M-8/6/1974 (4)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
August 6, 1974
4:00 P.M.
The Redevelopment Agency of the City of Santa Monica, Cal ifornla, met
in special session in the City Council Chambers, on August 6, 1974, at
4:00 P.M.
PRES ENT:
MEMBERS: Clo Hoover, Chairman
Fred M. Judson, entered at 4:18 P.M.
H ill i a rd L. Laws on
John W. McCloskey
Donna O. Swink
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
MEMBERS: None
ALSO PRESENT:
Cliff Tarpy, Evening Outlook Reporter
Eugene B. Jacobs, General Counsel
James D. Williams, Executive Director
Gary G. Jones, Director of Community Development
May Palfrey, Secretary
APPROVAL OF MINUTES:
Mr. van den Steenhoven moved, seconded by Mr. Trives, that the
minutes of May 28, May 31 ~nd June 4, 1974 be approved as mailed. The
motion carried with a unanimous voice vote.
Mr. McCloskey requested that the Agency minutes be submitted to
the Members as soon as they are prepared, rather than waiting to submit
them with the agenda folders for the meetings. The Executive Director
stated that the minutes would be submitted to the Members within 1 week
after each Agency meeting.
fROJECT ACTIONS AND REPORTS:
Ocean Park Project:
Report on Status of Section 236 Housing Application
It was suggested that this item be deferred until the representative
from Shapell Government Housing, Inc. arrived at the meeting.
Downtmvn Project:
Relocation Rules and Re~uJations for Implementation
of the California Relocation Assistance Laws
The Director of Community Development stated that the purpose of
the Relocation Rules and Regulations was to implement the California
Relocation Assistance Law and the Guidelines adopted by the Cal ifornia
Department of HOUSing and Community Development and to insure that relo-
cation payments and assistance provided by the Agency would be administered
in a fair and uniform manner. Mr. van den Steenhoven moved, seconded by
Mrs. SWink, that Resolution No. 323 (R.A.S.), "RESOLUTION OF THE REDEVELOP-
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Minutes - 8/6/74
Page 2
MENT AGENCY OF THE CITY OF SANTA MONICA ADOPTING RELOCATION RULES AND
REGULATIONS FOR IMPLEMENTATION OF THE CALIFORNIA RELOCATION ASSISTANCE
LAW", be adopted and that further reading be waived. The motion carried
with the follm~lng roll call vote;
AYES:
NOES:
ABS ENT:
MEMBERS: Hoover, Lawson, McCloskey, Swink, Trives, van den Steenhoven
MEMBERS: None
MEMBERS: Judson
Pro,lect Area Committee - Legal Opinion
The Director of Community Development stated that a legal opinion
had been prepared by Agency Counsel regarding the need to form a Project
Area Committee in the Downtown Project area. He added that the opinion
stated that it was not necessary for the Agency to form a Project Area
Committee due to the fact that there was not a substantial number of low
and moderate income families and single persons presently residing in
the Project area. Mr. McCloskey moved, seconded by Mrs. Swink, that
Resolution No. 324 (R.A.S.), "RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF SANTA MONICA DETERMINING THAT A SUBSTANTIAL NUMBER OF
LOW AND MODERATE INCOME FAMILIES ARE NOT TO BE DISPLACED BY THE DOWN-
TOWN REDEVELOPMENT PROJECT", be adopted and that further reading be
waived, based on the legal opinion prepared by Agency Counsel; and
also, that the Agency consult with such residents and organizations
on those matters described in Section 33386 of the Health and Safety
Code and provide such persons and organizations with the Redevelopment
Plan prior to submitting it to the Legislative Body. as prescribed by
law. The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: Hoover, Lawson, McCloskey, Swink, Trives, van den Steenhoven
MEMBERS: None
MEMBERS: Judson
Ocean Park Project:
Report on Status of Section 236 Housin~ Application
The Director of Community Development stated that the Department
of Housing and Urban Development had accepted by July 1st the appl Ica-
t IOn subm i tted by Shape 11 Governmen t Hous i ng, I nc. for the 100 un i ts of
Section 236 senior citizens housing in the Ocean Park Project. He also
stated that the application was still under review by HUD and approval
was awaiting the completion of a Land Use Intensity Study and issuance
of a SAMA letter by HUD.
Rev. Judson entered at 4:18 P.M.
Mr. Ell iott Maltzman, representing Shapell Government Housing, Inc.
answered questions posed by the Members regarding his Company's financial
status.
Downtown Project;
A brief discussion was held regarding the status of the Downtown
Project.
There being no further business to be brought before the Members,
Mr. Lawson moved, seconded by Mr. McCloskey, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned at
4:30 P.M.