m-070913 haCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
JULY 9, 2013
A special meeting of the Santa Monica Housing Authority 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
Vice Chair Terry O'Day
Commissioner Tony Vazquez
Commissioner Ted Winterer
Absent: Commissioner Gleam Davis
Commissioner Robert T. Holbrook
Commissioner Kevin McKeown
Also Present: Secretary Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Clerk Sarah P. Gorman
CONVENE On order of the Chair, the Housing Authority convened a joint meeting with
the City Council, Redevelopment Successor Agency, Parking Authority
and the Public Financing Authority at 6:42 p.m., with Commissioners
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 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 3 -J was removed from the
Consent Calendar.
July 9, 2013
Motion by Councilmember Winterer, seconded by Mayor Pro Tern 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.
Commissioner Vazquez advised that he removed the item because he was
not a member of the relevant agencies until December 2012.
Motion by Commissioner Vazquez, seconded by Vice Chair 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: Commissioners Vazquez, Winterer, Vice Chair O'Day,
Chair O'Connor
NOES: None
ABSENT: Commissioners Davis, Holbrook, McKeown
ADJOURNMENT: On order of the Chair, the Housing Authority meeting was adjourned at
6:45 p.m.
ATTEST: APPROVED:
S ' Gorman rPaAuthority Clerk
July 9, 2013