R-226 (2)
HA/PA./RA\budget\reso pay
CouncIl Mtg June 25. 1996
Santa Moruca, CalIfornIa
69 (HAS)
450 (RAS)
ResolutlOn No 226 (PAS)
(Housing Authority Series, Redevelopment Agency Series,
and Parkmg Authonty Senes)
A Resolution of the Housmg Authonty, Redevelopment Agency,
and Parking Authority of the City of Santa Monica
PlOvldmg for CompensatlOn to Members of SaId Body
\v"'HEREAS, m ResolutIOn Number 4698(CCS) the City CouncIl declared Itself to be the
HOUSlllg Authonty of the City of Santa MOllica pursuant to Cahfofllra Health and Safety Code
SectiOn 34290. and
WHEREAS, pursuant to Califorma Health and Safety Code Section 34274. the Housing
Authonty may pWVIde compensatIOn for its members.
\\1JIEREAS, III Ordmance Number 1202(CCS) the CIty CounCIl declared Itself to be the
Redevelopment Agency of the Clty of Santa Momca pursuant to Cahforma Health and Safety
Code SectiOn 33200. and
WHEREAS. pursuant to Calrforllia Health and Safety Code SectlOn 331145, the
Redevelopment Agency may proVIde compensatIon for Its members, and
\VHEREAS. In ResolutIon Number 2960fCCS) the City CounCIl declared Itself to be the
Parking Authonty of the CIty of Santa MOnIca pursuant to the Cahforma Streets and Highways
Code SectIOn 32661.2. and
WHEREAS. pursuant to CalIfornra Streets and Highways Code SectIOn 32801, the ParkIng
Authonty may proVIde compensation for its members,
- 52 -
NOW THEREFORE, THE HOUSING AUTHORITY, THE REDEVELOPMENT
AGENCY AND THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA DO
RESOL VE AS FOLLO\VS
SECTION I Each Housmg Authonty member shall receIve $5000 for every meetmg
attended No member shall receIve compensatIOn for attendmg more than two meetmgs of the
Housmg Authonty dUTlng any calendar month In addITIon. members shall receIve theIr actual
and necessary expenses mcurred m the dIscharge of theIr dUTIes
SECTION 2 Each Redevelopment Agency member shall receIve $3000 for every
meetmg attended No member shall receIve compensatIOn for attendmg more than two meetmgs
of the Redevelopment Agency dunng any calendar month In addItIOn, members shall receIve
theIr actual and necessary expenses mcurred m the discharge of their duties
SECTION 3 Each Parkmg Authonty member shall receIve $5000 for every meetmg
attended No member shall receIve compensatIOn for attendmg more than two meetmgs of the
Parkmg Authonty durmg any calendar month In addItIOn, members shall receIve theIr actual and
necessary expenses mcurred m the dIscharge of then dutIes
SECTION 4 ThIS actIOn supercedes any prevIOUS actIOn taken by the CIty CouncIl,
Housmg Authonty. Redevelopment Agency and Parkmg Authonty estabhshmg compensatIOn
levels for the aforementIOned entItles ThIS reVIsed pay shall take effect on July 1, 1996
SECTION 5 The City Clerk shall certify to the adoptIon of thIS ResolutIOn, and
thenceforth and thereafter the same shall be m full force and effect
APPROVED AS TO FO~\1
,~~~~J~'/31v~aCtL~
MARSHA JONE MOUTRIE
CIty Attorney
- 53 -
Adopted and approved this 25th day of June. 1996
dJ~
Chmr
I hereby certlfy that the foregomg Resolution No 69 (HAS) was duly adopted at a
meetmg of the Housmg ComnusslOn held on the 25th day of June. 1996 by the fa 1l0\vmg \-ote
Ayes
ComnUSSlOners
Abdo. Genser, Greenberg, Holbrook, O' Connor,
Rosenstem
Noes
CommlSSlOners
None
Abstam
COmnllSSlOners
}.;one
Absent
ConlllllSSlOners
Ebner
ATTEST
~1-6~~ J~~
Secretary