RSA20210112.pdf
January 12, 2021 1
CITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
JANUARY 12, 2021
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Himmelrich at 8:54 p.m., on Tuesday, January 12, 2021, via teleconference pursuant to the
Governor’s Executive Order N-29-20 at
https://primetime.bluejeans.com/a2m/live-event/fvydsebh.
Roll Call: Present: Chair Sue Himmelrich
Chair Pro Tem Kristin McCowan
Agency Member Phil Brock
Agency Member Gleam Davis
Agency Member Oscar De La Torre
Agency Member Kevin McKeown
Agency Member Christine Parra
Also Present: Interim Executive Director Lane Dilg
Interim Agency Attorney George S. Cardona
Agency Secretary Denise Anderson-Warren
CONVENE On order of the Chair, the Redevelopment Successor Agency convened to
a joint meeting with the City Council at 8:54 p.m., with all members
present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, City Clerk Denise Anderson-Warren announced
that Council will receive no compensation for meeting as the
Redevelopment Successor Agency.
CONSENT CALENDAR:
There being a Consent Calendar for Council and the Redevelopment
Successor Agency, the Mayor, with the consensus of the
Councilmembers, convened to a joint meeting at 8:54 p.m., and the two
Consent Calendars were heard concurrently, with all
Agency/Councilmembers present.
All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
Member of the public Anne Thanawalla commented on various Consent
Calendar items.
At the request of Councilmember Brock, Items 3.B and 3.E. were
DocuSign Envelope ID: 92757B01-8E78-4D36-A99E-42F1784140AC
January 12, 2021 2
OBLIGATION
PAYMENTS
MINUTES
removed from the Consent Calendar.
Motion by Agency/Councilmember McKeown, seconded by
Agency/Councilmember Brock, to approve the Consent Calendar except
for Items 3.B and 3.E., reading resolutions by title only and waiving
further reading thereof. The motion was approved by the following
vote:
AYES: Agency/Councilmembers Parra, Davis, McKeown, Brock,
De la Torre, Chair/Mayor Pro Tem McCowan, Chair/Mayor
Himmelrich
NOES: None
ABSENT: None
3.F. Adoption of Resolution Nos. 37 (SA) and 38 (SA) Approving the
Annual Recognized Obligation Payment Schedule (ROPS)
Submission, was adopted.
Recommended Action
Staff recommends that the Redevelopment Successor Agency adopt
resolutions approving the Agency’s draft recognized obligation payment
schedule and administrative budget for July 1, 2021 through June 30,
2022.
3.G. Approval of minutes for the February 25, 2020
Redevelopment Successor Agency meeting, were approved.
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 9:14 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Sue Himmelrich
Agency Secretary Chair
DocuSign Envelope ID: 92757B01-8E78-4D36-A99E-42F1784140AC