m-111312 rsaIII l &A' 11111WP U19 il 11u[INTCN1
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
NOVEMBER 13, 2012
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Bloom at 6:52 p.m., on Tuesday, November 13, 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
Absent: Agency Member Terry O'Day
Agency Member Bobby Shriver
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Agency Secretary Sarah P. Gorman
CONVENE On order of the Chair, the Redevelopment SuccessorAgency convened to
a special joint meeting with the City Council at 6:52 p.m., with Agency
Members O'Day and Shriver absent.
CONSENT CALENDAR: Members of the public Joy Fullmer and Denise Barton commented on
various Consent Calendar items.
DUE DILIGENCE 3 -M: Due Diligence Reviews for the Successor Agency -
REVIEWS recommendation that the Successor Agency authorize the Executive
Director to negotiate and execute a Professional Services Agreement No.
9373 (CCS) with Macias, Gini and O'Connell, in an amount not to exceed
$78,281 to conduct Due Diligence Reviews in accordance with ABXI 26
and AB 1484, was presented.
Motion by Agency /Councilmember McKeown, seconded by
Chair/Mayor Pro Tem Davis, to approve the recommendation, as
presented. The motion was approved by the following vote:
November 13, 2012
IWIP09101910
AYES: Agency /Councilmembers O'Connor, Holbrook,
McKeown, Chair/Mayor Pro Tern Davis,
Chair/Mayor Bloom
NOES: None
ABSENT: Agency /Councilmembers Shriver, O'Day
On order of the Chair, the special joint Redevelopment Successor Agency
meeting was adjourned at 6:53 p.m., with Agency Members O'Day and
Shriver absent.
Sarah P. Gorman
Agency Secretary
November 13, 2012