Taxpayer Protection Log - City of Santa Monica
Taxpayer Protection Log - City of Santa Monica
Taxpayer Protection Log - City of Santa Monica
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<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/11/2012 9673 Westchester<br />
Medical Group<br />
Center for<br />
12/11/2012 9674 Downtown<br />
<strong>Santa</strong> <strong>Monica</strong>,<br />
Inc. (DTSM)<br />
12/11/2012 9675 TCS Risk<br />
Management<br />
Services, LLC<br />
12/11/2012 9676 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
pr<strong>of</strong>essional medical<br />
License Agreement for<br />
the continued use <strong>of</strong><br />
<strong>City</strong>‐owned property at<br />
Pr<strong>of</strong>essional services<br />
agreement for Workers'<br />
Compensation Data<br />
Pr<strong>of</strong>essional Services<br />
Agreement for financial<br />
advisory services.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Ayes Ayes Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes Ayes Ayes<br />
Page 1 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2012 9666 Fare Share<br />
Enterprises<br />
11/27/2012 9667 Hospitality<br />
Industry<br />
Management<br />
11/27/2012 9668 Fairbank,<br />
Maslin, Maullin,<br />
Metz &<br />
11/27/2012 9669 Wells Fargo<br />
Bank<br />
12/20/2012<br />
License Agreement for<br />
the installation and<br />
maintenance <strong>of</strong> new<br />
Lease Agreement for<br />
256 <strong>Santa</strong> <strong>Monica</strong> Pier<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Bi‐<br />
Annual Resident Survey<br />
Contract for banking<br />
services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 2 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2012 9670 <strong>Santa</strong> <strong>Monica</strong><br />
College (SMC)<br />
11/27/2012 9671 Exposition<br />
Metro Line<br />
Construction<br />
11/27/2012 9672 Villare Trailer<br />
Park, LLC &<br />
Village Trailer<br />
Real estate & other<br />
ancillary agreements<br />
related to the purchase,<br />
Real estate & other<br />
ancillary agreements<br />
related to the purchase,<br />
Development<br />
Agreement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Marc Luzzatto, Mike Stone,<br />
Peter Castleman, Ron Harari,<br />
Jerry Rappaport, Richard<br />
Schulze, James Muramatsu,<br />
Champagne Equities LLC,<br />
Westwind Investors LP<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Noes Ayes Noes Ayes Ayes<br />
11/13/2012 9661 Gloushko Settlement agreement Ayes Ayes Ayes Ayes Absent<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 3 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/13/2012 9662 Sterndahl<br />
Enterprises Inc.<br />
11/13/2012 9663 The Active<br />
Network<br />
10/23/2012 9388 Katherine Spitz<br />
Associates, Inc.<br />
10/23/2012 9594 RS Construct,<br />
Inc.<br />
12/20/2012<br />
Construction contract<br />
to implement striping<br />
and signage<br />
Agreement to provide a<br />
web‐based, hosted,<br />
recreation management<br />
Modification to<br />
pr<strong>of</strong>essional services<br />
agreement to provide<br />
Change order to<br />
contract for the<br />
remodel <strong>of</strong> the second<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 4 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
10/23/2012 9653 Richard Newton Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
10/23/2012 9654 Health<br />
Edutainment<br />
Corporation<br />
10/23/2012 9655 Richard<br />
Goldenson<br />
Community recreation<br />
instructor agreement<br />
for sports‐related<br />
Community recreation<br />
instructor agreement<br />
for tennis classes and<br />
10/23/2012 9656 Irene D'Arcus Community recreation<br />
instructor agreement<br />
for tennis classes.<br />
12/20/2012<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 5 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/23/2012 9657 Sarah Marsh Community recreation<br />
instructor agreement<br />
for youth dance classes<br />
10/23/2012 9658 Anna Flynn Community recreation<br />
instructor agreement<br />
for youth<br />
10/23/2012 9659 Reading‐Berks<br />
Historical<br />
Association, Inc.<br />
10/23/2012 9660 Rob Wellington<br />
Quigley<br />
12/20/2012<br />
Agreement to donate<br />
the <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong>'s Big Blue Bus<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
design and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 6 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/2/2012 9647 Ikegami Contract for the<br />
purchase <strong>of</strong> four studio<br />
video cameras and<br />
10/2/2012 9648 Intelight, Inc. Contract for the<br />
procurement <strong>of</strong> an<br />
Advanced Traffic<br />
10/2/2012 9649 Harris<br />
Computer<br />
Systems<br />
10/2/2012 9650 InterMed Cost<br />
Containment<br />
Services<br />
12/20/2012<br />
Sole Source Contract to<br />
upgrade the <strong>City</strong>'s<br />
NorthStar Utility Billing<br />
Pr<strong>of</strong>essional Services<br />
Agreement for workers'<br />
ompensation medical<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
George McCleary, Agnes<br />
Hoeberling, Sandra Hall, Alan<br />
Avriett<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 7 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/2/2012 9651 Mike Prlich &<br />
Sons, Inc.<br />
10/2/2012 9652 LA County<br />
Metropolitan<br />
Authority<br />
Construction contract<br />
for the Wastewater<br />
Main Replacement<br />
Agreement for sale <strong>of</strong><br />
<strong>City</strong>‐owned property at<br />
1601 14th Street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael A. Prlich, Peter<br />
Serdarusich<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
9/11/2012 9638 Finley Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
9/11/2012 9639 MLA Green, Inc.<br />
(DBA Mia<br />
Lehrer &<br />
12/20/2012<br />
Contract to provide full<br />
design services for a<br />
new 2.35‐acre<br />
Mia Lehrer Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 8 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2012 9640 Fortex<br />
Construction<br />
Contract for building<br />
enclosure<br />
waterpro<strong>of</strong>ing, repair,<br />
9/11/2012 9641 Lee & Ro Inc. Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
design services for the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Raul Flores Ayes Ayes Ayes Ayes Ayes<br />
M. Steve Ro, Dhiru Patel,<br />
Christine Lindow<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 9 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2012 9642 T. Y. Lin<br />
International<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
outreach, conceptual<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dr. Man‐Chung Tang, Alvaro<br />
Piedrahita, Robert A.<br />
Peterson, W. Mark Ashley,<br />
Heather J. Gaffney, W. David<br />
Goodyear, Robert Medina,<br />
Robert J. Radley, Mariano<br />
Valle, John Ferguson, Marwan<br />
Nader, Talal Shair, Dennis<br />
Jang, Bashar Rihani, Jeffrey<br />
Andrews, Darin Bryant, Bruce<br />
Bushnell, Tien‐Hung Ho,<br />
Douglas Jakalski, Donald<br />
Jakalski, Miroslav Olmer,<br />
Joseph Tognoli, Charles Deeb,<br />
Michael Miller, Richard<br />
Solorzano, Irene Minabe,<br />
James Moreno, Chwen<br />
Siripocanont, Sajid Abbas,<br />
Atiq Alvi, Andrew Bonds,<br />
Handu Bhoraniya, Michael<br />
Ruz, J. Dean Collins, Max<br />
Fajardo, F. R. Clark Fernon,<br />
Sorin Graber, Joe Gomez,<br />
Daniel Heller, Colin<br />
Hernandez, Tim Ingham,<br />
Patrick Kane, Dennis Kennelly,<br />
John N. LaPlante, Francis Lo,<br />
Joseph Messina, James<br />
Molnar, Juan Nunez, Nancy<br />
Pantoja, Bahskim Prishtina,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 10 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2012 9643 Chauvet Tree<br />
Farms, Inc.<br />
9/11/2012 9644 Micon<br />
Construction<br />
Inc.<br />
9/11/2012 9645 Edward Thomas<br />
Hospitality<br />
Companies<br />
12/20/2012<br />
License Agreement for<br />
short‐term use <strong>of</strong><br />
property at 12040‐<br />
Contract for<br />
construction <strong>of</strong> the<br />
Universally Accessible<br />
Purchase and Sale<br />
Agreement to sell the<br />
<strong>City</strong>‐owned property at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gino Valderrama, Joseph<br />
Yesbeck, Andrew Knight,<br />
Debra Strelkow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Philip G. Chauvet Ayes Ayes Ayes Ayes Ayes<br />
Gene F. Holle, Don Napolitano Ayes Ayes Ayes Ayes Ayes<br />
Edward Slatkin, Thomas<br />
Slatkin<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 11 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2012 9646 Exposition<br />
Metro Line<br />
Construction<br />
9/11/2012 9646 Exposition<br />
Metro Line<br />
Construction<br />
8/28/2012 9259 Interior Office<br />
Systems (IOS)<br />
8/28/2012 9634 Harriet P.<br />
Epstein, Stanley<br />
H. Epstein<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to perform<br />
final engineering<br />
Pr<strong>of</strong>essional Services<br />
Agreement to perform<br />
final engineering<br />
Contract for furniture<br />
for the Big Blue Bus<br />
Operations Building<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Settlement agreement Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 12 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/28/2012 9635 Rimini Street<br />
Inc.<br />
12/20/2012<br />
Contract to provide<br />
maintenance and<br />
support for the <strong>City</strong>'s<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Seth Ravin, Thomas Shay,<br />
Robin Murray, , Adam Street<br />
Partners LLC, SAR Trust<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 13 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/28/2012 9636 AON Consulting<br />
& Insurance<br />
Services<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to conduct<br />
an actuarial valuation <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michelle S. Ley, Ram<br />
Padmanabhan, Mark Sproat,<br />
Kristi A. Savacool, Mark<br />
Blumenthal, Paul A. Hagy,<br />
Michael W. Adam, Francis<br />
Henry Adams, Tina L. Adams,<br />
Elizabeth A. Albrecht, Louis N.<br />
Anastasio, Amy Andre,<br />
George A. Andrews, Mark D.<br />
Arian, Debbie Leach Ashford,<br />
Michael J. Bailey, Bradley<br />
Baker, Meggan L. Ballard,<br />
Allison Elaine Barley, Susan C.<br />
Barr, Joanne Bartholomew,<br />
Kristin A. Bataille, David W.<br />
Batten, Craig S. Baum, Robyn<br />
Bayne, Paul R. Berger, Kathryn<br />
E. Bikulcius, Kevin Blake,<br />
Hortencia Blanco, Jennifer<br />
Marie Boehm, Nina Elizabeth<br />
Boone, Megan Ryan Bourque,<br />
Paul B. Boutin, Robin L.<br />
Bouvier, Michael A. Bozza,<br />
Linda Louise Brady, Lisa Sanks<br />
Brown, Barbara T. Buchwald,<br />
Jon W. Burg, Paul G. Bushell,<br />
Marc D. Bussone, Shawana K.<br />
Bynum, Gregory Carrick,<br />
James G. Carson, Patricia R.<br />
Carter, Frank P. Cascone,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 14 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael J. Casey, Joel M.<br />
Chamberlin, Jeffrey T.<br />
Chambley, Jeffrey Chanin,<br />
Dana Chapman, Craig R.<br />
Charette, Piyush Chaudhari,<br />
Sandra Chochola, James A.<br />
Christ, Michael A. Clarke,<br />
Steven Craig Clausen, Sean D.<br />
Clem, Lloyd D. Collins Jr.,<br />
Linda Collins, Carolyn<br />
Comeau, David B. Cooke,<br />
Laurie Streeter Cooper, Terri<br />
A. Copley, Brenda M. Copper,<br />
Kathleen Corcoran, Veronica<br />
Corkan, Derek Cornwall,<br />
Elaine T. Corrough,<br />
Christopher J. Covert, Donna<br />
L. Cowden, Brent B. Crane,<br />
Colleen Elizabeth Creedon,<br />
Cynthia M. Crozier, Anne<br />
Elisabeth Crumlish, Michael<br />
Cryer, Sunny Cutler, Edward<br />
Allen Cwikla, Steve M. Dabek,<br />
Sean T. Dalmasso, Regina G.<br />
Deadrick, Brandon C. Deans,<br />
Robb DeGraw, Johan<br />
DeKeyzer, Stephanie DeLorm,<br />
David W. Dennis, Vicky R.<br />
Denslow, Scott Dever, Megan<br />
Devero, Lynn W. Dippold,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 15 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Graig B. Dolezal, Toni H.<br />
Donahue, Debbie L.<br />
Donaldson, Colin J. Donnelly,<br />
Jeanne Renne Donnelly,<br />
Deborah Doolittle, Todd<br />
Michael Dore, Janie Dukes<br />
Douglas, Steven David Draper,<br />
Julie A. Drummond, Colleen G.<br />
Dudley, Jo L. Duff, Brian Dunn,<br />
Kara M. Dusterh<strong>of</strong>t, John T.<br />
Dwyer, Bobby F. Easley, Julie<br />
Ellafrits, John Will Wriksen,<br />
Gordon S. Erley, DeLayne Noel<br />
Etheridge, Barbara Evans,<br />
John E. Evans, Ryan D. Evans,<br />
Brenda Farrar, Maureen<br />
Frances Fay, Patricia<br />
Feenaghty, Rebecca Bodek<br />
Feldman, Brian Fern, Erik<br />
Fiedler, Francis J. Fimmano,<br />
Jack Warren Findley, Alysha D.<br />
Fluno, Linda I. Fodera, David<br />
E. Forsell, Mary K. Foster,<br />
Edward William Fox, Marc<br />
Francia, Seth A. Friedman,<br />
Lauren Fuentes, Anne<br />
Denning Fulton, Jeffrey J.<br />
Furnish, Catherine Furr,<br />
Michelle Futhey, Wilfredo J.<br />
Gaitan, Kathleen M. Gantz,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 16 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Domingo Garcia Jr., Ann<br />
Gebhard, Cathleen M.<br />
Gessner, Kara A. Gillespie,<br />
JoAnne Gold, Paul Goldbeck,<br />
Jeffrey Andrew Goodman,<br />
Paresh Ranjitk Gopaldas,<br />
Douglas Grabham, Daniel E.<br />
Graf, Christopher S. Graham,<br />
Bradford A. Gravagna, Lisa J.<br />
Gravelle, Mark Richard Gray,<br />
Barry M. Greenstein, David<br />
Gretsch, Susan R. Grimm,<br />
Robert Gross, John V. Grosso,<br />
Erin Michelle Guthmiller,<br />
Patricia K. Gutierrez, Cindy S.<br />
Haddon, Kenneth R. Haderer,<br />
William McVey Hahn, Todd<br />
Hall, Cheryl A. Ham, Paul<br />
Harris, Marie E. Harshbarger,<br />
Kathy Harte, Barbara W.<br />
Hawes, Philip S. Haynes,<br />
Susan Bain Hayworth, Megan<br />
E. Heine, Daniel Cecil<br />
Hemingway, Krista Marie<br />
Henderson, Elizabeth C. Hill,<br />
Paul J. Hilling, Stephen<br />
Hoeffner, Kevin L. Holleran,<br />
Doris Holzer, Tsochih Hong,<br />
Joyelle Lynn Hood, Dianna L.<br />
Howard‐Bicknell, Zhi Hu,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 17 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Colleen Huber, Tracy Maness<br />
Huber, Ernest C. Huckfeldt,<br />
Kimberly Michelle Hurst,<br />
Courtney S. Hutchison, Molly<br />
B. Iacovoni, Deborah A.<br />
Imbimbo, Robert Jacqmin,<br />
Alexander Jaloway, Mary J.<br />
Jimenez Olariaga, Cynthia<br />
Johnson, Gail Johnson,<br />
William P. Jones, Jeffery<br />
Patrick Jordt, Diane K. Junger,<br />
Chirag R. Kadia, Allison S.<br />
Kamen, Yuliya Kandratsenka,<br />
Davin Kangas, Bruce<br />
Kangisser, Christopher Philip<br />
Kardos, Richard S. Kaufman,<br />
Cynthia Keaveney, Adriane K.<br />
Keepler, Steven Keller, Robert<br />
Henry Kennedy, Justin<br />
Matthew Kindy, Karen King,<br />
Timothy L. King, Karen W.<br />
Kissam, Judith Kleemeier,<br />
Richard D. Klima, Marie C.<br />
Kobos, Paul L. Koch, Elizabeth<br />
Ann Kochneff, Bradley C.<br />
Kolkhorst, Karen Koons, Julia<br />
Marie Krabbenh<strong>of</strong>t, Daniel<br />
Krekeler, Derek D. Kruizenga,<br />
Ge<strong>of</strong>frey S. Kuhn, Rebecca A.<br />
Kujawski, Sandy Laferiere,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 18 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brandi Leigh Laird, Lisa S.<br />
Lambeth, Leah Cresten<br />
Larson, Edward Allen Lech,<br />
James T. Lecher, Linda A. Lee,<br />
Elana Lenahan, Geanie Leo,<br />
Kent E. Levihn, Leo K. Lichtig,<br />
Lawrence Scott Liebman, Wei‐<br />
Liang Lin, Yi‐Ling Lin, Carlton<br />
B. Lindgren, Joseph L.<br />
Lineberry Jr., Raymond<br />
Linstrum, Charles A. Longiotti,<br />
Kimberly J. Lowe, Brooke<br />
Lubben, M.S. Ludovici‐<br />
Connolly, Christine M. Lyness,<br />
Paul Mack, Maximiliano<br />
Maggio, Kathleen M. Mahieu,<br />
Jason O. Mahler, David<br />
Mallett, Robert P. Malley,<br />
Joan A. Marasco, Jessica R.<br />
Marland, Joseph F. Marlowe,<br />
Michael A. Moratta, Tsimafei,<br />
Susan D. Marsh, Tamsen J.<br />
Martin, Anthony Maselli, Rita<br />
M. Massani, Lindsay Matola,<br />
Christopher Mazzini‐Chin,<br />
John E. McArthur, Kathleen A.<br />
McAuliffe, Denise C. McCoig,<br />
Timothy Joseph McDonald,<br />
William C. McDuffee, Thomas<br />
McGowan, Catherine T.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 19 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
McHugh, Carol A. McKelvey,<br />
Kimberley A. McKinney,<br />
Kimberly A. Meacock, Fred W.<br />
Mercer, Mark L. Merlotti,<br />
Maureen J. Mersch, Scott<br />
Edward Messick, Gayle V.<br />
Michaels, Christopher<br />
Michalak, John Mikowski,<br />
Christina Miles, Matthew<br />
Miller, Paula R. Mitchell,<br />
Geraldine M. Monty, Ryan C.<br />
Moore, Michael Morfe,<br />
Kenneth C. Morgan, Michael<br />
Morrow, Michael Sean<br />
Murphy, Abigail Neary, Tina<br />
Necasek, Laurie K. Nelson,<br />
Rebecca B. Nelson, Jonathan<br />
Nemeth, Kevin A. Newman,<br />
Dawna Kay Nibert, Stefany A.<br />
Nicodemus, Timothy Nicklos<br />
Nimmer, Julie Estes Norville,<br />
Rodolph L. Nunn III, Richard J.<br />
O’Brien, George O’Donnell,<br />
Kathy Ann Orr, Linda Owings,<br />
Mary E. Pacheco, Joseph J.<br />
Pagano, Jonathan Pas, Hitesh<br />
C. Patel, Mary M. Paul,<br />
Rebecca Lyn Pauwels, Jennifer<br />
Wert Pearson, Rick Peeples,<br />
Todor Penev, Lorrie J. Penley,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 20 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sara Pennella, Philip A.<br />
Peterson, David T. Petta,<br />
Matthew John Phillips, James<br />
L. Philpott, Ray W. Pierce,<br />
John D. Piro, Gene A.<br />
Poindexter, Slobodan<br />
Popovich, Timothy C. Potter,<br />
Gary Powers, Richard W.<br />
Powers, Terrence Pringle,<br />
Stephanie Jo Pronk, Christina<br />
Marie Provancal, Matthew W.<br />
Quade Jr., Eric C. Rahmanian,<br />
Arvind Ramakrishnan, Michael<br />
J. Rask, Michael L. Rasmussen,<br />
Stephen A. Rehm, Steven A.<br />
Ribeiro, Scott T. Riley, Todd<br />
M. Ringwood, Steven C.<br />
Roberts, James A. Rogers Jr.,<br />
Nina E. Rooney, Tracy Lynn<br />
Roth, Donald J. Rueckert,<br />
Richard Rush, Allin M.<br />
Samander, David Sanders, Eric<br />
M. Sanner, Nicholas A.<br />
Sarnelli, Leonard C. Sarsfield<br />
III, Shaun Saunders, Mark D.<br />
Scarafone, Alison L. Aschaap,<br />
Kirsten R. Schatten, Dana R.<br />
Scutt, John Dale Servais,<br />
Albert A. Shaaya, Gary C.<br />
Shamley Jr., Bruce M,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 21 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shanefield, Frederick I. Sharp<br />
IV, Cynthia J. Shearer,<br />
Margaret Sheedy, Christen K.<br />
Sheehan, John E. Shelton,<br />
Vincent Sherwin, John A.<br />
Shish, Dawn K. Shoue, Salem<br />
Shunnarah, Jennifer J. Siegel,<br />
Laurel Ann Silveri, Jeffrey<br />
Scott Sims, Paige R. Sipes‐<br />
Metzler, Bruce Sletten, Gloria<br />
Smalley, Artell Smith, Daniel L.<br />
Smith, Gerald R. Smith, Jeffrey<br />
B. Smith, Lawrence D. Smith,<br />
Leslie V. Smith, James M.<br />
Smitreski, William M. Sneden,<br />
Leah C. Snider, Darrell Son,<br />
Kathryn D, Soto, Karen S.<br />
Spangler, Curtis B. Speed,<br />
Jeffrey B. Sporkin, Launbural<br />
K. Spriggs, Mary Ann Springer,<br />
Gary A. Stanford, Ian B. Stark,<br />
Michael Daron Staton, Charles<br />
D. Steinberg, Francesco<br />
Stellato, Elizabeth Marie<br />
Stoudt, Tobi Chasworth<br />
Strevell, David Sult, Linh R.<br />
Tacker, Luci‐Ann S. Tafuri,<br />
James M. Taylor, Sabahat P.<br />
Ternikar, Thomas T. Douglas,<br />
Alexandros Tiligadas, Joshua<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 22 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
A. Trent, Catherine E. Tripp,<br />
Steven J. Trumble, Leslie A.<br />
Uddin, Hubert Valdemoro,<br />
Kathryn Valentine, Sander<br />
VanderWerf, Stephen J.<br />
Vasconcellos, Rosa A.<br />
Venditti, Shanda R. Vick,<br />
Kenneth C. Vieira, Nicholas L.<br />
Voit, John T. Vollmer, John M.<br />
Walbridge Jr., John J. Wallace,<br />
Richard L. Ward, Barbara<br />
Weaver Lloyd, Catherine Mary<br />
Weiss, Lisa R. Wells Barra,<br />
Keith Williams, Kerri M. Willis,<br />
James M. Winkler, Eric D.<br />
Wittenmyer, Elizabeth K.<br />
Wolff, Jaimy M. Woodyard,<br />
Linxia Xiong, Michael A.<br />
Yeager, Deborah A. Yoho,<br />
Richard L. Yurkowitz, Nina E.<br />
Zazzara (Rooney), Lisa Zeitel,<br />
John G. Zern, Lei Zhang, Julie<br />
Zitkus, Larysa Zubach<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 23 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2012 8372 Bank <strong>of</strong> America Four‐year contract for<br />
banking services<br />
8/14/2012 9624 1420 5th Street<br />
& 1440 5th<br />
Street<br />
8/14/2012 9625 TruGreen<br />
Landcare<br />
8/14/2012 9626 Downtown<br />
<strong>Santa</strong> <strong>Monica</strong>,<br />
Inc.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Settlement agreement Ayes Ayes Absent Ayes Ayes<br />
Contract to provide<br />
landscape maintenance<br />
services at parks,<br />
Maintenance Services<br />
Agreement to set forth<br />
each party's<br />
TruGreen Landcare LLC,<br />
Landcare Holdings, Inc.<br />
Barbara Bryan, Bruria Finkel,<br />
Allan Golad, Patricia H<strong>of</strong>fman,<br />
Julia Ladd, Sarah Letts, Rob<br />
Rader, Barry Snell, Barbara<br />
Tenzer, Bill Tucker, Johannes<br />
Van Tilburg, John Warfel,<br />
Elaine Polachek<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 24 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2012 9627 Snyder's<br />
Embalming<br />
Service<br />
Contract for<br />
embalming, decedent<br />
care, transportation <strong>of</strong><br />
8/14/2012 9628 IBI Group Pr<strong>of</strong>essional Services<br />
Agreement to prepare<br />
the Pier and Airport<br />
8/14/2012 9629 Melendrez Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
outreach and design<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Jon M. Snyder Ayes Ayes Absent Ayes Ayes<br />
Philip H. Beinhaker, David<br />
Thom, Scott Stewart, J. Derek<br />
Sims, Alistair Baillie, Ewen<br />
Fisher, Paul Lavallee, Peter<br />
Zurawel, Bartholomew Cima,<br />
Carl‐Henry Piel, Steve<br />
Schibuola, David Chow, Peter<br />
Pillman, Michael Poitras,<br />
David Cartnal<br />
Melani V. Smith, Scott D.<br />
Baker, Oliver Santos<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 25 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2012 9630 <strong>Santa</strong> <strong>Monica</strong><br />
Pier<br />
Corporation<br />
8/14/2012 9631 RAND<br />
Corporation<br />
12/20/2012<br />
License Agreement to<br />
operate a visitor center<br />
and gift shop in the<br />
Agreement to convert<br />
approximately 17,300<br />
square feet <strong>of</strong> floor area<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Burkhalter, Paul G.<br />
Kaminski, Peter Lowy, Donald<br />
Tang, Karen Elliot House,<br />
Michael Lynton, Barbara<br />
Barret, Ronald L. Olson,<br />
Ricahrd J. Danzig, Paul H.<br />
O'Neill, Francis Fukuyama,<br />
Mary E. Peters, Richard<br />
Gephardt, Michael D. Rich,<br />
Pedro Jose Greer Jr. MD,<br />
David K. Richards, Bonnie Hill,<br />
James E. Rohr, Lydia H.<br />
Kennard, Hector Ruiz, Ann<br />
McLaughlin Korologos,<br />
Leonard Schaeffer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 26 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2012 9632 1337 7th Street<br />
LLC<br />
A Purchase and Sale<br />
Agreement to exchange<br />
<strong>City</strong>‐owned property<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
7/24/2012 9615 Rasmussen Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
7/24/2012 9616 Yumiba Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
7/24/2012 9617 Maxwell Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 27 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2012 9618 Ryan Snyder<br />
Associates<br />
7/24/2012 9619 Management<br />
Team<br />
Associates<br />
7/24/2012 9620 Public<br />
Attorney's<br />
Union<br />
7/24/2012 9621 Public<br />
Attorney's Legal<br />
Support Staff<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
safe routes to school<br />
A Memorandum <strong>of</strong><br />
Understanding (MOU)<br />
with MTA<br />
A Memorandum <strong>of</strong><br />
Understanding (MOU)<br />
with the Public<br />
A Memorandum <strong>of</strong><br />
Understanding (MOU)<br />
with the Public<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 28 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/10/2012 7148 Wallace,<br />
Roberts & Todd<br />
7/10/2012 8892 Black & Veatch<br />
Corporation<br />
7/10/2012 9180 Koning<br />
Eizenberg<br />
Architecture<br />
7/10/2012 9611 Richard C. Slade<br />
& Associates<br />
12/20/2012<br />
Amendment to contract<br />
for preparation <strong>of</strong><br />
design & construction<br />
Design‐Build Agreement<br />
for preconstruction<br />
services for Charnock<br />
Pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid prepration<br />
Pr<strong>of</strong>essional services<br />
agreement for<br />
hydrogeological<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Ayes Ayes Ayes<br />
Absen Ayes Ayes Absent Ayes<br />
Absen Ayes Ayes Absent Ayes<br />
Richard Slade, Linda Slade Absen Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 29 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/10/2012 9612 Vitasys, Inc. Pr<strong>of</strong>essional services<br />
agreement to develop a<br />
web‐based database <strong>of</strong><br />
7/10/2012 9613 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
Agreement to provide<br />
validated parking for<br />
students attending<br />
6/26/2012 8404 CIM Group Agreement to lease<br />
<strong>of</strong>fice space for the<br />
<strong>City</strong>'s Environmental<br />
6/26/2012 9092 Ms. Dorothy<br />
Berndt, LCSW<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
contract to provide<br />
clinical support for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Ayes Absent Ayes<br />
Absen Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 30 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/26/2012 9607 R. Dan Jensen &<br />
Associates, Inc.<br />
6/26/2012 9608 Alliant<br />
Insurance<br />
Services, Inc.<br />
6/26/2012 9609 Southern<br />
California<br />
Edison (SCE)<br />
6/26/2012 9610 Golden Sun<br />
Firm &<br />
Company, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for plan<br />
check and tree<br />
Pr<strong>of</strong>essional Services<br />
agreement for property<br />
insurance brokerage<br />
Vac. <strong>of</strong> utility easement<br />
across Palisades Garden<br />
Walk,relocation <strong>of</strong><br />
Contract for design and<br />
construction services<br />
for an energy efficient<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
R. Dan Jensen Ayes Ayes Ayes Ayes Ayes<br />
Thomas W. Corbett, Jerold D.<br />
Hall, Gregory Zimmer Jr., Ted<br />
C. Filley<br />
Mehdi Ghobadi, Nina<br />
Modabber<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 31 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 8417 Kronos, Inc. Contract to provide<br />
s<strong>of</strong>tware licenses,<br />
related hardware and<br />
6/12/2012 9052 Comprehensive<br />
Housing<br />
Services, Inc.<br />
Contract for<br />
federal/state prevailing<br />
wage monitoring and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
6/12/2012 9590 Burke Settlement agreement Ayes Ayes Ayes Absent Absent<br />
6/12/2012 9591 Gillig LLC Contract to furnish and<br />
deliver up to 58 forty‐<br />
foot, low floor,<br />
12/20/2012<br />
Dennis L. Howard, Greg<br />
Vismara, Joseph Polcarpio,<br />
John J. Sobota, Steve Hasson,<br />
David Rubin, Pamela<br />
McKenna, Charles O'Brien,<br />
Stephen G. Bender<br />
Ayes Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 32 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 9592 <strong>Santa</strong> <strong>Monica</strong><br />
College (SMC)<br />
6/12/2012 9593 Adrian‐Gaus<br />
Architects, Inc.<br />
6/12/2012 9594 RS Construct,<br />
Inc.<br />
6/12/2012 9595 J. Perez<br />
Associates<br />
12/20/2012<br />
Agreement to renew<br />
the "Any Line, Any<br />
Time" unlimited ride<br />
Pr<strong>of</strong>essional Services<br />
Agreement for design<br />
services for the Public<br />
Contract for the<br />
remodel <strong>of</strong> the second<br />
floor <strong>City</strong> Hall public<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
posting <strong>of</strong> exterior and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Xavier Adrian, Herta Gaus Ayes Ayes Ayes Absent Absent<br />
Randy Sall, Angela Sall Ayes Ayes Ayes Absent Absent<br />
Joe Perez, Anthony O. Perez,<br />
Lisa Zuccato<br />
Ayes Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 33 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 9596 Mike Ross<br />
(NonStop, Inc.)<br />
6/12/2012 9597 Alta Planning +<br />
Design (Alta)<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
fabrication and<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
analysis, research,<br />
6/12/2012 9598 LECIP, Inc. Contract to purchase<br />
and install all hardware,<br />
etc. for an integrated<br />
6/12/2012 9599 Gibson, Dunn &<br />
Crutcher LLP<br />
("Gibson Dunn")<br />
12/20/2012<br />
Contract modification<br />
for legal services related<br />
to negotiations with the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael G. Jones, Mia L. Birk,<br />
George Hudson, Jeff Olson,<br />
Brett Hondorp, Steve Durrant,<br />
Joe Gilpin<br />
Kazuo Ueno, Herb Lavander,<br />
Fumitoshi Nakamura, Natalie<br />
Cornell, Makoto Sugimoto<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 34 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 9600 RAND<br />
Corporation<br />
6/12/2012 9601 Rho‐Chem LLC<br />
(wholly owned<br />
subsidiary <strong>of</strong><br />
12/20/2012<br />
Contract to provide<br />
consulting services to<br />
assess and develop<br />
Contract for hazardous<br />
waste transportation,<br />
management and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul G. Kaminski, Karen Elliott<br />
House, Barbara Barrett,<br />
Richard J. Danzig, Francis<br />
Fukuyama, Pedro Jose Greer<br />
Jr., Bonnie Hill, Ann<br />
McLaughlin Korologos, Peter<br />
Lowy, James M. Loy, Michael<br />
Lynton, Ronald L. Olson, Paul<br />
H. O'Neill, Mary E. Peters,<br />
Michael D. Rich, David K.<br />
Richards, James E. Rohr,<br />
Hector Ruiz, Leonard D.<br />
Schaeffer, Donald Tang,<br />
Harold Brown, Frank C.<br />
Carlucci<br />
Randy J. Burns, Michael W.<br />
Ramirez, Deborah S. Huston<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 35 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 9602 Crain and<br />
Associates<br />
6/12/2012 9603 Alta Planning +<br />
Design<br />
6/12/2012 9604 Martin &<br />
Chapman<br />
6/12/2012 9605 Social and<br />
Environmental<br />
Entrepreneurs<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
complete engineering<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
grant‐funded school‐<br />
Contract for services<br />
and supplies required<br />
for the conduct <strong>of</strong> the<br />
Contract for fiscal<br />
sponsorship <strong>of</strong> the Pico<br />
