m20150908 rsaCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
SEPTEMBER 8, 2015
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair McKeown at 7:00 p.m., on Tuesday, September 8, 2016, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Kevin McKeown
Chair Pro Tem Tony Vazquez
Agency Member Gleam Davis
Agency Member Sue Himmelrich
Agency Member Pam O'Connor
Agency Member Terry O'Day
Agency Member Ted Winterer
Also Present: Executive Director Rick Cole
Agency Attorney Marsha Jones Moutrie
Agency Secretary Sarah P. Gorman
CONVENE On order of the Chair, the special Redevelopment Successor Agency
convened at 7:00 p.m., with all members present.
REPORT ON MEETING Pursuant to State law, Agency Secretary Sarah Gorman announced 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 an Agency Member/Councilmember for discussion.
JOINT SPECIAL There being a Consent Calendar for the Redevelopment Successor
MEETING WITH THE Agency and City Council the Chair/Mayor, with the consensus of
CITY COUNCIL Agency/Council, combined the Consent Calendars into a joint meeting so
as to hear them concurrently.
Members of the public Jim Stewart, People of California, Sarah Blanch,
Dana Sharrod, Lauri Ringer, and Brenda Simmons commented on various
Consent Calendar items.
September 8, 2015
At the request of Agency Member/Councilmember Himmelrich, Items 3-
E and 3-Q were removed from the Consent Calendar.
At the request of Chair/Mayor McKeown, Item 3-J was removed from the
Consent Calendar.
RECOGNIZED 3.R. Recognized Obligation Payment Schedule: January through
OBLIGATION PAYMENT June 2016, was presented.
SCHEDULE
Recommended Action
Staff recommends that the Redevelopment Successor Agency adopt the
Resolution No. 25 (SA) entitled, "A RESOLUTION OF THE SANTA
MONICA REDEVELOPMENT SUCCESSOR AGENCY
APPROVING AND ADOPTING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR JANUARY 2016 -
JUNE 2016," and, Resolution No. 26 (SA) entitled, "A RESOLUTION
OF THE SANTA MONICA REDEVELOPMENT SUCCESSOR
AGENCY APPROVING AND ADOPTING THE
ADMINISTRATIVE BUDGET FOR THE PERIOD JANUARY
2016 -KINE 2016, INCLUSIVE."
Motion by Agency Member/Councilmember Himmelrich, seconded by
Agency Member/Councilmember O'DU, to approve the Consent
Calendar except for Items 3-E, 3-J and 3-Q, reading resolutions by title
only and waiving further reading thereof. The motion was approved by
the following vote:
AYES: Agency Members Davis, Himmelrich, Winterer, O'Day,
O'Connor, Chair Pro Tem Vazquez, Chair McKeown
NOES: None
ABSENT: None
MINUTES 3.S. Approval of minutes of the September 8, 2015
Redevelopment Successor Agency meetings, were presented.
Motion by Avenev Member/Councilmember Himmelrich, seconded by
Agency Member/Councilmember O'Day, to approve the Consent
Calendar except for Items 3-E, 3-J and 3-Q, reading resolutions by title
only and waiving further reading thereof. The motion was approved by
the following vote:
2
September 8, 2015
AYES: Agency Members Davis, Himmelrich, Winterer, O'Day,
O'Connor, Chair Pro Tem Vazquez, Chair McKeown
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special Redevelopment Successor Agency
meeting was adjourned at 7:37 p.m.
ATTEST: APPROVED:
dualk
Sarah P. Gorman Md Kevin McKeown
Agency Secretary Chair
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September S, 2015