M-6/14/1976 (2)
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RA 330
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 14, 1976
3:30 p.m.
The Redevelopment Agency of the City of Santa Monica, California, met in
special session in the City Council Chamber on June 14, 1976, convening the
meeting nt 4:00 p.m.
PRESENT.
MEMBERS: Hathanie1 Trives, Chairman
Donna O. Swink, Chairman Pro Tempore
Seymour A. Cohen
Fred M. Judson
John W McCloskey
Christine E. Reed
Pieter van den Steenhoven
ABSENT'
MEMBERS: None
ALSO PRESENT'
Eugene B. Jacobs, General Counsel
James D. Will lams, Executive Director
John Jal i1 i, Director, Environmental Services
Lyn Kuh1, Secretary
The meeting was called to order by the Chairman and roll was called. Reverend
Judson addressed the Chair concerning postponing further consideration of the
p~rmit application before the California Coastal Zone Conservation Commission
for the Downtown Project. Upon discussion it was agreed that the City should
continue its efforts to obtain the permit.
APPROVAL OF MINUTES
The minutes of the March 18, 1976 meeting were approved by the following voice
vote on a motion made by Mr. Cohen and seconded by Mrs. Swink.
AYES:
NOES:
ABSTAIN.
Cohen, Judson, McCloskey, Reed, Swink, Trlves.
None.
van den Steenhoven.
PROJECTS ACTIONS AND REPORTS.
Downtown ProJect.
Consideration of Conditions Requi red by the State Coastal Commission Staff
in Conjunction with Project Approval
The Agency members adjourned into Executive Session on a Motion Made by Rev.
Judson and seconded by Mrs. Swink to consider legal counsel's interpretation
of the Coastal Commission staff's recommencations. The motion passed by the
following voice vote:
AYES
NOES:
ABSENT:
Cohen,Judson, McCloskey, Swink, van den Steenhoven, Trives.
Reed.
None.
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Redevelopment Agency Minutes
June 14, 1976
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Mr. Trives reconvened the meettng at 4;40 p.m. Mr. van den Steenhoven moved
that the Agency comply with the conditions contained in the State Commission's
staff report, with the exceptions that Conditions B-1 and B-2 be voided should
the Agency be unable to comply due to circumstances beyond its control, and
that the language of the conditions be clarified and made legally certain.
The motion was seconded by Chairman Trives and passed by the following roll
call vote:
AVES'
NOES:
ABSTAIN:
ABSENT'
Cohen, Judson, Reed, Swink, van den Steenhoven, Trives.
None.
McCloskey.
None.
Adjournment
The meeting was adjourned at 4:50 p.rn by a unanimous voice vote on a motion
made by Mrs. Swink and seconded by Mr. Cohen.