m20191210HA.pdf
December 10, 2019
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CITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
DECEMBER 10, 2019
A special meeting of the Santa Monica Housing Authority was called to order by Chair McKeown at
7:18 p.m., on Tuesday, December 10, 2019, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Kevin McKeown
Vice Chair Terry O’Day
Commissioner Gleam Davis
Commissioner Sue Himmelrich
Commissioner Ana M. Jara
Commissioner Greg Morena
Commissioner Ted Winterer
Also Present: Secretary Rick Cole
Authority Attorney Lane Dilg
Authority Clerk Denise Anderson-Warren
CONVENE On order of the Chair, the Housing Authority convened to a joint meeting
with the City Council at 7:18 p.m., with all members present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Authority Clerk Denise Anderson-Warren
announced that members will receive $50 for meeting as the Housing
Authority.
CONSENT CALENDAR:
There being a Consent Calendar for the Housing Authority, the Mayor,
with the consensus of the Councilmembers, convened to a joint meeting at
7:18 p.m., and the two 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 Olga Zurawska (time donated by David Morris),
Denise Barton, Zina Josephs, and Harvey Eder commented on various
Consent Calendar items.
At the request of Councilmember/Commissioner Morena, Item 3.B. was
removed and by Councilmember/Commissioner Jara, Item 3.M. was
DocuSign Envelope ID: 1668BFAD-6983-42CE-A29D-0E9CF1FC1B5D
December 10, 2019
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HOUSING AUTHORITY
Committee Member Morena
returned at 7:21 p.m.
removed from the Consent Calendar.
3.M. Approval of the Draft Santa Monica Housing Authority
Administrative Plan for the Housing Choice Voucher Program, was
presented.
Recommended Action
Staff recommends that the Housing Authority Board approve the
proposed revisions and adopt the draft Santa Monica Housing Authority
Administrative Plan for the Housing Choice Voucher Program
(Attachment A).
Councilmember Jara pulled to ask questions of staff including
clarification about the reduction of hours for employees and the difference
between Tiers.
Motion by Commissioner Himmelrich, seconded by Vice Chair O’Day, to
approve the recommended action. The motion was approved by the
following vote:
AYES: Commissioners Morena, Himmelrich, Davis, Winterer,
Jara, Vice Chair O’Day, Chair McKeown
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special Housing Authority meeting was
adjourned at 7:26 p.m.
ATTEST: A P P R O V E D :
Denise Anderson-Warren Kevin McKeown
Authority Clerk C h a ir
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