M-9/10/1996
CITY OF SANTA MONICA
P ARKI.NG AL'THORITY ~VIINUTES
SEPTE:\IBER 10, 1996
HA/PA-l
FEB 25\997
At 638 pm. a Special Cny CouncIVHousmg AuthoritytParkmg Authority/Redevelopment
Agency Specml Jomt Meetmg was convened
Housmg Authonty
Roll C all Present
ChaIr Paul Rosenstem
V tee ChaIr Asha Greenberg
CommissIOner Judy Abdo
CommIssIoner Ruth Ebner
CommlSSlOner Ken Genser (arnved at 6-41 p 111)
CommIssIoner Robert T Holbrook
ComnllsslOner Pamela O'Connof
Also Present Secretary John Jal1h
ASSIstant Authonty Anorney Joe LaVvTence
Authonty Clerk Mana M Stewart
Parkmg Authonty
Roll Call Present.
Also Present
Redevelopmenr Agency
Roll Call Present
Chalf Paul Rosenstem
Chalf Pro Tern Asha Greenberg
Authonty :\lember Judy Abdo
Authonty ~lember Ruth Ebner
Authonty Member Ken Genser (arnved at 641 pm)
Authonty Member Robert T Holbrook
Authonty Member Pamela O'Connor
Executive DIrector John Jahh
ASSIstant Authonty Attorney Joe Lawrence
Authority Clerk Mana ivl Stewart
ChaIr Paul Rosenstem
VIce Chalf Asha Greenberg
Agency :Member Judy Abdo
Agency ::'v1ernber Ruth Ebner
Agency ~lember Ken Genser (arnved at 6 41 pm)
Agency Member Robert T Holbrook
Agency ?vlember Pamela O'Connor
Also Present ExecutIve DlrectOl John Jahh
ASSIstant Agency Attorney Joe Lal\TenCe
Agency Secretary Ylana!'vI Ste\vart
HAJpA-'
~EB 2 5 1997
HAIPA/RA.-1: MINUTES VIce Chau/Ch31r Pro Tern Greenberg moved to approve the
mmutes of the Parkmg Authonty. Housmg Authonty and Redevelopment Agency from the June
25. 1996. meetmg. WIth one typographIcal correctIOn Second by ConullIssIOneriAuthonty
:~vlember.:Agency iVtember O'Connor The motlon was unanImously approved by vOIce vote.
ConunIssIOnerlAuthonty Member/Agency !vlember Genser absent
Counctlmember/CommISSlOner/Authonty Member/Agency Member Genser reported present at
641 pm
CCIHA/PA-2: YEAR-END BUDGET ADJUSTMENTS/FY 1995-96 Member of the pubhc
JOl Fullmer expressed her concerns ~layor Pro Tem/Vlce ChaIr/ChaIT Pro Tern Greenberg
moved. seconded by CouncIlmember/COlrumsslOneri Authonty .!vlember Holbrook. to approve
the budget and other changes as detaIled 1il ExhIbIts A and B of the statl report The motion was
approved by the followmg vote
CIty CounClI vote
Ayes
l\oes
Absent
Councllmembers GenseL Holbrook. Ebner. O'Connor, Abdo.
jVfayor Pro Tern Greenberg, Mayor Rosenstem
~one
Kone
Housmg .Authonty ,-ate
Ayes CommISSIOners Genser, Holbrook Ebner, O'Connor. Abdo,
V ICe ChaIT Greenberg, Chalf Rosenstem
None
),Jone
Noes
Absent
Parkmg Authonty vote
Ayes Authonty Members Genser, Holbrook, Ebner. O'Connor, Abdo.
Chau Pro Tern Greenberg. ChaIr Rosenstem
:\one
1\ one
Koes
Absent
At 645 pm, the Cay CounClllHousmg Authonty/Parkmg Authonty!Redevelopment Agency
SpeCIal JOlllt Meetmg ,vas adjourned and the CIty CouncIl :~I.'teetmg \vas reconvened
ATTEST
APPROVED
Mana Nt Ste,vart
Authonty Clerk
Paul Rosenstem
ChaIr