Youth and Family Center<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael G. Jones, Mia L. Birk,<br />
George Hudson, Jeff Olsen,<br />
Brett Hondorp, Steve Durrant,<br />
Joe Gilpin<br />
Scott Martin, Patrick Martin,<br />
Judy Martin, Robert<br />
Pocorena, Maria Martin<br />
Andrew Beath, John Feldsted,<br />
Atossa Soltani, Sarah Vaill,<br />
Max Gail<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 36 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2012 9606 UNIT Partners Contract to design and<br />
develop a youth web<br />
portal<br />
6/12/2012 9637 HAPPY<br />
S<strong>of</strong>tware, Inc.<br />
5/22/2012 9481 PALP, Inc. DBA<br />
Excel Paving<br />
Company<br />
Agreement for the<br />
purchase <strong>of</strong> Housing Pro<br />
8 modules<br />
Contract for the Annual<br />
Paving and Sidewalk<br />
Repair Project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joseph Mastrianni, James<br />
Mastrianni, Miriam Mastrianni<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Ayes Ayes<br />
5/22/2012 9583 Anthony Nitti Settlement agreement Ayes Ayes Ayes Absent Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 37 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
5/22/2012 9584 Ravael Settlement agreement Ayes Ayes Ayes Absent Ayes<br />
5/22/2012 9585 Mike Prlich and<br />
Sons, Inc.<br />
Construction services<br />
contract for the<br />
Wastewater Main<br />
5/22/2012 9586 Trapeze, Inc. Contract for s<strong>of</strong>tware<br />
and services to<br />
implement ViewPoint, a<br />
5/22/2012 9587 R.C.<br />
Construction<br />
Services, Inc.<br />
12/20/2012<br />
Contract for<br />
construction <strong>of</strong> the Pico<br />
Branch Library<br />
Michael A. Prlich, Peter<br />
Serdarusich<br />
Mark Miller, Rick Bacchus,<br />
Brian Beattie, Steve Cimicata<br />
Robert W. Clapper, Rebecca<br />
A. Clapper<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 38 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/8/2012 9580 Boeing Settlement agreement<br />
with Boeing<br />
5/8/2012 9581 Dunn and<br />
Robhana<br />
Settlement agreement<br />
in the claim <strong>of</strong> Dunn<br />
and Robhana<br />
5/8/2012 9582 Dellarosa Settlement agreement<br />
in the case <strong>of</strong> Dellarosa<br />
v. <strong>City</strong> <strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
4/24/2012 9422 WISE & Healthy<br />
Aging<br />
12/20/2012<br />
Contract for in‐home<br />
services and care<br />
management.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Noes Ayes Ayes<br />
Vazquez Winterer<br />
Page 39 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2012 9526 SMC/KCRW Agreement to provide<br />
broadcasting services<br />
for all <strong>City</strong> Council<br />
4/24/2012 9573 Smith‐Emery<br />
Company<br />
4/24/2012 9574 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
4/24/2012 9575 Willdan<br />
Geotechnical<br />
12/20/2012<br />
Contract to provide<br />
deputy inspection and<br />
material testing services<br />
Memorandum <strong>of</strong><br />
Agreement to<br />
implement the Stage<br />
Contract to provide<br />
deputy inspection and<br />
material testing services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas D. Brisbin, Ross<br />
Khiabani<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 40 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2012 9576 1299 Ocean LLC Agreement for Parking<br />
Structure No. 4<br />
regarding the removal<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
CA‐Wilshire Palisades Limited<br />
Partnership, EOP Owner GP<br />
LLC, Jonathan D. Gray, A. J.<br />
Agarwal, Kenneth A. Caplan,<br />
Frank Cohen, Dennis J.<br />
McDonagh, William J. Stein,<br />
Gary M. Sumers, Anthony<br />
Beovich, Christopher Chee,<br />
Robert Harper, David Hirsh,<br />
Nitin Karnani, Andrew Lax,<br />
Anthony Myers, David Roth,<br />
Nadeem Meghji, Jacob<br />
Werner, Thomas F. August,<br />
Keith Anderson, Kurt Heister,<br />
Christopher Hendricks, Frank<br />
R. Campbell, Adam<br />
Goldenberg, John Moe,<br />
Vincent Cerbone, Thomas E.<br />
Donoghue, Todd Hedrick,<br />
Mark T. Meyers, Roxanne<br />
Osborne, Patrick Aldrich,<br />
Thomas Burdi, Brian<br />
Campbell, John Conley,<br />
Michael Corbin, Keith Cyrus,<br />
Julie Firman, Matthew<br />
George, Josh Glick, Jon Gold,<br />
Harout Hagopian, Betty<br />
Hampilos, Mike Hershberger,<br />
Charles L. Hobey, Edward<br />
Kang, Marikay Klank, Laura<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 41 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2012 9577 Caltrans Bicycle<br />
Transportation<br />
Grant Funds<br />
4/24/2012 9578 Maria M.<br />
Stewart<br />
12/20/2012<br />
Agreement for grant<br />
funds to plan, design<br />
and construct a first<br />
Agremeent to serve as<br />
the as‐needed<br />
temporary <strong>City</strong> Clerk.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Klimenko, Matthew H. Koritz,<br />
Danny Kuo, Sandi Lally, Eric<br />
Luhrs, Brendan McCracken,<br />
Shawn McGarry, Rob Shults,<br />
Jeffrey Warren, Kenneth<br />
Young, Ryan Enright, Andrew<br />
Maher, Ann M. Schneider,<br />
Pamela A. Stringer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 42 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2012 9579 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu<br />
Education<br />
Agreement to leverage<br />
and expand its general<br />
fundraising efforts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jody Brooks, Deb Love,<br />
Cynthia Pinkos, Kathleen<br />
Rawson, Richard Bencivengo,<br />
Lauri Crane, Lynda Dorf, Ted<br />
Kahan, Ari Nadelman, John<br />
Piacentini, Wendy Sidley,<br />
Marty Smith, Marilyn<br />
Speakman, Chris Thornton,<br />
Josie Wallace, Linda Gross,<br />
Rachel Faulkner, Yolanda<br />
Lewis<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
4/10/2012 9568 Gomez Settlement agreement Ayes Ayes Absent Ayes Absent<br />
4/10/2012 9569 Gonzalez Settlement agreement Ayes Ayes Absent Ayes Absent<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 43 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
4/10/2012 9570 Bilet Properties Settlement agreement Ayes Ayes Absent Ayes Absent<br />
4/10/2012 9571 VCI<br />
Construction,<br />
Inc.<br />
4/10/2012 9572 Ilium Associates<br />
Inc.<br />
4/10/2012 9633 Maxser &<br />
Company<br />
12/20/2012<br />
Contract to provide<br />
utility undergrounding,<br />
excavation and<br />
Agreement to provide<br />
design services related<br />
to transit maps and<br />
Development<br />
Agreement for 285‐<br />
room hotel including<br />
John Xanthos, Robin Opdyke,<br />
<strong>Log</strong>an Teal, G.V. Marovish<br />
Ayes Ayes Absent Ayes Absent<br />
Carolyn Perez Andersen Ayes Ayes Absent Ayes Absent<br />
Michael Gorby, Alexander J.<br />
Gorby, Nina Gorby, Amgor<br />
Realty<br />
Ayes Ayes Absent Ayes Noes<br />
Vazquez Winterer<br />
Page 44 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/27/2012 9562 All American<br />
Asphalt<br />
3/27/2012 9563 Kennedy/Jenks<br />
Consultants<br />
12/20/2012<br />
Contract to provide<br />
construction services<br />
for the 20th Street and<br />
Pr<strong>of</strong>essional services<br />
agreement to prepare a<br />
Sustainable Water<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Luer, Robert Bradley,<br />
Michael Farkas<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 45 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/27/2012 9564 Swinerton<br />
Management<br />
and Consulting<br />
12/20/2012<br />
Contract for<br />
construction<br />
management services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jeffrey C. Hoopes, Gary J.<br />
Rafferty, Michael Re, Eric M.<br />
Foster, Frank Foellmer Jr.,<br />
Linda G. Schowalter, Donald<br />
D. Adair, Andrew C. Holden,<br />
David M. Higgins. Jr., George<br />
W. Hershman, Daniel P.<br />
Beyer, Christopher J. Day,<br />
Robert P. Vanderberg, Steven<br />
L. Johnson, David C. Callis,<br />
Gerald E. Mejia, George S.<br />
Ehara, Kerry M. Atkinson,<br />
George A. "Tony" Williamson,<br />
Kimberly D. Grant, James E.<br />
"Jef" Farrell, Mark E. Payne,<br />
David L. Wermerskirchen, Ian<br />
G. Stevenson, John Elwood,<br />
Robert Wilson, Emery Molnar,<br />
Jeffrey Gee, Mark S. Catel,<br />
Keith T. Schnell, SheriAnn<br />
Murphy<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 46 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/27/2012 9565 Black & Veatch Contract to provide<br />
construction<br />
management services<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Len Rodman, Bart Schubert,<br />
Jim Lewis, Brad Vaughan,<br />
Craig Connell, Ralph Dyro,<br />
John Johnson, Hal Smith, Dave<br />
Lampitt, Brent Burger, Mike<br />
Gammill, Richard King, Mark<br />
Prenni, Luis Cabreriza, Mike<br />
Gaumnitz, Steve Miller, Mike<br />
Baker, Brian Britton, Shawn<br />
King, David McMenemie,<br />
Mark Bennett, Eric Gaston,<br />
Dean Oskvig, Sheri<br />
Blauwiekel, Steve Edwards,<br />
Dave Kerns, Ed Walsh, Dave<br />
Abrams, Lee Kupfer, Michael<br />
Perry, Kurt Westermann, Hoe<br />
Wal Cheong, David<br />
Mendelsohn, Joe Plubell,<br />
Sheldon Wood, Kerry<br />
Erington, Gary Morrow, Kent<br />
Pollins, Ernest Wright, John<br />
Gustke, Don Mundy, Steve<br />
Rus, Jim Hengel, Ron Ott,<br />
Larry Selbolt, Mark Amick,<br />
Bob Germinder Jr., Eric<br />
Oldenhuis, Mohan Tahiliani,<br />
Craig Anderson, George<br />
Gruber, Steve Pieschl, Javid<br />
Talib, Rich Boynton, Anne<br />
Harris, Ted Pintcke, Gary<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 47 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Townsend, Myron Brase,<br />
Dave Harris, Brian Price,<br />
Kermit Trout Jr., Hector<br />
Brouwer De Koning, Garry<br />
Hart, Shahid Qadri, Bruce Van<br />
Heest, Rich Chapman, Terry<br />
Jordan, Dennis Reed, Michael<br />
Wadley, Arthur Close, Al<br />
Kamp, Les Rinck, Dale<br />
Williams, James Coyle, Curtis<br />
Kling, Dan Schmidt, Kent<br />
Zernickow, Rick Crowdis, Don<br />
Knotts, Joe Schneider, Kevin<br />
Currence, Les Lapham, James<br />
Schnieders, Jim Doull, Roger<br />
Lenertz, Mark Schrimp, Steve<br />
Duxbury, Dale Lindberg Jr.,<br />
Alex Silver, Orville Finnigan,<br />
Jim Lusby, Angela Slavens,<br />
Mark Fournier, Jim O'Connor,<br />
Scott Stallard, Ted Andry, Fred<br />
Freeland, Kevin Kerschen,<br />
Tom Phillips, Terry Apple, Bob<br />
Frendt, Dave Koehler, Jose<br />
Pires, Stan Armbruster, Jim<br />
Gettinger, Randy Kriesel,<br />
Marijan Podrebarac, Jeffrey<br />
Austin, Stephen Gibbs, Len<br />
Kriesky, Janak Poojara, Tom<br />
Bloomer, Luis Gil, Kerry<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 48 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kruzel, John Rector, Tom<br />
Bozeman, Donnie Griffin, Jeff<br />
Kurtz, Greg Robertson, Jack<br />
Brake, Mark Harmon, Larry<br />
Lee, Brian Schmidt, Dave Brill,<br />
Steve Heyborne, David<br />
Lefebvre, Curt Smith, Doug<br />
Butcher, Richard Hirsch, David<br />
Leligdon, Allen Sneath,<br />
Andrew Byers, Dave Holt, Carl<br />
R. Lottich, Steve Stark, Albert<br />
Cabrera, Roosevelt Huggins,<br />
Joseph Mahendran, Larry<br />
Stoddard, Dave Campbell,<br />
John Hughes, Chuck Mather,<br />
Dave Upchurch, Tom<br />
Christensen, John Johnson,<br />
Mark McDermott, Dave<br />
Walker, Bill Crabb Jr., Mike<br />
Johnson, John Morrow, Brad<br />
Warn, John Davisson, Jennifer<br />
Julian, Jack Nagle, Doug<br />
Woody, Scott Dicks,<br />
Manjeshwar Kamath, Tom<br />
O'Brien, David Yoest, Larry<br />
Drbal, Vladimir Kantor, Frank<br />
Pacinelli, John Felski, Prahlad<br />
H.R. Kaushik, Anand Pattani,<br />
Rodger Smith, Mike Elzey,<br />
Mark Gabriel, Dick Heenan,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 49 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert Brnilovich, Russ<br />
Feingold, Thomas Peterson,<br />
Scott Smith, Bill Cole, Joy<br />
Johnson, Chip Scott, Lyle<br />
White, Dave DeMaio, John<br />
Achenbach, William Kemp,<br />
Steve Stolze, Bruce Allender,<br />
John Kersten, Bill Van Dyke,<br />
John Voeller, Gregory Clum,<br />
Gary Erickson, Allen Rose,<br />
Matt Webber, Harvey<br />
Coppage, Clyde Hutchison,<br />
Jim Waller, Doug Anderson,<br />
Todd Dudley, Bill Luelf, Jay<br />
Sigman, Scotti Bozeman, Bob<br />
kulash, Steve Mitts, Thomas<br />
Wahl, Karen Daniel, Ken<br />
Williams, Angela H<strong>of</strong>fman,<br />
Jeffrey Stamm, Lynn Fountain,<br />
John Hardt, Kevin Hinkle,<br />
Shirley Gaufin, Skip Gast,<br />
Janice Schonwetter, Tim<br />
Tripplett, Peter L<strong>of</strong>tspring,<br />
Kirk Woodward, Adrienne<br />
Mickells, Dennis Schapker,<br />
Curtis Martin, Allen Pease,<br />
Stuart Shaw, Rodger Smith,<br />
Paul Weida, Fredrik<br />
Winterlind, Carl Petz, Clint<br />
Robinson, Marty Travers, John<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 50 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/27/2012 9567 MAPCO, LLC Agreement evidencing<br />
<strong>City</strong>'s consent to<br />
transfer membership<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Janchar, Jenny Meegan, Rod<br />
Unruh, Paul Miller, John<br />
Murphy, Dave Hallowell, John<br />
Marshall, Guy Parks, Jim<br />
Sundberg, Jacque Hansen<br />
Mary Ann Powell, James<br />
Powell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
3/20/2012 9555 Adams Settlement agreement Ayes Ayes Ayes Ayes Absent<br />
3/20/2012 9556 Rivas and Garcia Settlement agreement Ayes Ayes Ayes Ayes Absent<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 51 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/20/2012 9557 RBF Consulting Contract to provide<br />
project design for<br />
preparation <strong>of</strong> plans,<br />
3/20/2012 9558 Chris T. Rudd<br />
Trust, et al.<br />
Purchase and Sale<br />
Agreement to acquire<br />
property located at<br />
3/20/2012 9559 Kitchell Contract for<br />
construction<br />
management services<br />
3/20/2012 9560 Moore Iac<strong>of</strong>ano<br />
Goltsman, Inc.<br />
(MIG)<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to design,<br />
facilitate and manage<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael J. Burke, Douglas J.<br />
Frost, James E. McDonald,<br />
Paul A. Klein, J. Robert<br />
Crawford, S. Robert<br />
Kallenbaugh, Michael P.<br />
Rudinica, Rick A. Rubin<br />
Russell A. Fox, James T.<br />
Swanson, David Giannelli,<br />
Karen S. Wolf, Douglas G.<br />
Lovell, Michael Bruggeman,<br />
David E. Koval<br />
Susan Goltsman, Daniel<br />
Iac<strong>of</strong>ano, Carolyn Verheyen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 52 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/20/2012 9561 Alliance<br />
Resource<br />
Consulting LLC<br />
2/28/2012 9551 Harriet P.<br />
Epstein &<br />
Stanley H.<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
executive recruitment<br />
2/28/2012 9552 LightSquare LLC Pr<strong>of</strong>essional services<br />
agreement to provide<br />
24x7 Network<br />
2/28/2012 9553 Valley Crest<br />
Tree Company<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
Contract for the<br />
relocation <strong>of</strong> 52 trees<br />
from the Metro right‐<strong>of</strong>‐<br />
Michael M. Baker Ayes Ayes Ayes Ayes Ayes<br />
Richard A. Sperber, Tadd<br />
Russik<strong>of</strong>f, Robert L. Crudup,<br />
Ricahrd Wolff, John Truell,<br />
Anthony Garruto<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 53 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/28/2012 9566 Pier Resotration<br />
Corporation<br />
Amended and restated<br />
services agreement.<br />
2/14/2012 8800 JAS Pacific Contract for outside<br />
temporary agency<br />
employees and<br />
2/14/2012 9129 RNL Interplan<br />
Inc<br />
Pr<strong>of</strong>essional services<br />
agreement for design<br />
services <strong>of</strong> the<br />
2/14/2012 9546 Access Services Agreement with Los<br />
Angeles County public<br />
agency, to accept<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Judy Abdo, Susan McCarthy,<br />
John Catoe, Barbara<br />
Stinchfield, Rae Archibald, Ray<br />
Braun, Misti Kerns<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Absent Ayes Absent Ayes<br />
Absen Absent Ayes Absent Ayes<br />
Absen Absent Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 54 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/14/2012 9547 nLayer<br />
Communications<br />
Inc<br />
Contract to extend the<br />
existing IP Transit<br />
contract for three years<br />
2/14/2012 9548 IBI Group Inc Pr<strong>of</strong>essional services<br />
agreement to provide<br />
transportation<br />
2/14/2012 9549 Redevelopment<br />
Successor<br />
Agency<br />
1/24/2012 8724 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Reimbursement &<br />
agreement to<br />
reimburse <strong>City</strong> for<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Financial<br />
Advisory Services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Jordan Lowe, Daniel Brosk Absen Absent Ayes Absent Ayes<br />
IBI Group (US) Inc., IBI Subco,<br />
Inc., IBI Subco, Inc. 99%<br />
Absen Absent Ayes Absent Ayes<br />
Absen Absent Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 55 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2012 8892 Black & Veatch<br />
Corporation<br />
A Design‐Build<br />
Agreement for<br />
preconstruction<br />
1/24/2012 9167 AECOM Contract for concept<br />
alternatives and<br />
feasibility study for<br />
1/24/2012 9260 Design Space<br />
Modular<br />
1/24/2012 9395 W.E. O'Neil<br />
Construction<br />
Company<br />
12/20/2012<br />
Contract for provision<br />
<strong>of</strong> temporary trailers to<br />
house staff on‐site<br />
Contract for<br />
preconstruction and<br />
construction services <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 56 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2012 9533 1538 Princeton<br />
Street<br />
1/24/2012 9534 Windward<br />
School<br />
1/24/2012 9535 Liebert Cassidy<br />
Whitmore<br />
("LCW")<br />
1/24/2012 9536 Inigo Manglano‐<br />
Ovalle<br />
12/20/2012<br />
Settlement agreement<br />
regarding property<br />
encroachment<br />
Agreement to define<br />
the terms, conditions,<br />
etc. for the relocation <strong>of</strong><br />
Contract for personnel‐<br />
related legal services<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
fabrication <strong>of</strong> artwork<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Melanie Porturica, Scott<br />
Tiedemann, Richard Kreisler,<br />
Marl Dowell, Jeffrey<br />
Freedman, Brian Walter,<br />
Peter Brown, Bruce Barsook,<br />
Rick Bolanos, Cynthia O'Neill,<br />
Donna Williamson, Laura<br />
Schulkind, Shelline Bennett<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Absen Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Inigo Manglano‐Ovalle Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 57 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2012 9537 Trapeze (Iowa),<br />
Inc<br />
1/24/2012 9538 Monarch<br />
Plumbing &<br />
Mechanical<br />
1/24/2012 9539 Keyser Marston<br />
Associates<br />
1/24/2012 9540 Exposition<br />
Metro Line<br />
Construction<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to install<br />
and configure Transit<br />
Contract for additional<br />
scope <strong>of</strong> work as result<br />
<strong>of</strong> unforeseen site<br />
Pr<strong>of</strong>essional Services<br />
Agreement for real<br />
estate and economic<br />
Agreement for lump<br />
sum payment for the<br />
required 3% local match<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John H. Hines III, R. David<br />
Sadoo, Mark Miller, Rick<br />
Bacchus, Brian Beattie, Steve<br />
Cimicata<br />
Glen R. Christensen, Donald B.<br />
Hill<br />
A. Jerry Keyser, Timothy C.<br />
Kelly, Kate E. Funk, Gerald M.<br />
Trimble, Kathleen H. Head,<br />
Debbie M. Kern, James A.<br />
Rave, Paul C. Marra, Diane M.<br />
Chambers, James A. Rabe<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 58 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2012 9541 Exposition<br />
Metro Line<br />
Construction<br />
1/24/2012 9542 Housing<br />
Authority<br />
1/24/2012 9543 Allan D. Kotin &<br />
Associates<br />
1/10/2012 9241 KDC Inc. dba<br />
Dynaelectric<br />
12/20/2012<br />
Agreements to perform<br />
engineering services<br />
and construction <strong>of</strong><br />
Agreement to transfer<br />
responsibility from the<br />
<strong>City</strong> to the Housing<br />
Pr<strong>of</strong>essional Services<br />
Agreement for real<br />
estate economic and<br />
Contract for the<br />
construction <strong>of</strong> the<br />
Annual Street and Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Allan D. Kotin Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 59 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/10/2012 9242 TCM Group Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
construction inspection<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
1/10/2012 9527 Yastremski Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
1/10/2012 9528 Safeco<br />
Insurance Co.<br />
1/10/2012 9529 Sheri E. Ross Pr<strong>of</strong>essional Services<br />
Agreement for parking<br />
adjudication services<br />
12/20/2012<br />
Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 60 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/10/2012 9530 4th & Broadway<br />
LLC, Robert A.<br />
Grigsby<br />
12/13/2011 9515 State <strong>of</strong><br />
California<br />
12/13/2011 9516 County <strong>of</strong> Los<br />
Angeles<br />
12/13/2011 9517 Step Up on<br />
Second (SUOS)<br />
12/20/2012<br />
Development<br />
agreeement for infill<br />
housing project<br />
Parking license<br />
agreement for use <strong>of</strong><br />
Civic Center Parking<br />
Parking license<br />
agreement for use <strong>of</strong><br />
Civic Center Parking<br />
Contract to facilitate<br />
development <strong>of</strong><br />
permanent supportive<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Robert A. Grigsby, Steve Henry Ayes Ayes Ayes Ayes Ayes<br />
Howard Reback, Peter<br />
Scholze, Kenneth Waltzer,<br />
Charles Werner, Aileen Getty,<br />
Philip Glosserman, Jonathan<br />
D. Greenberg, Johanna<br />
Gullick, Ivan Illan, Les Jones,<br />
Philip Mangano, Anant Patel,<br />
Fernando Torres Gil<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 61 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2011 9518 TrueLine<br />
Construction<br />
Company<br />
12/13/2011 9519 Sully‐Miller<br />
Contracting Co.<br />
12/13/2011 9520 Mead & Hunt,<br />
Inc.<br />
12/20/2012<br />
Contract for Los Amigos<br />
Court Reconstruction<br />
Project<br />
Contract for<br />
reconstruction <strong>of</strong><br />
Robson Avenue and<br />
Contract for<br />
engineering design<br />
services to implement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Edward Kruse Ayes Ayes Ayes Ayes Absent<br />
Gordon R. Crawley, David<br />
Martinez, Timothy P. Orchard,<br />
Michael Edwards, Scott<br />
Bottomley, Anthony L.<br />
Martino II, George Aldrich,<br />
Gary Downey, Dennis Gansen<br />
Rajan I. Sheth, Andrew J.<br />
Platz, Russel A. Chesmore, Eric<br />
A. Van Deuren, Amy R.<br />
Squitieri, Jon J. Faucher, John<br />
B. Barefoot<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 62 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2011 9521 PMWeb Hill Contract for s<strong>of</strong>tware<br />
and services to<br />
implement a Capital<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Hill International, Inc., Irvin E.<br />
Richter, David L. Richter,<br />
Wells Fargo & Company,<br />
Camille S. Andrews, Brian W.<br />
Clymer, William J. Doyle, Alan<br />
S. Fellheimer, Steve M.<br />
Kramer, Rauf S. Ghali, Frederic<br />
Z. Samelian, Thomas J.<br />
Spearing III, Dennis L. Allen,<br />
Kenneth R. Baker, Renny<br />
Borhan, David Brodie<br />
Stedman, Ranjit Chakravorti,<br />
Timothy R. Chitester, William<br />
A. Cook, John M.<br />
Cunningham, Vincent J.<br />
D'Ambrosio, William H.<br />
Dengler Jr., Thomas J. Driscoll,<br />
Catherine H. Emma, Ronald F.<br />
Emma, John Fanelli III, Frank<br />
Giunta, Michael V. Griffin,<br />
Craig W. Johnson, Maurice R.<br />
Masucci, James W. Palmer,<br />
Michael J. Petrisko, D. Clarke<br />
Pile, Alann M. Ramirez,<br />
Michael B. Smith, Michael<br />
Tahan, Peter J. Wallace, Gino<br />
D. Wideen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 63 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2011 9522 WorleyParsons Sole Source contract for<br />
engineering consulting<br />
services in preparation<br />
12/13/2011 9523 Exposition<br />
Metro Line<br />
Construction<br />
12/20/2012<br />
Agreement to perform<br />
final engineering<br />
services and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ed Baqueizo, Gabrielle<br />
Beattie, Patrick Becerra, Ralph<br />
Beck, Marie Carodna, Andrew<br />
Cherene, Guy Davis, Carla<br />
Denise Dixie, Scott Drew,<br />
Ryan Farrell, Ina Grinblat,<br />
Robert Harvey, Loren<br />
Hettinger, Michael Huma,<br />
Janaka Jayamaha, Luissa<br />
Johnston, Steve Lindel<strong>of</strong>,<br />
Mark Lunsford, Erin K. Lyons‐<br />
Villatoro, Marina Mrdja, Judi<br />
Pivetti, Tamim A. Popalzai,<br />
David A. Rogers, Daniel<br />
Sampson, Mike Tietze, Mark<br />
Trudell, Erica Waddell, Jillian<br />
S. Wangler, Taly Williams,<br />
Steve Winners<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 64 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2011 9524 Exposition<br />
Metro Line<br />
Construction<br />
12/13/2011 9525 Exposition<br />
Metro Line<br />
Construction<br />
12/6/2011 9513 Moore Iac<strong>of</strong>ano<br />
Goltsman<br />
11/22/2011 8903 Bowman<br />
Systems<br />
12/20/2012<br />
Agreement to perform<br />
final engineering<br />
services and<br />
Agreement to perform<br />
preliminary engineering<br />
services at the<br />
Contract to design,<br />
facilitate and manager<br />
Phase II <strong>of</strong> Airport<br />
Contract for licensing<br />
and data hosting <strong>of</strong> a<br />
homeless management<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan Goltsman, Daniel<br />
Iac<strong>of</strong>ano, Carolyn Verheyen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 65 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2011 9508 Trapeze, Inc<br />
(AssetWorks,<br />
Inc.)<br />
Contract for s<strong>of</strong>tware<br />
and services to upgrade<br />
existing fleet<br />
11/22/2011 9509 Accela, Inc Pr<strong>of</strong>essional services<br />
agreement to<br />
implement Accella<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John H. Hines, R. David Sadoo,<br />
Trapeze S<strong>of</strong>tware Group<br />
Maury Blackman, Prakash<br />
Bhaskaran, Jeffrey Tung,<br />
Jerald Lo, Robert Ausherman,<br />
George Ariyoshi, Sandy Chow,<br />
Robert Lee, Carolyn Maduza,<br />
David Tsang, Greenland Group<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 66 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2011 9510 HDR Engineering Pr<strong>of</strong>essional services<br />
agreement for<br />
development <strong>of</strong> a Zero<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
George A. Little, Eric L. Keen,<br />
Gary L. Bleeker, Timothy J.<br />
Connolly, Terence C. Cox,<br />
Elwin M. Larson, Charles L.<br />
O'Reilly, William H. Raleigh,<br />
Richard J. Vensas, William H.<br />
Wadsworth, Kenneth E.<br />
Aducci, David J. Anderson,<br />
William E. Barnhart, Ralph A.<br />
Batenhorst, Stephen R. Beard,<br />
Robert J, Beduhn, Khalid<br />
Bekka, Graham EC Bell,<br />
William E. Bennett, Michelle<br />
F. Bissonnette, William M.<br />
Blaylock, Robert M. Boling,<br />
Paul A. Bowdoin, Lucille H.<br />
Bowen, Charles J. Brackett,<br />
William W. Brinker, Richard L.<br />
Brook, James R. Brown,<br />
Dennis W. Bruce, Ricardo N.<br />
Calvo, Jay A. Campbell, James<br />
A. Cathcart, Yu‐Jung Chang,<br />
Kenneth L. Ch<strong>of</strong>fel, Stanley A.<br />
Christopher, Robert F. Clair,<br />
David L. Clark, Christopher E.<br />
Claunch, Joseph G. Cleary,<br />
Craig A. Close, James R.<br />
Connell, David L. Connelly,<br />
David R. Conover, Paul E.<br />
Cooke, C Edwin Copeland,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 67 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy R. Crockett, Jeff L.<br />
Curren, Donald R. Curtis, Mark<br />
R. Dalton, William H. Damon,<br />
Kevin Delange, John J. Devine,<br />
Michael D. Dingwell, Thomas<br />
A. Donnelly, Glenn H. Dostal,<br />
Mike L. Downing, Marcia H.<br />
Earle, Robert H. Ellis, Glen E.<br />
Ellmers, William F. Ettlich,<br />
Jason R. Fanselau, Brent R.<br />
Felker, Lee E. Frederiksen,<br />
Debra L. Frye, Susan K.<br />
Gilbert, Amy A. Gilleran,<br />
Roger S. Goehri, Neil A. Graff,<br />
William B. Hagood, Charles A.<br />
Hales, David G. Hammond,<br />
Jeffrey Han, Daniel A. Harkins,<br />
Kenneth A. Hartmann,<br />
Matthew J. Harvey, Steven R.<br />
Hill, Duane A. Hippe, Marilyn<br />
D. Jackson, Brent W. Jensen,<br />
Bradford L. Johnson, Martin J.<br />
Joyce, Kelly J. Kaatz, Steven A.<br />
Keyes, Eli R. Khoury, Thomas<br />
T. Kim, Robert D. King,<br />
Gregory J. Kirmeyer, David C.<br />
Kramer, Lawrence A. Kyle,<br />
David F. LeCureux, James W.<br />
Lee, Craig R. Lenning, William<br />
M. Leo, Harold E. Lewis, Larry<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 68 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
D. Low, Edwin C. Luttrell,<br />
James M. Lynch, William S.<br />
M'Coy, Jeff B. Massengill,<br />
John M. Maxwell, Jan P.<br />
Mazgaj, Michael J. McBride,<br />
James McConnell, Peter M.<br />
McGroddy, Thomas C.<br />
McLaughlin, Kent L.<br />
McWaters, Richard R. Miller,<br />
Prabhat K. Mohanty, Roger W.<br />
Moody, James A. Moore, John<br />
H. Morton, Lewis K. Mosteller,<br />
Werner G. Mueller, Dale T.<br />
Muellerleile, Joseph D.<br />
Murdoch, Johannes B.<br />
Neethling, Jason E. Neil, Craig<br />
R. Olson, R Daniel Olson,<br />
Richard R. Pannell, David A.<br />
Peters, Melford J. Placilla,<br />
John R. Plattsmier, Charles C.<br />
Plummer, Edward H. Power,<br />
Joseph F. Puzio, Dorothy G.<br />
Raposa, David J. Reardon,<br />
Edward E. Reese, Peter E.<br />
Reilly, Robert J. Rella, Laurie L.<br />
Roden, Thomas M. Sanders,<br />
Otto Karl Scheible, Charles R.<br />
Scroggin, Kristine K. Shaner,<br />
William H. Sharp, Donald Gary<br />
Sherman, Darryl J.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 69 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shoemaker, Charles T.<br />
Sinclair, Kenneth A. Smith,<br />
Kirk A. Stull, Peter C. Talbot,<br />
Kendal R. Tanner, David M.<br />
Taylor, Matthew B. Tondl, Lisa<br />
M. Tuck, Michael F. Tugman,<br />
Pasquale A. Tulino, Robert D.<br />
Turton, Bruce R. Willey, John<br />
F. Williams, Robert B.<br />
Williams, Mark L.<br />
Wollschlager, Kenneth J.<br />
Wright, John M. Yadlosky,<br />
Russell L. Zapalac, Ralph W.<br />
Gilbert, Herbert W. Grubb,<br />
David L. Lewis, Michael J.<br />
Skelly, John B. Tarantino, John<br />
C. Tarbell, Carmen B. Abad‐<br />
Fitts, Ruth C. Abbe, Roy K.<br />
Abe, Bassam C. Abi‐Samra,<br />
Kristine M. Agers, William K.<br />
Ahlert, Paul M. Alsina, Robert<br />
L. Anderson, Paul J. Anid,<br />
Alfredo F. Arce, Richard G.<br />
