SR-407-000-01 (2)
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IiDV 1 2 1985
CA:R}rn:lld054/hpc
Housing Authority Meeting 11-12-85
Santa Monica, California
STAFF REPORT
TO:
Housing Authority
FROM:
City Attorney
SUBJECT:
Compensation for Members of the Housing
Authority
At its meeting on October 22, 1985, the Housing Authority
requested that the city Attorney prepare a resolution providing
compensation for members of the Housing Authority of the city of
Santa Monica. The Housing Authority requested that the level of
compensation be set comparable to that currently paid to members
of the Redevelopment Agency of the City of Santa Monica. The
attached resolution is presented to the Housing Authority for
adoption.
California Health and Safety Code section 34274 sets forth
the limitations on compensation to be paid to members of a city's
housing authority:
A
commissioner
shall
not
be
regularlY employed by the authority to
which he is appointed during his tenure of
office but may receive per diem payment
for attendance at not more than four
meetings per month of the authority, which
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IiOY 1 2 1985
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shall not exceed Fifty Dollars ($50.00)
per day, and shall receive necessary
traveling and subsistence expenses
incurred in the discharge of his duties.
Since the Housing Authority requested that the members be
compensated in an amount comparable to that currently paid to the
members of the Redevelopment Agency of the city of Santa Monica,
the specific amount of compensation provided in the attached
resolution is less than the maximum allowed by State law for
members of the Redevelopment Agency. The amount of compensation
provided in the attached resolution represents $25 per member for
each meeting, not to exceed $50 per month, plus actual expenses.
RECOMMENDATION
It is respectfully recommended that the accompanying
resolution be adopted.
PREPARED BY: Robert M. Myers, city Attorney
Laurie Lieberman, Deputy City Attorney
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CA:Rm1:11d052a/hpc
Housing Authority Meeting 11-12-85
Santa Monica, California
RESOLUTION NUMBER
(Housing Authority Series)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE
CITY OF SANTA MONICA PROVIDING FOR
COMPENSATION TO MEMBERS OF SAID BODY
WHEREAS, in Resolution Number 4698 (CCS) the City council
declared itself to be the Housing Authority of the City of Santa
Honica pursuant to California Health and Safety Code section
34290; and
~iHEREAS, pursuant to California Health and Safety Code
Section 34274, the Housing Authority may provide compensation for
its members,
NOW, THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA
MONICA DOES RESOLVE AS FOLLOWS:
SECTION 1.
Each member shall receive $25.00 for every
meeting attended.
No member shall receive compensation for
attending more than two meetings of the Housing Authority during
any calendar month.
In addition, members shall receive their
actual and necessary expenses incurred in the discharge of their
duties.
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SECTION 2.
~ city Clerk shall certify4lto the adoption of
this Resolution, and thenceforth and thereafter the same shall be
in f~ll force and effect.
APPROVED AS TO FORM:
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ROBER':' H. HYERS
City Attorney
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