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M-6/26/1973 (2) :l '" . . . . . MINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA, CALIFORNIA June 26, 1973 7:00 P.M. The Redevelopment Agency of the City of Santa Monica, California, meeting scheduled for the above stated date and time convened at 7:15 P.M., in the City Council Chambers. The pledge of allegiance was given, after which Reverend John D. Crist gave the invocation. PRESENT: MEMBERS: Clo Hoover, Chairman Anthony L. Diturl Fred M. Judson John W. McCloskey Donna O. SI-ll nk Nathaniel Trives Pieter van den Steenhoven ABSENT: MEMBERS: None ALSO PRESENT: Robert E. Getz, General Partner, H.F.H., Ltd. Cliff Tarpy, Evening Outlook Reporter Eugene B. Jacobs, General Counsel Perry Scott, Executive Director Gary G. Jones, Director of Community Development May palfrey, Secretary APPROVAL OF MINUTES: Mr. Diturl moved, seconded by Mr. Judson, that the minutes of June 5, 1973 be approved as mailed. The motion carried with a unanimous vOice vote. PROJECT ACTIONS AND REPORTS: ProJects I (a) and 1 (b): H.F.H., Ltd. - Reguest for Agency Support of Developer's Application for Permit The Director of Community Development stated that the Developer had requested that (I) the Agency support the appeal of his Application for Permit before the State Coastal Commission and (2) that the Agency assist him in the Courts as he seeks to reinstate the Exemption previously granted by the South Coast Regional Commission. Mr. McCloskey moved, seconded by Mr. Diturl, that the neetlng be adjourned to an Executive Session. The motion carried with a unanimous vOice vote, I-lIth the exception of Mr. van den Steenhoven,who voted "No". The meeting adjourned at 7:25 P.M. The meeting reconvened at 7:35 P.M., at which time Mr. Dlturi moved, seconded by Mr. Judson, that the Agency support H.F.H., Ltd. in their Appl ication for Exemption through the Courts and also In the appeal of "- . . . ~ i"' Minutes - 6/26/73 . . Page Two their Application for Permit before the State Coastal Commission. The motion carried with the following roll call vote: AYES: NOES: ASSENT: A BS TA IN: There Mr. Dituri The mot i on 7:38 P.M. MEMBERS: MEMBERS: MEMBERS: MEMBERS: Hoover, Dituri, Judson, Swink, Trives, van den Steenhoven None None McC I os key being no further business to be brought before the Members, moved, seconded by Mr. Judson, that the meeting be adjourned. carried with a unanimous voice vote. The meeting adjourned at