M-8/10/1993 (2)
CITY OF SANTA ?vIONICA
HOUSING AUTHORITY MINUTES
AUGUST 10. 1993
CounCllmember Greenberg led the assemblage m the Pledge of AllegIance to the Flag ofihe Umted
States of Amenca
At 7 41 PM. a Cny CouncIl/Redevelopment Agency.'Housmg Authonty SpeCial Jomt Meetmg ,vas
convened
Housmg Authonty
Roll Call Present
VICe Chair Antomo Vazquez
CommIssIOner Ken Genser
CommIssIOner Asha Greenberg
CommIssIOner Kelly Olsen
CommIssIOner Paul Rosenstem
Absent
Chalr Judv Abdo
.-
COlllllllssIOner Robert T Holbrook
Also Present Secretary John Jahh
Authonty Clerk Clance E Dykhouse
RAiHA-l yHNUTES APPROVAL AgencyiAuthonty ?vfember Greenberg moved to approve the
Redevelopment Agency and Housmg Authonty mmutes of June 22. 1993 Second by
Agency/Authonty Member Genser The motlon ,vas unammously approved. AgencyiAuthonty
Member Holbrook and Chalf Abdo absent
CouncIlmember Holbrook returned to the meetmg at 8 00 PM
HA-3 HOUSING ASSISTANCE CERTIFICATES/FREE STANDI::\G CERTIFICATES
Presented was the staff report recommendmg adoptlon of resolutIOns approvmg the submISSIOn of
appl1cauons for 100 Housmg ASSIstance Ceruficates and 85 Free Standmg CertIficates and
authonzatIOn for the ExecutIve DIrector to execute the agreements and the Annual ContnbutIOn
Contracts (ACe) Member of the pubhc Joy Fullmer expressed her concerns Agency:'l.lember
Holbrook moved to adopt ResolutIOn No 58(HAS) entItled "A RESOlUTIO::\ OF THE
HOCSING AUTHORITY OF THE CITY OF SAKT A MO~ICA APPROVNG THE
SUB!vlISSIOK OF AN APPLICATION FOR 100 HOCSING ASSISTA)JCE CERTIFICATES
AND AUTHORIZING THE EXECCTIVE DIRECTOR TO SIG]\ SAID APPLICA lION AKD TO
EXECCTE THE A)JNUAL CONTRIBUTI01\ CONTR-\CT IF THE APPLICATION IS
APPROVED." readmg by utle only and ,\"aIvmg further readmg thereof. and adopt Resoluuon =,"0
1
August 10. 1993
59(HAS) entItled "A RESOLUTIOK OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA MO~JICA APPROVI:-.JG THE SUB},1ISSION OF AN APPLICATION FOR 85 FREE
STAKDING CERTIFICATES A:-.JD AUTHORIZC\G THE EXECUTIVE DIRECTOR TO SIGN
SAID APPLICATION AND TO EXECUTE THE Ac"\'NUAL CO~TRIBUTIO::-.J CONTRACT IF
THE APPLICATION IS APPROVED," readmg by tItle only and ,vmvmg furtherreadmg thereof
Second by Agency Member Genser The motlon ,vas approved by the followmg vote
Housmg AuthOrIty vote
AffirmatIve Authonty Members Genser, Greenberg. Holbrook. Olsen. Rosenstem,
Vazquez
Absent
ChaIr Abdo
At 8 18 PIl,'I , the SpeCIal CIty Councll/Redevelopment Agency/Housmg Authonty Jomt :Nleetmg
was adjourned and the CIty CounCIl Meetmg was reconvened
ATTEST
APPROVED
Clarice E Dykhouse
Authonty Clerk
Judy Abdo
Chmr
2
August 10. 1993