M-4/12/1994
CITY OF SANTA MONICA
HOUSING AUTHORITY MINUTES
APRIL 12, 1994
A regular meetmg of the Santa Momca CIty CouncIl was called to order by Mayor Abdo at 6 43
PM on Tuesday, Apnl 12. 1994, In the Councd 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 53 PM)
Councllmember Kelly Olsen
CouncIlmember Paul RosensteIn
Also Present CIty Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
CouncIlmember RosensteIn led the assemblage In the Pledge of AllegIance to the Flag of the
Umted States of Amenca
At 6 55 PM. a SpeCial CIty Council/Housmg Authonty Jomt Meetmg was convened
HOUSIng Authonty
Roll Call Present
ChaIr Judy Abdo
VIce ChaIr Antomo Vazquez
ComnllssIOner Ken Genser
COImmssIOner Asha Greenberg
CommIssIOner Robert T Holbrook
CommissIoner Kelly Olsen
CommIssIoner Paul Rosenstem
Also Present Secretary John Jahh
Authonty Attorney Marsha Moutne
Authonty Clerk ClarIce E Dykhouse
HA-l: :\IIl\l.:TES CommIssIOner Holbrook moved to approve the Housmg AuthOrIty mmutes
of March 8. 1994 Second by CommIssIoner Greenberg The motIon was unarnmously
approved
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Apnl 12, 1994
CC/HA-2: A.'lNUAL CONTRIBUTIONS CONTRACTS/EIHERGENCY HOUSING
ASSISTAl'lCE CERTIFICATES Presented was the staff report recommendmg adoptIon of
a resolutIOn authonzmg the ExecutIve DIrector to execute the Annual Contnbutlons Contracts
for 65 emergency housmg aSSIstance certIfIcates COImmsslOners asked questIons of staff
Member of the publIc Joy Fullmer expressed her concerns CommISSIoner Holbrook moved.
on behalf of the Housmg Authonty. to adopt ResolutIOn No 62(HAS) entItled "A
RESOLUTION OF THE SANTA MONICA HOUSING AUTHORITY AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE THE ACC FOR 65 EMERGENCY
CERTIFICATES," readmg by tItle only and walvmg further readmg thereof Second by VIce
ChaIr Vazquez The motIon was approved by the followmg vote
Housmg Authonty vote
AffIrmatIve
ComlmSSlOners GenseL Greenberg, Holbrook. Olsen. Rosenstem.
Vazquez, ChaIr Abdo
CouncIlmember Holbrook moved. on behalf of the Clly CouncIl, to approve FY 1993/94 budget
changes set forth m the staff report Second by Mayor Pro Tempore Vazquez The motIon was
approved by the followmg vote
CounCIl vote AffIrmatIve CouncIlmembers Genser, Greenberg. Holbrook. Olsen. Rosenstem,
Vazquez, Mayor Abdo
CC-3: HO:\IE TRUST FUND GUIDELINES Presented was the staff report recomrnendmg
approval of the HOME Trust Fund GUIdelInes and deslgnatmg Commumty CorporatIOn of Santa
Momca as the Commumty Housmg Development CorporatIon authorIZed to receIve HOME set-
aSIde funds CouncIl asked questIOns of staff Member of the publIc Geraldme Moyle presented
herself for questIons and subsequently answered questIons of CouncIl Member of the publIc
Joy Fullmer expressed her concerns CouncIlmember Genser moved to approve the HOME
Trust Fund GUIdelInes and deSIgnate Commumty CorporatIon of Santa Momca as the
Commumty Housmg Development CorporatIon (CHDO) authonzed to receIve HOME set-aSIde
funds. WIth the addItIOn to request staff to mc1ude polIcy language statmg that the CIty shall
endeavor to ensure that housmg funded under thIS program WIll be dIsbursed throughout the
CIty Second by Councllmember Holbrook The motIon was approved by the followmg vote
CounCIl vote AffIrmatIve CouncIlmembers Vazquez. Rosenstem. Olsen, Holbrook.
Greenberg. GenseL Mayor Abdo
At 705 PM. the SpeCIal CIty CouncIl/Housmg Authonty SpeCIal Jomt Meetmg was adjourned
and the CIty CounCIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Authonty Clerk
Judy Abdo
ChaIr
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Apnl 12. 1994