M-6/27/1972 (4)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THe
CITY OF SANTA MONICA. CALIFORNIA
June 27, 1972
7:00 P.M.
The Redevelopment Agency of the City of Santa Monica. California, met in
adjourned regular session In the City Council Chambers. on June 27, 1972.
at 7:00 P.t~.
PRESENT:
MEMBERS: Anthony L. Dituri
Robert M, Gabriel
Clo Hoover. entered at 7:11 P.M.
John W. McCloskey
Arthur L. Rinck
Nathaniel Trives
ABSENT:
ALSO PRESENT:
MEMBERS: James B. Reidy. Jr.
Anne Morgenthaler. EvenIng Outlook Reporter
Eugene G. Jacobs, General Counsel
Perry Scott. Executive Director
Gary G. Jones. Director. Dept. of Community
Development
May Palfrey, Secretary
~fPROVAL OF MI~UTES:
The minutes of May 23, 1972 were approved as
mai led.
PROJECT ACTIOt~ AND REPORTS:
pr,ojects J(a) and I (b):
Resolution Submittinq the Proposed Amendments to the
!kean Park ProJect 1 (b) Amended Re~eve lopment P Ipn to
~he City Counci~ and the Plannln~ Co~iS$ion and
Co_nsent i ng to ~a ~oint Pub] i c Headn~
The Executive Director submitted the proposed Amendments to the Ocean
Park Project I(b) Amended Redevelopment Plan to the Members and recommended
that the Resolution submitting these Amendments to the City Council and the
Planning Commission be adopted. Mr. Trives moved, seconded by Mr. Rinck.
that the Resolution submitting the proposed Amendments to the Ocean Park
Project I(b) Amended Redevelopment plan to the City Council and the plan-
ning Commission and consenting to a joint Public Hearing be adopted. and
that the date of the joint Public Hearing be set for August 22. 1972. at
7:00 P.M. The motion carried with the following roll call vote:
AYES:
NOES:
ABSEt>:T:
MEMBERS:
MEMBERS:
MEMBERS:
Dituri, Gabriel, Hoover. McCloskey. Rinck. Trives
None
Reidy
(Mrs. Hoover entered at 7:11 P.M. and requested that her vote be recorded
as "AYE".)
~esolution N~. ~13 (R.A.5.)
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Minutes - 6/27/72
Page Two
G,ENERAL:
R~solution Establishing the Time and Place of the Re9ular
11eetin9S of Jhe Agency and Rescinding Resolutiol!)'o. 283 (~.ArS,)
The Executive Oirector stated that the proposed Resolution establishing
the time and place of Agency meetings was being submitted in accordance with
the instructions of the Members at the Agency meeting of May 23. 1972.
Mrs. Hoover moved, seconded by Mr. Gabriel. that the Resolution establishing
the time and place of the regular meetings of the Agency and rescinding
Resolution No. 283 (R.A.S.) be adopted. The motion carried with the fol-
lowing roll call vote:
AYES:
NOES:
ASSENT:
ABSTA IN :
Dituri. Gabriel, Hoover, Rinck, Trives
None
Reidy
McCloskey
MEMBERS:
I1EI1IlERS:
11E1-IBERS:
MEMBERS:
Resolut~on No. 31~ (R.A.S.)
There being no further business to be brought before the Members,
Mr. Rinck moved. seconded by Mr5.Hoover, that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned
at 7:20 P.M.