Atoulikian, John S. Awezec,<br />
James A. Bagwell, Eugene N.<br />
Balter, Subrata<br />
Bandyopadhyay, Norman J.<br />
Barker, Samuel R. Barnes,<br />
Elena R. Barnett, Michael J.<br />
Barton, Adel A. Bassyouni,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Lucas A. Bathurst, Robert R.<br />
Becker, Timothy R. Bennett,<br />
Eric G. Berggren, Steven R.<br />
Bergman, Douglas K. Biglen,<br />
Daniel W. Billman, Brian D.<br />
Bird, Douglas J. Bisson, Bryan<br />
Black, Claude T. Bland, Jeffrey<br />
C. Blank, Donna R. Bloom,<br />
James W. Booty, Mark D.<br />
Borenstein, Paul R. Bott, Peter<br />
J. Brakenh<strong>of</strong>f, Paul M.<br />
Bratovich, Kenneth F. Briggs<br />
III, James W. Brigham, Robert<br />
D. Brittain, Jerome W. Brown,<br />
Matthew A. Bunner, David W.<br />
Buras, John M. Buttenob,<br />
Brent A. Cain, Thomas H.<br />
Caldwell, Nelson E. Canjura,<br />
Paul F. Capell, Garson C.<br />
Carothers, Steven M. Carroll,<br />
Donald J. Castro, Heather J.<br />
Catron, John M. Chapman,<br />
Banglore N. Chidananda, Jay<br />
L. Chiglo, James J.<br />
Christensen, Samuel D. Cobb,<br />
Lincoln D. Cochran, Alan S.<br />
Cohen, James M. Coleman,<br />
Richard R. Coles, Kevin R.<br />
Collins, Arthur B. Colwell,<br />
Michael J. Condran, Robert E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Cone, Michael J. Conzett,<br />
William R. Cowdrey, John L.<br />
Craig, Michael P. Crall, Miles L.<br />
Cross, Carl E. Crull, David W.<br />
Culligan, Peter C. Dadamo,<br />
Amy S. Dammarell, Peter J.<br />
Davis, David M. Dechant,<br />
Betty J. Dehoney, John M.<br />
Dempsey, Michael G. Dodson,<br />
Karen M. Doherty, Daniel E.<br />
Domalik, Edward E. Donahue,<br />
Timothy K. Dougherty, Jeffrey<br />
S. Douglas, Steven M.<br />
Drahota, Richard M. Duarte,<br />
David D. Dunn, Victor J.<br />
Duran, John H. Duschang,<br />
Benedict R. Edelen, Ruedy P.<br />
Edgington, Allison, M.<br />
Edwards, Katherine W.<br />
Eldridge, John J. Engel, Patrick<br />
J. Engelbert, Thomas L.<br />
Englert, John R. Evans II, Tony<br />
W. Everson, Gordon W.<br />
Fassett, Keith A. Ferguson,<br />
Matthew W. Ferguson,<br />
Kenneth P. Ferjancic, Stephen<br />
J. Ferrell, Shawn A. Florio,<br />
Mark E. Forest, Steven R. Fox,<br />
Garey W. Foyt, Larry W.<br />
Frevert, Jennifer A. Frommer,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 72 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Karl J. Fryklind, Lester H.<br />
Fukuda, Robert Gary Fuller,<br />
Thomas M. Galeziewski,<br />
Timothy J. Gallagher, Duane<br />
P. Gapinski, Guillermo E.<br />
Garcia, Darlene K. Gee,<br />
Gregory H. Gesell, James B.<br />
Gibson, James R. Glaser,<br />
Jeffrey B. Glover, Pamela A.<br />
Gonzales, Thomas E. Gould,<br />
Timothy F. Gould, Daniel J.<br />
Graber, Donald L. Grabowski,<br />
David R. Grady, Karen A.<br />
Graham, Michael G.<br />
Greenberg, Dennis E.<br />
Grennan, Bruce A. Grenoble,<br />
Stephane Gros, William Gross,<br />
Nancy A. Gruwell, Peter W.<br />
Guletsky, Adrian A.<br />
Gunderson, Derek R. Guthrie,<br />
Carlton L. Haack, Craig E.<br />
Habben, Edith M. Hadler,<br />
Mark J. Hammer, Phillip D.<br />
Hanley, Daniel J. Harmon,<br />
Michael A. Harvey, Gerald J.<br />
Hauske, John G. Haussmann,<br />
William T. Hawley, Douglas C.<br />
Hearn, James R. Hecht, Julie<br />
A. Hellmann, Mark W.<br />
Hemphill, Jonathan R.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 73 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Henderson, Melissa J.<br />
Hennessy, Lawrence H. Hentz,<br />
Edward J. Herald, Scott A.<br />
Hereim, Lewis R. Herrington,<br />
Steven L. Hiatt, Francis T.<br />
Hino, Wallace Hise, Steven H.<br />
H<strong>of</strong>f, Donald R. Holcomb,<br />
Jeremy L. Holland, Charles J.<br />
Hookham, Thomas E. Horkan,<br />
Richard T. Horton, James D.<br />
Howells, Bruce J. Howie,<br />
Adrian J. Huckabee, Todd M.<br />
Hudak, Roger T. Hunt, Craig J.<br />
Hunter, John B. Hyre, Rashed<br />
T. Islam, Joseph A. Izzo,<br />
Vincent J. Izzo, David C.<br />
Johnson, Erik B. Johnson,<br />
Lawrence P. Johnson, Michael<br />
T. Johnson, Michael W.<br />
Johnson, Thomas L. Johnson,<br />
Douglas B. Jones, Edward C.<br />
Junod, Michael P. Kalis, Kevin<br />
D. Keane, David P. Keil, Kevin<br />
K. Keller, Robert E. Kellner,<br />
Trent L. Kelso, Gregory A.<br />
Kempf, Hussein H. Khalil,<br />
Anwar A. Khan, David J.<br />
Kinnear, Robert Klovsky, John<br />
E. Koch, Daryl A. Kottwitz,<br />
Barry S. Kravitz, Christopher<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 74 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
La Tuso, John Lam, Jay R.<br />
Larson, John R. Larson,<br />
Susanna M. Laszlo, Andre E.<br />
Lauzier, John C. Lazzara,<br />
Robert E. Leahey, Carlo F.<br />
Lebron, Kevin J. Leonard,<br />
Michelle P. Leonard, Brian J.<br />
Leshko, Samuel P. Less, Joe C.<br />
Lewis, Edward J. Liebsch,<br />
Kuang Y. Lim, Wayne P.<br />
Lindsay, George W. Link, Ricky<br />
L. Llewellyn, Joseph LoBuono,<br />
Stephen N. Long, Michael V.<br />
Loo, Juan C. Lopez‐Paniagua,<br />
Kenneth J. Lowrey, David A.<br />
Ludwin, Chad A. Luedtke,<br />
Kenneth E. Lykens, Johnnie A.<br />
Mack, Hassan A. Mahan, Don<br />
P. Manthe, Joyce M. Mariani,<br />
Robert B. Martin, Phillip J.<br />
Mason, Ronald C. Mason,<br />
Henrietta G McBee, Donald L.<br />
McCammon, Craig S.<br />
McColloch, Richard W.<br />
McCollum, Michael J.<br />
McGlashan, Michael J.<br />
McGowan, Amenda B.<br />
McInnis, John M. McInturff,<br />
Mark McLaren, John l.<br />
McPherson, Eric A. Mead,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 75 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
David A. Meier, Aaron M.<br />
Meilleur, Barry J. Meyer, Kelly<br />
R. Meyer, Galen J.<br />
Meysenburg, Ramon F.<br />
Miguez, Daniel C. Miller,<br />
Daniel W. Mitas, Kerry A.<br />
Moore, Teri J. Morgan,<br />
Thomas A. Morreale, Louis P.<br />
Morris, James P. Morrison,<br />
Michael E. Murphy, Michael<br />
M. Murphy, Michael R.<br />
Murray, Roger W. Nagel,<br />
Susan R. Nidam, Richard M.<br />
Niedergeses, C Michael<br />
Ofenstein, Ronald G. Ohlsen,<br />
Jeffrey S. Olsen, Craig A.<br />
Olson, Randall C. Osburn, Don<br />
B. Owings, Danny C. Park, Dan<br />
L. Pecha, Patrick J. Pechnick,<br />
James P. Pembroke, Ronald R.<br />
Perkins, James C. Peterson,<br />
Albert C. Petrasek, Kenny J.<br />
Pietz, Richard D. Pilgrim,<br />
Samuel M. Planck, Neil A.<br />
Porto, David J. Posthumus,<br />
Robert L. Preston, Kristina M.<br />
Price, Michael A. Principe,<br />
Marlus K. Prior, James F.<br />
Prossick, Michael P. Quinn,<br />
Thomas A. Quinn, Timothy J.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 76 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Raibley, Danny L. Rakestraw,<br />
Christopher E. Rand, Joseph C.<br />
Readling, Lisa M. Reece, Scott<br />
M. Reed, Steve H. Reiber, Kurt<br />
W. Reichelt, Robert C. Riede,<br />
Mark G. Roberts, Kirk C.<br />
Rodgers, Barry O. Rolle, David<br />
L. Roohk, Phillip E. Rossbach,<br />
Alan D. Roth, Scott A.<br />
Rustand, Navinchandra S.<br />
Sagar, Khani Sahebjam,<br />
Thomas R. Schaffer, James K.<br />
Schroeder, Suzanna B.<br />
Schroeder, Dennis W. Schulze,<br />
Bahram Seifipour, Mark H.<br />
Seits, Matthew J. Selinger,<br />
Graham D. Sharpe, Andrew L.<br />
Shea, James M. Sheahan,<br />
Steven L. Shelton, John E.<br />
Sherk, Wayne G. Short,<br />
Michael J. Shostak, Michael D.<br />
Siedschlag, William B. Sigler,<br />
Mark J. Sikora, Christine E.<br />
Skinner, David R. Skinner,<br />
Kenneth L. Smith, Warren N.<br />
Smith, Kevin P. Snyder, Marc<br />
K. Soronson, Ronald J. Sova,<br />
Stephen D. Spain, Kandi K. Srb‐<br />
Vampola, Kenneth F. Standig,<br />
Derek C. Staton, John P.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 77 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Steinert, Jerry L. Stevens,<br />
Michael V. Stimac, Bradford<br />
M. Stone, Gregory J.<br />
Stonehouse, Richard G.<br />
Stratton, Guillermo Jose<br />
Suero, Brian A. Swindell,<br />
Gregory T. Swoboda, Jon M.<br />
Tanner, Chester A. Teaford,<br />
Lolene J. Terry, James A.<br />
Thomas, Kathryn W.<br />
Thompson, Andrew J.<br />
Thuman, George E. Tillett,<br />
Brent A. Tippey, David J.<br />
Traeger, Paul M. Tremel,<br />
Samuel K. Vaugh, Scott C.<br />
Veenstra, Lorraine K. Veltri,<br />
Perincherry Vijayakumar, John<br />
A. Villager, David J. Vozzolo,<br />
George M. Waldow, Harry B.<br />
Walker, Roni Werman, Eric A.<br />
Wessels, David C. Weston,<br />
Stephanie L. White, Bradley C.<br />
Williams, George Eric<br />
Williams, Stanley T. Williams,<br />
Stephen C. Wilson, John E.<br />
Wimberly, Raymond A.<br />
Wingert, Paul T. Witt, Alicia K.<br />
Wittberger, Joseph A.<br />
Wojslaw, Brett D. Wolfe,<br />
George M. Woolwine, Carol<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 78 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Corse Worsham, Thomas G.<br />
Wos, William F. Zimmerman,<br />
John S. Foster, Phillip C.<br />
Heckler, Heidi R. W. Ross,<br />
Hisham K. Abdelaziz, Michael<br />
C. Allwright, Todd S. Aquino,<br />
Corrinne L. Atkinson, Scott A.<br />
Aurit, Patrick M. Bachman,<br />
Christopher L. Baker, Brian M.<br />
Bakke, William D. Baldwin,<br />
Daniel F. Becker, George A.<br />
Bennett, Kevin H.<br />
Bergschneider, Robert S.<br />
Berman, Michael H. Bertram,<br />
Steven R. Blount, James W.<br />
Bott, Patrick G. Bromley, Joel<br />
R. Cantwell, James D.<br />
Carnahan, Shane K. Cline,<br />
Matthew D. Cochran, Tresa D.<br />
Cooper, Timothy P. Cowan,<br />
Joseph D. Culler, Nathan P.<br />
Dalager, Scott W. Davis, Kirk<br />
P. Dewey, Gautom Dey,<br />
Nathan P. Dickerson, Paul B.<br />
Dierking, Robert L. Dodson III,<br />
Stephen W. Dortch, Katie E. S.<br />
Duty, Paul A. Ferrier, Steven<br />
A. Friedman, Jason A. Fuller,<br />
Thomas R. Ghesquiere,<br />
Andrew G. Graham, Donald R.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 79 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Grubbs, Michael Y. Grubstein,<br />
Michael F. Hebor, Jason L. Hill,<br />
Jon H. Holbrook, Dana R.<br />
Hunt, Jennifer E. Hunt, Denise<br />
M. Ives, Warren F. Jenik, Blake<br />
W. Johnson, Richard B. Jones,<br />
Kip C. Kalisiak, Janet A.<br />
Kennison, Mansoor A.<br />
Khuwaja, John A, Klemunes,<br />
Viola J. K<strong>of</strong>fer, Anna J. Kohl,<br />
Shawn M. Koorn, Ruth L.<br />
Krieger, Christopher E.<br />
Krivanec, Duke A. Kuvaas,<br />
Jeffrey A. Labenz‐Hough,<br />
Michael K. M. Lam, John D.<br />
Locklear, Steven P. Lorek,<br />
Andra J. Love, Barbara Jean<br />
McCoy, Vicki L. McCullough,<br />
Jeffrey J. McGarvey, George<br />
W. McGregor, James M.<br />
McKay, Mary C. McKernan,<br />
Paul A. Meehan, Michael P.<br />
Meroney, Mark W. Miller,<br />
David B. Moore, Brian P.<br />
Muench, Harry E. Nagy, Terry<br />
J. Nash, Michael W. North,<br />
Patrick W. D. O’Neill<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 80 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/8/2011 9014 Nonzero<br />
Architecture<br />
11/8/2011 9502 State <strong>of</strong><br />
California<br />
11/8/2011 9503 State <strong>of</strong><br />
California<br />
Amendment to<br />
agreement for design<br />
and bid preparation<br />
Grant agreement to<br />
support the In‐Line<br />
Storm Drain Urban<br />
Grant agreement to<br />
support the 16th Street<br />
Watershed Marine Park<br />
11/8/2011 9504 RBF Consulting Contract to provide<br />
project design services<br />
for the preparation <strong>of</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael J. Burke, Douglas J.<br />
Frost, James E. McDonald,<br />
Paul A. Klein, J. Robert<br />
Crawford, S. Robert<br />
Kallenbaugh, Michael P.<br />
Rudinica, Rick A. Rubin<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 81 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/8/2011 9505 Mitsubishi<br />
Electric &<br />
Electronics USA,<br />
11/8/2011 9506 SeventhandAriz<br />
ona, LLC<br />
11/8/2011 9507 SeventhandAriz<br />
ona, LLC<br />
12/20/2012<br />
Sole Source contract for<br />
elevator maintenance<br />
and service at the Main<br />
A Development<br />
Agreement for 702<br />
Arizona<br />
A Development<br />
Agreement for 1317 7th<br />
Street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Katsuya Takamiya, Ittetsu<br />
Mori, Periklis Pappous<br />
Michael & Lauren Sorochinsky<br />
Family Trust, CEI <strong>Santa</strong><br />
<strong>Monica</strong> 100 LLC, Strand<br />
Financial, Inc. (Manager), Rod<br />
Sanders, John D. L. Mackay,<br />
Kevin Crosby<br />
Michael & Lauren Sorochinsky<br />
Family Trust, CEI <strong>Santa</strong><br />
<strong>Monica</strong> 100 LLC, Strand<br />
Financial Inc, Rod Sanders,<br />
John D.L. Mackey, Kevin<br />
Crosby<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Absent<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 82 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2011 9492 US Department<br />
<strong>of</strong> Homeland<br />
Security<br />
10/25/2011 9493 Siemens<br />
Industry, Inc.<br />
(Siemens<br />
12/20/2012<br />
Sub‐recipient contract<br />
associated with the<br />
receipt <strong>of</strong> Urban Area<br />
Sole Source agreement<br />
to expand the DVTel<br />
video system for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
ADB Airfield Solutions LLC,<br />
Winenergy Drive Systems<br />
Corp., Morgan Construction<br />
Company, Osram Sylvania<br />
Inc., Siemens Electronics<br />
Assembly Systems LLC,<br />
Siemens Prod. Lifecycle<br />
Mgmnt. S<strong>of</strong>tware Inc.,<br />
Schlesinger‐Siemens Electrical<br />
LLC, Siemens Government<br />
Services Inc, Steel Related<br />
Technology, Republic ITS,<br />
Industia de Trabajos Electricos<br />
S.A. de C.V., Westinghouse<br />
Saudi Arabia Ltd.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 83 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2011 9494 Coalition <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
<strong>City</strong> Employees<br />
10/25/2011 9495 Coalition <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
<strong>City</strong> Employees<br />
MOU establishing terms<br />
and conditions <strong>of</strong><br />
medical insurance<br />
MOU setting terms and<br />
conditions <strong>of</strong> employee‐<br />
paid CalPERS optional<br />
10/25/2011 9496 IPS Group Inc Sole Source agreement<br />
for the purchase and<br />
installation <strong>of</strong> parking<br />
10/25/2011 9497 <strong>Santa</strong> <strong>Monica</strong><br />
Public Financing<br />
Authority<br />
12/20/2012<br />
Ground lease<br />
agreement relating to<br />
<strong>Santa</strong> <strong>Monica</strong> Public<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
David King, Alex Schwarz,<br />
Chad Randall, Dario Paduano<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 84 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2011 9498 <strong>Santa</strong> <strong>Monica</strong><br />
Public Financing<br />
Authority<br />
10/25/2011 9499 <strong>Santa</strong> <strong>Monica</strong><br />
Public Financing<br />
Authority, Bank<br />
10/25/2011 9500 <strong>Santa</strong> <strong>Monica</strong><br />
Public Financing<br />
Authority, Bank<br />
10/25/2011 9501 <strong>Santa</strong> <strong>Monica</strong><br />
Public Financing<br />
Authority<br />
12/20/2012<br />
Lease agreement<br />
relating to <strong>Santa</strong><br />
<strong>Monica</strong> Public Financing<br />
Indenture Agreement as<br />
Trustee relating to<br />
<strong>Santa</strong> <strong>Monica</strong> Public<br />
Assignment Agreement<br />
as Trustee relating to<br />
<strong>Santa</strong> <strong>Monica</strong> Public<br />
Bond purchase<br />
agreement relating to<br />
<strong>Santa</strong> <strong>Monica</strong> Public<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 85 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2011 8556 Keyser Marston<br />
Associates<br />
10/11/2011 8934 <strong>Santa</strong> <strong>Monica</strong><br />
Village, LLC<br />
10/11/2011 8935 <strong>Santa</strong> <strong>Monica</strong><br />
Urban Housing<br />
LLC<br />
10/11/2011 8936 <strong>Santa</strong> <strong>Monica</strong><br />
Housing<br />
Partners LP<br />
12/20/2012<br />
Amended agreement<br />
for additional assistance<br />
with development and<br />
Amended disposition<br />
and development<br />
agreement providing for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Noes Ayes Ayes Noes<br />
Parcel "A" ground lease Ayes Noes Ayes Ayes Noes<br />
Parcel "B" ground lease Ayes Noes Ayes Ayes Noes<br />
Vazquez Winterer<br />
Page 86 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2011 8937 <strong>Santa</strong> <strong>Monica</strong><br />
Urban Housing<br />
LLC<br />
10/11/2011 9486 1063 26th Street Historical Property<br />
Preservation<br />
Agreement (Mills Act<br />
10/11/2011 9487 2504 3rd Street Historical Property<br />
Preservation<br />
Agreement (Mills Act<br />
10/11/2011 9488 1501‐1515 4th<br />
Street<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Parcel "C" ground lease Ayes Noes Ayes Ayes Noes<br />
Historical Property<br />
Preservation<br />
Agreement (Mills Act<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 87 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2011 9489 2616‐2618 3rd<br />
Street<br />
10/11/2011 9490 Chauvet Tree<br />
Farms, Inc<br />
Historical Property<br />
Preservation<br />
Agreement (Mills Act<br />
License Agreement for<br />
short‐term use <strong>of</strong> <strong>City</strong><br />
owned property at<br />
10/11/2011 9491 Aetna Contract for annual<br />
premiums for medical<br />
insurance plans for<br />
9/27/2011 8377 American<br />
Tower<br />
Corporation<br />
12/20/2012<br />
Amended agreement<br />
for antenna site lease<br />
for over a period <strong>of</strong> five<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 88 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2011 8389 Main Street<br />
Business<br />
Improvement<br />
Amended agreement<br />
for design, installation,<br />
maintenance and<br />
9/27/2011 8404 CIM Group Amended agreement to<br />
lease <strong>of</strong>fice space for<br />
Environmental & Public<br />
9/27/2011 9212 Morley<br />
Construction<br />
Company<br />
Amended design‐build<br />
contract for<br />
architectural and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
9/27/2011 9475 Alcorn Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 89 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2011 9476 Tori Gallas and<br />
Partners, Inc<br />
Agreement to provide<br />
design services,<br />
transportation planning,<br />
9/27/2011 9477 Sully‐Miller Co. Agreement for paving<br />
improvements at the<br />
<strong>Santa</strong> <strong>Monica</strong> Municipal<br />
9/27/2011 9478 Alta Planning +<br />
Design<br />
12/20/2012<br />
Agreement to provide<br />
grant‐funded design,<br />
data collection and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Francis Torti, Thomas<br />
Michael Gallas, Tunca Iskir,<br />
Robert S. Wallach, Sylvia<br />
Munero, Cherly O'Neill,<br />
Charles G. Coleman III, Daniel<br />
Ashtary, Neal I. Payton, Bruce<br />
D. Kennett, Sherief Elfar,<br />
Robert Goodill,Chaiwat<br />
Pilanun, Lawrence V. Antoine,<br />
Feng Xiao, Erik Aulestia, Troy<br />
McGhee, Brian O'Looney<br />
David Martinez, Timothy P.<br />
Orchard, Michael Edwards,<br />
Gary Downey, Gordon R.<br />
Crawley, Scott Bottomley,<br />
Anthony L. Martino II, George<br />
Aldrich, Dennis Gansen<br />
Michael G. Jones, Mia L. Birk,<br />
George Hudson, Jeff Olson,<br />
Brett Hondorp, Steve Durrant<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 90 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2011 9479 General<br />
Petroleum<br />
Corporation<br />
9/27/2011 9480 The Planning<br />
Center|DC&E<br />
9/27/2011 9481 PALP, Inc DBA<br />
Excel Paving<br />
Company<br />
Agreement to supply<br />
and deliver biodiesel<br />
fuel blends to BBB and<br />
Contract from HUD<br />
Community Challenge<br />
Planning Grant to<br />
Agreement for the<br />
Annual Paving and<br />
Sidewalk Repair Project<br />
9/27/2011 9482 Civil Source Agreement for<br />
construction<br />
management and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brian Judd, Dwayne Mears,<br />
Randal Jackson, William<br />
Halligan, David Early, Keith<br />
McCann, William Fulton<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
C.P. Brown Ayes Ayes Ayes Ayes Ayes<br />
Amy Amirani Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 91 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2011 9483 CT&F, Inc Agreement for the LED<br />
Streetlighting and Pier<br />
Lighting Retr<strong>of</strong>its Project<br />
9/27/2011 9484 LA Intragency<br />
Metropolitan<br />
Police<br />
9/13/2011 9129 RNL Interplan,<br />
Inc.<br />
9/13/2011 9183 Real Estate<br />
Consulting and<br />
Services, Inc.<br />
12/20/2012<br />
Joint Powers<br />
Agreement authorizing<br />
the <strong>City</strong>’s membership<br />
Amended pr<strong>of</strong>essional<br />
services agreement for<br />
design services <strong>of</strong><br />
Amended contract for<br />
property management<br />
services at the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ruby Galland, Judy Simmons,<br />
Todd Simmons<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 92 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
9/13/2011 9459 Ruben Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
9/13/2011 9460 Dunn and<br />
Robhana<br />
Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
9/13/2011 9461 Schober/Spurgin Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 93 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/13/2011 9462 Iteris, Inc. Contract for project<br />
design services for<br />
preparation <strong>of</strong> plans,<br />
9/13/2011 9463 Administrative<br />
Team<br />
Associates (ATA)<br />
9/13/2011 9464 Management<br />
Team<br />
Associates<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Abbas Mohaddes, Gregory<br />
McKhann, Gregory A. Miner,<br />
John W. Seazholtz, Mikel<br />
Williams, James S. Miele,<br />
Todd Kreter, Richard J. Char,<br />
Joel Slutzsky, Alan Clelland,<br />
Dan Gilliam, Kevin C. Daly,<br />
Thomas L. Thomas, Austin W.<br />
Marxe, David M. Greenhouse,<br />
Lloyd I. Miller<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
MOU with ATA Ayes Ayes Ayes Ayes Ayes<br />
MOU with MTA Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 94 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/13/2011 9465 Public<br />
Attorney's<br />
Union<br />
9/13/2011 9466 Public<br />
Attorney's Legal<br />
Support Staff<br />
9/13/2011 9467 <strong>Santa</strong> <strong>Monica</strong><br />
Firefighters,<br />
Local 1109, IAFF<br />
9/13/2011 9468 <strong>Santa</strong> <strong>Monica</strong><br />
Police Officers<br />
Association<br />
12/20/2012<br />
MOU with Public<br />
Attorney's Union<br />
MOU the Public<br />
Attorney’s Legal<br />
Support Staff Union<br />
MOU with the <strong>Santa</strong><br />
<strong>Monica</strong> Firefighters,<br />
Local 1109, IAFF<br />
MOU with the <strong>Santa</strong><br />
<strong>Monica</strong> Police Officers<br />
Association<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 95 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/13/2011 9469 Supervisory<br />
Team Associates<br />
9/13/2011 9470 United<br />
Transportation<br />
Union, Local<br />
9/13/2011 9471 Municipal<br />
Employees<br />
Association<br />
9/13/2011 9472 Exposition<br />
Metro Line<br />
Construction<br />
12/20/2012<br />
MOU with the<br />
Supervisory Team<br />
Associates<br />
MOU with the United<br />
Transportation Union,<br />
Local 1785<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
MOU with MEA Ayes Ayes Ayes Ayes Ayes<br />
Master Cooperation<br />
Agreement for<br />
construction <strong>of</strong> a light<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 96 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/23/2011 8549 Third Street<br />
Limited<br />
8/23/2011 8956 Harley Ellis<br />
Devereaux<br />
8/23/2011 9258 Thomco<br />
Construction,<br />
Inc.<br />
8/23/2011 9260 Design Space<br />
Modular<br />
12/20/2012<br />
Amended lease<br />
agreement for retail<br />
space at 223 Broadway<br />
Amended contract for<br />
interior design services<br />
at Big Blue Bus<br />
Amended contract for<br />
tenant improvement<br />
projects at the Big Blue<br />
Amended contract for<br />
provision <strong>of</strong> temporary<br />
trailers to house staff<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 97 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/23/2011 9370 West Coast<br />
Arborists, Inc.<br />
Amended contract for<br />
comprehensive urban<br />
forest maintenance<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
8/23/2011 9445 Sweeten Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
8/23/2011 9446 Agnese Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
8/23/2011 9447 ARSC Research<br />
and<br />
Techonology<br />
12/20/2012<br />
Contract to extend<br />
consulting services for<br />
air space analysis and<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 98 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/23/2011 9448 Polaris Library<br />
Systems<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
s<strong>of</strong>tware licensing, data<br />
8/23/2011 9449 EcoMotion Pr<strong>of</strong>essional services<br />
agreement to provide<br />
project development<br />
8/23/2011 9450 STG Three<br />
Properties, LLC<br />
8/23/2011 9451 Richard C. Slade<br />
and Associates<br />
LLC<br />
12/20/2012<br />
Lease agreement for<br />
1630 17th Street for the<br />
Print Shop and Mail<br />
Pr<strong>of</strong>essional services<br />
agreement to perform<br />
groundwater<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Schickling, Kevin<br />
Bryans, Anita Wagner, James<br />
R. Carrick, Andrew M. Gorelik<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ted Flanigan Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Richard C. Slade, Linda Slade Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 99 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/23/2011 9452 Freeway<br />
Electric, Inc<br />
Construction contract<br />
for the 15th Street<br />
Streetlight Assessment<br />
8/23/2011 9453 Trailer Park Contract for<br />
promotional campaign<br />
development and<br />
8/23/2011 9454 Robin O'Connell<br />
Design<br />
8/23/2011 9455 Department <strong>of</strong><br />
Homeland<br />
Security<br />
12/20/2012<br />
Contract for graphic<br />
design services used to<br />
produce public<br />
Supplemental grant<br />
funds and related<br />
agreements to fund<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Elizabeth H. M. McRae, Brian<br />
Mendoza<br />
Rick Eiserman, Rachel<br />
McIntyre<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Robin O'Connell Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 100 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/23/2011 9456 <strong>Santa</strong> <strong>Monica</strong><br />
College (SMC)<br />
8/23/2011 9457 State <strong>of</strong><br />
California<br />
8/23/2011 9458 Colorado<br />
Creative<br />
Studios, LLC<br />
Agreement to renew<br />
Big Blue Bus Any Line,<br />
Any Time transit pass<br />
Cooperative Agreement<br />
to relinquish to the <strong>City</strong><br />
the portion <strong>of</strong> Lincoln<br />
Development<br />
Agreement for creative<br />
arts/entertainment<br />
8/9/2011 9302 Civil Source Amendment for<br />
additional construction<br />
management services<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jack Walter, Jack R. Walter,<br />
Sharone Walter<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Noes Ayes Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 101 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/9/2011 9303 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
Amendment to increase<br />
the number <strong>of</strong> signs for<br />
the Real‐Time Beach<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
8/9/2011 9443 Compton Settlement Agreement Ayes Ayes Ayes Absent Ayes<br />
8/9/2011 9444 <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> and the<br />
Redevelopment<br />
7/26/2011 9207 Kimley‐Horn<br />
and Associates<br />
12/20/2012<br />
Remittance agreement<br />
to transfer funds to the<br />
<strong>City</strong> for the <strong>City</strong>’s<br />
Amend contract to<br />
provide the remaining<br />
schematic design and<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 102 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2011 9254 CWS Systems,<br />
Inc.<br />
7/26/2011 9431 The West Coast<br />
Care<br />
Foundation, Inc.<br />
7/26/2011 9432 Select Electric,<br />
Inc.<br />
12/20/2012<br />
Amend contract for the<br />
construction <strong>of</strong> the<br />
replacement public<br />
Contract for outreach<br />
services to homeless<br />
persons in conjunction<br />
Contract for the<br />
construction <strong>of</strong> the<br />
Advanced Traffic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
ronald Edard Hooks, Syrona<br />
Lenore Hooks, Joshua Edward<br />
Hooks, Joshua Michael Ojeda,<br />
Dr. Ron Hooks, Robert<br />
Phillipson, Bill Bauer, Lyle<br />
Randles, Mike Kearin, Alex<br />
Padilla, John MulQueen, Brian<br />
Finnan, Patrick Giglietta,<br />
Phillip Patterson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Tim Juengst, Lisa Bixel Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 103 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2011 9433 PSOMAS Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
construction<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy G. Psomas, Blake N.<br />
Murillo, Jacob Lipa, Loren L.<br />
Sokolow, Debra Tilson<br />
Lambeck, Craig Ahrens,<br />
Alejandro Angel, Ross W.<br />
Barker, Teddy C. Bolden II,<br />
Robert Blasberg, Joseph L.<br />
Boyle, Brian E. Bullock, Ron<br />
Cantrell, Agustin Chang, Han<br />
Chu, Matthew D. Clark,<br />
Michael J. Crehan, Mike Daly,<br />
Curt Edwards, Gerald<br />
Edwards, Paul J. Enneking,<br />
Jeremy L. Evans, Harvey<br />
Gobas, Craig Gooch, Dannie B.<br />
Green, Andrew N. Gust,<br />
Timothy G. Hayes, Stephen D.<br />
Herrera, Thomas R. Hunt,<br />
Bruce Kirby, Michael G.<br />
Kremer, Kari J. Launen,<br />
Thomas C. Lodge, Stephen<br />
MacLennan, Steve Margaroni,<br />
David McCarthy, Daniel<br />
McCroskey, Pat McGarrity,<br />
Thomas P. McGovern, Ryan E.<br />
McLean, Steve Mendenhall,<br />
Joel B. Miller, David A. Moritz,<br />
Leslie Morton, Mark Mourey,<br />
Frederick W. Mueller, Robert<br />
C. Olson, Gregory Ow,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 104 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2011 9434 Williams<br />
Pipeline<br />
Contactors, Inc.<br />
Contract for the Water<br />
Main Replacement<br />
Project ‐ 3rd Court<br />
7/26/2011 9435 SA Associates Contract for<br />
construction inspection<br />
services for the Water<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Webster J. Owen Jr., Rich<br />
Radoycis, Scott Rocke,<br />
Matthew Rowe, Cliff Simental,<br />
Wayne Smith, Kenneth D.<br />
Stram, Michael D. Swan,<br />
Robert J. Talafus, Michael G.<br />
Thalhamer, John R. Thornton,<br />
