M-9/13/1994 (2)
CITY OF SANTA l\-IONICA
HOUSING AUTHORITY MThLTTES
SEPTEMBER 13, 1994
An adjourned meetmg of the Santa MOllica CIty CouncIl was called to order by Mayor Abdo at
7 47 PM on Wednesday, September 13. 1994. ill the CouncIl Chambers
Roll Call Present Mayor Judy Abdo
Mayor Pro Tempore Amomo Vazquez
CouncIlmember Ken Genser
(arrIved at 7 52 PM)
Councllmember Asha Greenberg
Councllmember Robert T Holbrook
Councllmember Kelly Olsen
Councllmember Paul Rosenstem
Also Present CIty Manager John Jahh
CIty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the
Umted States of Amenca
4-A: PROCLMIATION/l\IUSELl\1 OF FLYING DAY/SEPTEl\tmER 23, 1994 Mayor
Abdo presented a proclamatIOn to Dan Ryan. DIrector of the Museum of Flymg. declarIng
September 23, 1994. as "Museum of Flymg Day" m the CIty of Santa Momca on the occaSlOll
of the museum' s fifth anmversary
At 7 51 PM, a CIty Councll/Housmg Authonty/Redevelopment Agency SpecIal Jomt Meetmg
was convened
Housmg Authonty
Roll Call Present
ChaIr Judy Abdo
V Ice ChaIr Antomo Vazquez
ConnmsslOner Ken Genser
(arrIved at 7 52 PM)
COlmmsslOner Asha Greenberg
CommIssIoner Robert T Holbrook
CommIssIoner Kelly Olsen
CommIssIoner Paul Rosenstem
Also Present ExecutIve DIrector John Jal1l1
Authonty Attorney Marsha Moutne
Authonty Clerk Clance E Dykhouse
1
September 13. 1994
CouncIlmember/CommlSSlOner/ Agency Member Genser reported present at 7 52 P M
HA/RA-l: MThlJTES APPROVAL COlllllllSSlOner/ Agency Member Holbrook moved to
approve the Housmg AuthorIty mInutes of August 9. 1994, and the Redevelopment Agency
mmutes of June 21 and 28, 1994 Second by ComnusslOner/Agency Member Greenberg The
motlon was unarumously approved.
CC/HA/RA-2: YEAR-END BUDGET AD.rr;STMENTS/PERFOR.l\IA.~CE REVIE\V ~~D
CAPITAL IM:PROVE:MENTS PROGRAl\1 STATUS REPORT Presented was the staff
report recommendIng year-end budget adJusonents for FIscal Year 1993-94. transmISSIOn of
year-end Performance ReVIew and CapItal Improvements Program Status Report of June 30.
1994. vanous recommended budget adJusonents for FIscal Year 1994-95. and recommendatIon
to adopt a resolutIon approvIng salary ranges for certaIn posltlon claSSIfIcanons
CounCIl! AuthorIty/Agency asked quesnons of staff Member of the publIc Joy Fullmer
expressed her concerns Mayor Pro Tempore Vazquez moved, on behalf of the CIty COunCIl,
to approve year-end budget adjustments for FIscal Year 1993-94 and adopt Resolunon No 8816
(CCS) enmled- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ADOPTING SALARY RATES FOR THE NEW CLASSIFICATIONS OF
COMMUNITY & SENIOR PROGRAMS MANAGER AND BUILDING & ZONING
ENFORCEMENT MANAGER" The motIon was approved by the follOWIng vote
Councll vote AffirmatIve CouncllmembersGenser, Greenberg, Holbrook, Olsen, RosensteIn,
Vazquez, Mayor Abdo
Holbrook moved, on behalf of the Housmg Authonty, to approve year-end budget
adjustments for FIscal Year 1993-94 Second by VIce ChaIr Vazquez The monon was
approved by the follOWIng vote
Housmg Authonty vote
AffIrmatIve
CommISSlOners GenseL Greenberg, Holbrook. Olsen.
RosensteIn. Vazquez, ChaIT Abdo
At 8 03 PM. the CIty Councll/Housing Authonty/Redevelopment Agency SpeCial Jomt Meetmg
was adjourned and the Cuy CouncIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
AuthOrIty Clerk
Judy Abdo
ChaIr
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September 13. 1994