m20171024 sa.pdfCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
OCTOBER 24, 2017
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Winterer at 9:50 p.m., on Tuesday, October 24, 2017, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Ted Winterer
Chair Pro Tem Gleam Davis
Agency Member Sue Himmelrich
Agency Member Kevin McKeown
Agency Member Pam O'Connor
Agency Member Terry O'Day
Agency Member Tony Vazquez
Also Present: Executive Director Rick Cole
Interim Agency Attorney Joseph Lawrence
Agency Secretary Denise Anderson -Warren
CONVENE On order of the Chair, the Redevelopment Successor Agency convened
to a special joint meetings with the City Council and Housing Authority
at 9:50 p.m., with all members.
REPORT ON MEETING Pursuant to State law, City Clerk Denise Anderson -Warren announced
COMPENSATION that Council will receive no compensation for meeting as the
Redevelopment Successor Agency.
STAFF 8.A. FY 2016-17 Year -End Budget Changes; and FY 2017-18
ADMINISTRATIVE Budget, Position and Compensation Changes, was presented.
ITEMS:
FY 2017-18 BUDGET Recommended Action
Staff recommends that the City Council, Housing Authority and
Successor Agency to the Santa Monica Redevelopment Agency:
1. Approve changes to the FY 2016-17 Revised Budget as detailed
in Attachment A; and
2. Approve changes to the FY 2017-18 Adopted Budget and FY
2018-19 Budget Plan as detailed in Attachment B.
Staff also recommends that the City Council:
1. Review the City's year-end financial status;
October 24, 2017
Members of the public Denise Barton, Zina Josephs, and Shawn Landres,
spoke on the recommended action.
Questions asked and answered of staff included: the $4.2 million in
litigation expenses, has there been funds set aside in the upcoming budget
for those costs; what is the special revenue fund, and the $17 million that
was transferred for housing, how is that being used; explain the $2 million
designated for the total workplace initiative, and the $1.4 million
designated for homeless.
Motion by Agency/Commissioner/Councilmember Himmelrich
seconded by Agency/Commissioner/Councilmember O'Connor, to
approve changes to the FY 2016-17 Revised Budget as detailed in
Attachment A; and, approve changes to the FY 2017-18 Adopted Budget
and FY 2018-19 Budget Plan as detailed in Attachment B. The motion
was approved by the following vote:
AYES: Agency, O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Vice Chair Davis, Chair Winterer
NOES: None
ABSENT: None
Motion by Councilmember Himmelrich seconded by Councilmember
Vazquez, to adopt Resolution No. 11086 (CCS) establishing
classification and salary rates for various positions detailed in Attachment
C; and, approve the position and classification changes detailed in
Attachment D. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
Motion by Councilmember Himmelrich seconded by Councilmember
Vaz uez, to adopt Resolution No. 11087 (CCS) incorporating a project
funded by SBI: The Road Repair and Accountability Act detailed in
Attachment E. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
October 24, 2017