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M-1/19/1999 (5) I I I CITY OF SANTA MONICA HOUSING AUTHORITY MINUTES JANUARY 19, 1999 A regular meetmg of the Santa Mornca Cay CouncIl was called to order by Mayor O'Connor at 6 17 pm, on Tuesday, January 19, 1999, at the Mam LIbrary Audltonum, 1343 6th Street Roll Call SPECIAL JOINT MEETING BUDGET PRIORITIES Present Chair Pam O'Connor VIce ChaIr Ken Genser Commissioner Paul Rosenstein COmmIssIOner Michael F einstem ConurusslOner Robert T Holbrook ComrmsslOner KeVIn McKeown Also Present Secretary John Jallh Authonty Legal Counsel Marsha Jones Moutne Authonty Clerk Mana M Stewart On order ofthe Chair, a contmued speCIal Jomt meetmg ofthe CIty CouncIl, the Housmg Authonty, the Parkmg Authonty, and the Redevelopment Agency was convened at 7 15 pm, With all members present CCIHA/P A/RA-1 BUDGET PRIORITIES/COMMUNITY DEVELOPMENT BLOCK GRANTIHOME INVESTMENT PARTNERSHIP ACT PROGRAMS - FY 1999-2000 Counc:tlmembers dIscussed budget pnontles for Fiscal Year 1999-2000 and for the Commurnty Development Block Grant and Home Investment Partnerslup Act Programs, including but not limited to the homeless youth, cluld care responsIbIhtIes, and IdentIfymg resources for acquiring land for open space On order of the Mayor, the mformation was received and filed, and the special jomt meetmg was adjourned at 8 40 P m , ATTEST ~ _~o.S Mana M Stewart Authonty Clerk APPROVED -~J'rl{t11t----- Pam O'Connor ChaIr 1 January 19, 1999