m-082713 haCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
AUGUST 27, 2013
A special meeting of the Santa Monica Housing Authority was called to order by Chair O'Connor at 6:40
p.m., on Tuesday, August 27, 2013, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Pam O'Connor
Vice Chair Terry O'Day
Commissioner Gleam Davis
Commissioner Robert T. Holbrook
Commissioner Kevin McKeown
Commissioner Ted Winterer
Absent: Commissioner Tony Vazquez
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Assistant Authority Clerk Denise Anderson - Warren
CONVENE On order of the Chair, the Housing Authority convened to a joint meeting
with the City Council, Redevelopment Successor Agency, Parking
Authority and Public Financing Authority at 6:40 p.m., with Commissioner
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
Councilmember for discussion.
JOINT SPECIAL There being a Consent Calendar for the Redevelopment Successor Agency,
MEETING WITH HA, Housing Authority, Parking Authority, and Public Financing Authority the
PFA, PA & RDA Mayor with the consensus of Council combined the Consent Calendars into
SUCCESSOR AGENCY 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 3 -L: Approval of minutes of various meetings of the Housing
MEETING MINUTES Authority, Parking Authority, Redevelopment Successor Agency,
Public Financing Authority, was presented.
Motion by Commissioner Holbrook, seconded by Commissioner 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: Commissioner McKeown, Davis, Holbrook, Winterer, Vice
Chair O'Day, Chair O'Connor
NOES: None
ABSENT: Commissioner Vazquez
ADJOURNMENT: On order of the Chair, the meeting of the Housing Authority was adjourned
at 6:55 p.m., with Commissioner Vazquez absent.
ATTEST:
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Denise Anderson- Warren
Assistant Authority Clerk
APPROVED:
Pam O'Connor
Chair
2 August 27, 2013