m-091013 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
SEPTEMBER 10, 2013
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair O'Connor at 7:03 p.m., on Tuesday, September 10, 2013, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Pam O'Connor
Chair Pro Tern Terry O'Day
Agency Member Gleam Davis
Agency Member Robert T. Holbrook
Agency Member Kevin McKeown
Agency Member Tony Vazquez
Agency Member Ted Winterer
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 at 7:03 p.m., with all members
present.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
Members of the public Joy Fullmer, Denise Barton, and Jerry Rubin
commented on various Consent Calendar items.
REPORT ON MEETING Pursuant to a new State law, City Clerk Sarah Gorman announced
COMPENSATION respectively that Council will receive no compensation for meeting as the
Redevelopment Successor Agency.
JOINT MEETING There being a Consent Calendar each for the City Council and the
Redevelopment Successor Agency, on order of the Mayor and with
consensus of Councilmembers the Council convened to a joint meeting
with the Redevelopment Successor Agency at 7:03 p.m. and the two
Consent Calendars were heard concurrently.
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At the request of Agency /Councilmember Vazquez, Item 3 -A was
removed from the Consent Calendar. At the request of
Agency /Councilmember Winterer, Items 3 -I and 3 -J were removed from
the Consent calendar.
OBLIGATION PAYMENT 3 -K: Recognized Obligation Payment Schedule: January 2014
SCHEDULE & HOUSING through June 2014 and Administrative Budgets — recommendation
ADMINISTRATION that the City Council adopt Resolution No. 10767 (CCS) entitled "A
BUDGET RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING AND ADOPTING THE HOUSING BUDGET
FOR THE PERIOD JANUARY 2014 — JUNE 2014, INCLUSIVE'; and
serving as the Santa Monica Redevelopment Successor Agency, adopt
Resolution Nos. 15 (SA) entitled "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT SUCCESSOR AGENCY
APPROVING AND ADOPTING THE ADMINISTRATIVE BUDGET
FOR THE PERIOD JANUARY 2014 — JUNE 2014, INCLUSIVE" and
16 (SA) entitled "A RESOLUTION OF THE SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY APPROVING AND
ADOPTING THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR JANUARY 2014 — JUNE 2014 ", was adopted.
Motion by Agency /Councilmember Holbrook, seconded by
Agency /Councilmember Winterer, to approve the Consent Calendar
except for Items 3 -A, 3 -I, and 3 -J, reading resolutions by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Agency /Councilmembers McKeown, Winterer, Holbrook,
Davis, Vazquez, Chair/Mayor Pro Tern O'Day,
Chair /Mayor O'Connor
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 7:14 p.m.
ATTEST:
Sarah P. Gorman
Agency Secretary
099WelviII 3
Pam O'Connor
Chair
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