M-121311 RACITY OF SANTA MONICA
REDEVELOPMENT AGENCY MEETING MINUTES
DECEMBER 13, 2011
A special meeting of the Santa Monica Redevelopment Agency was called to order by Chair
Bloom at 7:08 p.m., on Tuesday, December 13, 2011, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Richard Bloom
Chair Pro Tem Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Pam O'Connor
Agency Member Bobby Shriver
Absent: Agency Member Terry O'Day
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Agency convened a joint
meeting with the City Council at 7:08 p.m., with Agency Member O'Day
absent.
REDEVELOPMENT 3 -0: Redevelopment Agency Annual Report —recommendation that
AGENCY ANNUAL the City Council receive the Annual Report for FY2010 -2011;
REPORT recommendation that the Agency direct the Agency Executive Director to
transmit the report to the State Controller for filing; and, the Agency
adopt Resolution No. 535 (RAS) entitled: "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA
DETERMINING THE NECESSITY OF EXPENDING FUNDS FOR
THE PLANNING AND ADMINISTRATION OF PROJECTS AND
PROGRAMS WHICH FACILITATE THE PRODUCTION,
IMPROVEMENT, OR PRESERVATION OF LOW AND MODERATE
INCOME HOUSING FOR FY 2010 -2011, was presented.
Members of the public Denise Barton, Louise Steiner, Jerry Rubin, Zina
Josephs, and Catherine Eldridge commented on various Consent
Calendar items.
December 13, 2011
Motion by Chair Pro Tem Davis, seconded by Agency Member
O'Connor, to approve the resolution, reading by title only and waiving
further reading thereof. The motion was approved by the following
vote:
AYES: Agency Members McKeown, O'Connor, Holbrook,
Shriver, Chair Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Agency Member O'Day
ADJOURNMENT: On order of the Chair, the special meeting was adjourned at 7:17 p.m.
Denise Anderson- Warren
Agency Secretary
APPROVED:
n
Richard Bloom
Chair
December 13, 2011