m-121112 saCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
DECEMBER 11, 2012
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair O'Connor at 9:56 p.m., on Tuesday, December 11, 2012, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Pam O'Connor
Chair Pro Tem Terry O'Day
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Tony Vazquez
Agency Member Ted Winterer
Also Present Executive Director
Agency Attorney Marsha Jones Moutrie
Agency Secretary Sarah P. Gorman
CONVENE On order of the Chair, the Redevelopment Successor Agency convened to
a special joint meeting with the City Council and the Parking Authority at
9:56 pm., with all members present.
CONSENT CALENDAR: Members of the public Denise Barton and Christel Anderson commented
JOINT MEETING WITH on various Consent Calendar items.
THE REDEVELOPMENT
SUCCESSOR AGENCY 3 -K: Professional Services Agreement- with- Public- Resources
AND THE PARKING Advisory Group for Financial Advisory Services - authorize the City
AUTHORITY Manager to negotiate and execute professional services Agreement No.
9676 (CCS) with Public Resources Advisory Group for an amount not to
FINANCIAL SERVICES exceed $250,000 for financial advisory services for a term of five years,
on behalf of the -City, the - Redevelopment Successor Agency, and the
Parking Authority, was presented.
Motion by Aacnev /Authority Member /Councilmember McKeown
seconded by Agency /Authority Member /Councilmember Holbrook, to
approve the Consent Calendar, reading resolutions by title only and
waiving further reading thereof, but pulling item 3 -J for discussion. The
motion was approved by the following vote:
December 11, 2012
AYES: Agency /Authority Member /Councilmembers Vazquez,
Davis, Holbrook, Winterer, McKeown, Chair /Mayor Pro
Tern O'Day, Chair/Mayor O'Connor
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 10:05 p.m.
ATTEST:
APPROVED:
Sarah P. Gorman
Ta O'Connor
Agency Secretary
December 11, 2012