M-3/8/1994 (2)
CITY OF SANTA MO:\']CA
HOUSING AUTHORITY :MINUTES
:\-IARCH 8, 1994
A regular meetmg of the Santa Momca Cny CouncIl was called to order by Mayor Abdo at 6 46
P M on Tuesday. March 8, 1994. m the CouncIl Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
CouncIlmember Ken Genser
CouncIlmember Asha Greenberg
CouncIlmember Robert T Holbrook
Councllmember Kelly Olsen
(arnved at 6 51 PM)
Councllmember Paul Rosenstem
Also Present Cny Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
Councllmember Holbrook led the assemblage In the Pledge of AllegIance to the Flag of the
Umted States of Amenca
At 647 PM. a SpecIal CIty CouncIl/Housmg Authonty/ Redevelopment Agency SpeCIal Jomt
Meetmg was convened
Housmg Authonty
Roll Call Present
ChaIr Judy Abdo
ChaIr Pro Tempore Amomo Vazquez
ComnnsslOner Ken Genser
COmrnISSlOner Asha Greenberg
COmrnISSlOner Robert T Holbrook
COmrnISSlOner Kelly Olsen
(arrIved at 6 51 PM)
CommIssIoner Paul Rosenstem
Also Present
ExecutIve DIrector John Jabh
Authonty Attorney Marsha Jones Moutne
Authonty Clerk Clance E Dykhouse
1
March 8. 1994
HA/RA-l: JVIINUTES APPROVAL Agency Member/ComnnssIOner Holbrook moved to
approve Housmg Authonty mmutes of February 8, 1994 and Redevelopment Agency mInutes
of January 11. 1994 Second by Agency Member/CoITnTIlSSlOner Greenberg The motIon was
unammously approved. Agency Member/COIllIlllsslOner Olsen absent
CC/HA/RA-2: l\rIID- YEAR BUDGET REVIE\V Presented were resolutIons of Cay CouncIL
Housmg Authonty. and Redevelopment Agency approvIng FY 1993-94 Mld- Year budget
revenue and expendIture changes CouncIlmember Olsen reported present at 6 51 P M
CouncIl! Agency/ Authonty asked questIons of staff At 6 55 PM. Mayor/ChaIr Abdo declared
the pubhc heanng open Member of the publIc Joy Fullmer expressed her concerns
Mayor/ChaIr Abdo closed the pubhc heanng at 6 58 PM Councll!Agency/Authonty asked
questlOns of staff DISCUSSIon was held Mayor/ChaIT Abdo moved to approve the mId-year
budget as presented WIth the addmon of a 545.000 hne Item m the CIty Manager's personnel
budget and ask the CIty Manager and hIS staff to determme how the Issue of publIc mformanon
could best be handled and then return to CouncIl for approval Second by
CouncIlmemberl Agency Member/COIrumsslOner RosensteIn DISCUSSIOn was held Mayor/ChaIr
Abdo modIfIed her motIon that m prepanng the proposal, the CIty Manager should address the
capablhty of bllmgual verbal and wntten commumcatIOn DISCUSSIon was held The motIOn was
approved by the followmg votes
CounCIl vote AffumatIve
CouncIlmembers Genser. Greenberg. Holbrook. Olsen, Rosenstem.
Vazquez. Mayor Abdo
Housmg Authonty vote
AffmnatIve
CommlSSlOners Genser, Greenberg. Holbrook, Olsen. Rosenstem.
Vazquez. Chau Abdo
By vIrtue of the above actIon
ResolutIon No 8723(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1993-
94." was adopted,
ResolutIon No 61(HAS) entItled "A RESOLUTION OF THE HOUSING AUTHORITY OF
THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1993-94. I' was adopted
At 7 25 PM. the SpeCIal CIty CouncllIHousmg Authonty/Redevelopment Agency Jomt Meetmg
was adjourned and the CIty CounCIl Meetmg was reconvened
ATTEST
APPROVED
ClarIce E Dykhouse
Authonty Clerk
Judy Abdo
ChaIr
2
March 8. 1994