1 December 13, 2022
(NOT APPROVED)
CITY OF SANTA MONICA
REDEVELOPMENT SUCCESSOR AGENCY MEETING MINUTES
DECEMBER 13, 2022
A special meeting of the Santa Monica Redevelopment Successor Agency was called to order by Chair Davis at 8:49 p.m., on Tuesday, December 13, 2022, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Gleam Davis
Chair Pro Tem Lana Negrete
Agency Member Phil Brock
Agency Member Oscar De La Torre
Agency Member Christine Parra
Agency Member Caroline Torosis
Agency Member Jesse Zwick
Also Present: Executive Director David White
Agency Attorney Douglas Sloan
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 8:49 p.m., with all members present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Agency Secretary Denise Anderson-Warren announced that members will receive no compensation for meeting as the Redevelopment Successor Agency.
CONSENT CALENDAR:
JOINT MEETING WITH
THE REDEVELOPMENT
SUCCESSOR AGENCY
RECOGNIZED
OBLIGATION PAYMENT
SCHEDULE
There being a Consent Calendar for the Redevelopment Successor Agency and the City Council, the two Consent Calendars were heard concurrently.
5.Q. Adoption of Resolution Nos. 41 (SA) and 42 (SA) Approving the Annual Recognized Obligation Payment Schedule (ROPS), was presented.
Recommended Action
Staff recommends that the Redevelopment Successor Agency:
1. Adopt a finding that the adoption of a recognized obligation payment schedule and administrative budget is not a project 2 December 13, 2022
within the meaning of the California Environmental Quality Act (CEQA); or, alternatively, is subject to the commonsense exemption under CEQA Guideline 15061(b)(3).
2. Adopt resolutions approving the Agency’s recognized obligation payment schedule and administrative budget for July 1, 2023 through June 30, 2024.
Agency/Councilmember Parra stated for the record that for Items 5.B.,
5.L., and 5.N. that she is employed by the City of Culver City and that she has checked with legal counsel and she has no conflict of interest on any of these items.
All items were considered and approved in one motion unless removed by an Agency/Councilmember for discussion.
At the request of Agency/Councilmember Parra, Items 5.D. and 5.F. were removed from the Consent Calendar.
Motion by Chair/Mayor Pro Tem Negrete, seconded by
Agency/Councilmember Brock, to approve the Consent Calendar except for Items 5.D. and 5.F., reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote:
AYES: Agency/Councilmembers de la Torre, Torosis, Brock, Parra, Zwick, Chair/Mayor Pro Tem Negrete, Chair/Mayor Davis
NOES: None
ABSENT: None
ADJOURNMENT: On order of the Chair, the Redevelopment Successor Agency meeting was adjourned at 9:04 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Gleam Davis
Agency Secretary Chair