M-6/25/1996
HAJP AIRA\budget\reso.pay
Council Mtg.: June 25, 1996
Santa Momca, Califorma
69 (HAS)
450 (RAS)
ResolutIon No. 226 (PAS)
(Housing Authority Series, Redevelopment Agency Series,
and Parking Authority Series)
A Resolution of the Housmg Authonty, Redevelopment Agency,
and Parkmg Authority of the City of Santa Monica
Providmg for Compensation to Members of Said Body
WHEREAS, in Resolution Number 4698(CCS) the City CouncIl declared Itself to be the
Housing Authority of the City of Santa Momca pursuant to California Health and Safety Code
Section 34290; and
WHEREAS, pursuant to California Health and Safety Code Section 34274, the Housmg
Authority may provide compensation for its members,
WHEREAS, in Ordmance Number 1202(CCS) the CIty Council declared Itself to be the
Redevelopment Agency of the City of Santa Monica pursuant to CalIfornIa Health and Safety
Code Section 33200; and
WHEREAS, pursuant to California Health and Safety Code Section 33114 5, the
Redevelopment Agency may provide compensatlon for Its members; and
WHEREAS, in Resolution Number 2960(CCS) the City Council declared Itselfto be the
Parkmg Authority of the City of Santa Momca pursuant to the Califorma Streets and Highways
Code Section 32661.2; and
WHEREAS, pursuant to Cahforrua Streets and Highways Code SectIon 32801, the Parking
Authority may provide compensation for Its members,
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NOW THEREFORE, THE HOUSING AUTHORITY, THE REDEVELOPMENT
AGENCY AND THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA DO
RESOLVE AS FOLLOWS.
SECTION I Each Housing Authonty member shall receive $50.00 for every meetmg
attended No member shall receIve compensatIon for attending more than two meetmgs of the
Housing Authority during any calendar month. In addItIOn, members shall receive therr actual
and necessary expenses Incurred In the discharge of then dutIes
SECTION 2. Each Redevelopment Agency member shall receive $30.00 for every
meeting attended No member shall receIve compensation for attendmg more than two meetIngs
of the Redevelopment Agency durIng any calendar month In addition, members shall receIve
theIt actual and necessary expenses Incurred In the discharge of their dutIes.
SECTION 3 Each Parking Authority member shall receIve $5000 for every meetIng
attended. No member shall receIve compensation for attendmg more than two meetIngs of the
Parking Authonty during any calendar month. In addItion. members shall receIve theIr actual and
necessary expenses mcurred m the dIscharge of their dutIes
SECTION 4 This actIon supercedes any preVIOUS action taken by the CIty CounCIl,
Housing Authority, Redevelopment Agency and Parking Authority establishIng compensation
levels for the aforementIOned entIties Tlns revised pay shall take effect on July 1, 1996
SECTION 5. The CIty Clerk shall certify to the adoptIon of thiS Resolution, and
thenceforth and thereafter the same shall be ill full force and effect
APPROVED AS TO FORM:
!JJ
MARsHA JO&- MOUTRIE
CIty Attorney
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Adopted and approved thiS 25th day of June. 1996
;[y~
ChaIr
I hereby certify that the foregomg ResolutiOn Ko 226 (PAS) was duly adopted at a
meetmg of the Parkmg Authonty held on the 25th day of June, 1996 by the followlng vote
Ayes
Agency Member
Abdo, Genser, Greenberg, Holbrook. O'Connor.
Rosenstem
Noes
Agency Member
Kone
Abstam
Agency Member
None
Absent
Agency Member
Ebner
ATTEST
~~. ~o-d-
Secretary