M-6/5/1973 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
June 5, 1973
7:30 P.M.
The Redevelopment Agency of the City of Santa Monica, Cal ifornia, met
in special sessIon in the City Counci I Chambers, on June 5, 1973, at
7:30 P.M.
PRESENT:
MEMBERS: Clo Hoover, Chairman
Anthony L. Dlturi
Fred M. Judson
John W. McCloskey
Donna O. Swi nk
Nathaniel Trives
Pieter van den Steenhoven
ABSENT:
ME/4BERS: None
ALSO PRESENT:
Robert E. Getz, General Partner, H.F.H., Ltd.
William Allen, Project Manager, H.F.H., Ltd.
Charles Kober, Burke, Kober, Nicolais & Archuleta
Anne Morgenthaler, 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. McCloskey moved, seconded by Mr. Judson, that the last portion
of the motion In the minutes of May 8, 1973, to retain a Special Counsel
to review and investigate the Ocean Park Redevelopment Contract, which
read: II . and that Mayor Hoover be appointed Executive Director of
the Agency", be deleted. The motion carried with a unanimous voice vote.
Mr. Trives moved, seconded by Mr. Dituri, that the minutes of May 8,
May 17 and May 29, 1973 be approved as mailed. The motion carried with
a unanimous voice vote.
PROJECT ACTIONS AND REPORTS:
Pro jec;ts 1(a) and 1 (b):
Status Reports and Discussion on the Ocean Park
Redevelopment Projects
Mr. Robert E. Getz, General Partner of H.F.H., Ltd., reviewed the
history of the Project and outlined the proposed development plans.
Mr. Charles Kober, of Burke, Kober, Nicolais & Archuleta, Architect
for the Developer, gave a sl ide presentation which illustrated the
proposed development, after which questions were asked by the Members.
The following persons from the audience spoke:
Mrs. Aiys Drobnlck, James L. Rogers, David Shulman, Lawrence Kates,
J. Ray Gallagher and Daniel Cohen.
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Minutes - 6/5/73
Page Two
Mr. Trlves moved, seconded by Mr. Diturl, that the Agency proceed
thru the permit hearing and give whatever legal support is required of
the Agency to seek this purpose. The motion failed to pass with the
following rollcall vote:
AYES:
NOES:
ABSENT:
ABSTA IN:
Dituri, Trives
Judson, Hoover, McCloskey, Swink
None
van den Steenhoven
MEMBERS:
MEMBERS:
MEMBERS:
MEMBERS:
Upon the recommendation of Agency Counsel, Mr. Dituri moved,
seconded by Mr. Judson, that the meeting adjourn to an Executive
Session to discuss litigation matters. The motion carried with a
unanimous vOice vote. The meeting adjourned at 10:56 P.M.
The meeting reconvened at 11 :12 P.M.
Mr. McCloskey, Mrs. Swink, Mr. van den Steenhoven and Mr. Judson
requested that each of their votes be changed to "aye" and the Chairman
requested that her vote be changed to "abstain".
Mr. McCloskey moved that the meeting be adjourned to June 12, 1973.
The motion was not seconded.
The Mewbers agreed to adjourn to the next regularly scheduled
meeting on Tuesday, June 26, 1973.
The meeting adjourned at 11:17 P.M.