m-040913 haCITY OF SANTA MONICA
APRIL 9, 2013
A special meeting of the Santa Monica Housing Authority was called to order by Chair O'Connor at 8:01
p.m., on Tuesday, April 9, 2013, 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 Pam O'Connor
Commissioner Terry O'Day
Commissioner Bobby Shriver
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority - Clerk Sarah P. Gorman
CONVENE On order of the Chair, the Housing Authority convened to a special joint
with the City Council at 8:01 p.m., with all members present.
REPORT ON MEETING Pursuant to State law, City Clerk Sarah Gorman announced that Council
COMPENSATION will receive $50 for meeting as the Housing Authority.
PUBLIC HEARINGS: 9 -A: Draft- FY2013 -14 Housing Authority Annual-and
HOUSING AUTHORITY Administrative Plans — recommendation that the Housing Authority and
City Council: hold a public hearing to receive public comment; adopt the
Housing Authority's FY 2013 -14 Annual Plan which includes revisions to
the Administrative Plan; and authorize the submission of the
Administrative Plan to the United States Department of Housing _and Urban
Development (HUD), was presented.
Member of the public Christel Andersen spoke regarding the recommended
action.
Motion by Authority /Councilmember McKeown, seconded by
Chair /Mayor Pro Tern O'Day, to approve the recommendation. The
motion was approved by the following vote:
April 9, 2013
ADJOURNMENT:
AYES: Authority/Councilmembers McKeown; Winterer, Holbrook,
Davis, Vazquez, Chair /Mayor Pro Tom O'Day,
Chair/Mayor O'Connor
NOES: None
ABSENT: None
On order of the Chair, the Housing Authority meeting was adjourned at
8:06 p.m.
ATTEST:
APPROVED:
Sarah P. Gorman
raConnor
Authority Clerk
2 April 9, 2013