M-6/24/1975 (2)
.
.
.
e
.
RA-322
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 24, 1975
4:00 p.m
The Redevelopment Agency of the City of Santa Monica, California, met in regular
session In the City Council Chamber on June 24, 1975 at 4:00 p.m
PRESENT.
MEMBERS Nathaniel Trives, Chairman
Seymour A. Cohen
Fred M Judson
John W McCloskey
Christine E. Reed
Donna O. Swi nk
Pieter van den Steenhoven
ABSENT'
MEMBERS: None
ALSO PRESENT'
Eugene B. Jacobs, General Counsel
James D Will lams, Executive Director
John Jalili, Director of Environmental Services
Lyn Kuhl, Secretary
APPROVAL OF MINUTES:
The minutes of the June 10, 1975 meeting were approved as mailed by a unanimous
voice vote on a motion by Mr Cohen, seconded by Mrs. Swink.
OCEAN PARK PROJECT:
Chairman Trives announced that he had received a request to address the Agency
on Item 3A, Proposed Developer's Package, from David Shulman. Mr. Shulman stated
he felt the land price was high and asked that a leasing alternative be added to
the package.
The Agency members discussed the item and worked through each section of the pro-
posed package. Among changes agreed upon was the deletIon of provisions for late
submission of developer's offers. At the conclusion of this study Rev. Judson
made a motion to have the amendments agreed upon during the discussion period in-
corporated in to the package The motion was seconded by Mr. van den Steenhoven
and passed by a unanimous roll call vote, as follows'
AYES: Cohen, Judson, McCloskey, Reed, SWink, van den Steenhoven, Trives.
NOES: None
ABSENT'None
It was agreed that the document should go out within two weeks. Rev. Judson made
a motion to approve the proposed development package. The motion was seconded by
Mrs. Swink. On hearing no discussion, Chairman Trlves asked for a roll call vote
and the motion passed unanimously as follows:
AYES. Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives.
NOES. None
ABSENT: None
.
.
.
~ . ~
~
-
Redevelopment Agency Minutes
Ju~e 24, 1975
-2-
AMENDMENT TO CONTRACT FOR FINANCIAL CONSULTANT SERVICES:
Staff requested Agency approval for an amendment to the Age~cy's contract for fina~cia1
consultant services with John F. ~~~~ to extend the contract to June 30, 1976. After
discussion, a motion was made by Mr. Cohen to approve the extension The motion was
seconded by Mrs. SWI~k. The motion was amended by Mr. McCloskey to consolidate the
existing contract with the extension so that the contract would run from November 26,
1974 to June 30, 1976 with a total compensation for that time of $12,500. The roll
call vote on the amended motion was unanimously in favor as follows
AYES:
NOES:
ABSENT.
Cohen, Judso~, McCloskey, Reed, Swink, van den Steenhoven, Trives.
None
None
There being no further business, Chairman Trives asked for a motion to adjourn. The
motion was made by Mrs. Swink and seconded by Mrs. Reed. The voice vote was unani-
mous The meeting adjourned at 4'55 p m.