M-11/22/1994 (3)
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CITY OF SA~T A MONICA
HOUSING AUTHORITY MINUTES
NOVEMBER 22, 1994
An adjourned meetmg ofthe Santa ~1omca CIty CounCIl was called to order by Mayor Abdo at 6'45
PM on Tuesday, November 22. 1994, m the CouncIl Chambers
Roll Call
Present
Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
(arnved at 647 PM)
CouncIlmember Ken Genser
Councllmember Asha Greenberg
CouncIlmember Robert T Holbrook
(arrIved at 650 P Iv!)
Councllmember Kelly Olsen
CouncIlmember Paul Rosenstem
Also Present CIty Manager John Ja1111
CIty Attorney Marsha Jones ~outne
CIty Clerk ClarIce E Dykhouse
CouncIlmember Rosenstem led the assemblage ill the Pledge of Allegiance to the Flag of the Umted
States of Amenca
ylayor Pro Tempore Vazquez reported present at 647 P M
CouncIlmember Holbrook reported present at 650 P :!VI
At 6 50 PM, a Specml CIty CounclliHousmg AuthontyiParkmg Authonty/Redevelopment Agency
SpeCIal Jomt Meetmg \vas convened
Housmg Authonty
Roll Call Present:
Chair Judy Abdo
VIce ChalI Antomo Vazquez
CommISSIOner Ken Genser
CommIssIOner Asha Greenberg
CommIssIOner Robert T Holbrook
COnll111SSlOner Kelly Olsen
CommISSIOner Paul Rosenstem
1
November 22, 1994
Also Present Secretary John Jal1h
Authonty Attorney rvIarsha Moutne
Authonty Clerk ClarIce E Dykhouse
HAIPA/RA-l: MINUTES APPROVAL VIce Chalr/ChaIr Pro Tempore Vazquez moved to
approve mmutes of the Parkmg Authonty from June 28. 1994 and Housmg Authonty and
Redevelopment Agency from September 13. 1994 Second by CommlssIOner/Authonty
Member/Agency Member Holbrook The motIOn was approved by the followmg vote
Housmg Authonty vote
AffirmatIve
CommISSIOners Genser, Greenberg. Holbrook. Olsen.
Rosenstem. Vazquez. ChaIr Abdo
Parkmg Authonty vote
AffirmatIve
Authonty Members Genser. Greenberg. Holbrook. Olsen.
Rosenstem. Vazquez, ChaIr Abdo
Redevelopment Agency vote
AffirmatIve
Agency Members Genser. Greenberg, Holbrook. Olsen,
Rosenstem. Vazquez, Chau Abdo
HA-2: A~NUAL CONTRIBUTIOl'l CONTRACTIHUDIHOUSING ASSISTANCE
VOUCHERS AND CERTIFICATES Presented was a resolutIon authonzmg the ExecutIve
DIrector to enter mto an annual contnbutIOn contract '''11h Housmg and Crban Development for 38
Housmg ASSIstance Vouchers and CertIficates Member of the pubhc Joy Fullmer expressed her
concerns CommIssIOner Holbrook moved to adopt ResolutlOn ~o 65(HAS), entItled
"RESOLCnON OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
AUTHORIZIKG THE EXECUTIVE DIRECTOR TO ENTER IKTO AN ANKCAL
CONTRIBUTIONS CONTRACT (ACC) W1TH H U D." readmg by tnle only and 'Valvmg further
readmg thereof Second by CommISSIoner Rosenstem The motIon 'vas approved by the followmg
vote
Housmg Authonty vote
Affirma1lve
CommlSSlOners Genser. Greenberg. Holbrook, Olsen.
Rosenstem. Vazquez. Chau Abdo
At 706 P I\1. the SpecIal CIty CouncIl/Housmg Authonty/Parkmg Authonty/Redevelopment
Agency SpeCial Jomt Meetmg was adjourned and the CIty CounCIl }v1ee1lng was reconvened
ATTEST
APPROVED
2
November 22. 1994
Clarice E Dykhouse
Authonty Clerk
Judy Abdo
ChaIr
...
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Kovember 22, 1994