m-082713 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
AUGUST 27, 2013
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair O'Connor at 6:40 p.m., on Tuesday, August 27, 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 Ted Winterer
Absent: Agency Member Tony Vazquez
Also Present: Executive Director Rod Gould
Agency Attorney Marsha Jones Moutrie
Assistant Agency Secretary Denise Anderson- Warren
CONVENE On order of the Chair, the Redevelopment Successor Agency convened to
a joint meeting with the City Council, Housing Authority, Parking
Authority and Public Financing Authority at 6:40 p.m., with Agency
Member Vasquez absent.
REPORT ON MEETING Pursuant to a new State law, Assistant Authority Clerk Denise
COMPENSATION Anderson- Warren announced respectively that Council will receive no
compensation for meeting as the Redevelopment Successor Agency and
Public Financing Authority, and will receive $50 for meeting as the
Housing Authority and $50 for meeting as the Parking Authority.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
August 27, 2013
by a Councilmember for discussion.
JOINT SPECIAL
There being a Consent Calendar for the Redevelopment Successor
MEETING WITH HA,
Agency, Housing Authority, Parking Authority, and Public Financing
PFA, PA & RDA
Authority the Mayor with the consensus of Council combined the
SUCCESSOR AGENCY
Consent Calendars into a joint meeting so as to hear them concurrently.
August 27, 2013
Members of the public Ellen Hannan, Derek Kiley, Denise Barton, Ken
Robin, and Jerry Rubin commented on various Consent Calendar items.
At the request of the City Manager, Item 3 -K was removed from the
Consent Calendar.
JOINT SPECIAL 3 -L: Approval of minutes of various meetings of the Housing
MEETING MINUTES Authority, Parking Authority, Redevelopment Successor Agency,
Public Financing Authority, was presented.
Motion by gency Member Holbrook, seconded by gency Member
Winterer, to approve the Consent Calendar except for Item 3 -K, reading
resolutions by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Agency Member McKeown, Davis, Holbrook, Winterer,
Chair Pro Tempore O'Day, Chair O'Connor
NOES: None
ABSENT: Agency Member Vazquez
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 6:55 p.m.
ATTEST: / APPROVED:
Denise Anderson - Warren F am O'Connor
Assistant Agency Secretary hair
2 August 27, 2013