m20170627 pfa.pdfCITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MINUTES
JUNE 27, 2017
A special meeting of the Public Financing Authority was called to order by Chair Winterer at 6:49 p.m., on
Tuesday, June 27, 2017 at the City Council Chamber, 1685 Main Street.
Roll Call: Present: Chair Ted Winterer
Vice Chair Gleam Davis
Authority Member Sue Himmelrich
Authority Member Kevin McKeown
Authority Member Pam O'Connor
Authority Member Terry O'Day
Authority Member Tony Vazquez
Also Present: Executive Director Rick Cole
Interim Assistant Authority Attorney Alan Seltzer
Authority Secretary Denise Anderson -Warren
CONVENE On order of the Chair, the Public Financing Authority was convened at
6:49 p.m., with all members present.
REPORT ON MEETING Pursuant to State law, Authority Secretary Denise Anderson -Warren
COMPENSATION announced that the Members will receive no compensation for meeting
as the Public Financing Authority.
CONSENT CALENDAR: There being a Consent Calendar for the Public Financing Authority, the
Consent Calendars for the City Council, Redevelopment Successor
Agency, Housing Authority and Parking Authority were heard
concurrently with the consensus of the Authority Members.
All items were considered and approved in one motion unless removed
by a Member for discussion.
Members of the public Jerry Rubin, Denise Barton, and John Foster
commented on various Consent Calendar items.
MINUTES 3.J. Approval of Minutes for the Redevelopment Successor
Agency, Housing Authority, Parking Authority and Public
Financing Authority Meetings, were presented.
Recommended Action
Staff recommends that the Authority Members approve the minutes for
June 27. 2017
the following meetings:
1. Redevelopment Successor Agency - October 25, 2016,
November 1, 2016, December 6, 2016, January 10, 2017, and
January 24, 2017
2. Dousing Authority - October 25, 2016, December 6, 2016, and
January 24, 2017
3, Parking Authority - December 6, 2016
4. Public Finance Authority - December 6, 2016
Motion by Authority Member McKeown seconded by Vice Chair
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: Authority Members O'Connor, O'Day, Himmelrich,
Vazquez, McKeown, Vice Chair Pro Tem Davis, Chair
Winterer
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special meeting of the Public Financing
Authority adjourned at 6:55 p.m.
ATTEST:
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Denise Anderson -Warren
Authority Secretary
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APPROVED:
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Ted Winterer
Chair
June 27, 2017