m20170627 sa.pdfCITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
JUNE 27, 2017
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Winterer at 6:49 p.m., on Tuesday, June 27, 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 Alan Seltzer
Agency Secretary Denise Anderson -Warren
CONVENE On order of the Chair, the Redevelopment Successor Agency convened
to a joint meeting with the City Council, Housing Authority, Parking
Authority and Public Financing Authority at 6:49 p.m., with all
members present.
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.
CONSENT There being a Consent Calendar for the Redevelopment Successor
CALENDAR: Agency, City Council, Housing Authority, Parking Authority, Public
Financing Authority, the Mayor, with consensus of the
Councilmembers, convened to a joint meeting at 6:49p.m., and the five
Consent Calendars were heard concurrently, with all
Agency/Commissioner/Authority/Councilmembers present.
All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
June 27, 201X
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 City Council/Agency
Members/Commissioners/Authority Members approve the minutes for
the following meetings:
1. Redevelopment Successor Agency — October 25, 2016,
November 1, 2016, December 6, 2016, January 10, 2017, and
January 24, 2017
2. Housing 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 Agency McKeown, seconded by Chair Pro Tem 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: Agency O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Chair Pro Tem Davis, Chair Winterer
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 6:55 p.m.
ATTEST:
Denise Anderson -Warren
Agency Secretary
2
APPROVED: (�
Ted Winterer
Chair
June 27, 201X