Reuben Tolentino, Sean P.<br />
Vargas, Anissa Voyiatzes,<br />
Donald Lee Whiteley, Leni<br />
Zarate<br />
John H. Williams, John H.<br />
Williams, Jr., Loue Barton<br />
Williams<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Absent<br />
Shahnawaz Ahmad Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 105 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2011 9436 PALP, INC. dba<br />
Excel Paving<br />
Company<br />
Construction contract<br />
for the Ocean Park<br />
Boulevard Complete<br />
7/26/2011 9437 Arcadis US, Inc. Contract for the Ocean<br />
Park Boulevard<br />
Complete Green Street<br />
7/26/2011 9438 Ameri‐Care<br />
Ambulance<br />
7/26/2011 9439 Monarch<br />
Plumblin &<br />
Mechanical<br />
12/20/2012<br />
Contract to provide<br />
emergency ambulance<br />
and billing services for a<br />
Contract fro the Beach<br />
Restroom Facilities<br />
Replaement Project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
C. P. Brown Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Mike Summers Ayes Ayes Absent Ayes Absent<br />
Glen R. Christensen, Donald B.<br />
Hill<br />
Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 106 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2011 9440 Blois<br />
Construction<br />
Inc.<br />
7/26/2011 9441 The<br />
Department <strong>of</strong><br />
Water and<br />
7/12/2011 7300 Sisters <strong>of</strong><br />
Charity <strong>of</strong><br />
Leavenworth<br />
Construction contract<br />
for sewer lateral<br />
replacement for the<br />
Contract for the lease <strong>of</strong><br />
dark fiber<br />
Amend Development<br />
Agreement (Ordinance<br />
No. 1915 CCS)<br />
7/12/2011 8404 CIM Group Amend agreement to<br />
lease <strong>of</strong>fice space for<br />
the <strong>City</strong> Environmental<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Blois Constuction, Inc, Jim<br />
Blois<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 107 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/12/2011 9134 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
7/12/2011 9263 The Ferguson<br />
Group, LLC<br />
Amend grant<br />
agreement to accept<br />
2008 Urban Area<br />
Amend contract to<br />
represent the <strong>City</strong> on<br />
transit discretionary<br />
7/1/2011 9398 Motorola, Inc. Sole source contract to<br />
continue maintenance<br />
and repair agreements<br />
6/28/2011 8800 JAS Pacific Amend contract for<br />
outside temporary<br />
agency employees and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Carl C. Icahn, Gregory Q.<br />
Brown, David W. Dorman,<br />
William J. Bratton, Kenneith C.<br />
Dahlberg, General Michael V.<br />
Hayden, Vincent J. Intrieri,<br />
Judy C. Lewent, Samuel C.<br />
Scott, Dr. John A. White<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 108 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2011 9215 Morley<br />
Construction<br />
Company<br />
Amend contract for<br />
preconstruction<br />
services <strong>of</strong> the Resource<br />
6/28/2011 9301 Icon West, Inc. Amend construction<br />
contract for Bike<br />
Parking Facilities in<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
6/28/2011 9387 Baines Settlement agreement Ayes Ayes Absent Ayes Ayes<br />
6/28/2011 9388 Katherine Spitz<br />
Associates, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
design and<br />
Katherine J. Spitz Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 109 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2011 9389 Six Cards<br />
Solutions<br />
6/28/2011 9390 Keyser Marston<br />
Associates, Inc.<br />
(KMA)<br />
6/28/2011 9391 Mike Prlich &<br />
Sons, Inc.<br />
6/28/2011 9391 Mike Prli<br />
12/20/2012<br />
Agreement for credit<br />
card payment<br />
processing for Parking<br />
Pr<strong>of</strong>essional services<br />
agreement to develop<br />
program documents<br />
Contract for the<br />
construction <strong>of</strong> the<br />
1550 Pier Parking <strong>Log</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michele Ferraris, Christian De‐<br />
Biasio, Felix Aeschlimann,<br />
Mirko Thomas Oberholzer<br />
A. Jerry Keyser, Timothy C.<br />
Kelly, Kate E. Funk, Gerald M.<br />
Trimble, Kathleen H. Head,<br />
Debbie M. Kern, James A.<br />
Rabe, Paul C. Marra, Diane M.<br />
Chambers<br />
Michael A. Prlich, Peter<br />
Serdarusich<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 110 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2011 9392 Martin<br />
Charitable Trust<br />
6/28/2011 9393 Peter Walker<br />
and Partners<br />
Landscape<br />
Agreements related to<br />
the acceptance <strong>of</strong> funds<br />
to be used to maintain<br />
Contract for design,<br />
construction document<br />
preparation and<br />
6/28/2011 9394 Atkins Company Contract for<br />
environmental<br />
consulting services<br />
6/28/2011 9395 W.E. O'Neil<br />
Construction<br />
Company<br />
12/20/2012<br />
Contract for<br />
preconstruction and<br />
construction services <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Walker, Douglas<br />
Findlay, Sandra Harris, David<br />
Walker<br />
Brian G. Ramsay, John W.<br />
Hacket, Jim E. Surdyk, John E.<br />
Finn<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 111 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2011 9396 Morley Builders Contract for<br />
preconstruction and<br />
construction services <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Benjamin, Tod Paris,<br />
Charlie Muttillo<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
6/28/2011 9397 Gomez Settlement agreement Ayes Ayes Absent Ayes Ayes<br />
6/21/2011 9399 WISE and<br />
Healthy Aging<br />
12/20/2012<br />
Contract for Ken<br />
Edwards Center Facility<br />
Improvements<br />
Iao Katagiri, Grace Cheng<br />
Braun, Renee White Fraser,<br />
Thomas R. Larmore, Frederic<br />
T. Boyer, Lois Green, Maria O.<br />
Arechaederra, Gloria D.<br />
Birnkrant, Gloria C. Blackburn,<br />
Barbara Browning, Posie<br />
Carpenter, James Davis, Kathy<br />
Fergen, Virginia Galan‐Burns,<br />
Lori K. Gilder, Lois Green, Tom<br />
Loo, John S. Nagy, Maynard<br />
Ostrow, Linda Procci, Eleanor<br />
Ramirez, Michael D. Rich, Paul<br />
C. Sung, Allen H. Weiss<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 112 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9400 WISE and<br />
Healthy Aging<br />
12/20/2012<br />
Contract for a van<br />
purchase<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 113 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9401 Center or Civic<br />
Mediation<br />
12/20/2012<br />
Contract for youth peer<br />
mediation and conflict<br />
resolution<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William B. Fitzgerald, Robert<br />
N. Klieger, Andrew F. Kim,<br />
Susan K. David<strong>of</strong>f, Haley J.<br />
Formholz, Frank E. Meredith<br />
Jr., J.Jay Rakow, Robert<br />
Welsh, Jill A. Cossman, Tobi<br />
Inlender, Frank Blundo Jr.,<br />
Jesse A Cripps Jr., Althea E.<br />
Garvey, Tamerlin J. Godley,<br />
Rex S. Heinke, David B. Babbe,<br />
Nicole Bershon, Christine<br />
Byrd, Richard C. David<strong>of</strong>f,<br />
John P. Doyle, Max Factor III,<br />
Robert W. Finnerty, James E.<br />
Fitzgerald, Stanley M. Gibson,<br />
Helen J. Goss, Patrick M. Kelly,<br />
Jeff Kichaven, Gregory B.<br />
Koltun, Maurice A. Leiter,<br />
Richard R. Mainland, Douglas<br />
M. Mancino, David T.<br />
Peterson, Bronwyn Pollock,<br />
Alexander S. Polsky, Michael<br />
Powell, Philip Saeta, Phillip L.<br />
Sanchez, Daniel A. Saunders,<br />
David L. Schrader, Michael S.<br />
Spindler, Sally Suchil, Eric A.<br />
Webber<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 114 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9402 Chrysalis Contract for the <strong>Santa</strong><br />
<strong>Monica</strong> Employment<br />
Center<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Hart, Jill Baldauf, Peter<br />
Nichols, Howard Zelikow,<br />
Mark Loranger, David Prosser,<br />
Colin P. Shepherd, Timothy<br />
Dubios, Makan Delrahim,<br />
Sean Foley, Richard Foos, Rick<br />
Hess, Hayward J. Kaiser, Mary<br />
Ellen Kan<strong>of</strong>f, Tricia L.<br />
Legittino, Alan Long, Karen<br />
Murphy O'Brien, Craig<br />
Murray, Rick Neilson, Gary<br />
Newman, Brett Ratner, Dana<br />
Walden, Henry Weissmann,<br />
Penny Brown, Mark Gordon,<br />
Ronald Hoge, Donna Langley,<br />
Katie Locke‐Aviv, Fred Sands<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 115 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9403 CLARE<br />
Foundation<br />
6/21/2011 9404 Common<br />
Ground<br />
12/20/2012<br />
Contract for<br />
Coordinated Case<br />
Management<br />
Contract for HIV,<br />
Hepatitis C, and<br />
substance abuse<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jill Troy Werner, Dianne<br />
Lampone, Odat Elsey, Steven<br />
Glick, Jim McCabe, Ann<br />
Petersen, Sarah Doering, Clay<br />
Tatum, Linda Tigner‐Weekes,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Lionel Brown,<br />
Kevin Fahy, Dana J. Kelly, Jack<br />
Rosenbaum, Peter M. Kast<strong>of</strong>f,<br />
William Blatt, Dorothy<br />
Richards, Meredith Baxter<br />
Jeff Goodman, Tom Urban,<br />
Allison Miller, Roxanne Hill,<br />
Kelly Bruce, Daria Ibn‐Tamas,<br />
David Kanouse, Lee Klosinski,<br />
Noelle Nuebler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 116 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9405 Connections for<br />
Children<br />
Contract for child care<br />
subsidy and family<br />
support<br />
6/21/2011 9406 EmpowerTech Contract for assistive<br />
technology<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Charles Nicholas,<br />
Bonnie L. Bailer, Dianne<br />
Douglas, Adri Butler, Jeffrey<br />
Assaf, Marvel Ford, Christie<br />
Forgash, Betsy Hiteshew, Iao<br />
Katagiri, Mary Norvell, Terry<br />
Ogawa, Irene Valverde, Jean<br />
McNeil Wyner<br />
Keith Breaux, Ryan Knoll,<br />
Whitney Trilling, Millie Davis,<br />
Stephen Jamieson, Francine<br />
Gelbwachs, Brian Yacker,<br />
Austin Smith, Ravi Rajan, Julie<br />
Ohara Stewart, Dianne Prust,<br />
David Rogers<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 117 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9407 Family Service<br />
<strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong>/Vista<br />
12/20/2012<br />
Contract for agency‐<br />
based community<br />
support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Carol Katzman, Rick Wolf, Dee<br />
Dee Dorskind, Julie Miller,<br />
Deedy Oberman, Mrs. Jacob<br />
A. Shuken, Lyn Konheim,<br />
Pamela Pacht, Dana Sigol<strong>of</strong>f,<br />
Mark Slavkin, Joel R. Mogy,<br />
Donald Alschuler, Lise<br />
Applebaum, Margot<br />
Bamberger, Marcia Loeb<br />
Baron, Karen Bass, Terry Bell,<br />
Marlene Canter, Irvin Cooper,<br />
Michael Dates, Betty U.<br />
Deutsch, Mimi Feldman,<br />
Helene Feuerstein, Lucille<br />
Fuhrman, Brindell Gottlieb,<br />
Heidi Haddad, Lois Harwin,<br />
Marcia H<strong>of</strong>fer, Sydney Julien,<br />
Marla Kantor, Bruce Kates,<br />
Lyn Konheim, Jean Leserman,<br />
Nancy Mishkin, Kevin Murray,<br />
Lynn Pollock, Gayle Rodgers,<br />
Peekie Schaefer, Carolyn<br />
Siegel, Betty Sigol<strong>of</strong>f, Julie<br />
Smooke, Mitchell Stein, Philip<br />
M. Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Teller, Antonio Villaraigosa,<br />
Steve Wallace, Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Marsha Levin,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 118 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Cathy Strull, Roger Strull,<br />
Barbara Schoenfeld, Millie<br />
Ring, Al Azus, Connie Austin,<br />
Roger Behrstock, Harold<br />
Berlfein, Jean Reiss Berlfein,<br />
Ira Bilson, Stanley Black, Eli<br />
Blumenfeld, Terri Konheim<br />
Cooper, Richard Elzer, Ira<br />
Goldberg, Gogi Grant, Howard<br />
Hansen, Anita Hecht, Marvin<br />
H<strong>of</strong>fenberg, Fay Kozberg, John<br />
Lear, Roger Lewis, Arthur<br />
Malin, Stacy D. Phillips, Hugo<br />
Rosenstein, Mike Rothberg,<br />
Richard Schulman, Butch<br />
Schuman, Larry Schwimmer,<br />
Charles Shuken, Stephan Tow,<br />
Alex Urbach, Robert Waldorf,<br />
Richard Weisdorf, Sylvia<br />
Weisz, Bob Dawson`<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 119 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9408 The Growing<br />
Place<br />
12/20/2012<br />
Contract for early<br />
childhood education<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Amy Ardell, Alison Havel, Basil<br />
Caloyeras, Billie Fischer, David<br />
Chiang, George Minardos,<br />
Hsuan‐Ying Chou, Jared<br />
Carney, Jared Klipfel, Joyce<br />
Abbott, Kevin Newman,<br />
Melissa Lindley, Pauline<br />
McPeake, Peter Morrison,<br />
Susie Tashiro, Scott Woolley,<br />
Stacy Ezra, Thomas Naito<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 120 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9409 Jewish<br />
Vocational<br />
Services<br />
12/20/2012<br />
Contract for at‐risk<br />
youth employment<br />
program<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jeffrey Paul, Steve Hirsh, John<br />
Goldsmith, Eileen Coskey<br />
Fracchia, Bradley Gibbons,<br />
Nan Goodman, Jared Wolf,<br />
Judith Galperson, Jim<br />
Hausberg, Alan Adelman, Jess<br />
Beim, Ronny Bensimon,<br />
Joshua Y. Berlin, Ruby Bubis,<br />
Rhea Coskey, Lawrence<br />
Cowan, Robert Dean, Judith<br />
Felsenthal, Leland Felsenthal,<br />
Donald Fenning, Richard Foos,<br />
Julian Galperson, Robert<br />
Galperson, Elizabeth Gans,<br />
Donna Ellman Garber, Janice<br />
Geringer, Gregory S. Glazer,<br />
Roz Goldstine, Bernard Harris,<br />
Cyrus Hekmat, Meyer Hersch,<br />
Jim Hyman, Christopher Kelly,<br />
Ron Klepetar, Richard<br />
Krelstein, Fred Kunik, Harry<br />
Labinger, Pearle Rae Levey,<br />
Art Levitt, Ellen Morehead,<br />
David Nikayin, Larry Powell,<br />
Adam Press, Judy Flesh<br />
Rosenberg, W. Michael<br />
Rosenberg, Mel Spitz, Maxine<br />
Stern‐Froelich, Steve<br />
Sugerman, Ethel Taft, Michael<br />
Terner, Ellyn Vickman, Sunny<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 121 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Caine, Abner Goldstine,<br />
Adrienne Horwitch, David<br />
Licht, M.M. Chuck Maltz,<br />
James Maslon, George<br />
Polinger, Rick Powell, Susan<br />
W. Robertson, Donald S.<br />
Simons, Jack Suzar, A. Charles<br />
Wilson, John Altschul, Joyce<br />
Berger, Arnold Gilberg,<br />
Lawrence M. Grossman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 122 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9410 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Contract for general<br />
community legal<br />
services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Silvia Argueta, Neil B. Martin,<br />
Paul B. Salvaty, Martin T.<br />
Tachiki, Ronald E. Wood,<br />
Karen J. Adelseck, Chris M.<br />
Amantea, Alexander<br />
Auerbach, Gary Blasi, Elliot<br />
Brown, Ethan J. Brown,<br />
Christina Burford, Carl J.<br />
Busch, Alan B. Clark, Sean<br />
Eskovitz, James J. Farrell,<br />
Debra L. Fischer, James P.<br />
Fogelman, Zulema Garcia,<br />
Mamie C. Henry, Helen<br />
Hinkson, James E. Hornstein,<br />
Martha Ofelia Jimenez, Hattie<br />
Johnson, Victoria M. Lopez,<br />
Michael Maddigan, James M.<br />
McAdams, Mary H. Neale,<br />
Maria Nelson, Amelia Nieto,<br />
Thomas O'Brien, R. Alexander<br />
Pilmer, Harriet S. Posner,<br />
Jennifer Ratner, Kent R.<br />
Raygor, Mildred Segura, Marc<br />
M. Seltzer, Stephen Smith,<br />
Pauline M. Stevens, Maria<br />
Torres, Cornell Trotter,<br />
Ronald B. Turovsky, Rita L.<br />
Tuzon, John C. Ulin, Dona van<br />
Bloemen, Patricia Vining,<br />
Wesley Walker, Angela<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 123 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9411 Meals on<br />
Wheels West<br />
Contract for home‐<br />
delivered meals<br />
6/21/2011 9412 OPCC Contract for homeless<br />
services<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Watson, Susan Anderson‐Wise<br />
Maura Winesburg, Carson<br />
Bond, Kathrine Russell, Harris<br />
Smith, Richard Cupp, Melissa<br />
Dagodag, Michael Greenberg,<br />
Len Lanzi, Howard Lovus,<br />
Mike Muson, Rosemary<br />
Regalbuto, Rob Sherman, Don<br />
Spector, Peter Taffae, Linda<br />
Tisherman, Liz Wilson<br />
Rae W. Archibald, Colette<br />
Brooks, Greg Germann, Leslye<br />
Goldberg, Julie Guest,<br />
Stephen Gunther, Ricahrd G.<br />
Hirsch, Sarah Jessup, Steaven<br />
K. Jones, Darlene Lasher<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 124 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9413 Pico Youth &<br />
Family Center<br />
6/21/2011 9414 St. John's Child<br />
and Family<br />
Development<br />
12/20/2012<br />
Contract for services to<br />
youth and families.<br />
Contract for youth<br />
development projects<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Amanda Seward, Ana M. Jara,<br />
Sal Galvan, Chad M. Sells, Tye<br />
J. Kirk, Emilio Sanchez, David<br />
Gonzalez, Richard McKinnon,<br />
Ira McAliley, Leila Steinberg,<br />
Ruben Pacheco, Veronia<br />
Lopez, Oscar de la Torre,<br />
Yolanda de Cordova,<br />
Marianna Bauder, Abbott<br />
Brown, Dan Ewell, Mary<br />
Flaherty, William Garland,<br />
Allan Goldman, Steaven<br />
Jones, Iao Katagiri, Russ Kino,<br />
Stephen Kuchenbecker, Dale<br />
Laurance, Lou Lazatin, Carl<br />
McKinzie, Constance Phelps,<br />
Marie Madeleine Shonka,<br />
Donna Tuttle, Lisa Vasak<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 125 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9415 St. Joseph<br />
Center<br />
6/21/2011 9416 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
12/20/2012<br />
Contract for family self‐<br />
sufficiency<br />
Contract for the Pico<br />
Promise<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Patricia Benson Mitchell,<br />
Joyce Marie Gaspardo, David<br />
A. Herbst, Ron Kurstin,<br />
Theresa Kvale, Lisa Lub<strong>of</strong>f,<br />
Kevin McCardle, Susan M.<br />
Neisloss, Amy Spector<br />
Nickol<strong>of</strong>f, Margo Peck, Laura<br />
Porter, Tracy Scruggs, Mary<br />
Sevilla, Scott Taylor, Valerie<br />
Van Galder, Sid Washington,<br />
Ryan Wolfe, Tony Gonzalez<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 126 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9417 Step Up On<br />
Second<br />
6/21/2011 9418 Upward Bound Contract for Family<br />
Place Transitional<br />
Housing<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract for sanctuary Joseph Cahn, Wendy Elgin‐<br />
Silva, Roni Fischer, Phil<br />
Glosserman, Jonathan D.<br />
Greenberg, Roberta Howard,<br />
Ivan M. Illan, Les Jones,<br />
Rebecca Maggard, Sharon<br />
Levy, Anant Patel, Jacob<br />
Ramsey, Howard R. Reback,<br />
Peter C. Scholze, Kenneth B.<br />
Walzer, Charles Werner<br />
Beth Coccari, Michael Song,<br />
Renee Ordeneaux, Tom<br />
Wilson, Debbe Adamson,<br />
Kristina Andresen, William<br />
Buxton, Kim Defenderfer,<br />
Elena Batsalkin, Tracy<br />
Edwards, Patricia Farris, Ken<br />
Kutcher, Holly R. Lake, Sara<br />
Lo, Ge<strong>of</strong>f Maleman, Celeste<br />
Pinto McLain, Cindy<br />
McQuade, Booker Pearson,<br />
Jane Spiegel, Kitty Wallace,<br />
Viola White<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 127 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9419 Venice Family<br />
Clinic<br />
6/21/2011 9420 Westside<br />
Center for<br />
Independent<br />
12/20/2012<br />
Contract for primary<br />
health care<br />
Contract for<br />
independent‐living<br />
service<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brian D. Kan, Yvonne Johnson,<br />
Jeffrey E. Sinaiko, Susan<br />
Adelman, John Bautista,<br />
Mayer B. Davidson, Paula<br />
Davis, Richard DeArmond,<br />
Aime Espinosa, William<br />
Flumenbaum, Luis Galvez,<br />
Lynda Gray, Neil H. Parker,<br />
William Resnick, Paul M.<br />
Saben, Stewart Seradsky,<br />
Lourdes Servin, Marsha<br />
Temple, Carmen Thomas‐Paris<br />
Jorge Sandoval, A.E.<br />
Benjamin, Laura Schultz,<br />
Brenda Green, Juliet Bailey,<br />
Denedria Banks, Amy<br />
Boersma, Carole Schlocker,<br />
John Whittaker<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 128 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9421 Westside Food<br />
Bank<br />
6/21/2011 9422 WISE ans<br />
Healthy Aging<br />
12/20/2012<br />
Contract for emergency<br />
food distribution<br />
Contract for in‐home<br />
services and care<br />
management<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Edna Alvarez, Gary Bachrach,<br />
Sadie Cerda, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart, Iao Katagiri, Roger<br />
Lustberg, Roger Riske, Bruce<br />
Rosen, Amy Shapiro, Rosie<br />
Strickland, Barbara<br />
Whittenburg, Russell<br />
Whittenburg, David Wisen<br />
Iao Katagiri, Grace Cheng<br />
Braun, Renee White Fraser,<br />
Thomas R. Larmore, Frederic<br />
T. Boyer, Lois Green, Maria O.<br />
Arechaederra, Gloria D.<br />
Birnkrant, Gloria C. Blackburn,<br />
Barbara Browning, Posie<br />
Carpenter, James Davis, Kathy<br />
Fergen, Virginia Galan‐Burns,<br />
Lori K. Gilder, Lois Green, Tom<br />
Loo, John S. Nagy, Maynard<br />
Ostrow, Linda Procci, Eleanor<br />
Ramirez, Michael D. Rich, Paul<br />
C. Sung, Allen H. Weiss<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 129 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9423 New Directions Contract for a<br />
supportive housing<br />
program<br />
6/21/2011 9424 OPCC Contract for supportive<br />
housing program<br />
6/21/2011 9425 Step Up On<br />
Second<br />
6/21/2011 9426 St. Joseph<br />
Center<br />
12/20/2012<br />
Contract for a<br />
supportive housing<br />
program<br />
Contract for a<br />
supportive housing<br />
program<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 130 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9427 The Growing<br />
Place<br />
6/21/2011 9428 WISE and<br />
Healthy Aging<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Lease agreement Amy Ardell, Alison Havel, Basil<br />
Caloyeras, Billie Fischer, David<br />
Chiang, George Minardos,<br />
Hsuan‐Ying Chou, Jared<br />
Carney, Jared Klipfel, Joyce<br />
Abbott, Kevin Newman,<br />
Melissa Lindley, Pauline<br />
McPeake, Peter Morrison,<br />
Susie Tashiro, Scott Woolley,<br />
Stacy Ezra, Thomas Naito<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Lease Agreement Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 131 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9429 The Boys & Girls<br />
Club <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong><br />
12/20/2012<br />
Contract for main<br />
branch renovation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Babin, Pat Barrett, Holly<br />
B. Biondo, Loren Bloch, J.<br />
Scott Charles, Herb Chase,<br />
Dylan Colby, William T.<br />
Dawson, Kevin Doyle, Bettina<br />
Duval, Paul Gaulke, Deborah<br />
Gero, Rodney Goldberg,<br />
Edward Guerboian, Mark<br />
Harding, Charles R. Hart,<br />
Alonzo Hill, Timothy Jackman,<br />
John Jakle , Jack Jones, Erik<br />
Jorgensborg, Wade Killefer,<br />
Lawrence Kohl, Tom Larmore,<br />
Paul Leoni, Robert Levy, Steve<br />
Litvack, Jason Meugniot, Craig<br />
Mordoh, Martin W. Pernoll,<br />
Glenn Ricard, Eric Schmitter,<br />
Frank Schwengel, Robert<br />
Segal, Dorothy Shishmanian,<br />
Harlan Steinberger, Robert<br />
Sullivan, Jay Tehrani, Lloyd<br />
Torgerson, Nathaniel Trives,<br />
Shari Weise, Dennis White,<br />
Bonnie Otting, Bruce Ashton,<br />
Rishi Sunak<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 132 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2011 9430 CLARE<br />
Foundation<br />
6/14/2011 9050 Central Parking<br />
Corporation<br />
6/14/2011 9260 Design Space<br />
Modular<br />
12/20/2012<br />
Contract for Men's<br />
Recovery Home<br />
renovations<br />
Amended contract with<br />
two one‐year renewal<br />
options for parking<br />
Amend contract for<br />
provision <strong>of</strong> temporary<br />
trailers to house BBB<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jill Troy Werner, Dianne<br />
Lampone, Odat Elsey, Steven<br />
Glick, Jim McCabe, Ann<br />
Petersen, Sarah Doering, Clay<br />
Tatum, Linda Tigner‐Weekes,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Lionel Brown,<br />
Kevin Fahy, Dana J. Kelly, Jack<br />
Rosenbaum, Peter M. Kast<strong>of</strong>f,<br />
William Blatt, Dorothy<br />
Richards, Meredith Baxter<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Absent Ayes Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 133 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2011 9378 Eberhard Contract to replace the<br />
ro<strong>of</strong> at the Big Blue Bus<br />
Administration building<br />
6/14/2011 9379 American<br />
Landscape, Inc.<br />
6/14/2011 9380 Hospitality<br />
Atelier<br />
6/14/2011 9381 <strong>City</strong> <strong>of</strong> Culver<br />
<strong>City</strong><br />
12/20/2012<br />
A contract for tree<br />
relocation and removal<br />
and site demolition<br />
Agreement for business<br />
development and<br />
marketing services<br />
Agreement to manage<br />
the bus advertising<br />
sales program for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Gary Peterson, Jamie Tsui Ayes Ayes Ayes Absent Ayes<br />
Svetlana Dubovik Boissier Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 134 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2011 9382 Clean Energy Contract for the<br />
purchase and delivery<br />
<strong>of</strong> Liquefied Natural Gas<br />
6/14/2011 9383 Nelson/Nygaard Pr<strong>of</strong>essional services<br />
agreement with the<br />
consulting team to<br />
6/14/2011 9384 Vector Airport<br />
Solution a<br />
Chantilly<br />
Contract to provide for<br />
the capture <strong>of</strong> aircraft<br />
operations; data<br />
6/14/2011 9385 RAND A Transfer Agreement<br />
and Joint Escrow<br />
Instructions for the fee<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Andrew J. Littlefair, Richard R.<br />
Wheeler, James N. Harger,<br />
Mitchell W. Pratt, Barclay F.<br />
Corbus, Warren I. Mitchell<br />
Bonnie Nelson, Linda Rhine,<br />
Paul Jewel, Jeff Tumlin, David<br />
Fields, Raj Singh, Patrick<br />
Siegman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Peter Coleton, Chris Quish Ayes Ayes Noes Absent Ayes<br />
N/A No public benefit<br />
received.<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 135 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/26/2011 9377 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
5/24/2011 9146 Stradling, Yocca,<br />
Carlson, and<br />
Rauth (SYCR)<br />
5/24/2011 9374 <strong>City</strong>,<br />
Redevelopment<br />
Agency and<br />
5/24/2011 9375 <strong>City</strong><br />
Redevelopment<br />
Agency and<br />
12/20/2012<br />
A program agreement<br />
allowing the <strong>City</strong> to<br />
lease and utilize<br />
Amendment to<br />
agreement for legal<br />
services related to the<br />
A memorandum <strong>of</strong><br />
understanding to<br />
provide a stream <strong>of</strong> tax<br />
A funding agreement to<br />
provide a stream <strong>of</strong> tax<br />
increment funding to<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Ayes Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 136 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2011 9364 Raul Da Costa ‐<br />
Yankee Doodles<br />
5/10/2011 9364 Embassy LLC<br />
and PRC<br />
Embassy, LP<br />
5/10/2011 9366 Dr. Walid<br />
Ghurabi<br />
5/10/2011 9367 KL Executive<br />
Search<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement agreement Ayes Absent Ayes Absent Ayes<br />
Settlement agreement Ayes Absent Ayes Absent Ayes<br />
Contract to serve as the<br />
Fire Department<br />
Medical Director<br />
Pr<strong>of</strong>essional Services<br />
agreement to provide<br />
executive recruitment<br />
Walid H. Ghurabido, Face P Ayes Absent Ayes Absent Ayes<br />
Anthony M. Kouneski, John K.<br />
Leary, Jr.<br />
Ayes Absent Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 137 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2011 9368 California<br />
Emergency<br />
Management<br />
5/10/2011 9369 Fred M. Gilliam<br />
Associates<br />
5/10/2011 9370 West Coast<br />
Arborist, Inc.<br />
5/10/2011 9371 Exposition<br />
Metro Line<br />
Construction<br />
12/20/2012<br />
Agreement (based on<br />
receipt <strong>of</strong> a grant) State<br />
Proposition 1B for<br />
Pr<strong>of</strong>essional services<br />
agreement for transit<br />
operations consulting<br />
Contract for<br />
comprehensive urban<br />
forest maintenance<br />
Cooperation Agreement<br />
for the construction and<br />
operation <strong>of</strong> a light rail<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent Ayes<br />
Fred M. Gilliam Ayes Absent Ayes Absent Ayes<br />
Patrick Mohoney, Richard<br />
Mahoney, Rose Epperson,<br />
Michael Mahoney<br />
Ayes Absent Ayes Absent Ayes<br />
Ayes Absent Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 138 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2011 9372 Los Angeles<br />
County<br />
Metropolitan<br />
5/10/2011 9373 MACIAS, Gini<br />
and O'Connell<br />
5/10/2011 9442 MV<br />
Transportation,<br />
Inc.<br />
4/26/2011 8674 Katherine Spitz<br />
Associates<br />
12/20/2012<br />
Cooperation Agreement<br />
for the construction and<br />
operation <strong>of</strong> a light rail<br />
Pr<strong>of</strong>essional Services<br />
agreement for auditing<br />
services<br />
Contract for Dial‐A‐Ride<br />
services for a three year<br />
term<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
the Design <strong>of</strong> Reed Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Macias, Kevin O'Connell,<br />
Jan Rosati, Cindy Pon, Rick<br />
Green, Jim Godsey, Scott<br />
Hammon, Dave Bullock,<br />
Denise Callahan, Tom Forbes,<br />
Kenneth L. Goldman, Martin<br />
Fox, Linda Hurley, Caroline<br />
Walsh and Gary Bong<br />
Feysan Lodde, Alex Lodde, Jon<br />
Monson, Kevin A. Klika, Brad<br />
Cornelson, S. Scott Reynolds<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent Ayes<br />
Ayes Absent Ayes Absent Ayes<br />
Ayes Absent Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 139 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/26/2011 9356 702 Arizona<br />
Ave., 1315‐<br />
1317 7th St.<br />
4/26/2011 9357 MNR<br />
Construction,<br />
Inc.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement Agreement Ayes Ayes Ayes Ayes Ayes<br />
Contract for the Water<br />
Main Replacement<br />
Project<br />
4/26/2011 9358 Black & Veatch Contract for the<br />
construction<br />
management <strong>of</strong> the<br />
4/26/2011 9359 ICF International Contract to operate,<br />
maitain, and monitor<br />
the landfill gas<br />
12/20/2012<br />
Robert Vasilj, Marcia Vasilj Ayes Ayes Ayes Ayes Ayes<br />
John Wasson, Ronald P.<br />
Vargo, James Maiwurm, Philip<br />
Eck, Ann E. Pucci, Terrance C.<br />
McGovern, Sandra Murray, F.<br />
Michael Gray<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 140 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/26/2011 9360 Bike and Park,<br />
LLC<br />
Contract for the<br />
operation <strong>of</strong> the<br />
