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M-062111 pfaCITY OF SANTA MONICA PUBLIC FINANCING AUTHORITY MINUTES JUNE 21, 2011 A special meeting of the Santa Monica Public Financing Authority was called to order by Chair Bloom at 7:35 p.m., on Tuesday, June 21, 2011, at the City Council Chamber, 1685 Main Street. Roll Call: Present: Chair Richard Bloom Chair Pro Tem Gleam Davis Authority Member Robert T. Holbrook Authority Member Kevin McKeown Authority Member O'Connor Authority Member Terry O'Day Authority Member Bobby Shriver Also Present: Executive Director Rod Gould Authority Attorney Marsha Jones Moutrie Authority Clerk Maria M. Stewart CONVENE On order of the Chair, the Public Financing Authority convened at 7:35 p.m. to a special joint meeting with the City Council, Redevelopment Agency, Housing Authority and the Parking Authority, with all members present. MINUTES 8 -A: Approval of minutes of various meetings of the Housing Authority, Parking Authority, Redevelopment Agency and the Public Financing Authority, was presented. Member of the public Denise Barton expressed concerns regarding the content of the minutes presented. Motion by Authority Member O'Connor, seconded by Chair Pro Tem Davis, to approve the minutes as submitted. The motion was unaninnously approved by voice vote, with all members present. ADJOURNMENT OF On order of the Chair, the special joint meeting with SPECIAL JOINT MTG. Redevelopment Agency, Housing Authority, Parking Authority and City Council was adjourned at 7:40 p.m. June 21, 2011 ATTEST: Maria M. Stewart Authority Clerk APPROVED: chard Bloom Chair June 21, 2011