m20181127RSA.pdf
November 27, 2018
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CITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
NOVEMBER 27, 2018
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Winterer at 10:59 p.m., on Tuesday, November 27, 2018, at City Council Chambers, 1685
Main Street.
Roll Call: Present: Chair Ted Winterer
Chair Pro Tem Gleam Davis
Agency Member Sue Himmelrich
Agency Member Terry O’Day
Agency Member Tony Vazquez
Absent: Agency Member Kevin McKeown
A g e n c y M e m b e r P a m O ’ Connor
Also Present: Executive Director Rick Cole
Agency Attorney Lane Dilg
Agency Secretary Denise Anderson-Warren
CONVENE On order of the Chair, the Redevelopment Successor Agency convened
to a special joint meeting with the City Council, Public Financing
Authority, Housing Authority and Parking Authority at 10:59 p.m., with
Agency Member 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.
MINUTES 8.A. Approval of Minutes for the Redevelopment Successor
Agency, Housing Authorit y, Parking Authority and Public 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
DocuSign Envelope ID: 35CE4BA9-8935-40F3-8142-CC039E8EA528
November 27, 2018
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3. Housing Authority – June 12, 2018
4. Parking Authority – June 12, 2018
There were no members of the public present.
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 Redevelopment Successor Agency meeting
was adjourned at 11:02 p.m.
ATTEST: A P P R O V E D :
Denise Anderson-Warren Ted Winterer
Agency Secretary C h a ir
DocuSign Envelope ID: 35CE4BA9-8935-40F3-8142-CC039E8EA528