M-8/8/1972 (2)
.
.
.
.
.
MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
August 8, 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 August 8, 1972, at 7:15 P.M.
PRES ENT:
MEMBERS: Anthony L. Dituri, Chairman
Robert M. Gabriel
John W. McCloskey
James B. Reidy, Jr.
Arthur L. Rinck
Nathaniel Trlves
ABSENT:
MEMBERS: C10 Hoover
ALSO PRESENT:
Perry Scott, Executive Director
Gary G. Jones, Director, Dept. of Community
Development
Eugene B. Jacobs, General Counsel
Cliff Tarpy, Evening Outlook Reporter
May Palfrey, Secretary
PROJECT ACTIONS AND REPORTS:
Pro.lects I(a) and l(b):
Amendments to Land Disposition Agreement
The Executive Director stated that the Dept. of Housing and Urban
Development had approved the HFH, Ltd. Land Disposition Agreement, subject
to certain amendments. He briefly outlined said amendments and recommended
their approval. Mr. Rinck moved, seconded by Mr. Reidy, that a resolution
entitled "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA,
CALIFORNIA, APPROVING AMENDMENTS TO-THE LAND DiSPOSITION AGREEMENT WITH HFH,
LTD" A PARTNERSHIP, FOR DISPOSlTlONPARCELS NOS, 2, 3 AND 4 OF PROJECT I(A),
CALIF, R-37, AND FOR DISPOSITION PARCEL NO.5 OF PROJECT I(B), CALIF. R-44",
be adopted and that further reading be waived. ' The motion carried with the
follo~Jing roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Resolution No. 316 (R.A,S,)
Dituri, Gabriel, McCloskey, Reidy, Rinck, Trives
None
Hoover
Mr. Reidy commended Mr. Scott, Mr, Jones and Mr. Jacobs for their
efforts in obtaining all the necessary approvals of the Land Disposition
Agreement.
There being no further business to be brought before the Members,
Mr. Reidy moved, seconded by Mr. Rinck, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned
at 7:45 P.M.
-- ~ ---------.....- ~..<-""-