downtown bike transit<br />
4/26/2011 9361 Cirque du Soleil License agreement for<br />
use <strong>of</strong> a portion <strong>of</strong> the<br />
1550 PCH parking lot<br />
4/12/2011 9130 Advance<br />
Electronics<br />
4/12/2011 9225 PCR Services<br />
Corporation<br />
12/20/2012<br />
Contract modifications<br />
to purchase a Fire<br />
Station alerting system<br />
Amend agreement to<br />
provide pr<strong>of</strong>essional<br />
services in the field <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Josh Squire, Richard Chacker,<br />
Jason Stemmler,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Robert Blain, Eric Marceau Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 141 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/12/2011 9349 626 & 525<br />
Broadway, 1650<br />
& 1660 Lincoln<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement Agreement Ayes Ayes Absent Ayes Ayes<br />
4/12/2011 9350 Celis Settlement Agreement Ayes Ayes Absent Ayes Ayes<br />
4/12/2011 9351 LA Impact<br />
Authority<br />
4/12/2011 9352 Jones & Stokes<br />
Associates<br />
12/20/2012<br />
A Joint Powers<br />
agreement authorizing<br />
the <strong>City</strong>'s Membership<br />
Pr<strong>of</strong>essional Services<br />
agreement to provide<br />
pr<strong>of</strong>essional services in<br />
Sudhakar Kesavan, John<br />
Wasson, Sandy Murray<br />
Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 142 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/12/2011 9353 VCI Telecom,<br />
Inc. dba VCI<br />
Construction<br />
4/12/2011 9354 California<br />
Averland<br />
Construction<br />
4/12/2011 9355 County <strong>of</strong> Los<br />
Angeles<br />
3/22/2011 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
12/20/2012<br />
Contract for the<br />
Woodlawn Cemetery<br />
Sewer and Paving<br />
Construction contract<br />
for tenant<br />
improvements <strong>of</strong> <strong>City</strong><br />
General Services<br />
agreement for five‐year<br />
period thru 6/30/16<br />
Amend lease <strong>of</strong> 1433<br />
Fourth St, 4th for use as<br />
<strong>of</strong>fice space for the Civil<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Xanthos, Rob Opdyke, G.<br />
Vickers Marovish, Roy Brown<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes Ayes<br />
Byn Kim Ayes Ayes Absent Ayes Ayes<br />
*NO OAKS REQUIRED Ayes Ayes Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 143 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/22/2011 8680 Folke<br />
Investments, LLC<br />
3/22/2011 8963 Creative Bus<br />
Sales<br />
3/22/2011 9058 The Phipps<br />
Group<br />
3/22/2011 9143 West Valley<br />
Investment<br />
Group, Inc.<br />
12/20/2012<br />
Amend a lease <strong>of</strong> 1,351<br />
sq. ft. on the third floor<br />
<strong>of</strong> 1422 4th Street for<br />
Amend contract to<br />
purchase five<br />
Gasoline/Electric Hybrid<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
development <strong>of</strong><br />
Amend contract for the<br />
<strong>City</strong> Hall Seismic<br />
Retr<strong>of</strong>it and Jail Tenant<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 144 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
3/22/2011 9345 Trachtman Settlement Agreement Ayes Ayes Ayes Ayes Absent<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 145 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/22/2011 9346 JP Morgan<br />
Chase<br />
12/20/2012<br />
Lease modification for<br />
1333 Fourth Street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James Dimon, Gaby A.<br />
Abdelnour, Nicolas Aguzin,<br />
Peter K. Barker, Paul T.<br />
Bateman, Frank J. Bisignano,<br />
Philip F. Bleser, Peter J.<br />
Bocian, Douglas L. Braunstein,<br />
Phyllis J. Campbell, Richard M.<br />
Cashin, Michael J. Cavanagh,<br />
Guy Chiarello, Michael J.<br />
Cleary, Stephen M. Cutler,<br />
Kimerbly B. Davis, Klaus<br />
Diederichs, Phil Di Iorio, John<br />
L. Donnelly, Ina R. Drew, Mark<br />
Callahan Erdoes, Joseph M.<br />
Evangelisti, Dr. Jacob A.<br />
Frenkel, Martha J. Gallo, Scott<br />
Geller, Walter A. Gubert,<br />
Gregory L. Guyett, Carlos M.<br />
Hernandez, John J. Hogan,<br />
Robert C. Holmes, Dinkar<br />
Jetley, Catherine M. Keating,<br />
James B. Lee Jr., Samuel T.<br />
Maclin, Achilles O. Macris,<br />
Mel R. Martinez, Blythe S.<br />
Masters, Donald H. McCree<br />
III, Ryan McInerney, Stephanie<br />
B. Mudick, Michael O'Brien,<br />
Sandra E. O'Connor, Douglas<br />
B. Petno, Daniel E. Pinto,<br />
Louis Rauchenberger, Richard<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 146 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/22/2011 9347 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
MOU which will allow<br />
the <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> to accept grant<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sabo, Emilio Saracho, Peter L.<br />
Scher, Eileen M. Serra, Marc<br />
Sheinbaum, Gordon A. Smith,<br />
Barry Sommers, James E.<br />
Staley, Jack M. Stephenson,<br />
Glenn Tilton, Irene Tse,<br />
Lauren M. Tyler, Jeffrey J.<br />
Urwin, William S. Wallace,<br />
Shannon S. Warren, Kevin P.<br />
Watters, Kevin D. Willsey,<br />
Douglas Wurth, Matthew E.<br />
Zames, Barry L. Zubrow,<br />
Anthony J. Horan, Sarah M.<br />
Youngwood, James A. Bell,<br />
Crandall C. Bowles, Stephen B.<br />
Burke, David M. Cote, James<br />
S. Crown, James Dimon, Ellen<br />
V. Futter, William H. Gray III,<br />
Laban P. Jackson Jr. David C.<br />
Novak, Lee R. Raymond,<br />
William C. Weldon<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 147 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/22/2011 9348 Strategic<br />
Advisory Group<br />
3/8/2011 1828 Douglas<br />
Emmett 1998,<br />
LLC<br />
3/8/2011 9094 Motar<br />
Advertising, LLC<br />
3/8/2011 9146 Stradling, Yocca,<br />
Carlson, and<br />
Rauth (SYCR)<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
financial and industry<br />
Amend lease agreement<br />
for parking in Parking<br />
Structure No. 2<br />
Amend contract for<br />
online creative design<br />
and information<br />
Amend agreement for<br />
legal services related to<br />
the issuance <strong>of</strong> debt<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Jeff Sachs, Tony Peterman Ayes Ayes Ayes Ayes Absent<br />
Absen Ayes Noes Ayes Ayes<br />
Absen Ayes Ayes Ayes Ayes<br />
Absen Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 148 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
3/8/2011 9342 Overoye Settlement agreement Absen Ayes Ayes Ayes Ayes<br />
3/8/2011 9343 Overland,<br />
Pacific & Cutler,<br />
Inc. (OPC)<br />
3/8/2011 9344 Nederlander<br />
Organization<br />
2/22/2011 8902 MV<br />
Transportation<br />
12/20/2012<br />
Contract to proveide<br />
property management<br />
services, including<br />
A presenting agreement<br />
with approved business<br />
terms for the use and<br />
Conract to provide Dial‐<br />
A‐ride paratransit<br />
services<br />
Barry McDaniel, Mark<br />
Labonte, Marek Karon,<br />
Michele Folk, Jerry Colburn,<br />
Joey Mendoza, Ray<br />
Armstrong, Brian Evertt<br />
Absen Ayes Ayes Ayes Ayes<br />
Absen Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 149 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/22/2011 9290 CST<br />
Construction<br />
Company<br />
2/22/2011 9339 HR&A Advisors,<br />
Inc.<br />
2/22/2011 9340 Redevelopment<br />
Agency<br />
2/22/2011 9341 Redevelopment<br />
Agency<br />
12/20/2012<br />
Contract for<br />
improvements to the<br />
CREST Youth Office<br />
Agreement to analyze<br />
the general economic<br />
and fiscal impacts <strong>of</strong> the<br />
Second Implementing<br />
Agreement to provide<br />
the <strong>City</strong> the option to<br />
Cooperation Agreement<br />
to reimburse the <strong>City</strong><br />
for costs associated<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Alshuler, Candace<br />
Damon, Eric Rthman, James<br />
Lima, Paul Silvern, Kate<br />
Coburn, Shuprotim Bhaumik,<br />
Jamie Springer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 150 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/8/2011 8729 The Odermatt<br />
Group<br />
2/8/2011 8866 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
2/8/2011 9337 Willdan<br />
Engineering<br />
Amend agreement for<br />
urban design,<br />
architectural and<br />
Amend agreement to<br />
provide transportation<br />
planning services to<br />
Agreement to provide<br />
street lighting design<br />
services for the multi‐<br />
2/8/2011 9338 Urban Studio Contract to provide<br />
architectural and<br />
graphics services in<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tom Brisbin, Daniel Chow,<br />
David Hunt, William C. Pagett,<br />
Grant I. Anderson, Kimberly<br />
Grant, Roy Gill<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
John Kaliski Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 151 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
1/25/2011 9319 Yii Settlement agreement Ayes Absent Ayes Absent Ayes<br />
1/25/2011 9320 MacNamara Settlement agreement Ayes Absent Ayes Absent Ayes<br />
1/25/2011 9321 Community Arts<br />
Resources<br />
(CARS)<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to produce<br />
the <strong>Santa</strong> <strong>Monica</strong><br />
Allan Alexander, Rachel<br />
Davenport, Jackie Freedman,<br />
Ted Howells, Charles Kahn,<br />
Scott Sale, Rudy Grimaldo,<br />
Ben Gales, George Davis, Rich<br />
Tashman, Bill Shean, David<br />
Baylor, Philip Scully, John<br />
Keaveney, John Fitzgerald,<br />
Andrew David Gross<br />
Ayes Absent Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 152 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/17/2011 8180 The<br />
Redevelopment<br />
Agency<br />
1/17/2011 9189 Beezley<br />
Management<br />
Amend Cooperation<br />
agreement determining<br />
and finding that the<br />
Amend construction<br />
management<br />
agreement for Parking<br />
1/17/2011 9317 Everbridge, Inc. Contract for Alert<br />
Notification System<br />
services (Reverse 911<br />
1/17/2011 9318 Redevelopment<br />
Agency<br />
12/20/2012<br />
An Implementing<br />
agreement for payment<br />
<strong>of</strong> costs associated with<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Cinra Putra, Marie Lavre<br />
Leglise, Marc Ladin, Mark Bell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 153 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
1/11/2011 9313 Jones Settlement agreement Ayes Absent Ayes Ayes Ayes<br />
1/11/2011 9314 Ratner Settlement agreement Ayes Absent Ayes Ayes Ayes<br />
1/11/2011 9315 Dolan Settlement agreement Ayes Absent Ayes Ayes Ayes<br />
1/11/2011 9316 Donnelly Settlement agreement Ayes Absent Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 154 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/11/2011 9376 Southern<br />
California Edison<br />
1/11/2011 9386 Southern<br />
California Edison<br />
1/11/2011 9386 Southern<br />
California Edison<br />
Agreement to fund<br />
approved energy<br />
efficiency strategic<br />
Agreements to fund<br />
approved energy<br />
efficient strategic<br />
Agreements to fund<br />
approved energy<br />
efficiency strategic<br />
1/11/2011 9473 Energy Coalition An agreement resulting<br />
from a grant from<br />
Southern California<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Craig Perkins, Warren<br />
Mitchell, Allison Hart, Michael<br />
Brown, Todd Campbell, Gwen<br />
Gross, Mike Ward, Robert<br />
Keegan, Shannon Pearsall<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 155 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/11/2011 9588 Cadmus Group,<br />
Inc.<br />
Contract to provide<br />
consulting services to<br />
establish a revolving<br />
1/11/2011 9614 Vitasys, Inc. Agreement to develop<br />
an energy efficient<br />
project management<br />
12/14/2010 2969 Noeth American<br />
Bus Industries<br />
12/20/2012<br />
Amend contract to<br />
purchase five low‐floor<br />
articulated CNG transit<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gene Fax, Ralph Jones, Ian<br />
Kline, Christopher Hitchcock,<br />
Alan Seferian, John Roman,<br />
Chris Smith, Edward Miller, M.<br />
Sami Khawaja, Chi Ho Sham,<br />
Jane Obbagy, Linda Dethman,<br />
David Korn, Bryan Ward, Julio<br />
Rovi, Gregory Shank, P.<br />
Ranganah Nayak, Amy<br />
Marasco Newton, John<br />
Clauseen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Arthur Bryant, Ines Bryant Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 156 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/14/2010 9117 Gonzales<br />
Construction<br />
12/14/2010 9229 Acon<br />
Development<br />
Inc.<br />
12/14/2010 9303 Kimley‐Horn<br />
and Associates<br />
12/14/2010 9304 Kane, Ballmer &<br />
Berkman<br />
("KBB")<br />
12/20/2012<br />
Amend contract for the<br />
<strong>City</strong> Hall Electric Room<br />
addition<br />
Amend contract for the<br />
Reed Park Open Space<br />
Improvements Project<br />
A pr<strong>of</strong>essional services<br />
agreement to provide<br />
project design services<br />
Contract for specialized<br />
legal services on behalf<br />
<strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 157 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/14/2010 9305 Snyder's<br />
Embalming<br />
Service<br />
12/14/2010 9306 Southwest<br />
Mortuary<br />
Services, Inc.<br />
Contract for embalming<br />
and decedent care<br />
services at the <strong>City</strong> <strong>of</strong><br />
Contract for<br />
transportation <strong>of</strong><br />
decedents and<br />
12/14/2010 9307 SBS Corporation A construction contract<br />
for tenent<br />
improvements <strong>of</strong> the<br />
12/14/2010 9308 Crowell &<br />
Moring LLP<br />
12/20/2012<br />
Contract for legal<br />
services for aviation‐<br />
related legal services, to<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Jon M. Snyder Ayes Ayes Ayes Ayes Ayes<br />
Idelfonso Marquez, Robin R.<br />
Marquez, Cheryl Marquez<br />
Ellen Dwyer, Kent Gardiner,<br />
Janet Levine, Jim Regan, David<br />
Siegel, Randy Smith, Kathleen<br />
Sooy, Jim Stewart, Scott<br />
Winkelman<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 158 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/14/2010 9309 The Rand<br />
Corporation<br />
A pr<strong>of</strong>essional services<br />
agreement for a study<br />
<strong>of</strong> airport and non‐<br />
12/14/2010 9310 Point C A pr<strong>of</strong>essional services<br />
agreement to formulate<br />
and manager an<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul G. Kaminiski, Philip<br />
Lader, Barbara Barrett,<br />
Richard J. Danzig, Francis<br />
Fukuyama, Richard Gephardt,<br />
Pedro Jose Greer, Jr., John W.<br />
Handy, Bonnie Hill, Lydia H.<br />
Kennard, Ann McLaughlin<br />
Korologos, Peter Lowy,<br />
Michael Lynton, Ronald L.<br />
Olson, Paul H. O'Neill, Michael<br />
K. Powell, Donald B. Rice,<br />
James E. Rohr, Hector Ruiz,<br />
Carlos slim Helu, Donald Tang,<br />
James A. Thomson, Robert C.<br />
Wright, Harold Brown, Frank<br />
C. Carlucci<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
David Grannis, Tony V. Harris Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 159 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/14/2010 9544 CMH Capital,<br />
Inc (Golden<br />
West Homes)<br />
Agreement for the<br />
purchase <strong>of</strong> new<br />
manufactured homes.<br />
12/7/2010 9301 Icon West, Inc. Construction contract<br />
for Bike Parking<br />
Facilities in Parking<br />
12/7/2010 9302 Civil Source Construction<br />
Management<br />
agreement for Bike<br />
11/23/2010 1828 Douglas<br />
Emmett 1998,<br />
LLC<br />
12/20/2012<br />
Amend lease agreement<br />
for parking in Parking<br />
Structure No. 2<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
David Jessup, Greg Hilton,<br />
Don Davis, Jim Stariha, Paige<br />
Janey<br />
Michael Halaoui, Bernard<br />
Askar<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 160 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/23/2010 8615 1660 Lincoln<br />
Blvd., LLC<br />
Amend lease for use <strong>of</strong><br />
1660 Lincoln Blvd. as<br />
the Big Blue Bus parts<br />
11/23/2010 8998 Second Story Amend agreement for<br />
development <strong>of</strong><br />
interpretive elements<br />
11/23/2010 9172 <strong>City</strong>works<br />
Design<br />
12/20/2012<br />
Amend contract to<br />
develop urban design<br />
criteria for intergration<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 161 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/23/2010 9295 URS Corporation A pr<strong>of</strong>essional services<br />
agreement to conduct<br />
water quality sampling,<br />
11/23/2010 9296 Traffic<br />
Development<br />
Services<br />
11/23/2010 9297 Trukspect<br />
Incorporated<br />
12/20/2012<br />
Contract for<br />
implementation <strong>of</strong> the<br />
Downtown Farmers'<br />
A Pr<strong>of</strong>essional services<br />
contract for commercial<br />
and specialty vehicle<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Armen Der Marderosian,<br />
Mickey P. Foret, Senator<br />
William H. Frist, M.D., Lydia H.<br />
Kennard, Donald R. Knauss,<br />
Martin M. K<strong>of</strong>fel, Gen. Joseph<br />
W. Ralston, John D. Roach,<br />
Sabrina L. Simmons, Douglas<br />
W. Stotlar, William P. Sullivan,<br />
William D. Walsh<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 162 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/23/2010 9298 Curbside, Inc. Contract for door‐to‐<br />
door hazardous waste<br />
transportation<br />
11/23/2010 9299 <strong>Santa</strong> <strong>Monica</strong><br />
College (SMC)<br />
11/23/2010 9300 Exposition<br />
Metro Line<br />
Construction<br />
11/9/2010 9050 Central Parking<br />
Corporation<br />
12/20/2012<br />
Agreement for the<br />
purchase and exchange<br />
<strong>of</strong> real estate interests<br />
Agreement for the<br />
purchase and exchange<br />
<strong>of</strong> real estate interests<br />
Amend contract for<br />
parking management<br />
services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Carl Rush Jr., Waste<br />
Management National<br />
Services, Inc.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 163 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/9/2010 9064 Artecho<br />
Landscape<br />
Architecture<br />
Amend Pr<strong>of</strong>essional<br />
Services Contract for<br />
the development <strong>of</strong> a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
11/9/2010 9291 Kautzky Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
11/9/2010 9292 Commerce<br />
Energy<br />
11/9/2010 9293 Cigna<br />
HealthCare<br />
(Cigna)<br />
12/20/2012<br />
Agreement to purchase<br />
renewable electricity<br />
Contract for employee<br />
medical insurance plans<br />
Jonah Davids, Robert A.<br />
Donaldson, Robert Scott<br />
Gahn, Bruce Gibson, Gordon<br />
D. Giffin, Ken Hartwick, Blake<br />
Lasuzzo, James Lewis,<br />
Rebecca MacDonald, Deborah<br />
Merril, Gord Potter, Stuart G.<br />
Rexrode, Beth Summers<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 164 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/9/2010 9294 Liebert Cassidy<br />
Whitmore<br />
(Liebert)<br />
Lawyer‐client retainer<br />
agreement for<br />
personnel‐related legal<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
10/26/2010 9288 Nina David Settlement agreement Ayes Ayes Ayes Absent Ayes<br />
10/26/2010 9289 Xenon<br />
Investment<br />
Corporation<br />
10/26/2010 9290 CST<br />
Construction<br />
Company<br />
12/20/2012<br />
Settlement agreement Ayes Ayes Ayes Absent Ayes<br />
Contract for<br />
improvements to the<br />
CREST Youth Office<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 165 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/26/2010 9311 2402 4th Street<br />
#12<br />
Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
10/26/2010 9312 2323 5th Street Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
10/12/2010 9286 Department <strong>of</strong><br />
Homeland<br />
Security<br />
10/12/2010 9287 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
12/20/2012<br />
Agreement to accept a<br />
grant to fund training<br />
for the members <strong>of</strong> the<br />
Memorandum <strong>of</strong><br />
Understanding<br />
regarding the Civic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 166 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/28/2010 6083 Arboretum<br />
Development<br />
Partners<br />
9/28/2010 8182 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
9/28/2010 8654 The Richlar<br />
Parnership<br />
9/28/2010 8654 The Richlar<br />
Partnership<br />
12/20/2012<br />
Amendment to<br />
agreement between<br />
<strong>City</strong> and Arboretum<br />
Contract for funds<br />
approved during the FY<br />
2002‐03 Budget<br />
Amendment to lease for<br />
property located at<br />
2715 Exposition<br />
Amendment to lease for<br />
property Located at<br />
2715 Exposition<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 167 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/28/2010 8654 The Richlar<br />
Partnership<br />
Amendment to Lease<br />
for Property located at<br />
2715 Exposition<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
9/28/2010 9279 Blackrock, et al. Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
9/28/2010 9280 Funo<br />
Administrative<br />
Appeal<br />
9/28/2010 9281 Bayside District<br />
Corporation<br />
(BCD)<br />
12/20/2012<br />
Settlement agreement Ayes Ayes Ayes Ayes Ayes<br />
License agreement for<br />
use <strong>of</strong> <strong>City</strong>‐owned<br />
property at 1324 5th<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 168 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/28/2010 9282 Coalition <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
<strong>City</strong> Employees<br />
9/28/2010 9283 Golden West<br />
Homes<br />
Memorandum <strong>of</strong><br />
Understanding setting<br />
the terms and<br />
Contract to design,<br />
build, and install 20<br />
new, affordable and<br />
9/28/2010 9284 Agensys, Inc. A development<br />
agreement for the<br />
construction <strong>of</strong> a new<br />
9/14/2010 8479 TruGreen<br />
Landcare<br />
12/20/2012<br />
Amend contract to<br />
provide landscape<br />
maintenance servcies at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 169 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/14/2010 8479 TruGreen<br />
Landcare<br />
9/14/2010 8479 TruGreen<br />
Landcare<br />
Modified agreement to<br />
provide landscape<br />
maintenance services at<br />
9/14/2010 8575 Laserfiche Modified contract for<br />
the purchase <strong>of</strong> a<br />
Document Imagining<br />
9/14/2010 8575 Laserfiche The purchase <strong>of</strong><br />
Document Imagining<br />
and Content<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Landscape Services Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 170 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/14/2010 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
9/14/2010 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
9/14/2010 8644 Nelson‐Nygaard<br />
Consulting<br />
Associates<br />
9/14/2010 9270 Los Angeles<br />
County<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Borderline<br />
Amendment to<br />
pr<strong>of</strong>essional services<br />
agreement for<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
Borderline<br />
Contract for <strong>City</strong> to<br />
receive $249,500 from<br />
County in exchange for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
N/A Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 171 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/14/2010 9271 Heal the Bay Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
educational consulting<br />
9/14/2010 9272 Terno, Inc. Contract for the<br />
construction <strong>of</strong> the<br />
Advanced Traffic<br />
9/14/2010 9273 Willdan<br />
Engineering<br />
9/14/2010 9274 Hinderliter, de<br />
Llamas and<br />
Associates<br />
12/20/2012<br />
A Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
construction<br />
A contract for sales and<br />
use tax audit and<br />
information services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 172 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/14/2010 9275 FamilyFarmed.o<br />
rg<br />
A contract for services<br />
related to the planning<br />
and implementaion <strong>of</strong> a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Charlotte Flinn, Mari<br />
Gallagher, Wes Jarrell, Warren<br />
King, Don Newcomb, Jim<br />
Slama<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Absent<br />
9/14/2010 9276 Hill Settlement Agreement N/A settlement Ayes Ayes Ayes Absent Absent<br />
9/14/2010 9277 JSM Corporation Settlement Agreement N/A settlement Ayes Ayes Ayes Ayes Absent<br />
9/14/2010 9278 California<br />
Municipal<br />
Finance<br />
12/20/2012<br />
A Joint Exercise <strong>of</strong><br />
Powers Agreement to<br />
benefit Crossroads<br />
N/A Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 173 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 8856 Roseling<br />
Nakamura<br />
Terada<br />
8/10/2010 8856 Roesling<br />
Nakamura<br />
Terada<br />
8/10/2010 8956 Harley Ellis<br />
Devereaux<br />
8/10/2010 8956 Harley Ellis<br />
Deveraux<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design services for the<br />
Pr<strong>of</strong>essional Services<br />
Agreement for design<br />
services for the beach<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide interior design<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 174 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 8956 Harley Ellis<br />
Devereaux<br />
8/10/2010 8956 Harley Ellis<br />
Devereaux<br />
8/10/2010 9069 Angelo's Pawn<br />
Shop<br />
8/10/2010 9069 Angelo's Pawn<br />
Shop<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
interior design<br />
A lease for the property<br />
located at 1334 5th<br />
Street<br />
Amenement to lease for<br />
the property located at<br />
1334 5th Street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 175 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 9120 GHD, Inc. A contract amendment<br />
for pr<strong>of</strong>essional services<br />
to prepare a Linear<br />
8/10/2010 9120 GHD, Inc. A contract in the<br />
amount <strong>of</strong> $625,164<br />
and a 10 percent<br />
8/10/2010 9254 CWS Systems<br />
Inc.<br />
8/10/2010 9255 Diamond<br />
Contract<br />
Services, Inc.<br />
12/20/2012<br />
Contract for the<br />
construction <strong>of</strong> the<br />
replacement public<br />
Contract for Custodial<br />
Services at the <strong>Santa</strong><br />
<strong>Monica</strong> Pier<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Abed El Abour, Faruq Sehwail Ayes Ayes Ayes Ayes Ayes<br />
Derek C Smith Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 176 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 9256 Diamond<br />
Contract<br />
Services, Inc.<br />
8/10/2010 9257 Angelo's Pawn<br />
Shop II, Inc.<br />
8/10/2010 9258 Thomco<br />
Construction,<br />
Inc.<br />
8/10/2010 9259 Interior Office<br />
Systems (IOS)<br />
12/20/2012<br />
Contract for Custodial<br />
Services at the Public<br />
Safety Facility<br />
An assignment <strong>of</strong> the<br />
lease between the <strong>City</strong><br />
and Angelo's Pawn Shop<br />
Contract for<br />
construction services<br />
for the tenant<br />
Purchase order for<br />
furniture for the Big<br />
Blue Bus Operations<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Derek C Smith Ayes Ayes Ayes Ayes Ayes<br />
Diana L Thompson, Robert G<br />
Thompson<br />
Paul J McShane, Dan<br />
McGregor, Tony Esernia<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 177 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 9260 Design Space<br />
Modular<br />
8/10/2010 9261 Miramontes<br />
Construction<br />
Company, Inc.<br />
Contract for provision<br />
<strong>of</strong> temporary trailers to<br />
house staff on‐site<br />
Contract for the<br />
Borderline<br />
Neighborhood<br />
8/10/2010 9262 PRECARE inc. Contract for workplace<br />
injury prevention<br />
services<br />
8/10/2010 9263 The Ferguson<br />
Group, LLC<br />
12/20/2012<br />
Contract to represent<br />
the <strong>City</strong> on transit<br />
discretionary funding<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sara Craig, Richard Lawrence,<br />
Mike Heffernan, Donna<br />
Townsend, Lloyd Hudson,<br />
Janine Kraz, Ruben Jauregui<br />
William Ferguson, Jr., W.<br />
Roger Gwinn, Joseph L.<br />
Raeder, Leslie C. Mozingo, g.<br />
Michael Miller, William<br />
Hanka, Charmayne Macon,<br />
Greg Wang, Ronald Hamm,<br />
Trent Lehman, Debra Bryant<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 178 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 9264 Trapeze<br />
S<strong>of</strong>tware Group<br />
Contrat to provide for<br />
the licenses, s<strong>of</strong>tware<br />
intergration,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Miller, Rick Bacchus,<br />
Brian Beattie, Steve Cimicata<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
8/10/2010 9265 Griffin A Settlement Agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
8/10/2010 9266 Deyhim A Settlement Agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
8/10/2010 9267 Redevelopment<br />
Agency<br />
12/20/2012<br />
A Cooperation<br />
Agreement between<br />
the <strong>City</strong> for payment <strong>of</strong><br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 179 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/10/2010 9269 South Coast Air<br />
Quality<br />
Management<br />
7/27/2010 9241 KDC Inc. dba<br />
Dynalectric<br />
A contract to accept a<br />
grant for a greenhouse<br />
gas urban tree project<br />
Contract for<br />
construcation <strong>of</strong> the<br />
Annual Street and Park<br />
7/27/2010 9242 TCM Group Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
construction inspection<br />
7/27/2010 9243 Valley Slurry<br />
Seal, Inc.<br />
12/20/2012<br />
Contract for the<br />
construction <strong>of</strong> the<br />
<strong>Santa</strong> <strong>Monica</strong> Airport<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chris Pesavento, William B<br />
Davenport<br />
Jeffrey R Reed, Alan S Berger,<br />
Diane M Minor<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 180 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/27/2010 9244 Mead & Hunt,<br />
Inc.<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
construction<br />
7/27/2010 9245 EcoMotion Pr<strong>of</strong>essional services<br />
agreement to provide<br />
project development<br />
7/27/2010 9246 Beavens<br />
Systems<br />
Incorporated<br />
7/27/2010 9247 1st California<br />
Construction,<br />
Inc.<br />
12/20/2012<br />
Agreement for<br />
upgrades, installation,<br />
maintenance, and<br />
Contract for the<br />
construction <strong>of</strong> the<br />
Woodlawn Cemetery<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
Alirez Zamani Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 181 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/27/2010 9248 Macerich An interim agreement<br />
