m20150414 ha.pdfCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
APRIL 14, 2015
A special meeting of the Santa Monica Housing Authority was called to order by Chair McKeown at 6:40
p.m., on Tuesday, April 14, 2015, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Kevin McKeown
Vice Chair Tony Vazquez
Commissioner Gleam Davis
Commissioner Sue Himmelrich
Commissioner Pain O'Connor
Commissioner Terry O'Day
Commissioner Ted Winterer
Also Present: Interim Secretary Elaine Polachek
Authority Attorney Marsha Jones Moutrie
Authority Clerk Sarah P. Gorman
CONVENE On order of the Chair, the Housing Authority convened to a special joint
meeting with the City Council at 6:40 p.m., with all members present.
REPORT ON MEETING Pursuant to State law, Authority Clerk Sarah Gorman announced that
COMPENSATION Council will receive $50 for meeting as the Housing Authority.
CONSENT CALENDAR: There being a Consent Calendar each for the City Council and the Housing
JOINT MEETING WITH Authority the two Consent Calendars were heard concurrently, with all
HOUSING AUTHORITY members present.
All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
Members of the public Denise Barton and People of California commented
on various Consent Calendar items.
3-D: Housing Authority Draft Administrative and Annual Plan —
recommendation that the Housing Authority Board: 1) Approve the
Housing Authority's Draft FY 2015-2016 Administrative Plan and Annual
Plan provided in Attachments A and B, respectively; and 2) Authorize the
submission of the Administrative and Annual Plans to the United States
Department of Housing and Urban Development (HUD), was presented.
April 14, 2015
ADJOURNMENT:
Motion by Chair Pro Tem Vazquez _.,.....seconded by Authority Member
Winterer, to approve the Consent Calendar, reading resolutions by title
only and waiving further reading thereof. The motion was approved by
the following vote:
AYES: Authority Members Davis, Himmelrich, Winterer, O'Day,
O'Connor, Chair Pro Tem Vazquez, Chair McKeown
NOES: None
ABSENT: None
On order of the Chair, the special joint meeting was adjourned at 6:47 p.m.,
with all members present.
ATTEST: APPROVED:
AV
Sarah P. Gorman Kevin McKeown
Authority Clerk Chair
2 April 14, 2015