m-072412-rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY ME ETING MINUTES
JULY 24, 2012
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Bloom at 6:53 p.m., on Tuesday, July 24, 2012, at City Council Chambers, 1685 Main
Sheet.
Roll Call: Present: Chair Richard Bloom
Chair Pro Tern Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Pam O'Connor
Agency Member Terry O'Day
Absent: Agency Member Bobby Shriver
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 to
a joint meeting with the City Council at 6:53 p.m., with Agency Member
Shriver absent.
OBLIGATION PAYMENT
3 -17: Former Redevelopment Agency's Recognized Obligation
SCHEDULE & HOUSING
Payment Schedule and Housing Administrative Budget —
ADMINISTRATIVE
recommendation that the City Council and the Redevelopment Successor
BUDGET
Agency adopt respective Resolution Nos. 1-0698 (CCS) and 9 -(SA)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
APPROVING AND ADOPTING THE HOUSING BUDGET FOR THE
PERIOD JANUARY 2013 -JUNE 2013, INCLUSIVE'; and that the
Redevelopment Successor Agency adopt Resolution No. 10 (SA) entitled:
"A RESOLUTION OF THE REDEVELOPMENT SUCCESSOR
AGENCY APPROVING AND ADOPTING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR JANUARY 2013 -JUNE
2013," was presented.
Members of the public Joey Fullmer and Denise Barton commented on
various Consent Calendar items.
July 24, 2012
ADJOURNMENT:
Motion by Agency Member McKeown, seconded by gency Member
O'Day, to adopt respective Resolutions Nos. 9 (SA) and 10 (SA), reading
resolutions by title only and waiving further reading thereof. The motion
was approved by the following vote:
AYES: Agency Members McKeown, O'Day, Holbrook,
O'Connor, Chair Pro Tem Davis, Chair Bloom
NOES: None
ABSENT: Agency Member Shriver
On order of the Chair, the Redevelopment Successor Agency special
meeting was adjourned at 7:01 p.m.
ATTEST: APPROVED:
Maria l �'I�CGZ �, ✓_YYGU/�rl
Maria M. Stewart c Bloom
Agency Secretary Chair
July 24, 2012