M-6/15/1971 (4)
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MINUTES OF THE
REDEVELOPMENT AGENCY
OF THE
CITY OF SANTA MONICA. CALIFORNIA
June 15, 1971
4:30 P.H.
The Redevelopment Agency of the City of Santa Monica, california, met
in special session in the City Council Chambers, on June 15, 1971, at
4:30 P.M.
PRESENT:
MEMBERS: B. Thomas Barnard, Chairman
Clifford Connelly
Ted B. Fach
L. Wayne Harding
Mortimer T. Richey
J. Lee Schimmer
Philip E. Whiting
ABSENT:
MEMBERS: t'one
ALSO PRESENT:
Eugene G. Jacobs, General Counsel
Anne Morgenthaler, Evening Outlook Reporter
Gary G. Jones, Executive Director
May Palfrey, Secretary
The Director noted that a ~otice of Special Meeting had been
delivered to each Member, as required by Article III, Section 3, of
the By-Laws.
The Chai~an declared the Public Hearing open on the proposed
Amendments to the Amended Redevelopment Plan for Ocean Park Project
I (b) .
The Director reported on each of the proposed Amendments and
stated that these changes were necessary in order to implement the
Amended Land Disposition Agreement. He stated that the Amendments
had received the report and recommendation of the Planning Commission
and that they were in conformance with the City's Master Plan.
The Chairman invited anyone in the audience wishing to speak on
the proposed Amendments to do so at this time.
Mr. Lawrence Kates, 10]01 Wilshire Goulevard, Los Angeles,
California, representing the management of Santa Monica Shores, asked
what the Developer1s intent was with respect to parking facilities in
the Project area. He expressed concern over any plans which called
for two to three-story parking structures covering up to IO~1. of the
land. The Chairman stated that the specific plans for parking facili-
ties were not available at present, but that Santa Monica Shores would
be able to review such plans when submitted by the Developer.
The Chairman noted that a letter had been received from Western
Center on law and Poverty requesting that low-income housing units
be included in the Project area, and he instructed the Director to
file said \etter.
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Minutes - 6/15/71
Page Two
There being no other requests from the audience to speak, the
Chairman declared the Public Hearing closed.
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Mr. Schimmer moved, seconded by Mr,Harding, that Resolution
IIlo. 302 (R.A.S.), "RESOWTI ON OF THE REDEVELOPMENT AGH'CY OF THE
CITY OF SA~!TA MONICA, CALlfORt.qA", APPROVING PROPOSED AMENDMENTS
TO THE AMENDED REDEVELOPMENT PLAN FOR OCEAN PAR~ PROJECT 1(0) AND
RECOMMENDING APPROVAL AND ADOPTIO~ Of SAID AMENDMENTS BV THE CITY
COU~ICIL OF THE CITV OF SANTA MONICA, CALIFORNIA", be adopted and
that further reading be waived. The motion carried with the follow-
ing roll call vote:
AVES:
MEMBERS: Barnard, Connelly, Fach, Harding, Richey, Schimmer,
Whiting
NOES:
tlEMBERS: None
ADSENT:
MEMEJERS: None
The Chairman declared the Public Hearing open on the propoeed
Redevelopment Plan for the Pacific Ocean Park Redevelopment project.
The Director outlined the provisions of the proposed Plan and
noted that two revisions, marked as Exhibit "A" to Resolution ~lo.
303 (R,A.S.), had been made: (I) a corrected Redevelopment Plan
Map had been prepared to conform the Project boundary configuration
to the legal description, and (2) Section 403, Land Uses - Parcel F -
Tidelands had been changed to read as follows: "All development
permitted on Parcel F shall be subject to the approval of the State
of California, if such approval is required, and shall be in compliance
with the Tidelands Trust Agreement. Development on Parcel F shall be
subject to the specific approval of the City Council."
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In conclusion, the Director stated that the proposed Plan had
received the report and recommendation of the Planning Commission
and that it was in conformance with the City's Master Plan.
There being no other requests from the audience to speak, the
Chairman declared the Public Hearing closed.
Discussion followed on the language contained in Section 402,
Land Uses - Parcel C. The Chairman moved, seconded by Mr. Schimmer,
that ~ection 402, Land Uses - Parcel C, in the proposed Redevelopment
Plan for the Pacific Ocean Park Redevelopment Project be amended
to read a6 follows: liThe permitted land uses for Parcel C are multiple
residential - high density uses which include apartments, apartment-
hotels and hotels, and also clubs, lodges, restaurants, convenience
shops, meeting rooms, recreational facilities. automobile parking,
and other customary related uses incidental to the permitted develop-
ment-" and that Exhibit "A" of Resolution No. 303 (R.A.S.) be amended
to include said change as the third revision to the Redevelopment Plan.
The motion carried with the following roll call vote:
AYES: MEMBERS : Garnard, Connelly, Fach. Harding, Richey, Schimmer
WhIting
. NOES: MEM[)ERS : None
A~SEtJT: MEMBERS: t~one
Mr. Schimmer moved, seconded by Mr. Fach. that Resolution No.
303 (R ,A.S,), " RESOlUTI ON OF TH~ REDEVELOPMENT AGEt'lCV OF THE C ITV
OF SA~TA MO~ICA, CALIFORNIA, APPROVING THE PROPOSED REDEVELOPMENT
PLAN FOR THE PAC I F I C OCEAN PARK RED EVE LOPMENT PROJECT AND RECOMMHID-
I~G THAT THE CITY COUNCIL OF THE CITY OF SANTA MONICA, CALIFORNIA,
ADOPT SAID PROPOSED REDEVELOPMENT PLAIl", be adopted, as amended,
and that further reading be waived. The motion carried with the
following roll call vote:
AYES:
NOES:
ABSENT:
MEMBERS: 8arnard, Connelly, Fach, Harding. Richey, Schimmer, Whiting
MEMDERS: None
MEMBERS: ~Ione
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Minutes 6/15171
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There being no further business to be brought before the Members.
Mr. Richey moved, seconded by Mr. Connelly. that the meeting be adjourned.
The motion carried with a unanimous voice vote. The meeting adjourned
at 5:44 P.M.
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