M-9/14/1993 (2)
CITY OF SANTA MONICA
REDEVELOPMEI\'T AGENCY Mc-.rCTES
SEPTEMBER 14, 1993
A regular meetmg of the Santa MOnIca CIty CouncIl ,vas called to order by Mayor Abdo at 7 15
P :\,1 on Tuesday, September 14, 1993, m the Counctl Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
Counctlmember Ken Genser
Counctlmember Asha Greenberg
Counctlmember Robert T Holbrook
CouncIlmember Kelly Olsen
Counctlmember Paul Rosenstem
Also Present City Manager John Jahh
Actmg CIty Attorney Joe Lawrence
City Clerk Clanee E Dykhouse
Councl1member Holbrook led the assemblage III the Pledge of AllegIance to the Flag: of the Umted
States of Amenca
At 7 25 P 2\;1 . a SpecIal CIty CouncIl/Housmg Authonty/Parkmg Authonty/Redevelopment Agency
Jomt Meetmg \vas convened
Redevelopment Agency
Roll Call Present
ChaIr Judy Abdo
Chalr Pro Tempore Antomo Vazquez
Agency Member Ken Genser
Agency Member Asha Greenberg
Agency Member Robert T Holbrook
Agency Member Kelly Olsen
Agency Member Paul Rosenstem
Also Present
ExeCUTIve DIrector John Jahh
Actmg Agency Attorney Joe Lawrence
Secretary ClarIce E Dykhouse
September 14. 1993
I
HAJPA./RA.-I MINCTES APPROV AL AuthontyiAgency Member Holbrook moved to approve
the Parkmg Authonty mmutes of June 15 and 22,1993, and Redevelopment Agency and Housmg
Authonty mmutes of August 10. 1993 Second by Chau Pro Tern Vazquez The motIon "vas
unammously approved
CCiHA/PA/RA.-2 YEAR.END BUDGET ADR;STMENTSiPERFOR\1ANCE REVIE\V AND
CAPITAL IMPROVE\1ENTS PROGRAM STATUS REPORT/APPROVAL OF SALARY
RANGES/REVISED COMMERCIAL LANDING FEES Presented \vas the staff report
recommendmg year-end budget adjustments for FIscal Year 1992-93. transmlttmg year-end
Pertormance ReVIew and CapItal Improvements Program Status Report of June 30. 1993. makmg
selected budget adjustments for FIscal Year 1993-94. recommendmg adoptIOn of a resolutIOn
approvmg salary ranges for certam budgeted pOSItIOn classIficatIOns. recoffimendmg reVIsed
commercwllandmg fees at the Santa Momca Auport CouncIl asked questions of staff :Vlember
of the pubhc Joy Fullmer expressed her concerns
Agency Member Holbrook moved. on behalf of the Redevelopment Agency. to approve the
proposed FYI 992-93 appropnatIOn adjustments and other changes and approve the summary of
proposed FY1993-94 appropnatlOn and revenue adjustments Second by Agency Member
Greenberg The motIon was approved by the follO\'vmg vote
Redevelopment Agency vote
AffirmatIve Agency Members Genser, Greenberg. Holbrook,
Olsen, Rosenstem. Vazquez. ChaIr Abdo
~1avor Pro Tempore Vazquez moved, on behalf of the CIty CouncIl, to approve the proposed
FY1992-93 appropnatIOn adjustments and other changes. approve the summary of proposed
FYI 992-93 transfers \"'lthin departments requmng CIty CounCIl approval. approve the summary of
proposed FY1993-94 appropnatIOn and revenue adjustments. adopt ResolutlOn]\o 8660(CCS),
entItled "A RESOLUTION OF THE CITY COL~CIL OF THE CITY OF SANTA lvIONICA
ADOPTING AND REVISING SALARY RANGES FOR THE CLASSIFICATIONS OF
ADA/DISABILITY AND SENIOR SERVICES COORDINATOR, ASSISTA);T DIRECTOR OF
Cn~vL\1UNITY AND CULTURAL SERVICES. CRIME PREVENTIO-:\ COORDI:\ATOR-SHO.
DIRECTOR OF GENERAL SERVICES. DIRECTOR OF RESOCRCE
~IANAGEMENT! AIRPORT DIRECTOR, GROCNDS YIAI~TENA)JCE \VORKER. PLANNNG
A]\D PERMIT SUPERVISOR. POLICE OFFICER-TRAP. TRADES SCPERVISOR. UTILITY
BILLING SUPERVISOR, AND UTILITY BILLING TECHNICIAN." readmg by tItle only and
wmvmg further readmg thereof. and adopt ResolUTIon No 8661(CCS), entItled "A RESOLUTIO)J
OF THE CITY COUXCIL OF THE CITY OF SANTA MO]\ICA REVISING THE
COM?vIERCIAL LANDING FEES AT SANTA MONICA AIRPORT." readmg by tItle only and
\varnng further readmg thereof Second by CouncIlmember Holbrook The motIon \vas approved
by the followmg vote
September 14, 1993
'}
Councll vote Unammously approved 7-0
At 735 PM. the Specml Cny CouncllJHousmg AuthontyfParkmg AuthontyfRedevelopment
Agency Jomt Meetmg ,vas adjourned and the CIty Counell :vIeetmg ,vas reconvened
ATTEST
APPROVED
Clance E Dvkhouse
Secretary
Judy Abdo
Chair
September 14, 1993
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