M-032310- haCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
MARCH 23, 2010
A special meeting of the Santa Monica Housing Authority was called to order by Vice Chair
O'Connor at 5:50 p.m, on Tuesday, March 23, 2010, at City Council Chambers, 1b85 Main Street.
Roll Call: Present: Vice Chair Pam O'Connor
Commmissioner Richard Bloom
Commissioner Gleam Davis
Commissioner Kevin McKeown
Commissioner Terry O'Da}=
Commissioner Bobby Shriver
Absent Commissioner Robert Holbrook
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Clerk Maria M. Stewart
CONVENE On order of the Vice Chair, the Housing Authority convened at 5:50
p.m., to a joint meeting with the City Council and the Redevelopment
Agency with Commissioners Holbrook and Bloom absent.
CONSENT CALENDAR: Member of the public Kevin Kozel spoke in opposition to Item 1-C;
members of the public Michael Toney, Jerry Rubin, Joey Fullmer,
Lorenzo Gordon, and Heidi Gordon commented on various Consent
Calendar items.
Agency!Commissioner/Councilmember Davis requested to remove
Item I-C from the Consent Calendar.
Motion by Agency/CommissionerlCouncilmember McKeown
seconded by A encv/CommissionerlCouncilmember O'Day, to
approve all items on the Consent Calendar as presented except 1-C,
reading resolutions by title only and waiving fiuther reading thereof.
The motion was approved by the following vote:
AYES: Agency/Commissioner/Couneihnembers McKeown,
Shriver, Davis, O'Day, Vice Chair/Mayor Pro Tem
March 23, 2010
O'Connor
NOES: None
ABSENT: AgencylCommissionerlCouncilmembers Holbrook,
Bloom
MINUTES 1-A: The minutes of the March 9, 2010, City Council meeting were
approved as submitted.
SPECIALTY SPORTS 1-B: Agreements with Surf Academy, Inc., and Socceropolis for
AND CAMP CLASSES Specialty Camps and Classes -recommendation to authorize the
City Manager to negotiate and execute Agreement No. 9186 {CCS)
with Surf Academy, in the amount of $220,000 for FY 2010-11, with
renewal options; and Agreement No. 9187 (CCS) with Socceropolis,
in the amount of $220,000 for Fiscal Year 2010-11, with renewal
options, was approved.
JOINT MEETING WITH 1-D: Parking Structure 2 Seismic Retrofit -recommendation that
REDEVELOPMENT the City Council authorize the City Manager to negotiate and execute
AGENCY: Contract No. 9188 (CCS) with ICON West, in the amount of
P G STRUCTURE 2 $1,726,667, for the retrofit project; and, a constniction management
Agreement No. 9189 (CCS) with Beezley Management, in the amount
of $175,000. And, recommendation that the Redevelopment Agency
and the City Council authorize the City Manager/Executive Director to
execute respective Agreement No. 4190 (CCSlRAS) for associated
costs of the project; and adopt Resolution No. 10464 (CCS) entitled:
"A RESOLUTION OF THF, CITY OF SANTA MONICA CONSEN-
TING TO THE USE OF AGENCY FUNDS FOR THE SEISMIC
RETROFIT AND OTHER IMPROVEMENTS TO PARKP.VG
STRUCTURE TWO AND MAKING CERTAIN FINDINGS
PURSUANT TO HEALTH AND SAFETY CODE SECTION X3445"
and Resolution No. 520 (RAS) entitled `'RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA CONSENTING TO THE USE OF REDEVELOPMENT
AGENCY FUNDS FOR THE SEISIviIC RETROFIT AND OTHER
IMPROVEMENTS TO PARKING STRUCTURE TWO AND
MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33445", was approved.
JOINT MEETING WITH 1-E: Housing Authority Draft Administrative Plan -
HOUSING AUTHORITY: recommendation that the Housing Authority approve all proposed
ADMINISTRATIVE PLAN revisions to the Drafr Administrative Plan and adopt the Plan, was
approved.
ADJOURNI4IENT: On order of the Vice Chair, the Special Housing Authority meeting was
March 23, 2010
adjourned at 6:03 p..m.
ATTEST:
~+..~~
Maria M. St wart
Authority Clerk
APPROVED:
Pam O'Conno~
Vice Chair
March 23, 2010