M-9/14/1971 (3)
.
.
.
.
.
;'iI ~1,:T:::S no WE
~:EDEVE LOP~iE~rr '~k Cl' f,]tV
0;; ,hE
C!TY OF SA~:TA MO,:;CA, ('A~;rO:1I"!A
Sepcembpr i4, 1971
~J ~30 ?f-i_
.r'!' il.ec2'/clop!Tlel"'t Ag::incy of the City cf Santa t1::H1ic2, ~<:i ;~ornii').
In 'e~u13r session In the City Council Chambers. en Sep~ember 14,
::t 1,:30 P.;-I.
~ :.; -:-~ 'i "
P~ESi:t-.:T :
MEMBERS: B. Thomas Barnard, Chair~an
Ted B. Fach, enLered at 4,40 P.M.
L. Wayne Har~jns
Mortimer T~ Richey
J. Lee Schimme,
;,\g~[~~T :
KEM3ER~: Cliffo~d C0nnelly
A:_~C Pl:tiSEIH:
.~rt Rinck, C'Jl1ilC j 1man
Antle Morsentll'CllE:r, 1O"".ning Out.~o" ::'~po:'':9r
Gary C. Jones, ~xecutive Director
May Palfrey, Secretary
~?Pi10VAL OF fdttr~iT[S ~
The minl'te:; of Jl!I" 27, '971 I.,:er~
approved as ~~ile~.
D.PP~0VAI_ OF \l.l\Rp'Il.~'T flEGlSTERS:
The Director s~bmitted Warrant Resisters Ncs. ~2 thru 48 Cor
approvalG M~. Harding moveds seconded bv M~~ R:~hey. ~~I~t ~!a~~ant
Registers ros, 42 thru 48 be approved as submitted. The notion carr;~j
v..i::l, t....e following roll call vote:
PVES:
MEHGERS:
"'ErI,BE~S :
J'iEMJERS:
Ba~nar~~ Fach, Ha1di ng, Ric~e;, Sch~~~Lr
i\:one
CO;lnei iy
(- C::S;
AH~cNT:
.::1Q,J::'S0C1 I OrcS-1!J:;!LR::PORT~:
!::p;ects 1 (a)!J 1 (0) an(1 p__O,~r>
Report on R~~urchBse cf Tax Al location Bor~5 - i571
The D; recto r 5 umrr~1 r i z::.c thi? ,'"zpu rc~a~e of TalC i~, 1 io.::::~t : Q~l Bc..,d:-
-f,,:,,~ t!lis yea"" st2'tirtS t-~~;t ~q'S :\'l~;:::y '1s.d -"".;?ur~r.ased C1 ~O"'~' 0_4
3S Bards, wit~ a net 5Jvin~s o~ ~'9,357.0~, end tha~ the C~tDl
outsta~~ing Bond inde~te~n~s~ W2S no~ ~670,O~O. :J~ nct~d :hBt ~~e
Aconc"l bc:d rec: i?ec a r'TilLJ~2..:i...te S3V;F~35 ~\'e'" .'"'" r')~-iC~j of fO'Jr ~l:;t~"S
0- ~12~,h::S\.aD ....hro~JJh €3r !:i .;.qy-ba..:k r:~= ....~p B~'ids p;-o .~1"" "':'1 mB~~~3""G-~':
ca 11 iJi' ~L 5 ;:,
i.hn~21 F~~..'" - T2X A 1 ~()r..2~ i~l" 8c-'t:L..;E~!::~~
J~e D~~ec~or sub~itted ~ proD~~al fro~ t~e ~?r:v ~~ ~Qurse :~d;~
Cowoanv TO ~o~cuct l~~ an~al ~udlt of t~~ AG8nev's T2> A!lcration
Jo.-..i !~SIJ2 fct a f.:-r- IJ.~t to exceed $685.00. -He ~:a~-e::1 t~,at. the t,.r.urse
".oll';)"ny had p0.-fo:-rroSd 31! the ;:>revious Tax Il.; 1ocatio;l B'Jr.{1 Is:;ue audits
fOI~ t~e ,l:\gC'1C'j jlj a sat:sf~ctory m~nr,3;" and ;ccomm~nded that t:1,O-r
prc;Jos21 be Cjcceo1:~d. Mr e Fach fllO\i-3;:1" seconded by ~'1i ~ R i C1iE'''J, ;::~l03t
the bgency acc~pt Lhe proDosal from t~e Halrv L. N~u~~e Audit CC~Da~y
.
