M-8/22/1972 (2)
.
.
.
.
-
1011 NUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALlFORtllA
Augus t 22, 1972
7:00 P.M.
The R.edevelopment Agency of the City of Santa t4ol\ica met in regular
session in the City Council Chambers, on August 22, 1972, at 7:00 P.M.
PRESENT:
MEMCERS: Anthony L. Olturi, Chairman
Robert M. Gabriel
John W. McCloSkey
James B. Reidy, Jr.
Arthur L. Rinck
Nathaniel Trives
AOSENT:
MEMBERS: Clo Hoover
A LS 0 PRESEt-IT:
Perry Scott, ExecutIve Director
Gary G. Jones, Director, Dept. of Community
Development
Eugene B. Jacobs, General Counsel
Richard L. Knickerbocker, City Attorney
J. L. Wilbur, Assistant City Clerk
Anne Morgenthaler, Evening Outlook Reporter
May Palfrey, Secretary
PROJECT ACTIONS A~D REPORTS:
projectsu' ,I {a} and I (b):
Joi nt Pub) Ic Hearin!l- Amendments to Amended Redevel,o~nt
Plan for Ocean Park Project I(b) n
The Chainman declared the joint public hearing with the City
Council and the Redevelopment Agency open. John Jurenka spoke.
Mr. Reidy moved, seconded by Mr. Rinck, that the public hearing
with the Redevelopment Agency be closed. The motion carried with a
unanimous voice vote.
Mr. Reidy moved, seconded by Mr. Rinck, that the public hearing
with the City Council be closed. The motion carried with a unanimous
voice vote.
The Assistant City Clerk read the title to an ordinance entitled,
'~N ORDI~~NCE OF THE CITY COUNCIL OF THE CiTY OF SANTA MONICA APPROViNG
A~!D' A'b'OPTING AMENDMENTS TO THE .AI1ENDED .REDEVEloPMENT PLAN "FOR THE OCEAN
pARK PROJ~CT _I (6)". . "
Mr. Trives moved, seconded by Mr. Rinck. that the Agency approve
the proposed Amendments to the Ocean Park Project l(b} Amended Rede-
velopment Plan and recommend adoption of the Ordinance by the City
Council. The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: Dituri, Gabriel, Reidy, Rinck, Trlves
MEMBERS: Met los key
MEMBERS: Hoove r
.
.
.
.
.
Minutes ~ 8/22/72
Page Two
Mr. Reidy moved, seconded by Mr. Gabriel, that the City Council
Ordinance be Introduced and that further reading be waived. The
motion carried with the following roll cal' vote:
AYES:
NOES:
ABSENT:
MEMOERS :
MEMBERS:
MEMBERS:
Diturl, Gabriel, Reidy, Rinck, Trives
MeC loskey
Hoover
Termination of Crescent aay propert,ies. Land Disposition
Agreement for Projects ICa). I(b) and P.O.P.
Upon the recommendation of the ExecutIve Director, Mr. Gabriel
moved, seconded by Mr. Trlves, that the Agency terminate the Amended
Land Disposition Agreement with Crescent Bay Properties and authorize
the return of the good faith Letters of Credit deposit in full to
Crescent Bay Properties. The motion carried with the following roll
ca 11 vote:
AYES:
NOES:
ABSEtn:
MEMCERS:
MEMDERS:
IlEMBERS :
Dituri, Gabriel, McCloskey, Reidy, Rinck, Trives
None
Hoover
There being no further business to be brought before the Members,
Mr. Reidy moved, seconded by Mr. Trlves, that the meeting be adjourned
in memory of J. Lee Schimmer, former Chairman of the Agency and City
Councilman, who passed away August 20th. The motion carried with a
unanimous voice vote. The meeting adjourned at 7:45 P.M.