m20150609 ha.pdfCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
JUNE 9, 2015
A special meeting of the Santa Monica Housing Authority was called to order by Chair McKeown at 6:51
p.m., on Tuesday, June 9, 2015, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Kevin McKeown
Vice Chair Tony Vazquez
Commissioner Gleam Davis
Commissioner Sue Himmehich
Commissioner Terry O'Day
Absent: Commissioner Pam O'Connor
Commissioner Ted Winterer
Also Present: Interim Elaine Polachelc
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 6:54 p.m., with Commissioners O'Connor
and Winterer absent.
REPORT ON MEETING Pursuant to State law, Authority Cleric Sarah Gorman announced that
COMPENSATION Council will receive $50 for meeting as the Housing Authority.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
There being a Consent Calendar each for the City Council and the Housing
Authority the Consent Calendar were heard concurrently, with
Councilmembers O'Connor and Winterer absent.
Members of the public Denise Barton and People of California commented
on various Consent Calendar items.
CALPERS 3-P: Payment Towards Unfunded Pension Liability --
recommendation that the City Council and Housing Authority approve
budget actions necessary for a $5 million payment towards the City's
unfunded pension liability to CalPERS, was presented.
June 9, 2015
ADJOURNMENT:
Motion by Ma or/Chair Pro Tem Vazquez, seconded b
Councilmernber/Authori1y Member Davis to approve the Consent
Calendar, reading resolutions by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES: Council/Authority Members O'Day, Himmelrich, Davis,
Mayor/Chair Pro Tem Vazquez, Mayor/Chair McKeown
NOES: None
ABSENT: Council/Authority Members O'Connor, Winterer
On order of the Chair, the special joint meeting was adjourned at 6:59 p.m.,
with Commissioners Winterer and O'Connor absent.
ATTEST: APPROVED:
Sarah P.Gon n n Kevin McKeown
c eown
Authority Clerk Chair
2 June 9, 2015