m20170509 pfa.pdfCITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MINUTES
MAY 9, 2017
A special joint meeting of the Public Financing Authority was called to order by Chair Winterer at 6:59
p.m., on Tuesday, May 9, 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 Authority Attorney Joseph Lawrence
Authority Secretary Denise Anderson -Warren
CONVENE On order of the Chair, the Public Financing Authority convened to a joint
meeting with the City Council at 6:59 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 Finance Authority.
CONSENT CALENDAR: There being a Consent Calendar for the Public Financing Authority, the
Consent Calendar for the City Council, were heard concurrently with the
consensus of the Authority Members.
All items were considered and approved in one motion unless removed
by a Councilmember or Authority Member for discussion.
Member of the public Denise Barton commented on various Consent
Calendar items.
PUBLIC FINANCING 3.A. Resolution No. 12 (PFA) entitled "RESOLUTION OF THE
AUTHORITY MEETINGS SANTA MONICA PUBLIC FINANCING AUTHORITY
ESTABLISHING REGULAR MEETING DATES", was presented.
Recommended Action
Staff recommends that the Santa Monica Public Financing Authority:
1. Adopt the attached Authority Resolution to establish the regular
May 9, 2017
meetings of the Authority to be the same dates on which City
Council meets; and
2. Authorize the officers of the Authority to take all actions
necessary to implement the purpose of the Resolution.
Motion by Authority Member Mmmelrich, seconded by Authority
Member O'Day, 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, Chair Winterer
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special joint meeting of the Public Financing
Authority and the City Council adjourned at 7:12 p.m.
ATTEST: APPROVED:
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Denise Anderson -Warren e Winterer
Authority Secretary Chair
2 May 9, 2017