M-021412 RSACITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
FEBRUARY 14, 2012
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Bloom at 8:21 p.m., on Tuesday, February 14, 2012, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Richard Bloom
Agency Member Kevin McKeown
Agency Member Terry O'Day
Agency Member Bobby Shriver
Absent: Chair Pro Tem Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Pam O'Connor
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Maria M. Stewart
CONVENE On order of the Chair, the Redevelopment Successor Agency convened in
a special joint meeting with the City Council at 8:21 p.m., with Chair Pro
Tem Davis and Agency Members Holbrook and O'Connor absent.
REDEVELOPMENT 8 -A: Adoption of Redevelopment Successor Agency Bylaws -
SUCCESSOR AGENCY recommendation that the Successor Agency adopt the proposed
BYLAWS Successor Agency Bylaws, was presented.
There was no one present for public comment.
Motion by Agency Member McKeown, seconded by Agency Member
O'Day, to approve the recommendation. The motion was approved by
the following vote:
AYES: Agency Members Shriver, O'Day, McKeown,
Chair Bloom
NOES: None
ABSENT: Agency Members Holbrook, O'Connor,
Chair Pro Tem Davis
February 14, 2012
AGENCY 8 -B: Redevelopment Successor Agency Reimbursement and
REIMBURSEMENT AND Operating Agreement — recommendation that City Council authorize
OPERATING the City Manager to execute reimbursement and operating Agreement
AGREEMENT No. 9549 (CCS/RSA) to reimburse the City for the Agency's use of City
staff, facilities and administrative services to implement the Successor
Agency's administrative duties under Assembly Bill No. 26;
recommendation that the Successor Agency authorize the Successor
Agency Chairperson to execute the Reimbursement Agreement No. 9549
(CCS /RSA), was presented.
Member of the public Denise Barton spoke in opposition of the
recommendation.
Motion by Agency Member McKeown, seconded Agency Member
O'Day, to approve the recommendation. The motion was approved by
the following vote:
AYES: Agency Members McKeown, O'Day, Shriver,
Chair Bloom
NOES: None
ABSENT: Agency Members Holbrook, O'Connor,
Chair Pro Tern Davis
Chair Bloom announced that, as provided by enabling legislation, he is
entitled to appoint two members to the Redevelopment Successor
Agency's Oversight Committee for the Successor Agency. He
announced that he is appointing Paul Silvern and Lisa Luboff and
thanked them for the willingness to serve.
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 8:28 p.m.
ATTEST:
Maria M. Stewart
Agency Secretary
APPROVED:
Richard Bloom
Chair
February 14, 2012