Special Meeting Annotated Agenda
July 17, 2012




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Tuesday, July 17, 2012
6:30 P.M.
Council Chambers – 2134 Martin Luther King Jr. Way
Teleconference Location –
142 San Vicente Blvd., Apt 142B, Santa Monica, CA 90402
Tom Bates, Mayor

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Susan Wengraf

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Jesse Arreguin

District 8 – Gordon Wozniak

Preliminary Matters

         Roll Call: 6:32 p.m.  Councilmember Anderson absent.  Councilmember Arreguin absent.  Councilmember Arreguin present at 6:34 p.m.

Public Comment on Consent Calendar Items Only – 0 speakers.
Agency Action:
Consent Calendar
Action: M/S/C (Maio/Wozniak) to adopt the Consent Calendar in one motion except as indicated.
Vote: Ayes – Maio, Moore, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson, Arreguin.
1. Minutes for Approval
From: City Manager
Recommendation: Approve the minutes for the Authority meeting of March 6, 2012.
Financial Implications: None
Contact: Mark Numainville, Acting City Clerk, 981-6900
Action: Approved minutes as submitted.

2. Refunding of 1999 Lease Revenue Bonds and 2003 Certificates of Participation
From: City Manager
Recommendation: Adopt a Resolution authorizing the issuance and sale of 2012 Refunding Lease Revenue Bonds to refinance outstanding 1999 Bonds and 2003 Certificates of Participation, and approving related documents and official actions.
Financial Implications: See report
Contact: Robert Hicks, Finance, 981-7300
Action: Item removed from the Agenda.

Information Report
3. Order of the President Relating to Regular Meetings
From: City Manager
Contact: Mark Numainville, Acting City Clerk, 981-6900
Action: Received and filed.
Public Comment – Items Not Listed on the Agenda – 0 speakers.

Action: M/S/C (Moore/Maio) to adjourn.
Vote: Ayes – Maio, Moore, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Bates; Noes – None; Abstain – None; Absent – Anderson.
Adjourned at 6:35 p.m.
Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to Council are public record. Communications are not published directly to the City’s website. Copies of individual communications are available for viewing at the City Clerk Department and through Records Online.