.
.
.
.
HiP1I.!:c -
);~ J Ii'
...-' ""
:j'"
P"~"" :.'''e~i ~2::o..-::~ Qcte-::: A:.:gU3t lOs 1971 to c..or:cJu.o:~ the ar.;-'!1_-....
-'-f-,c -, _^ ,:: i.Jcaf:ion :Jonc IS5ue for the fisccl veal en~-s~ ,--~_:l':'
'_". Tice; rrot;-:)r, carrirJd witr. the fo;lm.'in9 roll c~il voi:e'
.-'. Ie ~ t -.,
;~. 'ES ~
R ~ cr,c~'.. S ch' rri'i1e i
i"J:::; :
A.c:::flT:
iiEiluE r:tS :
j',EMi.ER.S:
....~[,\li8:RS :
Carnard, Fach, Hardi~g.
i'one
Cor--:e: ' i
~C!:~cyis Lett~i'" c~~~~
The Director ~~ate::l that the Agency had mai1"d :) ~ett{'r of A<;;;;ur- I
ance to the Developer In ac~ordance with the provisions o~ thp Lare
Disposi1:icn AgrEerrent all::l ;'hat said Letter had been sl9ned arod :-etl"'ccc' !
by the Deve I oper. He a Iso stated that the Agency vias nO'1 in -::he "C'5 I L I
tion to notify Crescent C:ay Properties to proceed vlith the derrolit.c;' I
of t~e P,O.P. Pier. Discussion followed. Mr. Hard~ng ~oved, seco,.~es I
~y iii'. Seh immer. that th i s i tern be tab I ed unt i 1 ti-e Agency: s n"xt i
~~gu,ar meeting and that the Agency-po~~pene-~ene~~9-a-~GF~e.-~~;~_. ---1
to-t~e-ae~e+epe~-a~-thf,-~fmef he further moved that the Dir~cto~
c~rtact the City of Los Angeles to ascertai~ their plans for de~ol[-
ti"'n of tbe Los Anqeles side of the Pier and also deternine \C'bat I
specificBi:lons a~d requi"eczr-ts the City of Santa non:ca v'Ould Im'JO'iC I
on the demol itic'1, The motion carried with a LJnanlf'1OLls voi>:e v~te.
Proc]ai'11l'l" {wt"c-"ization
The Director stated tr.et the Dept. of Housing an~ Ur~an De~";o?~e'1:
has ~~~?te~ a new procedure whereby a Local P~bl ic AgBnCj may submit
2 I'Proclaimer Certificate" I'lhich el iminates the need for proor HU;)
review ard approval of changes in Urban Renewal Plans, subject to a
pnstaudit by HUD. He recom~ended adoption of Resol~ticn l~_ 3~;
authorizing the iSSuance 0; a Proclaimer Certificate :0' the rec'=rtl;-
a;:>proved !\l1'endrrents to the Project I (I:>) Amended RedeveIO;:J:n;ont. .- :aro,
Mr. Schi~l1'er movee, 5~conded by /i". Fach, that ~esolu; Ion ~o. 3;~
("l..iLS.), "RESOLUTION OF THE RCf!::VEI_GPilE}IT AGFi\CY 01= Tf-lE CITV OF
S^LIT~;!CA, CALI FORt'I''', ~'\UT:-!C~;';";;;:; U~i.: OF PI'\CC~:~dl":P ;:U0"IFI(,;'.:S
MD tSTAClISHItJG \JHICH LPA OFFICIAL IS AUTHOR'ZED TO PREPARe, eXE;::J.~:
M'D SUUMIT SUCH CERT I F I CATES," be adopted and that furt.her reed i ng ---
be waived. The motion carried with the follOWing ro'l call vote:
AYES:
j'OES:
A:~SEIJT :
l'iEi'18ERS.