for the use <strong>of</strong> 143<br />
parking spaces in the<br />
7/27/2010 9249 Macerich Agreement authorizing<br />
storage <strong>of</strong> 143 public<br />
valet parked vehicles in<br />
7/27/2010 9285 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
7/24/2010 9253 NMS Properties<br />
and its affiliates<br />
12/20/2012<br />
Contract in connection<br />
with the fiscal year<br />
2007 Urban Area<br />
Settlement agreement<br />
with the owners <strong>of</strong><br />
properties to provide<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A per Danielle Noble Ayes Ayes Ayes Absent Ayes<br />
N/A per Danielle Noble Ayes Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes Absent Ayes<br />
N/A settlement Ayes Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 182 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/22/2010 9252 State Farm<br />
Insurance<br />
7/13/2010 8934 Related/Civic<br />
Center Village<br />
Development<br />
7/13/2010 8934 Related/<strong>Santa</strong><br />
<strong>Monica</strong> Village,<br />
LLC<br />
7/13/2010 9237 Cowan<br />
Communication<br />
Arts<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement agreement N/A settlement Ayes Absent Ayes Ayes Ayes<br />
Amend agreement<br />
involving extending the<br />
period for the<br />
A disposition and<br />
development between<br />
the RAS and <strong>City</strong> <strong>of</strong><br />
Contract to provide<br />
graphic design services,<br />
event displays, and<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
David Cowan Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 183 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/13/2010 9238 INFOR Contract to upgrade the<br />
Computerized<br />
Maintenance<br />
7/13/2010 9239 Siemens Water<br />
Technologies<br />
Corporation<br />
7/13/2010 9240 <strong>Santa</strong> <strong>Monica</strong><br />
Convention and<br />
Visitors Bureau<br />
Agreement for the<br />
operations,<br />
maintenance, and<br />
Agreement to promote<br />
travel and tourism in<br />
<strong>Santa</strong> <strong>Monica</strong> for the<br />
6/24/2010 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alterntives to<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gregory M Giangiordano,<br />
Bradford E Steiner, Mark<br />
Henry<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 184 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2010 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alternatives to<br />
6/24/2010 9103 Fehr & Peers Amend contract to<br />
provide detailed micro‐<br />
simulation traffic<br />
6/24/2010 9235 Redevelopment<br />
Agency<br />
6/24/2010 9236 Redevelopment<br />
Agency<br />
12/20/2012<br />
A Cooperative<br />
Agreement for payment<br />
<strong>of</strong> the costs associated<br />
A Cooperative<br />
Agreement for payment<br />
<strong>of</strong> the costs associated<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 185 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/22/2010 9229 Acon<br />
Development<br />
Inc.<br />
6/22/2010 9230 Carrier<br />
Mausoleum<br />
Construction<br />
6/22/2010 9231 Commerce<br />
Energy<br />
6/22/2010 9232 Ocean Ave LLC<br />
dba Fairmont<br />
Miramar <strong>Santa</strong><br />
12/20/2012<br />
Contract for the Reed<br />
Park Open Space<br />
Improvements Project<br />
A design‐build contract<br />
for preconstruction and<br />
construction services<br />
One‐year agreement for<br />
the electric accounts<br />
transferred to direct<br />
Two‐year agreement for<br />
the lease <strong>of</strong> Lit Services<br />
(use <strong>of</strong> <strong>City</strong>’s dark fiber<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Yeong Sik Kim Ayes Ayes Ayes Ayes Absent<br />
Louis Phillipe Carrier, Thomas<br />
David Woodworth, Johnny<br />
Carrier<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
N/A per CMO Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 186 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/22/2010 9233 Redevelopment<br />
Agency<br />
6/22/2010 9234 Redevelopment<br />
Agency<br />
6/15/2010 9227 Interinsurance<br />
Exchange<br />
12/20/2012<br />
A Cooperation<br />
Agreement for payment<br />
<strong>of</strong> the costs associated<br />
A Cooperative<br />
Agreement for payment<br />
<strong>of</strong> the costs associated<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes Absent<br />
N/A Ayes Ayes Ayes Ayes Absent<br />
Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 187 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/15/2010 9332 Step Up on<br />
Second<br />
12/20/2012<br />
Contract for support<br />
services to the<br />
homeless for FY 2010‐11<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Sandra DeSilva,<br />
Wendy Elgin‐Silva, Debra Fine,<br />
Roni Fischer, Phil Glosserman,<br />
Jonathan Greenberg, Richard<br />
Hallock, Roberta Howard, Ivan<br />
Illan, Anne Johnston, Les<br />
Jones, Ron Levy, Sharon Levy,<br />
Ron Liberman, Rebecca<br />
Maggard, Pauline Martin,<br />
Anant Patel, Jacob Ramsey,<br />
Howard Reback, Bruce<br />
Rognlien, Peter Scholze, Doug<br />
Theus, Eric Thornberg,<br />
Kenneth Waltzer, Charles<br />
Werner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 188 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/15/2010 9333 St. Joseph<br />
Center<br />
6/15/2010 9334 New Directions,<br />
Inc.<br />
12/20/2012<br />
Contract for support<br />
services to the<br />
homeless for FY 2010‐11<br />
Contract for support<br />
services to the<br />
homeless for FY 2010‐11<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Va Lecia Adams, Patricia<br />
Benson, Valerie Van Galder,<br />
Sr. Joyce Marie Gaspardo, CSJ,<br />
Rev. Anthony Gonzales, David<br />
A. Herbst, Sr. Theresa Kvale,<br />
CSJ, Ron Kurstin, Lisa Lub<strong>of</strong>f,<br />
Kevin McCardle, Susan M.<br />
Neisloss, Amy Spector<br />
Nickol<strong>of</strong>f, Margo Peck, Laura<br />
Porter, Tracy Scruggs, Sr.<br />
Mary Sevilla, CSJ, Scott Taylor,<br />
Sid Washington, Ryan Wolfe<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 189 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/15/2010 9335 Chrysalis Contract for support<br />
services to the the<br />
homeless for FY 2010‐11<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jill Baldauf, Penny Brown,<br />
Benedict Coulter, Makan<br />
Delrahim, Timothy Dubois,<br />
Sean Foley, Richard Foos,<br />
Mark Gordon, Bob Hart, Rich<br />
Hess, Ronald Hoge, Hayward<br />
J. Kaiser, Mary Ellen Kan<strong>of</strong>f,<br />
Donna Langley, Katie Locke‐<br />
Aviv, Alan Long, Mark<br />
Loranger, Craig Murray, Gary<br />
Newman, Peter Nichols, Karen<br />
Murphy O'Brien, David<br />
Prosser, Brett Ratner, Fred<br />
Sands, Colin P. Shepherd,<br />
Dana Walden, John Wasley,<br />
Henry Weissman, Howard<br />
Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 190 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/15/2010 9336 Ocean Park<br />
Community<br />
Center (OPCC)<br />
6/8/2010 9223 State <strong>of</strong><br />
California<br />
6/8/2010 9224 Exclusive<br />
Welding, Inc.<br />
12/20/2012<br />
Contract for support<br />
services to the<br />
homeless for FY 2010‐11<br />
A grant agreement to<br />
participate in the State<br />
<strong>of</strong> California Building<br />
A contract for structural<br />
repair and restoration<br />
<strong>of</strong> the sculpture The Big<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae W. Archibald, Colette<br />
Brooks, Greg Germann, Leslye<br />
S. Goldberg, Julie Guest,<br />
Stephen Gunther, Richard G.<br />
Hirsch, Esq., Sarah Jessup,<br />
Steaven K. Jones, Darlene<br />
Lasher, Richard T. Peters,<br />
Gary A. Richwald, MD, MPH,<br />
Stephen E. Scherer, Charles F.<br />
Smith, LaTisha D. Starbuck,<br />
RN,MSHA, FACHE, Diane<br />
Wison, Bart F. Zitnitsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 191 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/8/2010 9225 PCR Services<br />
Corporation<br />
6/8/2010 9226 Tennant Sales<br />
and Service<br />
Company<br />
6/8/2010 9228 Martin &<br />
Chapman<br />
5/25/2010 9028 <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> and the<br />
Redevelopment<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
services in the field <strong>of</strong><br />
Lease agreement for<br />
three<br />
scrubber/sweepers for<br />
Contract for services<br />
and supplies required<br />
for the conduct <strong>of</strong> the<br />
A short‐term lease for<br />
the purpose <strong>of</strong> the <strong>City</strong><br />
subleading the site to<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Gregory J Broughton Ayes Ayes Ayes Ayes Ayes<br />
Andrew J Eckert, Heidi M<br />
Wilson, Patrick J O'Neill,<br />
Kristin Stokes, Meg Grace<br />
Newell, H Chris Killingstad,<br />
Thomas Paulson<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 192 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/25/2010 9028 Redevelopment<br />
Agency<br />
Amendment to extend<br />
short‐term lease<br />
between the <strong>City</strong> and<br />
5/25/2010 9029 Cirque du Soleil Amendment to license<br />
agreement for use <strong>of</strong> a<br />
portion <strong>of</strong> the 1550 PCH<br />
5/25/2010 9029 Cirque du Soleil A license agreement for<br />
use <strong>of</strong> a portion <strong>of</strong> the<br />
1550 PCH lot for<br />
5/25/2010 9092 Ms. Dorothy<br />
Berndt, LCSW<br />
12/20/2012<br />
Amended pr<strong>of</strong>essional<br />
services contract to<br />
provide clinical support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 193 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/25/2010 9092 Ms. Dorothy<br />
Berndt, LCSW<br />
5/25/2010 9215 Morley<br />
Construction<br />
Company<br />
5/25/2010 9216 <strong>City</strong> <strong>of</strong> Los<br />
Angeles Bureau<br />
<strong>of</strong> Sanitation<br />
Pr<strong>of</strong>essional Services<br />
contract to provide<br />
clinical support for the<br />
A contract for<br />
preconstruction<br />
services <strong>of</strong> the Resource<br />
An agreement for the<br />
disposal <strong>of</strong> brine water<br />
from the Arcadia Water<br />
5/25/2010 9217 ADS, LLC A Pr<strong>of</strong>essional Services<br />
agreement for<br />
wastewater sampling<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Benjamin, Bertram J.<br />
Lewitt, Tod Paris<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Absent Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
Karl Boone, Joseph Goustin,<br />
Vickie A Gesellschap<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 194 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/25/2010 9218 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
5/25/2010 9219 Patricia<br />
Polkinghorn dba<br />
Carlson's Inc.<br />
A contract for design<br />
services associated with<br />
the Advance Traffc<br />
Extension <strong>of</strong> the current<br />
lease, and modify the<br />
rental rate and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark S Wilson, John C Atz,<br />
Nicholas L Ellis, Richard N<br />
Cook, T Jack Bagby III, Barry L<br />
Barber, Gregory B Burns,<br />
Michael N Byrd, Brooks H<br />
Peed, Michael G Schiller,<br />
Christopher A Squires<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
5/25/2010 9220 Yasharal Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
5/25/2010 9221 Slater Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 195 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/25/2010 9222 L.A. County<br />
Metropolitan<br />
Transportation<br />
5/11/2010 9208 U.S. Security<br />
Associates, Inc.<br />
5/11/2010 9209 Tiller Consulting<br />
Group, Inc.<br />
12/20/2012<br />
An agreement to<br />
participate in the Rider<br />
Relief Transportation<br />
Contract for security<br />
guard services at the Big<br />
Blue Bus facility<br />
An amendment<br />
contract to include<br />
preparation <strong>of</strong> the 2010<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Margaret Tiller Sherwood,<br />
Robert O Sherwood<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 196 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/11/2010 9210 Affiliate<br />
Computer<br />
Systems, Inc.<br />
12/20/2012<br />
Agreement for an<br />
intergrated parking<br />
management system.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kevin Kyser, Michael Peffer,<br />
Joseph Doherty, Jr., Michael<br />
Bolton, David Mahony, David<br />
Amoriell, Mark Boxer, David<br />
Splitt, Michael Davis, Tasos<br />
Tsolakis, Charles Stitt, Nancy<br />
Collins, Frank Burke, Richard<br />
Russin, Kevin Shelly, Terry<br />
Schechinger, John Coleman,<br />
Zahoor Karamally, Nancy<br />
Vineyard, Craig Venet, Stacey<br />
Riley, Stephanie Grossman,<br />
James Markey, Louis<br />
Schiavone, Jr., Hubert Auburn,<br />
Mark Talbot, Nancy Keily<br />
Fermano, Sherri Heller,<br />
Michael Langenohl, Nancy<br />
Tommeraasen, Troy<br />
Anderson, Donald Hubicki,<br />
Eric Jean, Richard Bastan,<br />
Naomi Marr, John Polk, Paul<br />
Dorin, Michael Sinkinson,<br />
Gerard Van Dagna, Glen Scott<br />
Bienacker, Michael Peffer,<br />
Rich Castranova, Randy Hale,<br />
Ken Philmus, John London,<br />
Trudy Fountain‐James, David<br />
Jarrett, Jr., Rhonda Seegal,<br />
John Rivera, Nicholas<br />
Bevilacqua, Paul Webber IV,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 197 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Richard Russin<br />
Davis Holbrook McKeown O'Connor O'Day<br />
5/11/2010 9211 Blackrock et al Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
5/11/2010 9212 Morley<br />
Construction<br />
Company<br />
5/11/2010 9213 Redevelopment<br />
Agency<br />
12/20/2012<br />
A design‐build contract<br />
for architectural and<br />
engineering design<br />
A lease and<br />
reimbursement<br />
agreement for the<br />
Mark Benjamin, Bertram J<br />
Lewitt, Tod Paris<br />
Ayes Absent Ayes Ayes Ayes<br />
N/A Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 198 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/11/2010 9214 Tegner Spurin<br />
Invest Co., Karl<br />
Schober, Boys &<br />
12/20/2012<br />
A Purchase and Sale<br />
agreement and other<br />
related documents<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Karl E. Schober, Virginia T.<br />
Spurgin, Karin Edla, Caroline<br />
T. Spurgin, William A. Spurgin,<br />
Keith Gardner, Laurie A.<br />
Spieler, George A. Mitchell,<br />
Douglas E. Maxwell, Michael<br />
G. Severe, Alan W. Madsen,<br />
Gene Bracewell, John A.<br />
Cinotto, Dale W. Stauss, Jerry<br />
G. Gantt, Jack H. Jones,<br />
Christopher L. Smith, Gary J.<br />
Bergenske, Jim L. Cain, Jeffrey<br />
l. Sowder, Wayne W. Lachut,<br />
Martin "Bud" Pernoll, William<br />
T. Dawson, Paul Gaulke, Erik<br />
Jorgensborg, J. Scott Charles,<br />
Steve Litvack, Aaron Young,<br />
Don Cohen, Skip Rimer, Patty<br />
<strong>Log</strong>gins, David K "Dave"<br />
Nelson, Raymond Carriere,<br />
Jeanne Barnard, Linda J.<br />
Bozung, George W. Collins,<br />
Mike Cortrite, Myung<br />
Deering, Ross Furukawa,<br />
Jeffrey Jarow, Mary Tower,<br />
Judy Spiegel, Anne‐Marie<br />
Spataru, Katherine "Posie"<br />
Carpenter, Helen<br />
DesRuisseaux, Barbara<br />
Flammang, Dixie Mills, Genise<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 199 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/11/2010 9268 Ocean Park<br />
Association<br />
Grant agreement for<br />
the July 4 parade<br />
4/27/2010 8581 Ahbe Design services for the<br />
20th & Cloverfield Blvd.<br />
Street Improvement<br />
4/27/2010 8581 Ahbe Amend contract for<br />
design services for the<br />
20th & Cloverfield Blvd.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Reiter, Jeanne Segal, Lois<br />
Slavkin, Barbara Whittenburg,<br />
Anita Willis, Julia Miele<br />
Dave Auch, Pauline<br />
Bohannon, Dana Ehrlich, Nina<br />
Fresco, Ross Furukawa, Jeff<br />
Jarow, Jan Ludwinski, Mary<br />
Marlow, Lori Nafshun, Susan<br />
Lewis, Roger Swanson, Bob<br />
Taylor, Ted Winterer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 200 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/27/2010 8672 ICF<br />
International,<br />
LLC<br />
4/27/2010 8672 ICF<br />
International,<br />
LLC<br />
4/27/2010 9200 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
4/27/2010 9201 HDOS<br />
Enterprises (Hot<br />
Dog on a Stick)<br />
12/20/2012<br />
Amend contract to<br />
provide maintenance,<br />
and monitoring services<br />
Two‐year contract to<br />
provide operation,<br />
maintenance, and<br />
A Memorandum <strong>of</strong><br />
Agreement to produce<br />
an Implement Plan to<br />
Contract for operation<br />
<strong>of</strong> a food concession<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
N/A per Judith Meister Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 201 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/27/2010 9202 Levitt &<br />
Rosenblum,<br />
CPAs<br />
4/27/2010 9203 Verizon<br />
California, Inc.<br />
Pr<strong>of</strong>essional services<br />
agreement for<br />
pr<strong>of</strong>essional assurance<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frederica levitt, Jeff<br />
Rosenblum<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Settlement agreement N/A settlement Abstai Ayes Ayes Ayes Ayes<br />
4/27/2010 9204 Sharkian Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
4/27/2010 9205 Operating<br />
Industries, Inc.<br />
12/20/2012<br />
Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 202 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/27/2010 9206 Archdiocese <strong>of</strong><br />
Los Angeles<br />
Education and<br />
4/27/2010 9207 Kimley‐Horn<br />
and Associates<br />
4/13/2010 9194 Institute <strong>of</strong><br />
Information<br />
Technology<br />
12/20/2012<br />
Development<br />
Agreement<br />
Contract to provide the<br />
remaining schematic<br />
design and construction<br />
Contract for solid waste<br />
route optimization<br />
s<strong>of</strong>tware, programming<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
Mark S Wilson, John C Atz,<br />
Nicholas L Ellis, Richard N<br />
Cook, T Jack Bagby III, Barry L<br />
Barber, Gregory B Burns,<br />
Michael N Byrd, Brooks H<br />
Peed, Michael G Schiller,<br />
Christopher A Squires<br />
Sarya Sahoo, Ewe‐Long Lim,<br />
Hema Pillutla, Seongha Kim<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 203 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/13/2010 9195 KOA<br />
Corporation<br />
Contract to provide<br />
traffic signal timing<br />
plans for the Downtown<br />
4/13/2010 9196 CHK America Contract to develop and<br />
design new on‐street<br />
bus stop signage and for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jimmy Lin, Rock Miller, Joel<br />
Falter, Mujib Ahmed, Min<br />
Zhou, Chuck Stephens, Doug<br />
Yeh, Walter Okitsu, Eugene<br />
Kao, Joe de la Garza, Arnold<br />
Torma, Alan Braatveddt, Juan<br />
Gutierrez, Derry MacMahon,<br />
Kevin Klaus<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Rick Wood Ayes Ayes Ayes Ayes Ayes<br />
4/13/2010 9197 1236 25th Street Settlement agreement N/A settlement Ayes Ayes Ayes Ayes Ayes<br />
4/13/2010 9198 James Corner<br />
Field Operations<br />
12/20/2012<br />
Contract for the design<br />
and construction bid<br />
document preparation<br />
James Corner Ayes Noes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 204 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/13/2010 9199 Redevelopment<br />
Agency<br />
4/8/2010 8729 The Odermatt<br />
Group<br />
4/8/2010 8729 The Odermatt<br />
Group<br />
4/8/2010 8729 The Odermatt<br />
Group<br />
12/20/2012<br />
Reimbursement<br />
Agreement between<br />
the <strong>City</strong> for costs<br />
Amendment to a<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Noes Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 205 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/8/2010 8729 The Odermatt<br />
Group<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
design, architectural<br />
3/23/2010 9186 Surf Academy Agreement for Fiscal<br />
Year 2010‐11 to<br />
conduct youth surf<br />
3/23/2010 9187 Socceropolis Agreement for non‐surf<br />
specialty classes and<br />
camps to conduct<br />
3/23/2010 9188 ICON West, Inc. A construction contract<br />
for Parking Structure<br />
No. 2 Seismic Retr<strong>of</strong>it<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Mary Setterholm, Marian Clark Ayes Absent Ayes Ayes Ayes<br />
Milton Ortega Ayes Absent Ayes Ayes Ayes<br />
Michael Halaoui, Bernard<br />
Ashkar<br />
Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 206 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/23/2010 9189 Beezley<br />
Management<br />
3/23/2010 9190 <strong>City</strong> and<br />
Redevelopment<br />
Agency<br />
A construction<br />
management<br />
agreement for Parking<br />
A cooperation<br />
agreement for payment<br />
<strong>of</strong> the costs associated<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jonathan Levy, Nadine<br />
Seidmans Levy<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
N/A Ayes Absent Ayes Ayes Ayes<br />
3/23/2010 9191 Flaxman A settlement agreement N/A settlement Ayes Absent Ayes Ayes Ayes<br />
3/23/2010 9192 Caldwell A settlement agreement N/A settlement Ayes Absent Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 207 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/9/2010 8729 The Odermatt<br />
Group<br />
3/9/2010 8729 The Odermatt<br />
Group<br />
3/9/2010 8729 The Odermatt<br />
Group<br />
3/9/2010 8729 The Odermatt<br />
Group<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
design, architectural<br />
Amendment to a<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 208 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/9/2010 8982 High Rise<br />
Goodies<br />
Restaurant<br />
3/9/2010 8982 High Rise<br />
Goodies<br />
Restaurant<br />
3/9/2010 9058 The Phipps<br />
Group<br />
3/9/2010 9058 The Phipps<br />
Group<br />
12/20/2012<br />
A concession<br />
agreement for the<br />
operation <strong>of</strong> a café<br />
Amend concession<br />
agreement to<br />
restructure lease terms<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
development <strong>of</strong><br />
Pr<strong>of</strong>essional services<br />
agreement for<br />
development <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 209 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/9/2010 9126 North American<br />
Bus Industries,<br />
Inc. (NABI)<br />
3/9/2010 9126 North American<br />
Bus Industries,<br />
Inc.<br />
3/9/2010 9182 Insight Public<br />
Sector, Inc.<br />
3/9/2010 9183 Real Estate<br />
Consulting and<br />
Services, Inc.<br />
12/20/2012<br />
Amend contract to<br />
purchase 5 low‐floor<br />
articulated compressed<br />
A contract to purchase<br />
alternative fuel<br />
articulated transit<br />
Contract for the<br />
purchase and<br />
maintenance <strong>of</strong> a<br />
Contract to provide<br />
property management<br />
services at the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Lamneck, Glynis Bryan,<br />
Steven Andrews, Helen<br />
Johnson, David Cristal<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Paul B. Strader Ayes Absent Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 210 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/9/2010 9184 Faithful+Gould A contract to prepare a<br />
facility condition<br />
assessment and<br />
2/23/2010 8724 Public Resource<br />
Advisory Group<br />
2/23/2010 8724 Public<br />
Resources<br />
Advisory Group<br />
2/23/2010 8724 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
Financial Advisory<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Financial<br />
Advisory Services for<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Financial Advisory<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Wood, Reza Amirkmalili,<br />
Jim Nevada, Richard Wall<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 211 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/23/2010 8927 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
2/23/2010 8927 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
2/23/2010 9014 Nonzero<br />
Architecture<br />
2/23/2010 9014 Nonzero<br />
Architecture<br />
12/20/2012<br />
Contract to provide<br />
project design services<br />
for the preparation <strong>of</strong><br />
Amend contract to<br />
provide project design<br />
services for the<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 212 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/23/2010 9014 Nonzero<br />
Architecture<br />
2/23/2010 9175 North American<br />
Bus Industries<br />
2/23/2010 9176 Aztec Fire<br />
<strong>Protection</strong>, Inc.<br />
2/23/2010 9177 Hernandez v.<br />
<strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> and<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid preparation<br />
Contract for the<br />
purchase <strong>of</strong> low floor<br />
compressed natural gas<br />
Contract for the Pier<br />
Dry Standpipe and<br />
Sprinkler System Repair<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greg Bennett, Jim Marcotuli,<br />
Herb Clark, Shannon Young,<br />
David Warren, Brian<br />
Dewsnup,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Abraham Yazdi, David Naim Ayes Ayes Ayes Ayes<br />
Settlement Agreement N/A settlement Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 213 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/23/2010 9178 Berry V. <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
2/23/2010 9179 Lisa Emberton<br />
and Ritchie<br />
McCarthy‐<br />
2/23/2010 9180 Koning<br />
Eizenberg<br />
Architecture<br />
2/23/2010 9181 <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement Agreement N/A settlement Ayes Ayes Ayes Ayes<br />
Setlement Agreement N/A settlement Ayes Ayes Ayes Ayes<br />
Pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid preparation<br />
A reimbursement<br />
agreement for costs<br />
associated with the<br />
Julie Koning, Hendrik Koning Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 214 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/9/2010 9172 <strong>City</strong>works<br />
Design<br />
2/9/2010 9173 AMPCO<br />
Contracting<br />
Incorporated<br />
1/26/2010 9084 Liebert Cassidy<br />
Whitmore<br />
(Liebert)<br />
1/26/2010 9084 Liebert Cassidy<br />
Whitmore<br />
(Liebert)<br />
12/20/2012<br />
A contract to develop<br />
urban design criteria for<br />
integration <strong>of</strong> the Expo<br />
A contract for<br />
demolition services <strong>of</strong><br />
the Interim Library<br />
Amend lawyer‐client<br />
retainer agreeement for<br />
legal services.<br />
A lawyer‐client retainer<br />
agreement for legal<br />
services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Lisa Padilla Ayes Ayes Ayes Ayes<br />
Andrew Pennor, Michael King,<br />
Richard Klotch<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 215 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/26/2010 9169 Hospitality<br />
Atelier<br />
1/26/2010 9171 Gonzalez v. <strong>City</strong><br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
MCO Phillip<br />
1/19/2010 9163 Transportation<br />
Management<br />
and Design, Inc.<br />
1/19/2010 9164 Program<br />
Compliance<br />
Solutions<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for business<br />
development and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Svetlana Dubovik Ayes Ayes Ayes Absent<br />
Settlement agreement N/A settlement Ayes Ayes Ayes Absent<br />
Pr<strong>of</strong>essional services<br />
agreement to<br />
undertake an<br />
Contract for a 3‐year<br />
term for investigation<br />
services for the Housing<br />
Russell Chisholm Ayes Ayes Ayes Ayes<br />
Doug Eaton Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 216 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/19/2010 9165 RT Lawrence<br />
Corporation<br />
1/19/2010 9166 Ball Nogues<br />
Design LLC<br />
3‐year contract to<br />
provide lockbox<br />
payment process<br />
Contract for the<br />
fabrication <strong>of</strong> public<br />
artwork to be installed<br />
1/19/2010 9167 AECOM Contract for concept<br />
alternatives and<br />
fesibility study for<br />
1/19/2010 9168 Redevelopment<br />
Agency<br />
12/20/2012<br />
Reimbursement<br />
agreement between the<br />
<strong>City</strong> for costs associated<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Wingloon (Larry) Tong Ayes Ayes Ayes Ayes<br />
Benjamin Ball, Gaston Nogues Ayes Ayes Ayes Ayes<br />
Alan Krusi, John Kinley, Robyn<br />
Miller, Ed Benes, William<br />
Garrett, Elise Greenspan,<br />
David Huchel, Chris Karpathy,<br />
Philip Kessack, Gilda Malek,<br />
James Lowe, John Mahoney,<br />
Robert Orlin, Glen Hartwig,<br />
Joseph Brown, Bob Weber<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 217 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
1/19/2010 9170 Thapa Settlement agreement N/A settlement Ayes Ayes Ayes Ayes<br />
12/8/2009 8531 P. Lamont Ewell A Contract setting forth<br />
the terms and<br />
conditions <strong>of</strong> his<br />
12/8/2009 8654 The Richlar<br />
Partnership<br />
12/8/2009 8654 The Richlar<br />
Partnership<br />
12/20/2012<br />
Amendment to Lease<br />
for Property located at<br />
2715 Exposition<br />
Amendment to lease for<br />
property Located at<br />
2715 Exposition<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 218 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/8/2009 8654 The Richlar<br />
Parnership<br />
Amendment to lease for<br />
property located at<br />
2715 Exposition<br />
12/8/2009 9103 Fehr & Peers Amend contract to<br />
provide detailed micro‐<br />
simulation traffic<br />
12/8/2009 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alternatives to<br />
12/8/2009 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alterntives to<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 219 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/8/2009 9154 Presentation<br />
Products Inc.,<br />
dba Spinitar<br />
12/8/2009 9155 Westchester<br />
Medical Group<br />
Center for<br />
12/8/2009 9156 Ocean Avenue<br />
Management<br />
LLC<br />
12/8/2009 9157 Ohio State<br />
University<br />
Alumni<br />
12/20/2012<br />
A contract for the<br />
purchase and<br />
maintenance <strong>of</strong> an<br />
A pr<strong>of</strong>essional services<br />
agreement for<br />
pr<strong>of</strong>essional medical<br />
A 75‐year agreement<br />
for air rights for a three‐<br />
level pedestrian bridge<br />
A license agreement<br />
with Ohio State<br />
University Alumni<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
J. Jeffrey Irvin, Joseph J.<br />
Rogina, Kenneth gisstennar,<br />
Noordin Moloo<br />
Allen, H. Pachtman, Robert A.<br />
Reiss, David M. Weiss<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
N/A per Jennifer Taylor Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 220 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/8/2009 9158 Rodney Gould A contract with the<br />
candidate selected to<br />
serve as <strong>City</strong> Manager.<br />
12/8/2009 9159 P. Lamont Ewell A contract with the<br />
