m-102312 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
OCTOBER 23, 2012
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Bloom at 11:52 p.m., on Tuesday, October 23, 2012, at City Council Chambers, 1685 Main
Street.
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 Bobby Shriver
Absent: Agency Member Terry O'Day
Also Present: Executive Director Rod -Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Sarah P. Gorman
CONVENE On order of the Chair, the Redevelopment Successor Agency convened to
a special joint meeting with the City Council and the Housing Authority
at 11:52 p.m., with Agency Member O'Day absent.
STAFF ITEMS: 8 -A: FY 2011 -12 Year -End Changes, FY 2012 -13 Budget
BUDGET Adjustments and Position Changes, and FY 2012 -14 Capital
Improvement Program Budget Adjustments — recommendation that
the City-Council,- Housing Authority, and Santa Monica Redevelopment
Successor Agency appropriate funds to the Fiscal Year 2011 -12 and
Fiscal Year 2012 -13 Revised Budgets; and that City Council approve a
change to the Fiscal Year 2013 -14 Capital Improvement Budget Plan;
adopt Resolution No. 10714 (CCS) entitled "A RESOLUTION OF THE
CITY - COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING
SALARY RATES FOR ADMIN AIDE, ASSISTANT
ADMINISTRATIVE ANALYST, COMMUNITY FOREST
SUPERVISOR, CROSSING GUARD, CUSTODIAL SERVICES
ADMINISTRATOR, FACILITIES ATTENDANT, FACILITIES
SERVICES ADMINISTRATOR, FUNERAL SERVICES
TECHNICIAN, FINANCIAL OPERATIONS MANAGER,
October 23, 2012
FINANCIAL SYSTEMS ANALYST, LABORER TRAINEE,
LIBRARY PAGE, MOTOR COACH OPERATOR TRAINEE,
ORGANIZATIONAL DEVELOPMENT AND TRAINING
ADMINISTRATOR, PAYROLL ADMINISTRATOR, PAYROLL
SPECIALIST, TRANSIT FACILITIES MAINTENANCE
SUPERVISOR, TRANSIT PLANNING ADMINISTRATOR,
TRANSIT PLANNER, TRANSIT SCHEDULER, VIDEO INTERN
AND ZERO WASTE COORDINATOR, was presented.
Member of the public Denise Barton commented on the recommendation.
Motion by Authority/Agency /CouncilmemberMcKeown, seconded by
Authority/Agency /Councilmember Holbrook, to approve the
recommendation. The motion was approved by the following vote:
AYES: Authority /Agency /Councihnembers Shriver, O'Connor,
Holbrook, McKeown, Chair /Mayor Pro Tern Davis,
Chair/Mayor Bloom
NOES: None
ABSENT: Authority /Agency /Councilmember O'Day
CONTINUE WITH NEW Motion by Agency Member McKeown, to continue with the remaining
ITEMS PAST 12 AM items on the agenda past 12 a.m. The motion was approved by voice vote,
with Agency Member Shriver in opposition and Agency Member O'Day
absent.
ADJOURNMENT: On order of the Chair; the special joint Redevelopment Successor Agency
meeting was adjourned at 12:05 a.m., with Agency Member O'Day
absent.
ATTEST: APPROVED:
Sarah P. Gorman c om
Agency Secretary Chair
2 October 23, 2012