m20171212 ha.pdfCITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
DECEMBER 12 2017
A special meeting of the Santa Monica Housing Authority was called to order by Chair Winterer at 6:35
p.m., on Tuesday, December 12, 2017, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Ted Winterer
Vice Chair Gleam Davis
Commissioner Robert T. Holbrook
Commissioner Kevin McKeown
Commissioner Pam O'Connor
Commissioner Terry O'Day
Commissioner Tony Vazquez
Also Present: Secretary Rick Cole
Interim Authority Attorney Joseph Lawrence
Authority Deputy Clerk Esterlina Lugo
CONVENE On order of the Chair, the Housing Authority convened to a joint meeting
with the City Coucil at 6:35 p.m., with all members present.
REPORT ON MEETING Pursuant to State law, Deputy City Clerk Esterlina Lugo announced that
COMPENSATION Council would receive compensation of $50 for meeting as the Housing
Authority.
CONSENT CALENDAR: There being a Consent Calendar for Housing Authority and City Council,
the Mayor with the consensus of the Councilmembers, convened to a joint
meeting at 6:35 p.m., and the 11 Consent Calendars were heard
concurrently, with all Commissioners/Councilmembers present.
All items were considered and approved in one motion unless removed by
a Councilmember for discussion.
Members of the public Zina Josephs, Denise Barton, and Kathy Coro
commented on various Consent Calendar items.
MINUTES 3.J. The minutes for the June 13, June 27 and October 24, 2017
Housing Authority meetings, were presented.
Recommended Action
1
December 12, 2017
Staff recommends that Housing Authority approve the minutes for the
June 13, June 27 and October 24, 2017 meetings.
HOUSING AUTHORITY 3.K. Housing Authority Proposed Revision to 2017 Administrative
ADMINISTRATIVE PLAN Plan, was presented.
Recommended Action
Staff recommends that the City Council approve the proposed revisions
reflected in the draft 2017 Housing Authority Administrative Plan
(Attachment A).
Motion by Commissioner/Councilmember O'Connor, seconded by
Commissioner/Councilmember Vazquez, to approve all items on the
Consent Calendars as presented, reading resolutions by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Commissioners/Councilmembers O'Connor, O'Day,
Himmelrich, Vazquez, McKeown,
Chau Pro Tem/Mayor Pro Tem Davis, Chair/Mayor Winterer
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special Housing Authority meeting was
adjourned at 6:43 p.m.
ATTEST:
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Denise Anderson -Warren
Authority Clerk
2
APPROVED:
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Ted Winterer
Chair
December 12, 2017