m20201027PFA.pdf
October 27, 2020 1
CITY OF SANTA MONICA
PUBLIC FINANCING AUTHORITY MEETING MINUTES
OCTOBER 27, 2020
A special meeting of the Public Financing Authority was called to order by Chair McKeown at
9:07 p.m., on Tuesday, October 27, 2020, via teleconference pursuant to the Governor’s Executive
Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/awqpbxap.
Roll Call: Present: Chair Kevin McKeown
Chair Pro Tem Terry O’Day
Agency Member Gleam Davis
Agency Member Sue Himmelrich
Agency Member Ana M. Jara
Agency Member Kristin McCowan
Agency Member Ted Winterer
Also Present: Interim Executive Director Lane Dilg
Interim Agency Attorney George Cardona
Agency Secretary Denise Anderson-Warren
CONVENE On order of the Chair, the Public Financing Authority convened to a joint
meeting with the City Council, Housing Authority and Parking Authority
at 9:07 p.m., with all members present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Secretary Denise Anderson-Warren announced
that the members will receive no compensation as the Public Financing
Authority.
MINUTES 8.A. Approval of minutes for Public Financing Authority meeting,
was presented.
Recommended Action
Staff recommends that the Public Financing Authority approve the
minutes of the November 12, 2019 meeting.
Motion by Authority Member Winterer, seconded by Authority Member
McCowan, to approve the minutes. The motion was approved by the
following vote:
AYES: Authority Members Jara, Winterer, Davis, Himmelrich,
McCowan, Vice Chair O’Day, Chair McKeown
DocuSign Envelope ID: 6F3D411F-F920-4D27-80C2-A29286944072
October 27, 2020 2
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Public Financing Authority meeting was
adjourned at 9:07 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Kevin McKeown
Agency Secretary Chair
DocuSign Envelope ID: 6F3D411F-F920-4D27-80C2-A29286944072