M-6/28/1994 (4)
CITY OF SANTA MONICA
HOUSING AL'"THORITY l\flNUTES
JUNE 28, 1994
A regular meetmg of the Santa MOllica Cay CouncIl was called to order by Mayor Abdo at 6 40
PM on Tuesday. June 28, 1994, m the Councll Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore AntonIO Vazquez
Councllmember Ken Genser
Councllmember Asha Greenberg
Councllmember Robert T Holbrook
(arnved at 6 41 PM)
Councllmember Kelly Olsen
Councllmember Paul Rosenstem
Also Present. CIty Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
Councllmember Rosenstem led the assemblage III the Pledge of Allegiance to the Flag of the
Umted States of Amenca
Councllmember Holbrook reported present at 6 41 P M
At 6 50 PM. a CIty CouncI1/Housmg Authonty/Parkmg Authonty/Redevelopment Agency
SpeCial Jomt Meetmg was convened
Housmg Authonty
Roll Call Present
ChaIr Judy Abdo
ChaIr Pro Tempore Antomo Vazquez
CmrumssIOner Ken Genser
ComnllssIOner Asha Greenberg
ComrrnSSIOner Robert T Holbrook
ComnussIOner Kelly Olsen
CommISSIOner Paul Rosenstem
Also Present Secretary John J ahh
Authonty Attorney Marsha Jones Moutne
Authonty Clerk Clance E Dykhouse
1
June 28. 1994
HA/PA-l: MINUTES APPROVAL ComnllssIOnerl AuthorIty Member Holbrook moved to
approve the Housmg Authonty mmutes of Apnl 12, 1994. and the Parkmg Authonty mmutes
for December 14. 1993 Second by ComnusslOner/Authonty VIce ChaIr Vazquez The mol1on
was unammously approved
Mayor Abdo announced, WIth CouncIl consent, that Item Nos CC/RA/PA/HA-2. 8-D. 8-E. and
1Q-A WIll be consIdered sImultaneously
CC/RA/PA/HA-2: BUDGETS Presented were resolutIons and related documents adoptmg
and settmg fees, rates, and salanes and adoptmg FIscal 1994-95 Budgets for the CIty of Santa
MOnIca. Redevelopment Agency, Parkmg Authonty. and Housmg Authonty
CouncIlmember Olsen moved to extend the meetIng to 11 45 P M Second by Mayor Abdo
The motIOn faIled. CouncIlmembers Greenberg. Holbrook. Rosenstem. and Vazquez opposed
Mavor Abdo moved to extend the meetmg to 11 30 PM Second by Mayor Pro Tempore
Vazquez The motlOn was unarumously approved
ChaIr Abdo moved, on behalf of the Housmg Authonty, to adopt ResolutIOn No 63(HAS)
entItled "A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA
MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 1994-95." readmg by tItle
only and walvmg further readmg thereof Second by COlmmsslOner Genser The motIon was
approved by the followmg vote
Housmg Authonty vote
AffmnatlVe
CommISSIOners Genser. Greenberg. Holbrook, Olsen,
RosensteIn, Vazquez, ChaIr Abdo
At 11 05 PM. the SpeCIal CIty CouncIl/Housmg Authonty/Parkmg Authonty/Redevelopment
Agency SpeCIal Jomt MeetIng was adjourned and the Cny CounCIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Authonty Clerk
Judy Abdo
ChaIr
2
June 28. 1994