m-052212 haHOUSING AUTHORITY MEETING MINUTES
MAY 22, 2012
A special meeting of the Santa Monica Housing Authority was called to order by Chair Bloom at 6:57
p.m., on Tuesday, May 22, 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 Pam O'Connor
Commissioner Terry O'Day
Absent: Commissioner Bobby Shriver
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Clerk Maria M. Stewart
CONVENE On order of the Chair, the Housing Authority convened to a joint meeting
with the City Council at 6:57 p.m., with Commission Shiver absent.
Chair Bloom announced that Item 3 -K was withdrawn from consideration
by staff.
MINUTES 3 -J: The minutes for the June 21, 2011, January 24, and April 10, 2012
Housing Authority meeting were presented.
Members of the public Joey Fullmer and Jerry Rubin commented on
various Consent Calendar items.
Authority /Councilmember Holbrook removed Item 3 -C from the Consent
Calendar.
Authority /Councilmember McKeown removed Item 3 -H from the Consent
Calendar.
Motion by Authority Member O'Connor, seconded by Authority Member
McKeown, to approve the Consent Calendar. The motion was approved
by the following vote:
May 22, 2012
AYES: Authority Members O'Connor, Holbrook, O'Day,
McKeown, Chair Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Authority Member Shriver
ITEM WITHDRAWN 3 -K: New Manufactured Homes at the Mountain View Mobile Home
Park — recommendation that the City Council and Housing Authority
approve the purchase and installation of new manufactured homes for
vacant spaces at the Mountain View Mobile Home Park under the existing
contract with Golden West Homes; and prioritize the rental of the new
manufactured homes first to income- eligible residents from Village Trailer
Park and then to qualified households from the City's affordable housing
wait list.
This matter was withdrawn at request of staff.
ADJOURNMENT: On order of the Chair, the special Housing Authority meeting was
adjourned at 7:14 p.m.
ATTEST:
Maria M. Stewart
Authority Clerk
May 22, 2012