M-9/14/1993 (3)
CITY OF SANTA MONICA
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HOUSING AUTHORITY MINUTES
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SEPTEl\lBER 14,1993
A regular meetmg of the Santa MOnIca City CouncIl was called to order by Mayor Abdo at 7 15
PM on Tuesday, September 14. 1993. m the Councd Chambers
Ro II C all Present
Also Present
Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
Councdmember Ken Genser
Councdmember Asha Greenberg
COUllcllmember Robert T Holbrook
COUllcllmember Kelly Olsen
CouncIlmember Paul Rosenstem
CIty Manager John Jahh
Actmg CIty Attorney Joe La\\TenCe
CIty Clerk Clance E Dykhouse
CouncIlmember Holbrook led the assemblage III the Pledge of Allegiance to the Flag of the Umted
States of Amenca
At 7 25 P M 0 a SpeCIal CIty CouncIl/Housmg Authonty/Parkmg Authonty/Redevelopment Agency
Jomt lvleetmg was convened
Housmg Authonty
Roll Call Present
Also Present
Chalr Judy Abdo
V Ice ChaIT AntOnIO Vazquez
Authonty Member Ken Genser
Authonty Member Asha Greenberg
Authonty Member Robert T Holbrook
Authonty Member Kelly Olsen
Authonty Member Paul Rosenstem
Secretary John Jahh
Actmg Authonty Attorney Joe La\VTence
Authonty Clerk Clance E Dykhouse
September 14, 1993
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HA/P A/RA-l: .MINUTES APPROVAL Authonty! Agency Member Holbrook moved to approve
the ParkIng Authonty mInutes of June 15 and 22. 1993. and Redevelopment Agency and HOUSIng
Authonty mInutes of August 10, 1993 Second by Chair Pro Tern Vazquez The motlon ,vas
unanm10usly approved
CC/HAJP AJRA-2: YEAR-END BUDGET ADJUST:\IENTSIPERFORMANCE REVIE'V
AND CAPITAL IMPROVEMENTS PROGRAM STATUS REPORT/APPROVAL OF
SALARY RA~GESIREVISED COMMERCIAL LANDIXG FEES Presented was the staff
report recommendIng year-end budget adjustments for FIscal Year 1992-93. transmlttmg year-end
Performance ReVIew and CapItal Improvements Program Status Report of June 30, 1993. makmg
selected budget adjustments for FIscal Year 1993-94. recommendIng adoptIOn of a resolutIOn
approvmg salary ranges for certaIn budgeted posItion classIficatIOns. recommendmg revIsed
commercIallandmg fees at the Santa MOllIca AIrport CouncIl asked questIOns of staff Member
of the pubhc Joy Fullmer expressed her concerns Authonty Member Holbrook moved, on behalf
of the HOUSillg Authonty. 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 Authonty ~1ember Greenberg The motion ,vas approved by the tollowmg vote
Housmg Authonty vote
AffirmatIve ComrmSSlOners Genser. Greenberg. Holbrook, Olsen.
Rosenstem, Vazquez, Chalr Abdo
Mayor Pro Tempore Vazquez moved, on behalf of the Cny CouncIl, to approve the proposed
FY1992-93 appropnatlOll adjustments and other changes. approve the summary of proposed
FYI992-93 transfers wlthm departments reqUlrmg CIty CouncIl approval, approve the summary of
proposed FY1993-94 appropnatlOn and revenue adjustments, adopt Resolution Ko 8660(CCS),
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ~10~ICA
ADOPTIKG AND REVISIKG SALARY RA....'\GES FOR THE CLASSIFICATIO;-.JS OF
ADA/DISABILITY Ai"'D SENIOR SERVICES COORDINATOR ASSIST A:KT DIRECTOR OF
CO)..lMl3NITY AND CLL TURAL SERVICES. CRIME PREVENTION COORDINATOR-SHO.
DIRECTOR OF GENER,u SERVICES. DIRECTOR OF RESOURCE
MANAGHvIE~T!AIRPOR T DIRECTOR. GROUNDS :VL'\INTE~ANCE \VORKER, PLANXlI\G
A)JD PERivHT SUPERVISOR, POLICE OFFICER-TRA..P. TRADES SUPERVISOR. UTILITY
BILLING SUPERVISOR. AND UTILITY BILLING TECHNICL.o\N." readIng by tItle only and
walvmg further readmg thereof, and adopt ResolutIOn ~o 866l(CCS). entItled "A RESOLUTIO~
OF THE CITY COlJNCIL OF THE CITY OF SANTA MO~ICA REVISING THE
CO:\IMERCIAL LANDING FEES AT SANTA MONICA AIRPORT." readmg by tItle only and
\\'alvmg further readmg thereof Second by Counctlmember Holbrook The motion was approved
by the follo\\lng vote
CouncIl vote: UnanImously approved 7-0
September] 4. 1993
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At 7 35 P ~1. the Special City COUllClllHousmg Authonty/Parkmg Authonty/Redevelopment
Agency Jomt Meetmg was adjourned and the Cny CouncIl Meetmg was reconvened
ATTEST
APPROVED
(lance E Dykhouse
AuthOrIty Clerk
Judy Abdo
ChaIr
September 14. 1993
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