present <strong>City</strong> Manager<br />
for his service as Acting<br />
12/8/2009 9160 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
12/8/2009 9162 University <strong>of</strong><br />
Oregon Alumni<br />
Association<br />
12/20/2012<br />
A settlement with the<br />
<strong>City</strong> <strong>of</strong> Los Angeles<br />
regarding overpayment<br />
A license agreement<br />
with University <strong>of</strong><br />
Oregon Alumni<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 221 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/24/2009 9152 Kovatch Mobile<br />
Equipment<br />
(KME)<br />
11/24/2009 9153 Exposition<br />
Construction<br />
Authority (Expo)<br />
11/10/2009 8602 County <strong>of</strong> Los<br />
Angeles<br />
11/10/2009 8602 County <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
A contract to furnish<br />
and deliver four fire<br />
pumper vehicles for the<br />
An agreement regarding<br />
mitigations to be<br />
implemented for the<br />
Amend exisitng contract<br />
for use <strong>of</strong> 325 parking<br />
spaces at the Civic<br />
A Third Modification to<br />
the agreement with the<br />
County <strong>of</strong> Los Angeles<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John J Kovatch III, Richard T<br />
Reaman, Kathy Kovatch<br />
Reamn, Judith Kovatch Lebo,<br />
John Zalesak, John J Kovatch IV<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absen Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 222 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/10/2009 9147 Dell Marketing<br />
L.P.<br />
11/10/2009 9148 General<br />
Environmental<br />
Management<br />
11/10/2009 9149 AVOLVE<br />
S<strong>of</strong>tware<br />
A contract for the<br />
purchase <strong>of</strong> Micros<strong>of</strong>t<br />
s<strong>of</strong>tware licenses,<br />
A three‐year contract in<br />
the amount <strong>of</strong> $300,000<br />
for servicing and<br />
A contract for the<br />
purchase and<br />
maintenance <strong>of</strong><br />
11/10/2009 9150 Gillette A settlement regarding<br />
the former Gillette<br />
Paper Mate facility,<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas W Luce, Klaus S Luft,<br />
Alex J Mandl, William H Gray<br />
III, Sallie L Krawcheck, Judy C<br />
Lewent, Alan G Lafley,<br />
Michael A Miles, Samuel A<br />
Nunn, Jr., Donald J Carty,<br />
Michael S Dell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Ayes Ayes<br />
Timothy J Koziol Absen Ayes Ayes Ayes<br />
Absen Ayes Ayes Ayes<br />
N/A (settlement) Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 223 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 8173 Propert Owner<br />
<strong>of</strong> 2612 Third<br />
Street<br />
10/27/2009 8529 Black and<br />
Veatch<br />
10/27/2009 8529 Black and<br />
Veatch<br />
10/27/2009 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to<br />
Historical Property<br />
Preservation<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 224 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 8529 Black and<br />
Veatch<br />
10/27/2009 8529 Black and<br />
Veatch<br />
10/27/2009 8529 Black and<br />
Veatch<br />
10/27/2009 8725 Black and<br />
Veatch<br />
12/20/2012<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
design <strong>of</strong> <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 225 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 8725 Black and<br />
Veatch<br />
10/27/2009 8725 Black and<br />
Veatch<br />
10/27/2009 8947 Guntram &<br />
Liane Ossa Trust<br />
10/27/2009 8947 Guntram &<br />
Liane Ossa Trust<br />
12/20/2012<br />
Amendment to<br />
Pr<strong>of</strong>essional Service<br />
Agreement for the<br />
Amendment to<br />
Agreement for the<br />
Design <strong>of</strong> the <strong>City</strong> Hall<br />
To exercise the<br />
purchase option <strong>of</strong> the<br />
lease for 4,700 sq. ft at<br />
A lease agreement for<br />
4,7000 sq. ft at 1654<br />
19th Street for a ten‐<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 226 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9133 County <strong>of</strong> Los<br />
Angeles<br />
10/27/2009 9134 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
10/27/2009 9135 Property Owner<br />
at 514 Palisades<br />
Avenue<br />
10/27/2009 9136 Property Owner<br />
at 2219 Ocean<br />
Avenue<br />
12/20/2012<br />
A no‐match FY 2008<br />
State Homeland<br />
Security Grant Program<br />
2008 Urban Area<br />
Security Initiative (UASI)<br />
funds for Urban Search<br />
A Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
A Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Absent<br />
N/A Ayes Ayes Ayes Absent<br />
N/A ( Historic Property<br />
Preservation Agrmnt.<br />
N/A ( Historic Property<br />
Preservation Agrmnt.<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 227 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9137 Property Owner<br />
at 405<br />
Palisades<br />
10/27/2009 9138 Property Owner<br />
at 236 Adelaide<br />
Drive<br />
10/27/2009 9139 Property owner<br />
at 3018 Third<br />
Street.<br />
12/20/2012<br />
A Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
A Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
A Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
N/A ( Historic Property<br />
Preservation Agrmnt.<br />
N/A ( Historic Property<br />
Preservation Agrmnt.<br />
N/A ( Historic Property<br />
Preservation Agrmnt.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 228 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9140 Iteris, Inc. A contract to provide<br />
project design services<br />
for the Advanced Traffic<br />
10/27/2009 9141 All American<br />
Asphalt<br />
12/20/2012<br />
A construction contract<br />
for <strong>Santa</strong> <strong>Monica</strong><br />
Boulevard Resurfacing –<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Abas Mohaddes, Gregory<br />
McKhann, Gregory A Miner,<br />
John W Seazholtz, James S<br />
Miele, Todd Kreter, Richard J<br />
Char, Joel Slutzky, Alan<br />
Clelland, Dan Gilliam, Kevin C<br />
Daly, Thomas L Thomas,<br />
Austin W Marxe, David M<br />
Greenhouse, Bryant R Riley<br />
Daniel D Sisemore, Robert<br />
Bradley, Mark Luer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 229 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9142 Tetra Tech A construction<br />
management<br />
agreement for <strong>Santa</strong><br />
10/27/2009 9143 West Valley<br />
Investment<br />
Group, Inc.<br />
10/27/2009 9144 Data<br />
Specialties, Inc.<br />
12/20/2012<br />
A contract for the <strong>City</strong><br />
Hall Seismic Retr<strong>of</strong>it and<br />
Jail Tenant<br />
A Design/Build contract<br />
for the new <strong>City</strong> Hall<br />
Data Center.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dan Batrack, David King,<br />
Michael Bieber, Sam Box,<br />
Steven Burdick, Craig<br />
Christensen, Richard<br />
Lemmon, Janis Salin, Leslie<br />
Shoemaker, Hugh Grant,<br />
Patrick Haden, J. Christopher<br />
Lewis, Albert Smith, J.<br />
Kenneth Thompson, Richard<br />
Truly, Li‐San Hwang, William<br />
Brownie, Ronald Chu, Donald<br />
Rogers, Douglas Smith<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Willie F. Taraza, Sana R. Salfity Ayes Ayes Ayes Absent<br />
Philip Rafferty, Richard<br />
Maxson<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 230 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9145 CA Statewide<br />
Communities<br />
Development<br />
12/20/2012<br />
A purchase and sale<br />
agreement for the sale<br />
<strong>of</strong> the seller’s<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 231 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2009 9146 Stradling, Yocca,<br />
Carlson, and<br />
Rauth (SYCR)<br />
12/20/2012<br />
An agreement for legal<br />
services related to the<br />
issuance <strong>of</strong> debt<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sean Absher, Marc G Alscer,<br />
Celeste Stahl Brady, Doug S<br />
Brown, Allison Burns, John F<br />
Cannon, C Craig Carlson,<br />
David Casnocha, Kevin Civale,<br />
Thomas P Clark, Lawrence B<br />
Cohn, Douglas J Evertz, Bruce<br />
W Feuchter, Michael E Flynn,<br />
Brian Forbath, Stephen T<br />
Freeman, Ben A Frydman,<br />
Robert C Funsten, Richard C<br />
Goodman, Shivbir Grewel,<br />
Donald J Hamman, Steven M<br />
Hanle, Gregory J Hartker,<br />
Michael A Hedge, Denise E<br />
Harbaugh Hering, Mark J<br />
Huebsch, Christopher D Ivey,<br />
Alisa R Jardine, Robert J Kane,<br />
David E Lafitte, Carol L Lew,<br />
Bruce D May, David R<br />
McEwen, Michael H Mulroy,<br />
John J Murphy, Timothy F<br />
O'Brien, Gwenn O'Hara, Julie<br />
M Porter, William R Rauth,<br />
Robert E Rich, KC Schaaf,<br />
Marc J Schneider, Numan<br />
Siddiqi, Timothy F Silvestre,<br />
Mark L Skaist, Bruce C Stuart,<br />
John J Swigart, Jennifer A<br />
Trusso, Jan P Weir, Robert J<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 232 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/13/2009 9127 Southern<br />
California Edison<br />
10/13/2009 9128 Mid‐Valley<br />
Engineering<br />
10/13/2009 9129 RNL Interplan,<br />
Inc.<br />
12/20/2012<br />
An agreement for<br />
installation <strong>of</strong> the new<br />
underground electrical<br />
A Pr<strong>of</strong>essional Services<br />
Agreement to complete<br />
all necessary services<br />
A pr<strong>of</strong>essional services<br />
agreement for design<br />
services <strong>of</strong> the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Whalen, E Kurt Yeager, Nick E<br />
Yocca<br />
Kir DeLaMare, Cathy<br />
DeLaMare, Sean Tobin, Ryan<br />
Vance, Jeff Cissell, Rod<br />
Christensen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Ayes Absent<br />
Absen Ayes Ayes Absent<br />
Absen Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 233 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/13/2009 9130 Advanced<br />
Electronics<br />
10/13/2009 9131 Martin v. <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
10/13/2009 9363 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College District<br />
9/22/2009 8903 Bowman<br />
Systems<br />
12/20/2012<br />
A contract to purchase<br />
a Fire Station Alerting<br />
System.<br />
A Settlement<br />
Agreement in the<br />
amount <strong>of</strong> $35,000.<br />
Transit Pass Payment<br />
Agreement for the<br />
2010/11 academic year<br />
A contract for s<strong>of</strong>tware<br />
licensing and data<br />
hosting <strong>of</strong> a homeless<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert W Conrey, William U<br />
Osborn<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absen Ayes Ayes Absent<br />
N/A (settlement) Absen Ayes Ayes Ayes<br />
Absen Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 234 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 8903 Bowman<br />
Systems<br />
9/22/2009 8903 Bowman<br />
Systems<br />
12/20/2012<br />
Amend contract for<br />
s<strong>of</strong>tware licensing and<br />
data hosting <strong>of</strong> a<br />
A contract amendment<br />
for s<strong>of</strong>tware licensing<br />
and data hosting <strong>of</strong> a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 235 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 9116 Heal The Bay A Pr<strong>of</strong>essional Services<br />
Agreement in the<br />
amount <strong>of</strong> $50,000 to<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Abraham, Mark<br />
Attanasio, Jack Baylis, Lisa<br />
Boyle Esq., Samuel Culbert,<br />
Jorge Delgado, Todd Flora,<br />
Rabbi Allen I. Freehling, Patti<br />
Girardi, Cliff Gladstein, Mark<br />
Gold, Dorothy Green, Barry<br />
Gribbon, Susan Grossinger,<br />
Matt Hart, S<strong>of</strong>ie Howard, Jean<br />
Kaplan, Richard Katz, Don<br />
Kinsey, Kathy Kissick, Carl<br />
Kravetz, Adi Liberman, Julia<br />
Louis‐Dreyfus, Suja<br />
Lowenthal, Ted Miller, Brian<br />
O'Malley, John Perenchio,<br />
Craig Perkins, Russ Pillar, Ingo<br />
Rademacher, Rip Reeb,<br />
Stephanie Medina Rodriguez,<br />
Michael Segal, Amy Smart,<br />
Paul Stimpfl, John J. Strauss,<br />
Thomas Unterman, Luann<br />
Laval Williams, Lavetta Willis,<br />
Richard Yelland, Art Yoon,<br />
Scott Zolke<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 236 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 9117 Gonzalez<br />
Construction<br />
9/22/2009 9118 Silvia<br />
Construction,<br />
Inc.<br />
A contract in the<br />
amount <strong>of</strong> $500,000 for<br />
the <strong>City</strong> Hall Electric<br />
A construction contract<br />
in the amount <strong>of</strong><br />
$1,244,479 plus a 10%<br />
9/22/2009 9119 Tetra Tech A construction<br />
management<br />
agreement in the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Teodoro Gonzalez, Lemuel<br />
Gonzalez, Eunice Gonzalez,<br />
Joseph W Silvia, Kurtis<br />
Akabori, Carolyn D Parker,<br />
Benjamin B Day<br />
Dan L Batrack, David W King,<br />
Michael A Bieber, Sam W Box,<br />
Steven M Burdick, Craig L<br />
Christensen, Richard A<br />
Lemmon, Janis B Salin, Leslie L<br />
Shoemaker, William R<br />
Brownlie, Ronald J Chu,<br />
Donald Rogers, Douglas G<br />
Smith, Hugh M Grant, Patrick<br />
C Haden, J Christopher Lewis,<br />
James R Pagenkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 237 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 9120 GHD, Inc. A contract in the<br />
amount <strong>of</strong> $625,164<br />
and a 10 percent<br />
9/22/2009 9120 GHD, Inc. A contract amendment<br />
for pr<strong>of</strong>essional services<br />
to prepare a Linear<br />
9/22/2009 9121 St. Joseph<br />
Center<br />
12/20/2012<br />
A contract to provide<br />
administration services<br />
related to the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Donald F Graf, Gerald Hook Ayes Ayes Ayes Ayes<br />
Donald F Graf, Gerald Hook Ayes Ayes Ayes Ayes Ayes<br />
Kevin McCardle, Scott Taylor,<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Laura<br />
Comstock, Sr. Joyce Marie<br />
Gaspardo, Ron Kurstin, Lisa<br />
Lub<strong>of</strong>f, Sr. Judy Diaz Molosky,<br />
Susan M Neisloss, Amy<br />
Spector Nickol<strong>of</strong>f, Robyn K<br />
Ross, Tracy Scruggs, Sr. Mary<br />
Sevilla, Sid Washington,<br />
Maura C Winesburg<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 238 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 9122 Powell v. <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
9/22/2009 9123 Kinslow v. <strong>City</strong><br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
9/22/2009 9124 Nederlander<br />
Organization<br />
9/22/2009 9125 Oshiro v. <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
A settlement<br />
agreement in the<br />
amount <strong>of</strong> $1.5 million<br />
A settlement<br />
agreement in the<br />
amount <strong>of</strong> $47,000<br />
A public/private<br />
partnership agreement<br />
for the use and<br />
A settlement<br />
agreement in the<br />
amount <strong>of</strong> $82,500.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A (settlement) Ayes Ayes Ayes Ayes<br />
N/A (settlement) Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
N/A (settlement) Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 239 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/22/2009 9193 LA Marathon,<br />
LLC<br />
9/8/2009 9106 Community<br />
Partners<br />
All license agreements<br />
for the 2010 LA<br />
Marathon<br />
A Pr<strong>of</strong>essional Services<br />
Agreement in an<br />
amount not to exceed<br />
9/8/2009 9107 EcoMotion A Pr<strong>of</strong>essional Services<br />
Agreement, in the<br />
amount <strong>of</strong> $250,000, to<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes<br />
Lisa Cleri Reale, William C.<br />
Choi, Steve Meier, Deidre<br />
Lind, James de Bree, Andrea<br />
Capachietti, Janet Clayton,<br />
Eladio Correa, Gary E<br />
Erickson, Irwin J Jaeger, Ann<br />
Reiss Lane, Steven A Nissen,<br />
Perry Parks, Joy Picus,<br />
Maryann Reyes, Albert R<br />
Rodriguez, Jack Shakely, Paul<br />
Vandeventer<br />
Ayes Ayes Ayes Ayes<br />
Edward Flanigan Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 240 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/8/2009 9108 All American<br />
Asphalt<br />
A Construction<br />
Contract, in the amount<br />
<strong>of</strong> $1,890,980, for<br />
9/8/2009 9109 Tetra Tech A Construction<br />
Management<br />
Agreement in the<br />
9/8/2009 9110 Bayside District<br />
Corporation<br />
12/20/2012<br />
A License Agreement<br />
for use <strong>of</strong> <strong>City</strong>‐owned<br />
property at 1324 and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Daniel D. Sisemore, Robert<br />
Bradley, Mark Luer<br />
Dan L Batrack, David W King,<br />
Michael A Bieber, Sam W Box,<br />
Steven M Burdick, Craig L<br />
Christensen, Richard A<br />
Lemmon, Janis B Salin, Leslie L<br />
Shoemaker, William R<br />
Brownlie, Ronald J Chu,<br />
Donald Rogers, Douglas G<br />
Smith, Hugh M Grant, Patrick<br />
C Haden, J Chriso<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 241 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/8/2009 9111 Jensen Drilling<br />
Company<br />
9/8/2009 9112 Vanir<br />
Construction<br />
Management<br />
9/8/2009 9113 Allan D.Kotin &<br />
Associates<br />
A Contract, in the<br />
amount <strong>of</strong> $1,775,200,<br />
for drilling services for<br />
A Contract, in the<br />
amount <strong>of</strong> $398,330,<br />
for construction<br />
A Pr<strong>of</strong>essional Services<br />
Agreement , in an<br />
amount not to exceed<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Jerald Jay Jensen Ayes Ayes Ayes Ayes<br />
Mansour M Aliabadi, Mani<br />
Subramanian, Alexander V<br />
Leon, Dorene C Dominguez<br />
Ayes Ayes Ayes Ayes<br />
Allan D Kotin Ayes Ayes Ayes Ayes<br />
9/8/2009 9114 Jesse Whittaker Settlement agreement. N/A (settlement) Ayes Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 242 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/11/2009 8941 Black and<br />
Veatch, Inc.<br />
8/11/2009 8941 Black and<br />
Veatch, Inc.<br />
8/11/2009 8956 Harley Ellis<br />
Devereaux<br />
8/11/2009 8956 Harley Ellis<br />
Devereaux<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
concept studies and<br />
Amend agreement to<br />
provide concept studies<br />
and expenditure<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
interior design<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 243 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/11/2009 8956 Harley Ellis<br />
Deveraux<br />
8/11/2009 8956 Harley Ellis<br />
Devereaux<br />
8/11/2009 9054 Silvia<br />
Construction,<br />
Inc.<br />
8/11/2009 9054 Silvia<br />
Construction,<br />
Inc.<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide interior design<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Amend construction<br />
contract for a federally‐<br />
funded street<br />
A construction contract<br />
for a federally‐funded<br />
street improvement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 244 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/11/2009 9099 Community<br />
Partners<br />
8/11/2009 9100 Mobile Source<br />
Air Pollution<br />
Reduction<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement for fiscal<br />
manager for Sustainable<br />
A contract to obtain<br />
funds to <strong>of</strong>fset vehicle<br />
replacement costs.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Lisa Cleri Reale, William C.<br />
Choi, Steve Meier, Deidre<br />
Lind, James de Bree, Andrea<br />
Capachietti, Janet Clayton,<br />
Eladio Correa, Gary E<br />
Erickson, Irwin J Jaeger, Ann<br />
Reiss Lane, Steven A Nissen,<br />
Perry Parks, Joy Picus,<br />
Maryann Reyes, Albert R<br />
Rodriguez, Jack Shakely, Paul<br />
Vandeventer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 245 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/11/2009 9101 The Ferguson<br />
Group, LLC<br />
8/11/2009 9102 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
A pr<strong>of</strong>essional services<br />
agreement for Federal<br />
representative and<br />
A Memorandum <strong>of</strong><br />
Understanding which<br />
will allow the <strong>City</strong> to<br />
8/11/2009 9103 Fehr & Peers Amend contract to<br />
provide detailed micro‐<br />
simulation traffic<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Ferguson, Jr., W<br />
Roger Gwinn, Joseph L<br />
Raeder, Leslie C Mozingo, G<br />
Michael Miller, William W.<br />
Hanka, Charmayne M C<br />
Macon, Greg J Wang, Debra<br />
M Bryant, Ron K Hamm, Trent<br />
L Lehman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Matthew Henry, Alan Telford,<br />
Gerard Walters, Steven<br />
Brown, Marion Donnelly, Ron<br />
Milam, Jane Bierstedt, Fred<br />
Choa, Matt Ridgway, Dan<br />
Grayuski, Jon Nepstad, Sohrab<br />
Rashid, Rob Rees, John Gard,<br />
Robert Grandy, Katie Carr,<br />
Sandra Browne<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 246 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/11/2009 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alternatives to<br />
8/11/2009 9103 Fehr & Peers A contract to analyze<br />
proposed circulation<br />
alterntives to<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Matthew Henry, Alan Telford,<br />
Gerard Walters, Steven<br />
Brown, Marion Donnelly, Ron<br />
Milam, Jane Bierstedt, Fred<br />
Choa, Matt Ridgway, Dan<br />
Grayuski, Jon Nepstad, Sohrab<br />
Rashid, Rob Rees, John Gard,<br />
Robert Grandy, Katie Carr,<br />
Sandra Browne<br />
Matthew Henry, Alan Telford,<br />
Gerard Walters, Steven<br />
Brown, Marion Donnelly, Ron<br />
Milam, Jane Bierstedt, Fred<br />
Choa, Matt Ridgway, Dan<br />
Grayuski, Jon Nepstad, Sohrab<br />
Rashid, Rob Rees, John Gard,<br />
Robert Grandy, Katie Carr,<br />
Sandra Browne<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 247 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/28/2009 8604 Commerce<br />
Energy<br />
7/28/2009 8604 Commerce<br />
Energy<br />
7/28/2009 9014 Nonzero<br />
Architecture<br />
7/28/2009 9014 Nonzero<br />
Architecture<br />
12/20/2012<br />
Sole‐source contract for<br />
the purchase <strong>of</strong><br />
renewable electricity<br />
Amend sole‐source<br />
contract for the<br />
purchase <strong>of</strong> renewable<br />
A pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid preparation<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 248 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/28/2009 9014 Nonzero<br />
Architecture<br />
7/28/2009 9093 High Tech<br />
Building<br />
Maintenance<br />
7/28/2009 9094 Mortar<br />
Advertising, LLC<br />
7/28/2009 9095 Morgan Auto<br />
Service<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
A custodial services<br />
agreement at the <strong>Santa</strong><br />
<strong>Monica</strong> Pier through<br />
A contract for online<br />
crative design and<br />
information<br />
A lease for parking at<br />
3300 Pico Place North<br />
for a term ending July<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Williams, Tim Spry,<br />
Todd Ransick<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent Ayes<br />
Ayes Ayes Absent Ayes<br />
Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 249 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/28/2009 9096 Cabera v. <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
7/14/2009 9087 Public Safety<br />
Systems, Inc.<br />
(PSSI)<br />
7/14/2009 9088 Bayside District<br />
Corporation<br />
7/14/2009 9089 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
A settlement agreement N/A (settlement) Ayes Ayes Absent Ayes<br />
Agreement to begin<br />
s<strong>of</strong>tware maintenance<br />
for the Fire<br />
A contract for the<br />
performance <strong>of</strong> certain<br />
maintance services<br />
Memo <strong>of</strong> Agreement to<br />
implement cost‐share<br />
monitoring plans to<br />
Louis E Henneke Ayes Ayes Absent Ayes<br />
Barbara Bryan, Todd Flora,<br />
Allan Golad, Patricia H<strong>of</strong>fman,<br />
Elaine Polachek, Rob Rader,<br />
Barbara Tenzer, Bill Tucker,<br />
Johannes Van Tilburg, Kelley<br />
Wallace, John Warfel<br />
Ayes Ayes Absent Ayes<br />
Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 250 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/14/2009 9090 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
7/14/2009 9091 Program<br />
Compliance<br />
Solutions<br />
7/14/2009 9092 Ms. Dorothy<br />
Berndt, LCSW<br />
7/14/2009 9092 Ms. Dorothy<br />
Berndt, LCSW<br />
12/20/2012<br />
Memo <strong>of</strong> Agreement to<br />
implement cost‐share<br />
monitoring plans to<br />
Pr<strong>of</strong>essional Services<br />
contract for the Housing<br />
Authority to provide<br />
Pr<strong>of</strong>essional Services<br />
contract to provide<br />
clinical support for the<br />
Amended pr<strong>of</strong>essional<br />
services contract to<br />
provide clinical support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes<br />
Doug Eaton Ayes Noes Absent Ayes<br />
Dorothy J Berndt Ayes Noes Absent Ayes<br />
Dorothy J Berndt Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 251 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/14/2009 9115 Macerich <strong>Santa</strong><br />
<strong>Monica</strong><br />
6/30/2009 8942 The Ferguson<br />
Group<br />
6/30/2009 8942 The Ferguson<br />
Group<br />
6/30/2009 9081 Abovenet<br />
Communications<br />
, Inc.<br />
12/20/2012<br />
A completion and<br />
funding agreement<br />
between the<br />
Pr<strong>of</strong>essional services<br />
contract for Federal<br />
representative and<br />
Amend pr<strong>of</strong>essional<br />
services contract for<br />
Federal representative<br />
Contract for the lease <strong>of</strong><br />
dark fiber to obtain<br />
additional bandwith<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
The Macerich Partnership, L.P. Ayes Ayes Absent Ayes<br />
Jeffrey A Brodsky, Michael J<br />
Embler, Richard Postma,<br />
Richard Shorten, Jr., Stuart<br />
Subotnick, William G LaPerch,<br />
Michael A Doris, Robert<br />
Sokota, John Jacquay, Rajiv<br />
Datta, Douglas Jendras,<br />
Joseph P Ciavarella<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent Absent<br />
Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
Page 252 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/30/2009 9082 Transfirst, LLC Contract to provide<br />
credit card payment<br />
processing services to<br />
6/30/2009 9083 Atkinson,<br />
Andelson, Loya,<br />
Ruud & Romo<br />
12/20/2012<br />
A lawyer‐client retainer<br />
agreement for legal<br />
services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Christy Corey Ayes Ayes Absent Absent<br />
Steven D Atkinson, Steven J<br />
Andelson, James C Romo,<br />
James F Baca, Robert L<br />
Wenzel, Karen E Gilyard,<br />
Warren S Kinsler, Thomas W<br />
Kovacich, Thomas A Lenz,<br />
James H Palmer, Terry T Tao,<br />
Davis D Thompson, Paul M<br />
Loya, Chesley D Quaide,<br />
Edward C Ho, Irma Rodriguez<br />
Moisa<br />
Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/30/2009 9084 Liebert Cassidy<br />
Whitmore<br />
(Liebert)<br />
6/30/2009 9084 Liebert Cassidy<br />
Whitmore<br />
(Liebert)<br />
6/30/2009 9085 Morley<br />
Construction<br />
Company<br />
12/20/2012<br />
Amend lawyer‐client<br />
retainer agreeement for<br />
legal services.<br />
A lawyer‐client retainer<br />
agreement for legal<br />
services<br />
A design‐build contract<br />
for preconstruction<br />
services for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Melanie Poturica, Bruce<br />
Barsook, Richard Kreisler,<br />
Jeffrey Freedman, Mary<br />
Dowell, Peter Brown, Richard<br />
Bolands, Cynthia O'Neill, Brian<br />
Walter, Donna Williamson,<br />
Scott Tideman<br />
Melanie Poturica, Bruce<br />
Barsook, Richard Kreisler,<br />
Jeffrey Freedman, Mary<br />
Dowell, Peter Brown, Richard<br />
Bolands, Cynthia O'Neill, Brian<br />
Walter, Donna Williamson,<br />
Scott Tideman<br />
Mark Benjamin, Bertram J<br />
Lewitt, Tod Paris<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent Absent<br />
Ayes Ayes Absent Absent<br />
Vazquez Winterer<br />
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ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
6/30/2009 9086 Young Shim Son Settlement agreement N/A (settlement) Ayes Ayes Absent Ayes<br />
6/30/2009 9132 Executive Pay<br />
Plan Agreement<br />
6/23/2009 8912 PRC Services<br />
Corporation<br />
6/23/2009 8912 PCR Services<br />
Corporation<br />
12/20/2012<br />
An amendment to the<br />
Executive Pay Plan to<br />
clarify and implement<br />
Contract to provide<br />
historic resources<br />
analysis for the <strong>City</strong><br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
N/A Ayes Ayes Absent Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/23/2009 8912 PCR Services<br />
Corporation<br />
6/23/2009 9077 Los Angeles<br />
County Sheriff's<br />
Department<br />
6/23/2009 9078 CSD<br />
Engineering,<br />
Inc. (a.k.a.<br />
12/20/2012<br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
A service agreement to<br />
provide transportation<br />
for <strong>Santa</strong> <strong>Monica</strong> Police<br />
A pr<strong>of</strong>essional services<br />
agreement to provide<br />
design services for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Michael F Cannon, John<br />
Crews, John Evans, Dan<br />
Hutchinson,<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 256 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/23/2009 9079 URS Corporation A pr<strong>of</strong>essional services<br />
agreement to provide<br />
deisng services for the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas W Bishop, H Thomas<br />
Hicks, Wiliam A Stevenson,<br />
Gary V Jandegian, Kristin L<br />
Jones, Dhamo Dhamotharan,<br />
Steven M Aman, Louis J<br />
Armstrong, W David Balfour,<br />
John A Bisch<strong>of</strong>f, R Martin<br />
Czarnecki, Thomas J Driscoll,<br />
William Ettenger, Kenneth<br />
Fredrickson, Francis J Geran,<br />
Sarabjit Singh, James Kang,<br />
Martin Leahy, Thomas J<br />
<strong>Log</strong>an, Hisham H Mahmoud,<br />
Jorge McClees, Andres Ocon,<br />
E Steven Pearson, David W<br />
Pino, Vincent Provenza, Darryl<br />
Robinson, Russel Rudden,<br />
John F Spencer, Michael D<br />
Steer, William A Stevenson,<br />
Edward J Trojan, Louis A<br />
Tucciarone, Robert<br />
Vandervort, Bruce H Adams,<br />
Jorge A Aguilar, Richard<br />
Aquino, Charles Allen, Frank<br />
Ambrosio, Jon Amdur, Mike<br />
Ander, Lauren Andersen,<br />
Robert J Andrews, Christos<br />
Angelides, Glenn I Armstrong,<br />
Antonio H Arredondo III, Ian<br />
Austin, Victor T Auvinen,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Laura Aylsworth‐Bonzelet,<br />
Thomas Bader, Thomas O<br />
Baily, Tim Baldwin, Daniel<br />
Banaszek, Dennis Bane,<br />
Michael J Barbachem, Richard<br />
Bausell, David J Bautista,<br />
David S Beachler, Ernest H<br />
Beadle, Jr., Karen L Beattie,<br />
Randall Dean Beck, Jeff<br />
Benson, Vance Bente, Keith W<br />
Benting, Heinz Berger, David<br />
Bernal, Thomas G Bice, Scot<br />
Bini, Jim Blacksmith, Dennis<br />
Blackwood, Kathryn M<br />
