Project I (a) :
Santa Monica Shores Newsletters
The Secretary submitted to the Members a set of newsletters which were
sent to the tenants of Santa Monica Shores regarding some of the developments
at Santa Monica Shores.
Mr. Hoffman left the meeting at 5:10 P.M.
Project, I (b):
Contract with Condemnation Counsel
The Secretary informed the Members that subsequent to the approval of
Contract No. 79a between the Redevelopment Agency and Musick, Peeler and
Garrett, the Agency received a letter from Mr. Gerald Kelly, of Musick,
Peeler and Garrett, stating that their firm could not enter into any contract
at a rate of compensation below the minimum established rates of the firm
and, therefore, suggesting that tne Agency enter into a contract with Messrs.
George C. Hadley and Donald J. Drew of said firm, on an individual basis, at
the rate previously approved by the Agency. The Secretary added that
Mr. Hadley and Mr. Drew had performed all services for the Agency in con-
nection with Musick, Peeler and Garrett in the past. Mr. Connelly moved,
seconded by Mr. Richey, that the motion authorizing the approval of Contract
No. 79a with the firm of Musick, Peeler and Garrett be rescinded and that
the revised Contract No. 79a with Messrs. George C. Hadley and Donald J. Drew
for condemnation services be approved. The motion carried with the following
ro II ca II vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Barnard, Connelly. Harding, Richey
None
O'Brien, Rogers, Schimmer
UNFINISHED BUSINESS:
Resolution No. 254 (R.A.S.) - Personnel
The Chairman asked if the Members desired to enter into a Personnel
Session to review Resolution No. 254 (R.A.S.) or any other matters pertaining
to personnel. The Members agreed that it would not be necessary to go into
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Minutes - 6/27/67
Page Three
a Personnel Session. Mr. Harding moved, seconded by Mr. Connelly, that
Resolution No. 254 (R.A.S.), I~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SANTA MONICA, CALIFORNiA, PROVIDING FOR THE RATE OF COMPENSA-
TION, ALLOCATION OF POSITIONS, AND RESCINDING RESOLUTION NO. 21~ (R.A.S.)",
be adopted and that further reading be waived. The motion carried with
the following roll call vote:
AYES:
NOES:
ABSENT:
Barnard. Connelly, Harding, Richey
None
O'Brien, Rogers. Schimmer
MEMBERS:
MEMBERS:
MEMBERS:
Mr. Richey and Mr. Harding reported to the Members on their recent
trip to Honolulu. Hawaii, where they attended the Pacific Conference On
Urban Growth, and cowmented on the progress of urban renewal in Honolulu.
There being no further business to be brought before the Members,
Mr. Richey moved, seconded by Mr. Connelly, that the meeting be adjourned.
The motion carried with a unanimous voice vote.
The meeting adjourned at 5:20 P.M.
;/ JL-~-~
~omas
Secretary
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