M-111709-raCITY OF SANTA MONICA
REDEVELOPMENT AGENCY MINUTES
NOVEMBER 17, 2009
A special meetuig of the Santa Monica Redevelopment Agency was called to order by Chair Pro
Tem O'Connor at 5:50 p.m., on Tuesday, November 17, 2009, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Pro Tem Pam O'Connor
Agency Member Richard Bloom
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Bobb}~ Shriver (arrived at 6:30 p.m.)
Absent: Chair Ken Genser
Also Present: Executive Director P. Lamont Ewell
Agency Attorney Marsha Jones Moutrie
Secretary Maria M. Stewart
CONVENEIPLEDGE With the consensus of Agency Members present, and on order of the
Chair Pro Tem, the Council and the Council(Parking Authority/
Redevelopment Agency Consent Calendars were to be considered
simultaneously; and a joint meeting was convened at 5:50 p.m., with
Agency Member Shriver and Chair Genser absent.
CONSENT CALENDAR: Motion by AEencv/Authoriri~fCouncilmember Holbrook, seconded by
Agency/Authority/Couneilmember McKeown, to approve all items on
the Consent Calendars as presented, reading resolutions by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: AgencylAuthoritylCouncilmembers Bloom, Holbrook,
Davis, McKeown, ChairlMayor Pro Tem O'Connor
NOES: None
ABSENT: AgencylAuthority/Corncilmember Shriver, ChairlMayor
Genser
WESTSIDE CITIES 1-A: Westside Cities Council of Governments {WSCCOG)
November 17, 2009
COUNCIL OF Participation in the Southern California Association of Governments
GOVERNMENTS Sustainable Communities Strategy (SCS) -recommendation to
authorize the City's WSCCOG representative to vote for the Westside
Cities Subregion to participate in the Southern California Association of
Government's collaborative process for preparing a regional Sustainable
Communities Strategy at the November 19, 2009, W SCCOG meeting,
was approved.
PARKING AUTHORITY 1-B: FY 2008-04 Year-End Appropriations and Budget
AND REDEVELOPMENT Adjustments and Transmittal of Capital Improvement Program and
AGENCY CONSENT Year-End Departmental Performance Review Status Reports -
CALENDAR: recommendation to authorize the City Manager to make budget
YEAR END BUDGET expenditure adjustments between departments and major account groups
ADJUSTMENTS within funds; City Council, Redevelopment Agency and Parking
Authority approve year-end budget appropriations to departments; and
City Council to receive an update on the Child Caze Linkage Fee
Program, was approved.
RECESS OF SPECIAL On order of the Chair Pro Tem, the Redevelopment Agency Special
MEETING Joint Meeting was recessed at 5:54 p.m., and reconvened at $:21 p.m.,
with Chair Denser absent.
REDEVELOPMENT 5- 8-A: Recommendation that City Council and Redevelopment
YEAR PLAN Agency adopt the Redevelopment Agency's FY 2004-2010 through
FY 2013-2014 5-Year Implementation Plan, was presented.
Agency Member Shriver
arrived at 6: 30 p. m. There was no one present for public comment.
Motion by Agency/Councilmember McKeown, seconded by Chair Pro
TemlMayor Pro Tem O'Connor, to approve recommendation. The
motion was approved by the following vote:
AYES: Agency/Councilmembers McKeown, Shriver, Davis,
Holbrook, Bloom, Chair Pro Tem/Mayor Pro Tem
O'Connor
NOES: None
ABSENT: Chair/Mayor Denser
November 17, 2009
ADJOURNMENT GF On order of the Chair Pro Tem, the special joint meeting was adjourned
JOINT MEETING at 8:25 p.m.
ATTEST:
~~ ~~~
Maria M. Stewart
Agency Secretan~
APPROVED:
am O'Connor
Chair Pro Tem
November 17, 2004