M-012412 HA10 d'C17M.Y "1120 C�WNINFA
HOUSING AUTHORITY MEETING MINUTES
JANUARY 24, 2012
A special meeting of the Santa Monica Housing Authority was called to order by Chair Bloom at 6:36
p.m., on Tuesday, January 24, 2012, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Richard Bloom
Vice Chair Gleam Davis
Commissioner Robert T. Holbrook
Commissioner Kevin McKeown
Commissioner Terry O'Day
Commissioner Bobby Shriver
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Acting Authority Clerk Denise Anderson - Warren
Also Present: Commissioner Pam O'Connor
CONVENE On order of the Chair, the Housing Authority convened to a special
joint meeting with the City Council at 6:36 p.m., with Commissioner
O'Connor absent.
HOUSING OPERATION 3 -U: Agreement to Perform Affordable Housing Operation—
recommendation to authorize the City Manager and Housing Authority
Board Chair to negotiate and execute Agreement No. 9542 (CCS /HAS) to
transfer responsibility from the City to the Housing Authority for
affordable housing compliance monitoring, inspections, waiting list
management, enrollment, reporting, and related activities; for affordable
housing production and preservation activities; and for implementation and
continuing oversight of the Senior Homeless Prevention and Rental
Assistance Program to the Housing Authority; and to fund said affordable
housing responsibilities to be assumed by the Housing Authority by
assigning from the City to the Housing Authority the stream of affordable
housing payments required by Cooperation Agreement No. 8180 (CCS); an
amount not to exceed $20,282,771, and future payments pursuant to
Cooperation Agreement No. 9267 (CCS); and housing set -aside funds as
are available from the City, was presented.
Member of the public Denise Barton commented on the Consent Calendar.
January 24, 2012
Motion by Commissioner /Councilmember McKeown, seconded by
Mayor /Chair Pro Tern Davis, to approve the recommendation. The
motion was approved by the following vote:
AYES: Commissioner /Councilmembers Holbrook, O'Day,
Shriver, McKeown, Mayor /Chair Pro Tern Davis,
Mayor /Chair Bloom
NOES: None
ABSENT: Commissioner /Councilmember O'Connor
On order of the Chair, the special joint meeting of the Housing Authority
and the City Council was adjourned at 6:40 p.m.
ATTEST: APPROVED:
Denise Anderson- Warren Richard Bloom
Acting Authority Clerk Chair
2 January 24, 2012