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M-9/4/1969 (2) . . . . . REDEVELOPMENT AGENCY OF THE CITV OF SANTA ~10NICA, CALIFORNIA September 4, 1969 4:30 P.M. The Redevelopment Agency of the City of Santa Monica, california, held a public hearing on September 4, 1969, at 4:30 P.M., in the City Council Chambers. PRESENT: MEMBERS: J. Lee Schim~er, Chairman C I i fford Conne Ily Ted Fach L. \Jayne Harding Mortimer T. Richey Philip E. Whiting ABSENT: MEMBERS: B. Thomas Barnard ALSO PRESENT: Arnie Friedman, Evening Outlook Reporter Virgil Kingsley, Councilman John McCloskey, Councilman Ed Moosbrugger, Evening Outlook Reporter John Morehart, Developer Perry Scott, City Manager Owen Strange, Attorney for John Morehart Kenneth ;'1. IIams ley, Councilman Eugene B. Jacobs, General Counsel Gary G. Jones, Acting Executive Director-Secretary May Palfrey, Stenographer The Chairman declared the public hearing on the proposed sale of real property in the Ocean Park Projects l(a}, I(b} and certain parcels in the Pacific Ocean Park area open. The Acting Secretary reviewed the previous actions taken by the Agency and the City Council pertaining to the approval of the Amended Land Disposition Agreement with Crescent Bay Properties. The Chairman invited anyone in the audience desiring to speak to do so. Mr. Owen Strange, Attorney for Mr. John Morehart, addressed the Members, stating that he had briefly reviewed the Agreement prior to the hearing and that, in his opinion, there should have been a lO-day period for public examination prior to the public hearing. Mr. Eugene D. Jacobs, General Counsel, stated that the required IO-day period for public examination was a Federal law requirement and would be complied with during the period between September 4th and October 1st, 1969, in which time the Department of Housing and urban Development would hold its review and prior to execution of said Agreement by the Agency. DiScussion followed on the Amended land Oisposition Agreement. Upon an inquiry made by Mr. Harding, Mr. Jacobs stated that the City Council had given their approval subject to certain conditions, which had since been incorporated into the Agreement, and that no additional approval by the Council would be necessary. Mr. Perry Scott, City Manager, addressed the Members, reiterating Mr. Jacobs. statement regarding approval by the Council and adding that it was the opinion of the City Administration that the Agreement was satisfactory in its present form and that it would be in the best interest of the City to have the Agreement executed at the earliest possible date. . . ~ ~ Minutes w 9/4/69 . ~ Page Two Upon Mr. Jacobs' recommendation, Mr. Richey moved, seconded by Mr. Harding, that the Amended Land Olsposition Agreement between the Agency and Crescent Bay Properties be approved in the form presented to the Members, subject to approval by the Department of Housing and Urban Development. The motion carried with the following roll call vote: AYES: ~aES: ABSENT: MEMBERS: MEMBERS: MEMBERS: Schimmer, Connelly, Fach, Harding, Richey, Whiting None narnard The Chairman declared the public hearing closed at 5:J6 P.M. mp