m-070913 rsa911 2010 .W01C17► [N\
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
JULY 9, 2013
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair O'Connor at 6:42 p.m., on Tuesday, July 9, 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 Ted Winterer
Absent: Authority Member Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
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 a
joint meeting with the City Council, Housing Authority, Parking
Authority and the Public Financing Authority at 6:42 p.m., with
Authority Members Davis, Holbrook and McKeown absent.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
REPORT ON MEETING Pursuant to state law, City Clerk Sarah Gorman announced the respective
COMPENSATION compensation to Council in the amount of $0 for the Redevelopment
Successor Agency, $50 for the Housing Authority, $50 for the Parking
Authority, and $0 for the Public Finance Authority.
Members of the public Jerry Rubin and Denise Batton commented on
various Consent Calendar items.
On order of the Mayor, Item 3 -E was continued to a later meeting.
At the request of Councilmember Vazquez, Item 3 -J was removed from
the Consent Calendar.
July 9, 2013
Motion by Councilmember Winterer, seconded by Mayor Pro Tem
O'Day, to approve the Consent Calendar except for Items 3 -E and 3 -J;
reading resolutions by title only and waiving further reading thereof.
The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Winterer, Mayor Pro Tem
O'Day, Mayor O'Connor
NOES: None
ABSENT: Councilmembers Davis, Holbrook, McKeown
SPECIAL MEETING 3 -J: Approval of minutes of various meetings of the Housing
MINUTES Authority, Parking Authority, Redevelopment Successor Agency,
Public Financing Authority, was presented.
Authority Member Vazquez advised that he removed the item because he
was not a member of the relevant agencies until December 2012.
Motion by Authority Member Vazquez, seconded by Chair Pro Tem
O'Day, to approve the February 26, 2013 and February 12, 2013
Redevelopment Successor Agency minutes.
The motion was approved by the following vote:
AYES: Authority Members Vazquez, Winterer, Chair Prop Tem
O'Day, Chair O'Connor
NOES: None
ABSENT: Authority Members Davis, Holbrook, McKeown
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 6:45 p.m.
ATTEST:
Sarah P. Gorman
Agency Secretary
APPROVED:
1(
Pam O'Connor
Chair
2 July 9, 2013