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M-9/12/1972 (2) . . . . . MINUTES OF THE REDEVELOPMENT AGE~CY OF THE CITY OF SANTA MONICA, CALIFOR~IA September 12, 1972 7: 15 P.M. The Redevelopment Agency of the City of Santa Monica, California, met in special session in the City Council Chambers, on September 12, 1972, at 7: 15 P.M. PRESEtn: MEMBERS: Anthony L. 0 i turl, eha i rrnan Robert M. Gabriel John W. McCloskey Clo Hoover James B. Reidy, Jr. Arthur L. Rinck Nathaniel Trives AElSE~:T: ME~lBERS: None A LS 0 PRESENT: Perry Scott, Executive Director Gary G. Jones, Director, Dept. of Community Development Eugene B. Jacobs, General Counsel Richard L. I{nickerbocker, City Attorney K. O. Grubb, City Clerk Cliff Tarpv, Evening Outlook Reporter May Palfrey, Secretary GENERAL: Consi~eration and action upon an agreement and waiver of ri~rts between the City of ~anta Monica, the Redevelopment ~gency of "the ,City o~ Santa Mon,ica" anq DC,ean View DevelopM t"Snt, a limited partnership, and -Ralph Cutright, Inc., a" corporatior, ard All Metal Fabricators, Inc., gen~ral partner,. and considerati,o.n__o,f a" variance for. the improve- ment ~f try,~ property on the northe~st and ,northwest corners Qf 2nd St~~et and Colorado. The Executive Director stated that the owners of the northeast and northwest corners of 2nd Street and Colorado had requested a variance for a period of up to two years for t"e purpose of operating a Chevrolet dealerShip on the property. Upon the recommendation of the Executive Director, Mr. Reidy moved, seconded by Mr. Gabriel, that the Executive Director be authorized to execute the proposed contract between the City of Santa Monica, the Redevelopment Agency, and Ocean View Development, a limited partnership, and Ralph Cutright, Inc., a corporation, and All Metal Fabricators, Inc., general partner, and that the Agency recommend that the City Council grant the variance for the improvement of the property on the northeast and northwest corners of 2nd Street and Colorado. The motion carried with the fo I low i ng ro II ca II vote: A YES: NOES; ABSENT; MEMBERS: MEMBERS: MEMBE RS : Dituri, Gabriel, McClOSkey, Hoover, Reidy, Rinck. Tr/ves None None There being no further business to be brought before the Members, Mr. Reidy moved, seconded by Mr. Trives, that the meeting be adjourned. The motion carried with a unanimous voice vote. The meeting adjourned at 7:45 P.M.