R-22 (2)
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CA:RMM:lld052a/hpc
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.
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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:
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ROBERT M. MYERS
city Attorney
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ADOPTED AND APPROVED th1s 12th day of November 1985
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CHAIRMAN
ATTEST:
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Secretary Pro Terr,pore
I hereby certlfy that the foreg01ng resolut1on was
duly adopted by the Houslng Authorlty of the City of Santa Monica
a~ a special meetIng the~20f, held on 12th day of Noven.ber, 1985
by the fallowIng vote of the Authorlty:
AYES:
MerrLDe r :
Conn,
Katz,
Epsteln, Jennlngs,
H. Katz, Zane
A.
:-IOES:
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Reed
A3SE01T:
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None
ATTEST:
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Secretary Pro TeITLpOre
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