m-082713 pfaCITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MINUTES
AUGUST 27, 2013
A special meeting of the Public Financing Authority was called to order by Chair O'Connor at 6:40 p.m.,
on Tuesday, August 27, 2013, at the City Council Chamber, 1685 Main Street.
Roll Call: Present: Chair Pam O'Connor
Vice Chair Terry O'Day
Authority Member Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
Authority Member Ted Winterer
Absent: Authority Member Tony Vazquez
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Moutrie
Assistant Authority Secretary Denise Anderson- Warren
CONVENE On order of the Chair, the Public Financing Authority was convened to a
joint meeting with the City Council, Redevelopment Successor Agency
Housing Authority and Parking Authority at 6:40 p.m., with Authority
Member Vasquez absent.
REPORT ON MEETING Pursuant to a new State law, Assistant Authority Clerk Denise
COMPENSATION Anderson - Warren announced respectively that Council will receive no
compensation for meeting as the Redevelopment Successor Agency and
Public Financing Authority, and will receive $50 for meeting as the
Housing Authority and $50 for meeting as the Parking Authority.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
by a Councihnember for discussion.
JOINT SPECIAL MEETING There being a Consent Calendar for the Redevelopment Successor
WITH HA, PFA, PA & RDA Agency, Housing Authority, Parking Authority, and Public Financing
SUCCESSOR AGENCY Authority the Mayor with the consensus ofCouncil combined the
Consent Calendars into a joint meeting so as to hear them concurrently.
Members of the public Ellen Hannan, Derek Kiley, Denise Barton, Ken
Robin, and Jerry Rubin commented on various Consent Calendar items.
August 27, 2013
At the request of the City Manager, Item 3 -K was removed from the
Consent Calendar.
JOINT SPECIAL MEETING
MINUTES 3 -L: Approval of minutes of various meetings of the Housing
Authority, Parking Authority, Redevelopment Successor Agency,
Public Financing Authority, was presented.
Motion by Authority Member Holbrook, seconded by Authority
Member Winterer, to approve the Consent Calendar except for Item 3 -K,
reading resolutions by title only and waiving further reading thereof.
The motion was approved by the following vote:
AYES: Authority Member McKeown, Davis, Holbrook, Winteiw,
Vice Chair O'Day, Chair O'Connor
NOES: None
ABSENT: Authority Member Vazquez
On order ofthe Chair, theF special meeting of the Public Financing
Authority adjourned at 6:55 p.m., with Authority Member Vazquez
absent.
ATTEST:
Denise Anderson - Warren
Assistant Authority Secretary
APPROVED:
Pam O'Connor
Chair
August 27, 2013