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M-8/9/1994 CITY OF SAi'\T'f A MONICA HOUSING AUTHORITY ~fINUTES AUGUST 9, 1994 A regular meetIng of the Santa MOllica City CouncIL was called to order by Mayor Abdo at 6-47 P M on Tuesday. August 9, 1994, in the CouncIl Chambers Roll Call Present Absent Mayor Judy Abdo Mayor Pro Tempore Antomo Vazquez (arrIved at 6 50 PM) CouncIlmember Ken Genser CouncIlmember Robert T Holbrook CouncIlmember Kelly Olsen (arrIved at 6 50 PM) Councllmember Paul Rosenstem CouncIlmember Asha Greenberg Also Present CIty Manager John Jahh CIty Attorney Marsha Jones Moutne CIty Clerk ClarIce E Dykhouse CouncIlmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the Umted States of AmerIca CouncIlmember Olsen and Mayor Pro Tempore Vazquez reported present at 6 50 P M At 6 50 PM, a SpecIal CIty Councll/Housmg AuthOrIty SpeCIal Jomt Meetmg was convened Housmg Authonty Roll Call Present Absent ChaIr Judy Abdo V Ice ChaIr Antomo Vazquez CommISSIOner Ken Genser ComrrnsslOner Robert T Holbrook ComnllssIOner Kelly Olsen ComrmsslOner Paul Rosenstem CommISSIOner Asha Greenberg Also Present Secretary John Jahh Authonty Attorney Marsha Moutne Authonty Clerk Clance E Dykhouse 1 August 9, 1994 HA-l: MINUTES APPROVAL VIce ChaIr Vazquez moved to approve Housmg Authonty rmnutes of June 28. 1994 Second by CormmssIOner Genser The motIon was unannnously approved. CormlllssIOner Greenberg absent HA-2: HOUSING ASSISTANCE CERTIFICATES/VOUCHERS Presented was a resolutIOn approvmg the submIsSIOn of an apphcatIOn for 89 Housmg AssIstance Certlficates/V ouchers and authonzmg the ExecutIve DIrector to sIgn the apphcanon and execute the annual contnbutlon contract Member of the pubhc Joy Fullmer expressed her concerns COImmssIOner Holbrook moved to adopt ResolutlOn No 64(HAS) entItled "A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE SUBMISSION OF AN APPLICATION FOR 89 HOUSING ASSISTANCE CERTIFICATES/VOUCHERS." readmg by tItle only and waIvmg further readmg thereof Second by VIce ChaIT Vazquez The motlOn was approved by the followmg vote Housmg Authonty vote Affmnatl ve CommISSIoners Genser. Holbrook, Olsen. Rosenstem, Vazquez, ChaIr Abdo Absent COImmSSIOner Greenberg At 6 57 PM, the SpeCial CIty CouncI1/Housmg Authonty SpeCIal Jomt Meeting was adjourned and the CIty CounCll Meetmg was reconvened ATTEST APPROVED Clance E Dykhouse Authonty Clerk Judy Abdo ChaIr 2 August 9, 1994