m-102213 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
OCTOBER 22, 2013
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair O'Connor at 11:23 p.m., on Tuesday, October 22, 2013, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Pam O'Connor
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Tony Vazquez
Agency Member Ted Winterer
Absent: Chair Pro Tem 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 joint meeting with the City Council and Housing Authority at 11:23
p.m., with Chair Pro Tern O'Day absent.
REPORT ON MEETING Pursuant to State law, City Clerk Sarah Gorman announced that Council
COMPENSATION will receive no compensation for meeting as the Redevelopment
Successor Agency. Council will receive $50 for meeting as the Housing
Authority.
EXPENDITURE 8 -B: Fiscal Year 2012 -13 Year -end Changes and Fee Changes; FY
CHANGES 2013 -14 and FY 2014 -15 Expenditure Changes — recommendation that
the City Council, Housing Authority, and Successor Agency to the Santa
Monica Redevelopment Agency approve changes to the Fiscal Year
2012 -13 Revised Budget; approve changes to Fiscal Year 2013 -14
Adopted Budget and FY 2014 -15 Budget Plan; and, recommendation that
the City Council: review the City's year -end financial status, adopt
Resolution No. 10777 (CCS) entitled, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING
SALARY RATES FOR BILLING AND COLLECTIONS
October 22, 2013
ADMINISTRATOR, BUSINESS LICENSE ADMINISTRATOR,
FINANCIAL SYSTEMS AND PAYROLL ADMINISTRATOR,
FLEET MAINTENANCE SUPERVISOR, FARMER'S MARKET
ASSISTANT, LEAD WATER PRODUCTION AND TREATMENT
PLANT OPERATOR, PIER MAINTENANCE CREW LEADER,
PROJECT MANAGER — WELLBEING, SAFETY OFFICER,
SUPPORT SERVICES LEAD, AND URBAN FORESTER" and adopt
Resolution No. 10778 (CCS) entitled, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING
VARIOUS PERMIT AND USER FEES IN THE PLANNING AND
COMMUNITY DEVELOPMENT, PUBLIC WORKS, POLICE, FIRE,
BIG BLUE BUS, FINANCE, COMMUNITY AND CULTURAL
SERVICES, AND LIBRARY DEPARTMENTS ", was presented.
Members of the public Denise Barton and Zuma Dogg spoke generally in
opposition to the recommended action.
Motion by Chair/Mayor O'Connor, seconded by
Comrnissioner /Agency /Councilmember Davis, that the City Council,
Housing Authority, and Successor Agency to the Santa Monica
Redevelopment Agency approve changes to the Fiscal Year 2012 -13
Revised Budget. The motion was approved by the following vote:
AYES: Commissioners /Agency /Councilmembers McKeown,
Winterer, Holbrook, Davis, Vazquez, Chair/Mayor
O'Connor
NOES: None
ABSENT: Vice- Chair/Vice -Chair Pro Tem/Mayor Pro Tem O'Day
Motion by Commissioner /Agency /Councilmember Davis, seconded by
Commissioner /Agency /Councilmember McKeown, that the City
Council, Housing Authority, and Successor Agency to the Santa Monica
Redevelopment Agency approve changes to the Fiscal Year 2013 -14
Adopted Budget and FY 2014 -15 Budget Plan. The motion was approved
by the following vote:
AYES: Commissioner /Agency /Councilmembers Vazquez, Davis,
Holbrook, Winterer, McKeown, Chair/Mayor O'Connor
NOES: None
ABSENT: Vice- Chair/Vice -Chair Pro Tem/Mayor Pro Tern O'Day
Motion by Commissioner /Agency /Councilmember Holbrook, seconded
by Commissioner /Agency /Councilmember Winterer, to adopt Resolution
No. 10777 (CCS), reading resolution by title only and waiving further
reading thereof, establishing classification and salary rates for various
2 October 22, 2013
ADJOURNMENT:
positions. The motion was approved by the following vote:
AYES: Commissioner /Agency /Councilmembers Vazquez, Davis,
Holbrook, Winterer, McKeown, Chair /Mayor O'Connor
NOES: None
ABSENT: Vice- Chair/Vice -Chair Pro Tem/Mayor Pro Tem. O'Day
Motion by Commissioner /Agency / Councihnember McKeown, seconded
by Commissioner /Agency /Councilmember Davis, that the City Council
approve the position and classification changes. The motion was
approved by the following vote:
AYES: Commissioner /Agency /Councilmembers McKeown,
Winterer, Holbrook, Davis, Vazquez, Chair /Mayor
O'Connor
NOES: None
ABSENT: Vice - Chair /Vice - Chair /Mayor Pro Tern O'Day
Motion by Chair /Mayor O'Connor, seconded by
Commissioner /Agency /Councilmember Holbrook, to adopt Resolution
No. 10778 (CCS), reading resolution by title only and waiving further
reading thereof, establishing various rates and fees. The motion was
approved by the following vote:
AYES: Commissioner /Agency /Councilmembers Vazquez, Davis,
Holbrook, Winterer, McKeown, Chair /Mayor O'Connor
NOES: None
ABSENT: Vice - Chair /Vice -Chair Pro Tem/Mayor Pro Tern O'Day
On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 11:30 p.m., with Chair Pro Tem O'Day absent.
ATTEST:
0 (AIPI
Sarah P. Gorman
Agency Secretary
APPROVED:
Pam O'Connor
Chair
October 22, 2013