M-2/28/1995 (3)
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CITY OF SANTA :MONICA
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HOUSING AUTHORITY MINUTES
FEBRUARY 28, 1995
A specml meetIng of the Santa :\lomca Cny CouncIl was called to order by Mayor RosensteIn at
630 PM. on Tuesday, February 28. 1995, In the CouncIl Chambers
Roll Call
Present
Mayor Paul Rosenstem
Mayor Pro Tempore Asha Greenberg
CouncIlmember Ruth Ebner
(arrIved at 645 PM)
CouncIlmember Ken Genser
(arrIved at 632 PM)
CouncIlmember Robert T Holbrook
CouncIlmember Pamela O'Connor
CouncIlmember Paul Rosenstem
Also Present CIty Manager Jolm Jahh
CIty Attorney Marsha Jones Moutne
ASSIstant CIty Clerk Beth Sanchez
Counctlmember O'Connor led the assemblage m the Pledge of AllegIance to the Flag of the Cmted
States of Amenca
Councllmember Genser reported present at 6 32 P M CouncIlmember Ebner reported present at
6 45 P ~'I
At 8 25 PM. a SpeCIal CIty CouncIlIHousmg Authonty/ Redevelopment Agency SpeCial Jomt
Meetmg was convened
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February 28. 1995
Housmg Authonty
Roll Call Present
Chmr Paul Rosenstem
V iCe Chalf Asha Greenberg
CommISSIOner Judy Abdo
ComnussIOner Ruth Ebner
(arrIved at 8 26 P ~1 )
CommISSIOner Ken Genser
CommIssIOner Robert T Holbrook
CommIssIOner Pamela O'Connor
Also Present
Secretary John JahlI
Authonty Attorney IvIarsha l\-{outfle
ASSIstant Authontv Clerk Beth Sanchez
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HAIRA-I: MINUTES APPROVAL VIce Chair Greenberg moved to approve the Housmg
Authonty mmutes of~ovember 22.1994 Second by CommISSIOner Abdo The motIOn was
approved, CommISSIoner O'Connor abstamed, ComnnsslOner Ebner absent
CommISSIOner Ebner reported present at 8 26 P M
CC/HA/RA-2: FY 1994-95 MID-YEAR BUDGET REVENUE AND EXPENDITVRE
CHANGES Presented were resolutlons of CIty CounCIL Housmg Authonty_ and Redevelopment
Agency approvIng FY 1994-95 MId- Year budget revenue and expendIture changes To be
conSIdered WIth Item No 9-A
9-A: BUDGET PRIORITIES/POLICIESIFY 1995-96 Presented was a publIc hearmg to
conSIder staff recommended budget pnontles and polICIes, receipt of publIc Input. and dIrectIOn to
staff regardmg preparatIOn of the FY 1995-96 CIty budget
At 8 36 PM. ~\'fayor RosensteIn declared the publIc heanng open ylember of the publIc Joy
Fullmer expressed her concerns Members of the publIc Rosemary Regalbuto and Mark Olson spoke
m support of the Meals On \"'heels program Member of the publIc Frank Schwengel spoke III
support of the proposed 1995-96 budget for the CommunIty and Cultural SerVIces DIVISIOn of the
CIty as proposed by the RecreatIOn and Parks ConumssIOn Members of the publIc Janet Bregar and
Lauren Burton spoke III favor of support for SOCIal serVIce agenCIes Member of the publIc Clay
Evans spoke III favor of support for recreatIOn programs Members of the publIc Rebecca Refuerzo
and A11sa Donner spoke m favor of support for programs for at-nsk youth rvlember of the publIc
JennIfer Wolch spoke III favor of support for dog parks and SOCIal serVIces Councllmember Genser
moved to hear a late speaker Second by CouncIlmember Abdo The motIon was unammously
approved "tv1ember of the publIc Dems Karpeles spoke m tavor of support of youth sports programs
~vlayor Rosenstem closed the publIc heanng at 9 lOP :VI CounCIl asked questIons of staff
Councl1member Abdo moved, on behalf of the CIty COWICIl, to approve the staffrecommendatlOll.
mcludmg the resolutIons whIch recommend revenue and expendIture budget changes. mcludmg the
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Februarv 28. 1995
Cay's earthquake recovery budget for pubhc facIlltles. personnel actIOns, and vanous fee increases
to complete ImplementatIOn of fees preVIOusly approved m the Adopted Budget for FY 1994-95, and
approve the reImbursement hst between the Redevelopment Agency and the General Fund Second
by Councllmember Holbrook DISCUSSIon was held The motIon was approved by the follow-mg
vote
CouncIl vote Atnrmatlve CounCllmembers O'Connor. Holbrook. Greenberg. Genser. Ebner.
Abdo. Mayor Rosenstem
CommISSIOner Abdo moved. on behalf of the Housmg Authonty, to approve the staff
recommendatIOn. mcludmg the resolutIOns WhICh recommend revenue and expenditure budget
changes. mcludmg the CIty'S earthquake recovery budget for pubhc facIhtIes. personnel actIons. and
varIOUS fee mcreases to complete ImplementatIOn of fees preVIOusly approved m the Adopted Budget
for FY 1994-95. and approve the reImbursement lIst between the Redevelopment Agency and the
General Fund Second by CommISSIoner Holbrook The motIon \vas approved by the followmg
vote
Housmg Authonty vote
AffirmatIve
CommISSIoners Abdo. Ebner. Genser, Greenberg, Holbrook.
O'Connor. Chmr Rosenstem
By VIrtue of the above actIon, ResolutIOn No 8867(CCS) entItled "A RESOLUTION OF THE
CITY COCNCIl OF THE CITY OF SANTA yl0KICA AMENDING THE BCDGET FOR THE
FISCAL YEAR 1994-95," and
ResolutIOn No 66(HAS) entItled "A RESOLUTION OF THE HOUSING AUTHORITY OF THE
CITY OF SA.:.'\TA 110NIC\ A1vlENDI~G THE BUDGET FOR THE FISCAL YEAR 1994-95."
\vere passed, approved. and adopted, readmg by tItle only and ""-mvmg further readmg thereof
At 10 00 P ~1. the SpeCial CIty CouncIlJHousmg Authonty! Redevelopment Agency SpecIal Jomt
Meetmg \vas adjourned and the Crty CouncIl Meetmg was reconvened
ATTEST
APPROVED
Beth Sanchez
ASSIstant Authonty Clerk
Paul Rosenstem
Chmr
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February 28. 1995