HA20201013
October 13, 2020 1
CITY OF SANTA MONICA
HOUSING AUTHORITY MEETING MINUTES
OCTOBER 13, 2020
A special meeting of the Santa Monica Housing Authority was called to order by Chair McKeown at 7:20
p.m., on Tuesday, October 13, 2020, via teleconference pursuant to the Governor’s Executive Order
N-29-20 at https://primetime.bluejeans.com/a2m/live-event/rhzvasze.
Roll Call: Present: Chair Kevin McKeown
Vice Chair Terry O’Day
Commissioner Gleam Davis
Commissioner Sue Himmelrich
Commissioner Ana M. Jara
Commissioner Kristin McCowan
Commissioner Ted Winterer
Also Present: Interim Secretary Lane Dilg
Interim Authority Attorney George S. Cardona
Authority Clerk Denise Anderson-Warren
CONVENE On order of the Chair, the Housing Authority convened to a joint meeting
with the City Council at 7:20 p.m., with all members present.
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.
CONSENT CALENDAR:
HOUSING AUTHORITY
There being a Consent Calendar for the Housing Authority, the Mayor,
with the consensus of the Councilmembers, convened to a joint meeting at
7:20 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 Denise Barton, David Whatley, Olga Zurawska, and
Shawn Casey O’Brian commented on various Consent Calendar items.
At the request of Councilmember Himmelrich, Item 3.E. was removed
from the Consent Calendar.
3.E. Adoption of Fiscal Year 2020-2025 Santa Monica Public
Housing Authority Plan, was presented.
DocuSign Envelope ID: 389AAC55-F104-4C3E-B266-7149832E8406
October 13, 2020 2
Recommended Action
Staff recommends that the Housing Authority Board:
1. Adopt the FY2020-2025 Santa Monica Public Housing Authority
Plan (PHA Plan), which consists of a Five-Year Plan and Annual
Plan provided in Attachment A; and
2. Authorize the submission of the FY2020-2025 PHA Plan to the
United States Department of Housing and Urban Development.
Commissioner Himmelrich pulled this item to ask staff, what is being done
about the resident advisory board and what are the plans for the future.
Motion by Commissioner Himmelrich, seconded by Commissioner
McCowan, to approve the recommendation. The motion was approved by
the following vote:
AYES: Commissioners Jara, Winterer, Davis, Himmelrich,
McCowan, Vice Chair O’Day, Chair McKeown
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the special Housing Authority meeting was
adjourned at 7:36 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Kevin McKeown
Authority Clerk Chair
DocuSign Envelope ID: 389AAC55-F104-4C3E-B266-7149832E8406