M-9/10/1996 (5)
HAifA-I
FEB 2 5 1997
CITY OF SANTA MO~ICA
HOUSI~G ALTHORITY MI~UTES
SEPTEMBER 10, 1996
At 638 pill. a SpecIal CIty CouncIl/HouSIng Authonty/Parkmg Authonty/Redevelopment
Agency SpeCIal Jomt MeetIng \vas convened
HOUSIng Authonty
Roll Call Present
Also Present
Parkmg Authonty
Roll Call Present
Also Present
Redevelopment Agency
Roll Call Present
Chair Paul Rosenstem
V Ice Chair Asha Greenberg
COnllTIlSSIOner Judv Abdo
CommIssIOner Ruth Ebner
CommIssIOner Ken Genser (arnved at 6 41 pm)
CommISSIOner Robert T Holbrook
CommIssIOner Pamela O'Connor
Secretary John JahlI
ASSIstant Authonty Attorney Joe La\uence
Authonty Clerk :\larIa M Stewart
ChaIr Paul Rosenstem
ChaIr Pro Tern Asha Greenberg
Authonty Member Judy Abdo
Authonty Member Ruth Ebner
Authonty Member Ken Genser (arrIved at 641 pm)
AuthOrIty Member Robert T Holbrook
Authonty Member Pamela O'Connor
ExecutIve DIrector John Jahh
ASSIstant AuthoTlty Attorney Joe La\\Tence
Authonty Clerk 1-1aria :Vl Stewart
ChaIr Paul Rosenstem
VIce ChaIr Asha Greenberg
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency Member Ken Genser (arrIved at 6 41 pm)
Agency Member Robert T Holbrook
Agency Member Pamela O'Connor
Also Present ExecutIve Dnector John Jahh
ASSIstant Agency Attorney Joe La\\Tence
Agency Secretary ~IarIa M Stewart
fl,yPA- J
FEB 2 5 1991
HAJPA/RA-l: l\lIl"\UTES VIce ChaIr/ChaIr Pro Tern Greenberg: moved to approve the
mInutes of the ParkIng Authonty. HOUSIng Authonty and Redevelopment Agency from the June
25, 1996. meetIng. \'vlth one typographIcal correctIOn Second by CommlssIoner/Authonty
!\-1ember/Agency ylember O'Connor The motIon was unanImously approved by VOIce vote,
CommIssIOner/Authonty rvlember/Agency Member Genser absent
CouncIlmember!CommlssIOnerlAuthonty :\lember!Agency Member Genser reported present at
641 pm
CCIHAIPA-2: YEAR-E~D BLllGET ADJUST)-IENTS/FY 1995-96 ylember of the publIc
JOI Fullmer expressed her concerns \layor Pro Tern/VIce ChalI/ChaIr Pro Tern Greenberg
moved. seconded by CouncIlmember/CommIsslOner/Authonty Member Holbrook. to approve
the budget and other changes as detaIled In ExhIbIts A and B of the staffreport The motIOn was
approved by the follm."mg vote
CIty CounCIl vote
Aves
"'
:\" oes
Absent
Councllmembers Genser. Holbrook, Ebner. O'Connor, Abdo.
:\layor Pro T em Greenberg. :\1ayor RosensteIn
~one
None
HOUSIng Authonty vote
Ayes CommISSIOners Genser. Holbrook. Ebner. O'Connor. Abdo.
V Ice ChaIr Greenberg, ChaIr RosensteIn
None
None
Noes
Absent
ParkIng Authonty vote
Ayes Authonty Members Genser. Holbrook, Ebner, O'Connor. Abdo.
ChaIr Pro Tern Greenberg. ChaIr RosensteIn
None
None
Noes
Absent
At 6 45 pm. the CIty CouncIl/Housmg Authonty/ParkIng Authonty/Redevelopment Agency
SpeCial JOInt Meetlllg was adjourned and the CIty Counclll\Jeetlllg was reconvened
ATTEST
APPROVED
Maria :Vl Stewart
Authonty Clerk
Paul RosensteIn
ChalI