~lEh~ERS :
iiEt1CERS:
gar~ard, F2ch, H~rdlng, Richey, Schi~rner
r'one
Conne Ily
~::HP~L_;
~z:~,!e ~ ALJth~~~t i on
i~r. SGhi~rrer ~oted that Crescent Bay ProperLies had recuEsted
an sarly review of the Basic Sita Concept Drawings in Seattle c;ror
to formal presentation to the Ag2'CY. Mr. Harding ~ove~. se~onded
by t1r. Schirrmer, that the Ex€cutiv9 Directo' and/or a ..\emoEr or
11em'Jers of the i"egotiatlng Corrmittee bJ authorized to travel t:)
Seatt~e, ~!ash;r'gton, if necessar/, wit'1 the app'-oval of the 'flaj::J'-: ~'i
of the l'egotlatil1g Cotr'l1ittee. The rPot'on ca"ri,,;! with th," foJ:O\lln~
ro 1 I cO? II vote:
YIOS:
Hr::F1i:ERS: Bar;-,C"rd, I-a.:.j-;~ ua'''dir;g, PichE"~'~ Schf~rr.s~
MEHBERS : ',"r1<:J
MEMBERS: CO'lne lly
DeS:
oS~I\~T ;
If)'Crt,
(i) co 0 co
ro < <li
""m-hU)
-. - c 0
::l 0 , ::l
\'c"rt
ro :r rt
rt""'tm::r
o , (i)
III
a.::lCO)>
tlla.x\.C
- ,,(i)
III J> - ::l
""won
CD,,,,,
rt ::l CD
:rn a.
(i) "" rt <1)
:r ....
c..OCDCD
roo ,
31::....'
o ::l C co
-VI-a..
-.<1) -
rt ~
, 0>
o O"lll 0>
:::::s (I) :3 c:
....-ll>
o 0 -n::>
-h -, -. (')
lil n ro
rt C>
:::::f'tO It 0
(J) -. - -h
< 0
\J-.~ru
-. :J Ul
ro \.C :z
,00
.. VI -n t"'f'
C
---..01.00
)> :r -. CD
3 <
CD- Z -~ t""t
::l 0 ::l 0
a. rt '"
<1l -. "
0..02""'\
co 0 0
0" rtn
"" <li -. <'i>
::l n CD
J>a.roa.
\.C
COrtrt::::
::J ::r 0 -0
n III rt
....o:::::rtrt:r
:r
(""')rtCDl:)
:r :r
OJ m c ro
CD ,
,J><
:3 (Q m a..
III tll ~tll
::l :l 0 3
- n"o
"" lil
\.0 .,-.
'-:::: rt
N <li:::: -.
00<1'-0
'- rt::l
""-J::l:r
- 0 ::::
-rtf""'l-ll1
:r'"
<1l
.
.
.
.
.
~;. '-'L!t:e~ -- 0,/ i~l/-; 1
}" ,_,--8 '~I"":-~'"1
,': 1~~_J: LIRlCTO~;
t.:':;:~~ilt('ry i\pp! Ic?_tior.
':"'" D 1 roctor stated that HUD approva I of the Jlmcnda tory [, ';:.' i ,:, '
tlC.iS F0; Projects 1 (<:) and 1(0) subiilitted J\pri! 30, :Q7' Vi<:5 ~ ~i i:
pe!lG i ng ~ Fie added tlj~ t a mee L ! ~9 \!1?5 h ~} G '~I i l n P~;D re :r-:sent2t ~ 'e5
in ~~ich the possibfl ftV of an e2r~:f f'-~ject Cl03C-out to (ecll_'~8
interests costs was disc~ssed.
P~eliminary TiTle Rcpor~ ~o0.P.
The Director stated t~at a Preliminary Title ~eport on P.O.P.
I,ad been camp leted by Ti tIe Insurance and Trust Ccmpany and tilat
Agency Counsel had been Instructed to review the report and proceed
with appropriate actions to remove the noted exceptions.
There being no further business to be brought before the M€~ber~.
~lr. Richey moved, seconded by Mr. Fach, that the meeting be 3djourrc,~.
The motion carried I-lith a unanimous voice vote. The !'leeting adjour~E';:'
;.::t 5 :21 P.I-i.