M-9/10/1968 (3)
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REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
September 10, 1968
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 10, 1968, at
4:30 P.M.
PRESENT:
J. Lee Schimmer, Chairman
Clifford Connelly
Ted Fach
L. Wayne Harding
Mortimer T. Richey
Philip E. Whiting
HEMBERS:
ABSENT:
MEMBERS:
a. Thomas Barnard
ALSO PRESENT:
Mrs. Clo Hoover, Councilwoman-Agency Liaison
Member
Noel Swann, Evening Outlook Reporter
Grace Thomas, Executive tirector-Secretary
Gary G. Jones, Assistant Executive Director
May Palfrey, Stenographer
The minutes of August 27, 1968 were approved
as mailed.
APPROVAL OF MINUTES:
APPROVAL OF BILLS:
The Secretary reviewed the bills as follows:
Standard Building Wreckinq Company, Inc. -
Demolition Contract No.7.
. . $1,860.00
TOTAL BILLS.
. . ~1,860.00
Mr. Richey moved, seconded by Mr. Fach, that the bill representing
final payment on Dew~lition Contract No.7 be paid as submitted, in the
amount of $1,860.00. The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
Schimmer, Connelly, Fach, Harding, Richey, Whiting
None
Barnard
MEMBERS:
MEMBERS:
MEMBERS:
PROJECT ACTIONS AND REPORTS:
Project I(a);
Weed Abatement
The Secretary stated that after receivIng four bids from Contractors
for the clearance of weeds in the nine acres of vacant land in Projects I(a)
and I(b), the Western Exterminator Company was selected to perform the work
in the amount of $800.00 ($450.00 for the pulling and clearing of weeds and
debris and $350.00 for the spraying of a soil sterilant). She added that
the Contractor will provide a one-year guarantee for this work, and that
the work commenced on September 10.
The Secretary then read orally a letter addressed to the Chairman
from Mr. James D. Richardson, of DHUD, expressing his gratitude for the
Agency Members' hospitality and cooperation during his recent visit to
Santa Monica.
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Minutes - 9/10/68
Page Two
GENERAL:
Resolution No. 268 (R.A.S.), Establishing Time and Place of
Regular Meetinqs
Mr. Connelly read the title to Resolution No. 268 (R.A.S.), changing
the date of the regular meetings of the Agency to the third Tuesday of each
month, and moved, seconded by Mr. Richey, that Resolution No. 268 (R.A.S.),
,~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITV OF SANTA MONICA,
CALIFOR~'A, ESTABLISHING THE TIME AND PLACE OF THE REGULAR MEETINGS OF
THE AGENCY AND RESCH10ING RESOLUTION NO. 213 {R.A.S.)", be adopted and
that further reading be waived. The motion carried with the following
roll call vote:
AVES:
NOES:
ABSENT:
Schimmer, Connelly, Fach, Harding. Richey, Whiting
None
Barnard
MEM3ERS:
MEMBERS:
MEM:JERS:
There being no further business to be brought before the Members,
Mr. Richey moved, seconded by Mr. Harding, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned at
4:57 P.M.
_?f ~
~mas
Secretary
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