m20181127PFA.pdf
1 November 27, 2018
CITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MINUTES
NOVEMBER 27, 2018
A special meeting of the Public Financing Authority was called to order by Chair Winterer at 10:59 p.m.,
on Tuesday, November 27, 2018, at the City Council Chamber, 1685 Main Street.
Roll Call: Present: Chair Ted Winterer
Vice Chair Gleam Davis
Authority Member Sue Himmelrich
Authority Member Terry O’Day
Authority Member Tony Vazquez
Absent: Authority Member Kevin McKeown
Authority Member Pam O’Connor
Also Present: Executive Director Rick Cole
Authority Attorney Lane Dilg
Authority Secretary Denise Anderson-Warren
CONVENE On order of the Chair, the Public Financing Authority was convened to a
joint meeting with the City Council at 10:50 p.m., with Authority
Members McKeown and O’Connor absent.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, City Clerk Denise Anderson-Warren announced
that Council will receive $50 for meeting as the Housing Authority and
$50 for meeting as the Parking Authority and will receive no
compensation for meeting as the Public Finance Authority.
MINUTES 8.A. Approval of Minutes for the Redevelopment Successor
Agency, Housing Authority, Parking A u t h o r i ty a n d P u b l i c
Financing Authority Meetings, was presented.
Recommended Action
Staff recommends that the City Council approve the minutes for the
following meetings:
1. Redevelopment Successor Agency – February 27, 2018 and
June 12, 2018
2. Public Finance Authority – May 8, 2018
3. Housing Authority – June 12, 2018
4. Parking Authority – June 12, 2018
There were no members of the public present.
DocuSign Envelope ID: 3837A1BF-E6FB-427D-8577-CFFA11C3B53F
2 November 27, 2018
Motion by Commissioner/Agency/Authority Member Vazquez,
seconded by Chair Winterer, to approve the Special Meeting minutes.
The motion was approved by the following vote:
AYES: Commissioners/Agency/Authority Members O’Day,
Himmelrich, Vazquez, Vice Chair/Chair Pro Tem Davis,
Chair Winterer
NOES: None
ABSENT: Commissioners/Agency/Authority Members McKeown,
O’Connor
ADJOURNMENT: On order of the Chair, the special meeting of the Public Financing
Authority adjourned at 11:02 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Ted Winterer
Authority Secretary C h a ir
DocuSign Envelope ID: 3837A1BF-E6FB-427D-8577-CFFA11C3B53F