RSA20201215.pdf
December 15, 2020 1
CITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
DECEMBER 15, 2020
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by
Chair Himmelrich at 7:05 p.m., on Tuesday, December 15, 2020, at City Council Chambers, 1685
Main Street.
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 7:05 p.m., with all members
present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Agency Secretary Denise Anderson-Warren
announced that the members 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 7:05 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 David Whatley commented on various Consent
Calendar items.
At the request of Councilmember Davis, Item 3.J., Councilmember De la
Torre, Item 3.I, and Councilmember Brock, Item 3.N. were removed
DocuSign Envelope ID: 6AE09052-3B70-4991-BCAB-E2429BD5527C
December 15, 2020 2
HOUSING
from the Consent Calendar.
3.M. Authorization to Post on City's Website the Annual Report
on the Low- and Moderate-Income Housing Asset Fund, was
presented.
Recommended Action
Staff recommends that the City Council:
1. Receive the Annual Report on the Low- and Moderate-Income
Housing Asset Fund for Fiscal Year 2019-20 and authorize staff to
post the report on the City's website by December 31, 2020; and
2. Direct staff to present the independent audit of the Low- and
Moderate-Income Housing Asset Fund to the Council upon
completion of the independent audit of the City’s Comprehensive
Annual Financial Report (CAFR) and authorize staff to post the
results of the audit on the City's website after presentation to City
Council.
Motion by Agency/Councilmember Brock, seconded by Agency/
Councilmember De la Torre, to approve the Consent Calendar except for
Items 3.I, 3.J. and 3.N., 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
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting
was adjourned at 7:40 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Sue Himmelrich
Agency Secretary Chair
DocuSign Envelope ID: 6AE09052-3B70-4991-BCAB-E2429BD5527C