M-9/22/1998 (3)
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CITY OF SANTA MONICA
HOUSING AUTHORITY MINUTES
SEPTEMBER 22, 1998
On order of the Chair, at 7 26 pm, a special Jomt meetmg of the City Councll, Redevelopment
Agency, Housmg Authonty, and Parkmg Authonty was convened
Roll Call
Present
Chair Robert T Holbrook
Vice Chair Pam O'Connor
ConumsslOner Ruth Ebner
COmmlssloner Michael Femstem
Comnussioner Ken Genser
ConumssiOner Asha Greenberg
Comnussioner Paul Rosenstem
Also Present Secretary John Jahli
Authonty Attorney Marsha Jones Moutne
Authonty Clerk Mana M Stewart
YEAR-END REVIEW FOR CCIHNPAIRA-2 YEAR-END REVIEW FOR FISCAL YEAR 1997-98
FY 1997-98 Presented was the Fiscal Year 1997-98 Year-end Review ofOperatmg and
Capital Improvements Program budgets and Departmental Performance,
Fiscal Year 1997-98 report on emergency purchases, changes for
lffiplementatlon of Fiscal Year 1998-99 budget, resolution estabhshmg
vanous new classIfications and adoptmg various new salary rates,
resolutIons consenting to funding, reunbursement, and WaIvmg blddmg
reqUirements for, and approval of reimbursement agreement, for
constructiOn of publIc parlong structure at 1116-1146 4th Street
On order of the Ch3.1r, the publIc heanng was opened Member of the publIc
Joey Fullmer expressed her concerns There bemg no further speakers, the
publIc heanng was closed
Motion by CommiSSiOner Member F emstem, seconded by ConumsslOner
Genser, to approve the budget changes as proposed m the staffreport The
motion was approved by the followmg vote
Ayes
Comnussloners Members Femstem, Genser, Greenberg,
Rosenstem, Ebner, Vice ChaIr O'Connor, ChaIr Holbrook
None
None
Noes
Absent
1
September 22, 1998
ADJOlJRNMENT
On order of the ChaIr, the SpecIal Housmg Authonty Meetmg was
adjourned at 7 35 P m
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ATTEST
l,.~~.~ ~~
Mana M Stewart
Authonty Clerk
Robert T Holbrook
ChaIr
a APPROVED
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September 22, 1998
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