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M-11/24/1998 (2) I I I CITY OF SANTA MONICA HOUSING AUTHORITY :l\'IINUTES NOVEMBER 24, 1998 On order of the ChaIr, at 8 10 pm, a Special Meetmg of the Housmg Authonty was convened Roll Call Present Charr Robert T Holbrook VIce Charr Pam O'Connor ComnnssiOner Ruth Ebner ComnnSSiOner MIchael Femstem CommIssiOner Ken Genser ConumssIoner Paul Rosenstem Also Present Secretary John Ja11h ASSIstant Authonty Attorney Joseph Lawrence Authonty Clerk Mana M Stewart TENANT ASSISTANCE RENTAL PROGRAM HA-l REPORT ON TENANT ASSISTANCE RENTAL PROGRAM (TARP) Presented was the report on Tenant ASSIstance Rental Program (T ARP) and the recommendatIon to mcorporate County of Los Angeles SectIon 8 tenants mto Santa Moruca's program On order of the Chmr, the pub11c heanng was opened Members of the publIc Joy Fullmer and Bnan Hutchmgs expressed their concerns Member of the publIc Pro Se spoke m support of mcorporatmg County of Los Angeles SectiOn 8 Tenants who are reSIdents of Santa MOllIca mto the Santa Moruca SectiOn 8 program Motion by ComnnsslOner Genser, seconded by CommiSSiOner RosensteIn, to award Contract No 7416(HAS) to the County of Los Angeles to mcorporate the 93 County of Los Angeles SectIon 8 tenants who are reSIdents of Santa MOllIca mto the Santa MOllIca SectIon 8 program The motiOn was approved by the followmg vote Ayes COIrumssiOners Ebner, Rosenstem, Genser, Femstem, VIce ChaIr O'Connor, Chair Holbrook None None Noes Absent 1 November 24, 1998 ADJOlJR}...~NT On order of the ChaIr, the SpecIal Housmg Authonty Meetmg was adjourned at 8 24 P m I.., ATTESTED ~.~...x Maria M Stewart Authonty Clerk 2 APPROVED ," /~ ~ --f ?i<..LIT / _ P ~f--- Robert T Holbrook Chatr November 24, 1998 I I I