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R-22 . e CA:RMM:lld052ajhpc Housing Authority Meeting 11-12-85 santa Monica, California RESOLUTION NUMBER 22 (Housing Authority series) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA PROVIDING FOR COMPENSATION TO MEMBERS OF SAID BODY WHEREAS, in Resolution Number 4698 (CCS) the City Council declared itself to be the Housing Authority of the City of Santa Monica pursuant to California Health and Safety Code Section 34290: and WHEREAS, pursuant to California Health and Safety Code Section 34274, the Housing Authority may provide compensation for its members, NOW, THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. Each member shall receive $25.00 for every meeting attended. No member shall receive compensation for attending more than two meetings of the Housing Authority during any calendar month. In addition, members shall receive their actual and necessary expenses incurred in the discharge of their duties. - 1 - . e SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~ "'--. '---- ROBERT M. MYERS City Attorney ~ - 2 -