m-070913 pfaCITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MINUTES
JULY 9, 2013
A special meeting of the Public Financing Authority was called to order by Chair O'Connor at 6:42 p.m.,
on Tuesday, July 9, 2013, at the City Council Chamber, 1685 Main Street.
Roll Call: Present: Chair Pam O'Connor
Vice Chair Terry O'Day
Authority Member Tony Vazquez
Authority Member Ted Winterer
Absent: Authority Member Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Moutrie
Authority Secretary Sarah P. Gorman
CONVENE On order of the Chair, the Public Financing Authority convened a joint
meeting with the City Council, Redevelopment Successor Agency,
Housing Authority and the Parking 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
COMPENSATION respective 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 Barton 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 34 was removed from
the Consent Calendar.
Motion by Councilmember Winterer, seconded by Mayor Pro Tem
O'Day, to approve the Consent Calendar except for Items 3 -E and 3 -J,
July 9, 2013
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, Vice Chair O'Day,
Chair O'Connor
NOES: None
ABSENT: Authority Members Davis, Holbrook, McKeown
ADJOURNMENT: On order of the Chair, the special meeting of the Public Financing
Authority adjourned at 6:45 p.m.
ATTEST:
arah P. Gorman
Authority Secretary
APPROVED ::
'\ CJ
Pam O'Connor
Chair
July 9, 2013