M-2/8/1994
CITY OF SANTA MONICA
HOUSING AUTHORITY MINUTES
FEBRUARY 8~ 1994
An adjourned meetmg of the Santa MOnIca CIty CouncIl was called to order by Mayor Abdo
at 6 42 P ill on Tuesday, February 8, 1994, III the CouncIl Chambers
Roll Call Present: Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
CouncIlmember Ken Genser
CouncIlmember Asha Greenberg
CouncIlmember Robert T Holbrook
(arrIved at 6"46 pm)
Councllmember Kelly Olsen
Councdmember Paul Rosenstem
Also Present CIty Manager John Jahh
Actmg City Attorney Joe Lawrence
City Clerk Clance E Dykhouse
Councllmember Rosenstem led the assemblage m the Pledge of AllegIance to the Flag of the
Urnted States of Amenca
CouncIlmember Holbrook reported present at 6 46 P ill
At 6 48 PM, a Special CIty Counctl/Housmg Authonty SpecIal Jomt Meetlllg was
convened
Housmg Authonty
Roll Call: Present
Also Present
ChaIr Judy Abdo
ChaIr Pro Tempore AntOnIO Vazquez
Connmssloner Ken Genser
COImmsslOner Asha Greenberg
ComnnsslOner Robert T Holbrook
ComnllsslOner Kelly Olsen
CommIssIOner Paul Rosenstem
Secretary John Jahli
Actmg Authonty Attorney Joe Lawrence
Authonty Clerk ClarIce E Dykhouse
1
February 8, 1994
HA-l: MINUTES APPROVAL COnllTIlSSlOner Holbrook moved to approve the Housmg
Authonty mmutes of September 14.1993 Second by COImmSSlOner Greenberg The motIOn
was ulUlmmously approved
HA-2: SECTION 8 CONTRACT REl'i"'EW ALS Presented was the staff report
recommendIng adoptIon of a resolutIon authonzmg the ExecutIve DIrector to execute Sechon
8 contract renewals Member of the pubhc Joy Fullmer expressed her concerns
COnnTIlSSlOner Genser moved to adopt ResolutIon No 60(HAS) entltled- "RESOLUTION
OF THE SANTA MONICA HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE
DIRECTOR TO SIGN SECTION 8 CONTRACT RENEWALS," readmg by tItle only and
WaIVIng further readIng thereof, thereby authonzmg the Execuhve DIrector to execute the
renewal Annual ContnbutIOns Contract once available Second by ComrmsslOner Greenberg.
The motion was approved by the follOWIng vote
Housmg Authonty vote
AffrnnatIve CommISSIoners Vazquez, Rosenstem, Olsen. Holbrook. Greenberg,
Genser, ChaIr Abdo
At 6 52 P M_. the Special CIty CouncIlIHousmg Authonty SpecIal Jomt MeetIng was
adjourned and the CIty CouncIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Authonty Clerk
Judy Abdo
ChaIr
2
February 8, 1994