M-6/4/1974 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 4, 1974
4:00 P.M.
The adjourned regular meeting of the Redevelopment Agency of the City
of Santa Monica, California, scheduled for the above stated date and
time, convened at 4:18 P.M., in the City Council Chambers.
PRESENT
MEMBERS: C10 Hoover, Chairman
Fred M. Judson, entered at 4:20 P.M.
Hill lard L. Lawson
John W. McCloskey
Donna O. Swink
Pieter van den Steenhoven
ABSENT:
MEMBERS: Nathaniel Trives
ALSO PRESENT, Ed Moosbrugger, Evening Outlook Reporter
Eugene B. Jacobs, General Counsel
James D. Williams, Executive Director
Gary G. Jones, Director of Community Development
May Palfrey, Secretary
PROJECT ACTIONS AND REPORTS:
Ocean Park Projects I (a) and I (b):
Section 236 Housin~
The Director of Community Development stated that the Agency had
received written proposals from 5 firms for the development of 100 units
of Section 236 Housing in the Ocean Park Project and that representatives
from each firm were in attendance to give a brIef presentation to the Agency.
The following persons spoke'
Robert Stern, representing Goldrich, Stern, Kest
Will iam Witberg, Tom Safran and Ken Dillan, representing
OGO Associates
Elliott Maltzman and Robert Coles, representing Shapell Industries
Deane Ross and Sheldon Pollack, representing Technical Shelter
John MacLaurin, Mark Novak and Young Woo, representing Urbatec.
Rev. Judson moved, seconded by Mr. van den Steenhoven, that the meeting
be adjourned to 7:30 P.M. The motion carried with a unanimous voice vote
The meeting adjourned at 6.00 P.M.
The meeting reconvened at 7:37 P.M. Discussion followed, in which
questions were posed to the developers regarding their proposed plans
for development. Various possible site locations were also discussed.
Agency Staff recommended that Shapell Industries be selected as the
Developer for the Section 236 HOUSing.
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Minutes - 6/4/74
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Page Two
Mr. van den Steenhoven moved, seconded by Mrs. SWink, that OGO
Associates be selected as the Developer for the Section 236 Housing,
contingent upon a satisfactory resolution of the legal obligations
under the H.F.H., Ltd. Agreement Or by seeking the agreement and
approval of H.F.H., Ltd. with respect to the Section 236 Housing
Proj ec t.
A substitute motion was made by Rev. Judson and seconded by
Mr. Lawson, that Technical Shelter be selected as the Developer for
the Section 236 Housing, contingent upon a satisfactory resolution of
the legal obligations under the H.F.H., ltd. Agreement or by seeking
the agreement and approval of H.F.H., Ltd. with respect to the
Section 236 Housing Project. The motion failed to pass with the
follm~ing roll call vote:
AYES;
NOES;
ABSENT;
ABSTAIN;
MEMBERS;
MEMBERS:
MEMBERS:
MEMBERS;
Judson, Lawson
Hoover, Swink, van den Steenhoven
Trives
McCloskey
The motion to select aGO Associates as the Developer for the
Section 236 Housing failed to pass with the following roll call vote:
AYES;
NOES;
ABSENT;
ABSTAIN;
MEMBERS:
MEMBERS:
MEMBERS:
MEMBERS;
Hoover, Swink, van den Steenhoven
Judson, Lawson
Trives
McCloskey
The Chairman moved, seconded by Rev. Judson, that the Agency accept
the recommendation of the Staff and select Shapell Industries as the
Developer for the Section 236 Housing, contingent upon a satisfactory
resolution of the legal obligations under the H.F.H., Ltd. Agreement or
by seeking the agreement and approval of H.F.H., Ltd. With respect to
the Section 236 HOUSing ProJect. The motion carried with the following
roll call vote'
AYES;
NOES;
ABSENT;
ABSTAIN;
MEMBERS:
MEMBERS;
MEMBERS:
MEMBERS;
Hoover, Judson, Swink, van den Steenhoven
Lawson
Trives
McCloskey
Upon the recommendation of the Executive Director, Rev. Judson moved,
seconded by Mrs. Swink, that the southeasterly portion of Parcel 5 com-
prising l~ to 2 acres be selected as the site for the Section 236 HOUSing.
The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT;
MEMBERS:
MEMBERS:
MEMBERS:
Hoover, Judson, Lawson, McCloskey, Swink, van den Steenhoven
None
T rives
Da~ntown Redevelopment Project
ExtenSion of A9reement to Ne90tiate - Rouse Co./Redevelopment
Agency
Mr. van den Steenhoven moved, seconded by Rev. Judson, that the Agreement
to Negotiate between the Agency and the Rouse Co., due to expire June 8, 1974,
be extended for a perIod of 90 days. The motion carried with the following
roll ca 11 vote.
AYES:
NOES:
ABSENT;
MEMBERS:
MEMBERS:
MEMBERS:
Hoover, Judson, Lawson, McCloskey, Swink, van den Steenhoven
None
Tr I ves
There being no further business to be brought before the Members,
Mr. McC loskey moved, seconded by Mr van den Steen hoven, that the meet i ng
be adjourned The motion carried with a unanimous voice vote. The meeting
adjourned at 9:43 P.M.