1 December 14, 2021
(NOT APPROVED)
CITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
DECEMBER 14, 2021
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by Chair Himmelrich at 6:38 p.m., on Tuesday, December 14, 2021, 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 Christine Parra
Absent: Agency Member Lana Negrete
Also Present: Executive Director David White
Interim Agency Attorney Joseph Lawrence
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 6:38 p.m., with Agency Member Lana Negrete absent.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Agency Secretary 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 6:38 p.m., and the two Consent Calendars were heard concurrently, with all
Agency/Councilmembers present except Agency/Councilmember Negrete.
All items were considered and approved in one motion unless removed by an Agency/Councilmember for discussion.
Member of the public Stan Epstein commented on various Consent Calendar items.
2 December 14, 2021
At the request of staff, Item 3.F was removed from the Consent Calendar.
At the request of Agency/Councilmember Davis, Item 3.M was removed from the Consent Calendar.
At the request of Agency/Councilmember Brock, Items 3.D and 3.J were removed from the Consent Calendar.
RECOGNIZED
OBLIGATION PAYMENT
SCHEDULE
3.I. Approval of Annual Recognized Obligation Payment
Schedule (ROPS), was presented.
Recommended Action
Staff recommends that the Redevelopment Successor Agency adopt Resolution Nos. 39 (SA) and 40 (SA) approving the Agency’s recognized obligation payment schedule and administrative budget for July 1, 2022 through June 30, 2023.
Motion by Agency/Councilmember Brock, seconded by Agency/ Councilmember Davis, to approve the Consent Calendar except for Items
3.F, 3.M, 3.D and 3.J, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote:
AYES: Agency/Councilmembers Parra, Davis, Brock, de la Torre, Chair/Mayor Pro Tem McCowan, Chair/Mayor Himmelrich
NOES: None
ABSENT: Agency/Councilmember Negrete
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting was adjourned at 6:51 p.m., with Agency Member Negrete absent.
ATTEST: APPROVED:
Denise Anderson-Warren Sue Himmelrich
Agency Secretary Chair