m021015 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINU'T'ES
FEBRUARY 10, 2015
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair McKeown at 6:48 p.m., on Tuesday, February 10, 2015, at City Council Chambers, 1655
Main Street.
Roll Call: Present: Chair Kevin McKeown
Chair Pro Tem Tony Vazquez
Agency Member Gleam Davis
Agency Member Sue Himmelrich
Agency Member Terry O'Day
Agency Member Ted Winterer
Absent: Agency Member Pam O'Connor
Also Present: Interim Executive Director Elaine Polachek
Agency Attorney Marsha Jones Moutrie
Agency Secretary Sarah P. Gorman
CONVENE On order of the Chair, the Redevelopment Successor Agency convened to
a special joint meeting with the City Council at 6:48 p.m., with Agency
Member O'Connor absent.
REPORT ON MEETING Pursuant to State law, Agency Secretary Sarah Gorman amlounced that
COMPENSATION Council will receive no compensation for meeting as the Redevelopment
Successor Agency.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
JOINT SPECIAL There being a Consent Calendar for the City Council and the
MEETING WITH THE Redevelopment Successor Agency the Mayor, with the consensus of
REDEVELOPMENT Council, combined the Consent Calendars into a joint meeting so as to
SUCCESSOR AGENCY hear them concurrently, with Council/Agency Member O'Connor absent.
Member of the public Denise Barton commented on various Consent
Calendar items.
1 February 10, 2015
At the request of Council/Agency Member Himmelrich, Item 3-D was
removed from the Consent Calendar.
RECOGNIZED 3-H: Recognized Obligation Payment Schedule: July through
OBLIGATION PAYMENT December 2015 — recommendation that the Redevelopment Successor
SCHEDULE Agency, adopt Resolution No. 22 (SA) entitled, "A RESOLUTION OF
THE SANTA MONICA REDEVELOPMENT SUCCESSOR AGENCY
APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR JULY 2015 DECEMBER 2015" and
Resolution No. 23 (SA) entitled, "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT SUCCESSOR AGENCY
APPROVING AND ADOPTING THE ADMINISTRATIVE BUDGET
FOR THE PERIOD JULY 2015 — DECEMBER 2015, INCLUSIVE",
was presented.
Motion by gency Member Himmelrich, seconded by Chair Pro Tem
Vazquez, to approve the staff recommendation. The motion was
approved by the following vote:
AYES: Agency Member O'Day, Winterer, Himmelrich, Davis,
Chair Pro Tem Vazquez, Chair McKeown
NOES: None
ABSENT: Agency Member O'Connor
ADJOURNMENT: On order of the Chair, the special joint meeting with the City Council was
adjourned at 6:58 p.m., with Agency Member O'Connor absent.
ATTEST: / fjAPPROVED:
para P. GorIn Kevin McKeown
Agency Secretary Chair
2 February 10, 2015