M-9/10/1996 (7)
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CITY OF SANTA MO~ICA
HOUSING AUTHORITY MINUTES
SEPTEMBER 10, 1996
At 6 38 pm. a Spectal CIty CouncIl/Housmg Authontyiparkmg Authonty!Redevelopment
Agency SpecIal JOInt MeetIng was convened
HOUSIng Authonty
Roll Call Present
ChaIr Paul RosensteIn
V Ice ChaIT Asha Greenberg
CommISSIOner Judy Abdo
CommISSIOner Ruth Ebner
CommISSIOner Ken Genser (arrIved at 641 pm)
COIIlIlllssIOner Robert T Holbrook
CommISSIOner Pamela O'Connor
Also Present Secretary John JalIlI
ASSIstant Authonty Attorney Joe La\\TenCe
Authonty Clerk Marta M Stewart
Parkmg Authonty
Roll Call Present
ChaIr Paul Rosenstem
ChaIr Pro Tem Asha Greenberg
Authonty Member Judy Abdo
Authonty Member Ruth Ebner
Authonty Member Ken Genser (arrIved at 641 pm)
Authonty Member Robert T Holbrook
Authonty Member Pamela O'Connor
Also Present
ExecutIve DIrector John Jahh
ASSIstant Authonty Attorney Joe Lawrence
Authonty Clerk Mana M Stewart
Redevelopment Agency
Roll Call Present
ChaIr Paul Rosenstem
V Ice 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 DIrector John JalIh
ASSIStant Agency Attorney Joe La\VTenCe
Agency Secretary Mana 1v1 Stewart
HAIPAlRA-I: .MINUTES VIce Chau!Chalf Pro Tem Greenberg moved to approve the I
mmutes of the Parkmg Authonty, Housmg Authority and Redevelopment Agency from the June
25. 1996, meetmg, \Vlth one typographIcal correctIOn Second by CommIsSIOner/AuthorIty
Member/Agency Member O'Connor The motIOn \vas unanImously approved by VOlce vote,
CommlssIOner/Authonty Member! Agency Member Genser absent
CouncIlmemberfCommIsSlOner/Authonty Member/Agency ~\.1ember Genser reported present at
641 pm
CC/HAIPA-2: YEAR-END BUDGET ADJ[;"STMENTSIFY 1995-96 )'1ember of the publIc
101 Fullmer expressed her concerns Mayor Pro TernJVlce ChalT/Chmr Pro Tern Greenber~
moved. seconded by CouncIlmember/CommlsSlOner/Authonty Member Holbrook, to approve
the budget and other changes as detmled m ExhIbIts A and B of the staff report The motIon \-vas
approved by the folluwmg vote
CIty CouncIl vote
Aves
Noes
Absent
CouncIlmembers Genser. Holbrook. Ebner. O'Connor. Abdo.
Mayor Pro Tern Greenberg, Mayor Rosenstem
None
None
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Housmg Authonty vote
Ayes CommIsslOners Genser. Holbrook, Ebner, O'Connor. Abdo,
V Ice ChaIr Greenberg. ChaIr Rosenstem
None
None
Noes
Absent
Parkmg Authonty vote
Ayes' Authonty Members Genser, Holbrook, Ebner. O'Connor. Abdo,
Chmr Pro Tem Greenberg, Chmr Rosenstem
None
None
Noes
Absent
At 645 pm, the Cny CouncIliHousmg Authonty/Parkmg Authonty/Redevelopment Agency
SpeCial JOInt :vleetmg was adjourned and the CIty CounCIl Meetmg was reconvened
ATTEST
APPROVED
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Mana M Stewart
Authonty Clerk
Paul Rosenstem
Chmr