M-7/25/1972 (2)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA, CALIFORNIA
July 25, 1972
7:00 P.M.
The Redevelopment Agency of the City of Santa Monica, CalIfornIa, met in
regular session in the City Council Chambers, on July 25, 1972, at 7:00 P.M.
PRESENT:
MEMBERS: Anthony L. Dlturl, Chairman
Robert M. Gabriel
Clo Hoover
James B. Reidy, Jr.
Arthur L. Rinck
Nathaniel Trives
ABSENT:
MEMBERS: John W. McCloskey
ALSO PRESENT:
Perry Scott, ExecutIve Director
Gary G. Jones, Director, Dept. of Community
Development
Anne Morgenthaler, Evening Outlook Reporter
May Palfrey, Secretary
APPROVAL OF MINUTES:
Mrs. Hoover moved, seconded by Mr. ReIdy, that the minutes of June 27,
1972 be approved as mailed. The motion carried with a unanimous voice vote.
PROJECT ACTIONS AND REPORTS:
Projects l(a) and I(b):
~esolution ResubmItting Proposed Amendments to Ocean park
E,roject 1 (b) Amended Redevelopment Plan
The ExecutIve Director stated that the Department of Housing and Urban
Development was requIring that certain Amendments to the Ocean Park Project
1 (b) Amended Redevelopment plan be added to those previously approved by the
Agency on June 27, 1972. He noted that the revised Amendments were a con-
solidation of all the Amendments previously approved by the Agency and the
CIty Council, with the exception of the deletion of Air Rights over Barnard
Way and transient hOUSing as a permitted land use from the Amended Redevelop-
ment Plan. Mr. Gabriel moved, seconded by Mr. Rinck, that a Resolution
entitled, "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA, CALIFORNIA, SUBMITTING THE PROPOSED AMENDMENTS TO THE CITY COUNCIL
AND THE PLANNING COMMISSION AND CONSENTING TO A JOINT PUBLIC HEARING AND
RESCINDING RESOLUTION NO. 313 (R,A.S,)", be adopted and that further readIng
be waived. The motIon carried with the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Dituri, Gabriel. Hoover, Reidy, Rinck, Trlves
None
McC I os key
Resolution No. 315 (R.A.S~)
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Minutes - 7/25/72
page Two
GENERAL:
~proval of Continued Employment - General Counsel and
Fiscal Consultant
Upon the Executive Directorls recommendation, Mr. Rinck moved,
seconded by Mr. Trives, that the services of Mr. Eugene B. Jacobs, as
General Counsel for the Agency, be continued at his present compensa-
tion rate, for an amount not to exceed $7.500, and that the services of
Mr. John F. Gray, as Fiscal Consultant for the Agency, be continued at
his present compensation rate, for an amount not to exceed $6,500 for
this fiscal year ending June 30, 1973. The motion carried with the
following roll call vote:
AYES:
NOES:
ABSENT:
Dlturi. Gabriel, Hoover, Reidy, Rinck, Trives
None
McCloskey
MEMBERS:
MEMBERS:
MEMBERS:
Annual Audit of Tax Allocation Bond Issue
The Executive Director stated that in accordance With the Agencyls
Bond Resolution No. 203, the Agency was required to have an audit of Its
Tax Allocation Bond Issue performed by a Certified Public Accountant
within 120 days after the close of each fiscal year Mr. Reidy moved,
seconded by Mrs. Hoover, that the Agency accept the proposal of the
Harry L. Nourse Audit Company to perform an audit of the Tax Allocation
Bond Issue and render a certified report for a fee not to exceed $700.00.
The motion carried With the following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS:
MEMBERS:
MEMBERS:
Dlturi, Gabriel, Hoover, Reidy, Rinck, Trives
None
McCloskey
There being no further business to be brought before the Members,
Mr. Reidy moved, seconded by Mr. Gabriel, that the meeting be adjourned.
The motion carried with the following roll call vote:
AYES:
NOES:
ABSENT:
Dituri, Gabriel, Hoover, Reidy, Rinck, Trives
None
McCloskey
MEMBERS:
MEMBERS:
MEMBERS:
The meeting adjourned at 7:33 P.M.