Blevins, Paul Boddie, Brian<br />
Bolender, Rita Bolli, Elliott H<br />
Boone, Rafael Borras, Amine T<br />
BouOnk, Ralph Boyajian,<br />
Lance C Brendel, Donald<br />
Brice, Gerald W Briggs, Reed<br />
N Brimhall, Stephen C<br />
Brinigar, Bruce A Broberg,<br />
Thomas A Bryant II, D Scott<br />
Buchanan, Mark Buchenic,<br />
Michael A Burgess, Richard<br />
Burke, Robert Carn, William J<br />
Cashman, Robert L Cate,<br />
Thomas Cerny, Mary Chaney,<br />
Jeff G Chapman, Alvin P<br />
Christensen, Joseph<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Christopher, Thomas J Clancy,<br />
Jay Clare, Albert Clark, Noelle<br />
Cochran, Timothy Cohen, J<br />
David Colley, Jeremiah J<br />
Collins, Terrence D Cooke,<br />
Thomas Cooling, Michael<br />
Cooper, William E Corbett,<br />
Steven R Cox, Charles B<br />
Crouse, Ron B Crum, Robert<br />
Cuellar, Keith E Dahl, Beate M<br />
Damm, Charles B Dartez,<br />
Richard R Davidson, Arthur B<br />
Davis, Greg H Deaver,<br />
Timothy DeBord, George<br />
William Dehn, Gerardo De La<br />
Pena, Luc Delhaes, C Thomas<br />
deLorimier, Dwayne<br />
Deutscher, Joseph P Devoy,<br />
Sean J Devoy, Kenneth<br />
Diasselliss, Charles David<br />
Dickey, Jr., Leo MJ Dielman III,<br />
Douglas H Differt, Richard<br />
Dilley, David Dimick, Michael J<br />
Donahue, Mark Dorn, C<br />
Michael Dougherty, James P<br />
Douglas, Phillip Stanley<br />
Dzierlenga, William S Eaton,<br />
Mario Echagarrua, Michael<br />
Edwards, Van Ekambaram,<br />
Stephen E Eldridge, Roy Elliot,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dennis J England, Gary Engle,<br />
Lawrence Engle, Alan P Egler,<br />
Gary Egli, Steve Eldridge,<br />
Aaron Kirk English, Ralph D<br />
Enos, Jr., Charles H Evans,<br />
John F Fager, Thomas J Farrell,<br />
Dailey G Fates, Gene L<br />
Faulkner, Jean Feller,<br />
Margaret M Fitzgerald,<br />
Donald J Flemming, Steve<br />
Flukinger, Jesus Fondevila,<br />
Michael Forrest, James R Fox,<br />
John W France, David French,<br />
Rebecca Fricke, Thomas M<br />
Friel, Jennifer Frownfelter,<br />
Eric Fruchtman, William L<br />
Gallagher, Carlos Garcia, Rudy<br />
M Garcia, Craig W Gardner,<br />
Derek A Garner, Christopher S<br />
Garrett, James R Garrett, Jay<br />
Gewirtzman, James M<br />
Gilsenan, Ronald F<br />
Giovannelli, Jim Glaspell,<br />
Thomas C Gormley, Alexander<br />
W Gourlay, Robert Graves,<br />
Gary Greenberg, Stanley<br />
O'Neal Gresham, John T<br />
Griffith, William Groskopf,<br />
Gregory Groves, Henry<br />
Gusman, Jeffrey D Guzy, Eric<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Haase, Philip Hadfield,<br />
Kenneth Hagg, Irwan Halim,<br />
Cliff Hall, Leo Handfelt, Melad<br />
M Hanna, Oliver Hargrove,<br />
John Harmer, Donald C Harris,<br />
Richard Hart, Claudia J<br />
Haskins, Mohammad S<br />
Hassan, Massie S Hatch,<br />
Joseph Hegna, Denise Heick,<br />
John Heinicke, Ronald R<br />
Henry, Raymond L Hinkle,<br />
Peter Clayton Hinckley, Pascal<br />
P Hinnen, Charles R Hinson,<br />
Ramsey Hissen, Randall<br />
Hodges, Kerry S Hogan,<br />
Jeffrey Homans, Garry<br />
Horton, Theodore Clarence<br />
Horton, Jr., Afsaneh House,<br />
Alexander Houseal, Gary<br />
Hribar, Creg Hughes, James B<br />
Hummert, Syed Tariq Hussain,<br />
Han Ilhan, Jonathan D Isaacs,<br />
Michael Isola, Heather Ivory,<br />
Brian J Jacobs, Michael L<br />
Jacobs, Peter R Jacobson,<br />
Nabil Jammal, J Brian Jarboe,<br />
Scott Jenkins, Charles<br />
Johnson, Garry Jones, Philip L<br />
Jones, Raymond Keith Jones,<br />
Denzil L Jorgenson, Gerald T<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joseph, Michael R Just, Keith<br />
randall Kajiya, Arthur R<br />
Kalmes, Brian Kapavik, Dennis<br />
A Kasner, Kenneth Kastman,<br />
Syed M Kazmi, Timothy H<br />
Keener, Greg Kellner, Steve<br />
Kellogg, John W Kelly III,<br />
Leonard Kessler, Majed<br />
Khoury, Ali Kiafar, William<br />
Killam, Terrell G Killingsworth,<br />
Simon Kim, Albert King, Jonas<br />
Klingspor, Vivianne Knight,<br />
Kenneth J Krach, Jr., Sriniva<br />
Krishmaswamy, Joseph Kula,<br />
Thomas Kwader, Kevin<br />
LaCour, Walter LaFranchi,<br />
Jose Landazuri, John Lague,<br />
John Lang, Mark Lang, Donald<br />
Lange, Matthew Lankenau,<br />
Richard Larson, Douglas R<br />
Lawson, Garry Lay, Simon Lee,<br />
Dale A Lehman, George<br />
Leahy, Angela Leiba, David<br />
Levinsohn, George M Lewis,<br />
Archie J Lind, James R<br />
Linthicum, Mark Litzinger,<br />
John Longbotham, Wendy A<br />
Lopez, Thomas G Lovett, Gary<br />
M Luczak, Grinling<br />
MacClelland, Karen Maestas,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ashok Maheshwari, Hamid<br />
Mahramzadeh, Cecillia<br />
Mancini, William Manker,<br />
William F Marcus, Kevin E<br />
Marin, William Marman,<br />
Timothy Marshall, Harley<br />
Martin, Kenneth W Martinez,<br />
Mary Martis, David Marx,<br />
Randy H Mason, Ajay Mathur,<br />
Edward M Matuszak, Keith<br />
Mast, Joseph Masters, Mark K<br />
Maves, Michael May, James<br />
Lee Mayo, Michael H<br />
McCloskey, Steven McKinley,<br />
Steven McManamon, Rachel<br />
McQuillen, Mehrdad Mehrain,<br />
David Meiri, Lelio Mejia,<br />
Michael Milovich, Daniel T<br />
Meyers, Mel Millenbruck,<br />
Hugh W Miller, Jr., Lisa Ann<br />
Millet, Richard Millet, Jeffrey<br />
B Minnix, Dana S Mitchell,<br />
Carol A Mitsuyasu, Richard L<br />
Moberly, John A Moll, James<br />
R Moon, Scott Moorhouse,<br />
Andrew J Morecraft, Farid<br />
Motamed, Lubor E Mrazek,<br />
Jay A Muether, Thomas<br />
Francis Mullin, Timothy W<br />
Murchison, William G Murray,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 263 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brett Mustoe, Beth Myers‐<br />
Graham, Allan Mathais Nagy,<br />
Michael J Nardone, Richard<br />
Nau, Donald Nedanovich,<br />
Gary Nemeth, Alan<br />
Niedoroda, Barabara Noel,<br />
Stephen N Noppinger, Brian<br />
Norris, Alix O'Brien, Matthew<br />
H O'Brien, Keith O'Connell,<br />
John R O'Connor, Thomas<br />
Oelsner, Alvin R O'Konski,<br />
John S Oliver, Craig L Olsen,<br />
Richard A Osantowski, John<br />
Osgood, Edward Othmer,<br />
Vincent R Pagliaro Jr., John N<br />
Paine, Arijs Pakalns, Dennis<br />
Papilion, Ashok Patel, Bharat<br />
Patel, Roy H Patterson, Joseph<br />
Paulson, Shirley Pearson,<br />
Craid D Pedersen, Mark D<br />
Pennell, Steve Perreault,<br />
Richard D Pilgrim, David W<br />
Plum, Jon M Porterfield, John<br />
R Post, Ross A Pouley, Brian<br />
Powers, Douglas E Prescott,<br />
Sujan Punyamurthula, Rene<br />
Purcell, Gundarlahalli S<br />
Ramanjaneya, David K<br />
Ramsden, Cumbum N<br />
Rangaraj, Devarati Rastogi,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dennis Reece, Gary Reed,<br />
David J Reel, Robert D Riesh,<br />
Roger Remolacio, Dawn M<br />
Replogle, P Denny Retter,<br />
Jeffrey Rice, Michael J<br />
Richardson, Ted N Ritschard,<br />
Robert Rivers, Glenn Roberts,<br />
Renee Roberts, Leo Hudson<br />
Robinson, Lewis Robinson,<br />
Steven Robinson, Judy L<br />
Rogers, William Rohrer, Peter<br />
Romanowsky, Michael<br />
Rosenfeld, Todd Royer, Ted A<br />
Rutledge, Mark E Ryan, Paul<br />
Ryan, Kathy Ryder, Michael J<br />
Rykaczewski, Said Salah‐Mars,<br />
Peter Sammis, Debra Sanders,<br />
Eugenia Sangines, Robert C<br />
Schaevitz, Andrew P<br />
Schechter, Martin Schmidt,<br />
Paul F Schmidt, David L Schug,<br />
John E Schwalbach, Robert A<br />
Sciacchitano, Robert Scott,<br />
David P Sekowski, Maria Seto,<br />
Mark Shamon, Panneer<br />
Shanmugam, Gunseli Shareef,<br />
William J Sheridan, Thomas<br />
Sherrod, Dale Shiliekis, Edwin<br />
W Siersema, Jr., Wayne Silva,<br />
Elliot Silverston, Wilfrido B<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Simbol, Lee Ann Simmler,<br />
Kerry M Simpson, Randall<br />
Simpson, James P Singeltary,<br />
Patricia Slade, John J SMelko,<br />
Jerry D Smiley, Bayne Smith,<br />
Eric W Smith, Larry Smitley,<br />
Nicholas A Smyth, Paul G<br />
Somerville, Richard Speer,<br />
Michael Sperato, Gisella<br />
Sprezier, James R Squire,<br />
Donald S Stadtfeld, Christina C<br />
Staib, Robert Stamer, Karen M<br />
Stearns, Kim C Stelzer, Gregg<br />
Stiglic, Debra Stott, Richard N<br />
Stout, Alan H Straus, Joe<br />
Suhre, Daryl J Taavola,<br />
Bradley L Tate, Emily Taylor,<br />
Randall K Taylor, Thomas<br />
Thomann, Timothy E Thomas,<br />
Terrance L Thonen, Edwin A<br />
Toms, Jospeh Trapasso,<br />
William Troe, Timothy Tr<strong>of</strong>e,<br />
Stephen Tull, Kenneth M<br />
Tyrrell, Cecil Urlich, Mitch<br />
Vaccari, Shahram Vahdat,<br />
William Van Stone,<br />
Constantine S Vakas, L Steven<br />
Vaughn, Subrashree<br />
Vedantham, Robert Veenstra,<br />
Albert Vela, Robert J Vensas,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank J Vernese, John C Volk,<br />
Timothy Volz, Earl Wacker,<br />
James Wagner, Robert<br />
Waitkus, John Waldron,<br />
Wesley A Walk, Toby Walters,<br />
Daniel Warth, Catherine P<br />
Westcott, Jay Douglass White,<br />
Donald Keith Whitenight,<br />
Chris E Whitney, Brian K<br />
Wight, Russell J Wilder,<br />
Robert Wiggins, Jr., William<br />
Wilkerson, Jospeh A Williams,<br />
Jeffrey A Williamson, Brian<br />
Willman, Kenneth A Wiseman,<br />
Ivan G Wong, Kevin Wong,<br />
Noel C Won, Grace E Wood,<br />
Brian E Wynne, Lisa Yenne,<br />
Daniel Youngman, James R<br />
Zimmerman, Joseph Zlogar,<br />
Winston L Zirjacks, Carol<br />
Brandenburg‐Smith<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/23/2009 9080 Psomas A pr<strong>of</strong>essional services<br />
agreement to provide<br />
design services for the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Hommel, Tim Psomas,<br />
Blake Murillo, Jacob Lipa,<br />
Ryan McLean, Tom<br />
McGovern, Loren L Sokolow,<br />
Debra Tilson Lambeck, Craig<br />
Ahrens, Sam Ali, Ross W<br />
Barker, Robert Blume, Teddy<br />
C Bolden, II, Joseph L Boyle,<br />
Brian Bullock, Ron Cantrell,<br />
Augustin Chang, Matthew D<br />
Clark, Michael J Crehan, Gary<br />
Dodson, Curt Edwards, Paul J<br />
Enneking, Jeremy L Evans,<br />
Jose M Gama, Harvey Gobas,<br />
Craig Gooch, Andy Gust, Tim<br />
Hayes, Tom Hooker, Dana<br />
Hunt, Thomas R Hunt, Bruce<br />
Kirby, Michael Kremer, Kari J<br />
Launen, Thomas C Lodge, Bob<br />
Lynds, Stephen MacLennan,<br />
Steve Margoni, David<br />
McCarthy, Daneil McCroskey,<br />
Joel B Miller, Leslie Morton,<br />
Mark Mourey, Frederick W<br />
Mueller, Rob Olson, Webster J<br />
Owen, Jr., Paul Perea, Krastu<br />
Pertov, Peter J Poutney, Rich<br />
Radoycis, Scott Rocke Gerald<br />
W Seelman, Cliff Simental,<br />
Wayne A Smith, Kenneth D<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/23/2009 9104 LA Homeless<br />
Services<br />
Authority<br />
6/23/2009 9105 Avolve S<strong>of</strong>tware<br />
Corporation<br />
6/23/2009 9151 Green Cities<br />
California<br />
12/20/2012<br />
A grant fund agreement<br />
to accept Federal<br />
Supportive Housing<br />
A S<strong>of</strong>tware License &<br />
Service Agreement and<br />
S<strong>of</strong>tware Maintenance<br />
An agreement for the<br />
completion <strong>of</strong> a master<br />
environmental<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Stram, Robert J Talafus,<br />
Michael G Thalhamer, John<br />
Thornton, Reuben Tolentino,<br />
Sean Vargas, Anissa Voyiatzes,<br />
Carl Wallace, Donald Lee<br />
Whitely, Steven Winchester,<br />
Christopher H Yu, Leni Zarate<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes<br />
Gary Heath, Carl Strain,<br />
Ronald Loback<br />
Ayes Ayes Ayes Ayes<br />
N/A per Manager's Office Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 269 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/9/2009 8868 Whitney &<br />
Whitney, Inc.<br />
6/9/2009 8868 Whitney &<br />
Whitney, Inc.<br />
6/9/2009 9070 South Coast Air<br />
Quality<br />
Management<br />
12/20/2012<br />
Contract to conduct an<br />
economic feasibility and<br />
market study, present a<br />
Amendment to conduct<br />
an economic feasibility<br />
and market study,<br />
A contract for<br />
participation I a project<br />
for the purchase and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 270 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/9/2009 9071 Atkinson,<br />
Andelson, Loya,<br />
Ruud & Romo<br />
6/9/2009 9072 Liebert Cassidy<br />
Whitmore<br />
(liebert)<br />
6/9/2009 9073 Sequel<br />
Contractors, Inc.<br />
12/20/2012<br />
A contract for lawyer‐<br />
client retainer<br />
agreements<br />
Contract for assistance<br />
with workplace<br />
investigations, labor,<br />
A construction contract<br />
for the Annual Street<br />
Improvement Project.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Steven D Atkinson, Steven J<br />
Andelson, James C Romo,<br />
James F Baca, Robert L<br />
Wenzel, Karen E Gilyard,<br />
Warren S Kinsler, Thomas W<br />
Kovacich, Thomas A Lenz,<br />
James H Palmer, Terry T Tao,<br />
Davis D Thompson, Paul M<br />
Loya, Chesley D Quaide,<br />
Edward C Ho, Justin R<br />
Shinnefield, Irma Rodriguez<br />
Moisa<br />
Thomas Pack, Abel Magallnes,<br />
Michael Mahler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 271 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/9/2009 9074 Civil Source A construction<br />
management<br />
agreement for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Amy Amirani Ayes Ayes Ayes Ayes<br />
6/9/2009 9075 Halashizadeh Settlement agreement Ayes Ayes Ayes Ayes<br />
6/9/2009 9076 Gasdaglis Settlement agreement Ayes Ayes Ayes Ayes<br />
6/9/2009 9098 Fred Plotke<br />
(Time Realty<br />
Investments,<br />
12/20/2012<br />
A settlement<br />
agreement involving<br />
signage at 1844 Lincoln<br />
N/A (settlement) Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 272 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/9/2009 9126 North American<br />
Bus Industries,<br />
Inc.<br />
6/9/2009 9126 North American<br />
Bus Industries,<br />
Inc. (NABI)<br />
5/26/2009 9067 Converse<br />
Consultants<br />
5/26/2009 9068 Willdan Group,<br />
Inc.<br />
12/20/2012<br />
A contract to purchase<br />
alternative fuel<br />
articulated transit<br />
Amend contract to<br />
purchase 5 low‐floor<br />
articulated compressed<br />
A pr<strong>of</strong>essional services<br />
agreement for<br />
geotechnical inspection<br />
A pr<strong>of</strong>essional services<br />
agreement for deputy<br />
inspection and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greg Bennett, Jim Marcotuli,<br />
Herb Clark, Shannon Young,<br />
David Warren, Brian<br />
Dewsnup, Don Commons<br />
Greg Bennett, Jim Marcotuli,<br />
Herb Clark, Shannon Young,<br />
David Warren, Brian<br />
Dewsnup, Don Commons<br />
Hashmi Quazi, Ruben<br />
Romero, Norman Eke, William<br />
Chu, Pam Keith<br />
Win Westfall, Thomas D<br />
Brisbin, Ph.D, Linda L Heil, W<br />
Tracy Lenocker, Keith W<br />
Renken, Wayne Shelton, John<br />
M. Toups<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 273 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/26/2009 9069 Angelo's Pawn<br />
Shop<br />
5/26/2009 9069 Angelo's Pawn<br />
Shop<br />
5/12/2009 8731 Worley Parson<br />
Komex<br />
5/12/2009 8731 Worley Parsons<br />
Komex<br />
12/20/2012<br />
Amenement to lease for<br />
the property located at<br />
1334 5th Street<br />
A lease for the property<br />
located at 1334 5th<br />
Street<br />
Amend Sole Source<br />
Pr<strong>of</strong>essional Services<br />
Contract for FY 2007‐08<br />
Pr<strong>of</strong>essional Services<br />
contract for FY 2007‐08<br />
for Engineering<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Angelo Garzieri Ayes Ayes Ayes Ayes Ayes<br />
Angelo Garzieri Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 274 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/12/2009 8804 Smith‐Emery<br />
Company<br />
5/12/2009 8804 Smith‐Emery<br />
Company<br />
5/12/2009 8881 <strong>Santa</strong> <strong>Monica</strong><br />
Bay Physicians<br />
Medical Group<br />
5/12/2009 8881 <strong>Santa</strong> <strong>Monica</strong><br />
Bay Physicians<br />
Medical Group<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for deputy<br />
inpsection and<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
deputy inspection and<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
medical consulting<br />
Pr<strong>of</strong>essional services<br />
agreement ffor ongoing<br />
full service consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 275 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/12/2009 8892 Black & Veatch<br />
Corporation<br />
5/12/2009 8892 Black & Veatch<br />
Corporation<br />
5/12/2009 8892 Black & Veatch<br />
Corporation<br />
Amend Design‐Build<br />
Agreement for<br />
preconstruction<br />
Amend a design‐build<br />
agreement for<br />
preconstruction<br />
A design‐build<br />
agreement for<br />
preconstruction<br />
5/12/2009 8914 IFC International Contract for<br />
groundwater<br />
remediation services at<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 276 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/12/2009 8914 ICF International Amend contract for<br />
groundwater<br />
rememediation services<br />
5/12/2009 8958 Urban Studio Amend to Pr<strong>of</strong>essional<br />
Services Agreement to<br />
increase funding for the<br />
5/12/2009 8958 Urban Studio A pr<strong>of</strong>essional services<br />
agreement increasing<br />
funding for the Ocean<br />
5/12/2009 9062 Nelson/Nygaard Contract for the<br />
Downtown Civic Center<br />
Area parking assessment<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bonnie Nelson, Linda Rhine,<br />
Jeffery Tumlin, Paul Jewel,<br />
Richard Weiner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 277 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/12/2009 9063 Bayside District<br />
Corporation<br />
(BDC)<br />
5/12/2009 9064 Artecho<br />
Landscape<br />
Architecture<br />
An Amended and<br />
Restated Services<br />
Agreement<br />
A Pr<strong>of</strong>essional Services<br />
Contract for the<br />
development <strong>of</strong> a Long‐<br />
5/12/2009 9065 Westnet, Inc. Contract for the<br />
purchase <strong>of</strong> a Fire<br />
Station Alerting System.<br />
5/12/2009 9066 Habitat for<br />
Humanity Los<br />
Angeles<br />
12/20/2012<br />
A Conveyance<br />
Agreement to convey<br />
property located at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes Ayes<br />
Howard Rosen, Pamela Palmer Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 278 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/28/2009 7369 Cardinal<br />
Broadway<br />
Properties<br />
4/28/2009 8901 The Phipps<br />
Group<br />
4/28/2009 8901 The Phipps<br />
Group<br />
Amendment agreement<br />
to lease <strong>of</strong>fice space at<br />
525 Broadway<br />
Amendment contract to<br />
assist with the<br />
preparation <strong>of</strong> the Land<br />
Contract to assist with<br />
the preparation <strong>of</strong> the<br />
Land Use & Circulation<br />
4/28/2009 9057 ERA Corporation Contract for<br />
maintenance and<br />
support servies<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kevin Layton, David<br />
Schneeman, Systems<br />
Research & Applications<br />
Corporation<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent<br />
Ayes Absent Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 279 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/28/2009 9058 The Phipps<br />
Group<br />
4/28/2009 9058 The Phipps<br />
Group<br />
Pr<strong>of</strong>essional services<br />
agreement for<br />
development <strong>of</strong><br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
development <strong>of</strong><br />
4/28/2009 9059 Surf Academy Agreement for specialty<br />
camps and classes for<br />
FY 2009‐10<br />
4/28/2009 9060 Socceropolis Agreement for specialty<br />
camps and classes for<br />
FY 2009‐10<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frances E. Phipps, Harold R.<br />
Phipps, Jr.<br />
Frances E. Phipps, Harold R.<br />
Phipps, Jr.<br />
Mary Setterholm, Marion<br />
Clark<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Absent Ayes Absent<br />
Milton Ortega Ayes Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 280 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/28/2009 9061 General<br />
Environmenal<br />
Management<br />
Contract to provide<br />
hazardous waste<br />
transportation,<br />
4/14/2009 8843 PC Imaging Amend contract to<br />
scan, index and import<br />
permit and plan<br />
4/14/2009 8843 PC Imaging Contract to scan, index<br />
and import permit and<br />
plan documents<br />
4/14/2009 8860 ValleyCrest<br />
Landscape<br />
Maintenance,<br />
12/20/2012<br />
Amend contract for<br />
grounds landscape<br />
maintenance services at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy J Koziol, James P<br />
Stapleton, Clyde E Rhodes Jr.,<br />
Brett M Clark<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent<br />
Ayes Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 281 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/14/2009 8860 Valley Crest<br />
Landscape<br />
Maintenance,<br />
4/14/2009 9052 Comprehensive<br />
Housing<br />
Service, Inc.<br />
4/14/2009 9053 AmeriNational<br />
Community<br />
Services, Inc.<br />
4/14/2009 9054 Silvia<br />
Construction,<br />
Inc.<br />
12/20/2012<br />
One‐year contract for<br />
grounds landscape<br />
maintenance services at<br />
A contract for<br />
federal/state prevailing<br />
wage monitoring and<br />
A contract for<br />
federal/state prevailing<br />
wage monitoring and<br />
Amend construction<br />
contract for a federally‐<br />
funded street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gayle Bloomingdale, Heidi<br />
Hagan<br />
John Kimball, Adrienne<br />
Thorson, Michael Torres<br />
Joseph W Silvia, Kurtis<br />
Akabori, Carolyn D Parker,<br />
Benjamin B Day<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 282 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/14/2009 9054 Silvia<br />
Construction,<br />
Inc.<br />
4/14/2009 9055 California State<br />
Department <strong>of</strong><br />
Housing and<br />
A construction contract<br />
for a federally‐funded<br />
street improvement<br />
An agreement for<br />
funding under the<br />
Proposition 1C Infill<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joseph W Silvia, Kurtis<br />
Akabori, Carolyn D Parker,<br />
Benjamin B Day<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
4/14/2009 9056 Hunter Settlement agreement Ayes Absent Ayes Ayes<br />
4/7/2009 8462 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Mailbu Unified<br />
School District<br />
12/20/2012<br />
Master facilities<br />
agreement providing for<br />
specific <strong>City</strong> programs<br />
Ayes Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 283 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/7/2009 9050 Central Parking<br />
Corporation<br />
3/24/2009 8729 The Odermatt<br />
Group<br />
3/24/2009 8729 The Odermatt<br />
Group<br />
3/24/2009 8729 The Odermatt<br />
Group<br />
12/20/2012<br />
Contract for parking<br />
management services<br />
for <strong>Santa</strong> <strong>Monica</strong> Place<br />
Amendment to a<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Andrews, Emanuel<br />
Eads, Samuel Frieder, Paul<br />
Halpern, Seth Hollander,<br />
Christopher Lacovara,<br />
Gregory Segall, Michael<br />
Trachtenberg, Gordon<br />
Woodward, PJ Yeatman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 284 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/24/2009 8729 The Odermatt<br />
Group<br />
3/24/2009 8866 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
3/24/2009 8866 Nelson/Nygaard<br />
Consulting<br />
3/24/2009 8892 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
design, architectural<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement to<br />
provide transporation<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
transportation planning<br />
Amend Design‐Build<br />
Agreement for<br />
preconstruction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 285 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/24/2009 8892 Black & Veatch<br />
Corporation<br />
3/24/2009 8892 Black & Veatch<br />
Corporation<br />
3/24/2009 8963 Creative Bus<br />
Sales<br />
3/24/2009 8963 Creative Bus<br />
Sales<br />
12/20/2012<br />
Amend a design‐build<br />
agreement for<br />
preconstruction<br />
A design‐build<br />
agreement for<br />
preconstruction<br />
A contract to purchase<br />
five Gasoline/Electric<br />
Hybrid transit coaches<br />
Amend contract to<br />
purchase five<br />
Gasoline/Electric Hybrid<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 286 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/24/2009 8968 GeoComm A contract to evaluate<br />
fire dispatching and<br />
communications<br />
3/24/2009 8968 GeoComm Amend contract to<br />
evaluate fire<br />
dispatching and<br />
3/24/2009 9045 Los Angeles<br />
County Fire<br />
Department<br />
3/24/2009 9046 California<br />
Department <strong>of</strong><br />
Transportation<br />
12/20/2012<br />
Contract for lifeguard<br />
services on <strong>Santa</strong><br />
<strong>Monica</strong> State Beach<br />
Agreement for funding<br />
under the FY 2009‐2010<br />
Transportation Planning<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 287 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/24/2009 9047 PCA I, LP A lease agreement for<br />
<strong>City</strong> <strong>of</strong>fices at 1717<br />
Fourth Street<br />
3/24/2009 9048 Kane, Bllmer &<br />
Berkman (KBB)<br />
3/24/2009 9049 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
3/3/2009 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Contract for specialized<br />
legal services on behalf<br />
<strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
An agreement for the<br />
development <strong>of</strong> the<br />
Early Childhood<br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Murray O Kane, Royce K<br />
Jones, Susay Y Apy<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Noes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 288 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/3/2009 8529 Black and<br />
Veatch<br />
3/3/2009 8529 Black and<br />
Veatch<br />
3/3/2009 8529 Black and<br />
Veatch<br />
3/3/2009 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 289 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/3/2009 8529 Black and<br />
Veatch<br />
3/3/2009 8743 Community<br />
Corporation <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
3/3/2009 9042 Project Partners One year contract to<br />
continue inspection<br />
services on the Big Blue<br />
3/3/2009 9043 Lorcan<br />
O'Herlihy<br />
Architects<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement to conduct<br />
architectural and design<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kimo Look, Markiva Raissdana<br />
Look<br />
Lorcan O'Herlihy, Donnie<br />
Schmidt, Kathy Williams<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 290 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/3/2009 9044 California Air<br />
Resources Board<br />
A settlement<br />
agreement.<br />
2/24/2009 8407 Chris Fonner Amendment to contract<br />
for computer support<br />
services for the <strong>Santa</strong><br />
2/24/2009 8407 Chris Fonner Support Services for<br />
Homeless Services<br />
Network<br />
2/24/2009 8407 Chris Fonner Amend contract for<br />
computer support<br />
services for the <strong>Santa</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A settlement Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 291 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/24/2009 8407 Chris Fonner A contract amendment<br />
in the amount <strong>of</strong><br />
$66,000, for computer<br />
2/24/2009 8825 Canavan<br />
Associates<br />
2/24/2009 8825 Canavan<br />
Associates<br />
2/24/2009 8903 Bowman<br />
Systems<br />
12/20/2012<br />
Amended Pr<strong>of</strong>essional<br />
Services Agreement for<br />
Consulting Services for<br />
Pr<strong>of</strong>essional Services<br />
agreement for the<br />
selectin and<br />
A contract amendment<br />
for s<strong>of</strong>tware licensing<br />
and data hosting <strong>of</strong> a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 292 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/24/2009 8903 Bowman<br />
Systems<br />
2/24/2009 8903 Bowman<br />
Systems<br />
2/24/2009 9039 RNC Gener<br />
Capital<br />
Management<br />
A contract for s<strong>of</strong>tware<br />
licensing and data<br />
hosting <strong>of</strong> a homeless<br />
Amend contract for<br />
s<strong>of</strong>tware licensing and<br />
data hosting <strong>of</strong> a<br />
Contract for investment<br />
management <strong>of</strong> the<br />
Woodlawn Cemetary<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Daniel J Genter, Jr., Manuel A<br />
Gutierrez, James L Barber, Jr.,<br />
John G Marshall, Stephan M<br />
Bradasich, Neal S Salisian, Jan<br />
F Kallik, Timothy J Demshki<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
2/24/2009 9040 Curtis Settlement Agreement. N/A settlement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 293 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/24/2009 9051 <strong>Santa</strong> <strong>Monica</strong><br />
Sister <strong>City</strong><br />
Association<br />
A donation to support<br />
its international youth<br />
soccer tournament<br />
2/10/2009 8895 GMMB Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
<strong>City</strong>‐wide panhandling<br />
2/10/2009 8895 GMMB Pr<strong>of</strong>essional Services<br />
agreement for a <strong>City</strong>‐<br />
wide panhandling<br />
2/10/2009 8895 GMMB Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
a <strong>City</strong>‐wide panhandling<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 294 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/10/2009 9033 Chevin Fleet<br />
Solutions, LLC<br />
2/10/2009 9034 All American<br />
Asphalt<br />
2/10/2009 9035 Safe<br />
Environment<br />
Engineering<br />
12/20/2012<br />
Contract for<br />
implementation <strong>of</strong> a<br />
computerized vehicle<br />
A construction contract<br />
for the Barker Hangar<br />
Paving Project<br />
A sole source contract<br />
for the purchase <strong>of</strong><br />
Lifeline Regional<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ashley Southerby, Ron Katz,<br />
Joe Poznick<br />
Dan Sisemore, Mark Luer,<br />
Robert Bradley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
David Lamensdorf Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 295 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/10/2009 9036 Ocean Park<br />
Community<br />
Center (OPCC)<br />
A lease to rehabilitate<br />
and operate the <strong>City</strong>‐<br />
owned property located<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae W Archibald, Colette<br />
Brooks, Donald J Burkhimer,<br />
Francesca D'Alessandro, Greg<br />
Germann, Seth Gold, Stephen<br />
Gunther, Richard G Hirsch,<br />
Lindsay Hirsch‐Bale, Sarah<br />
Jessup, Steaven K Jones,<br />
Darlene Lasher, Maynard<br />
Ostrow, Richard T Peters, D<br />
Matthew Richardson, Gary A<br />
Richwald, Charles F Smith,<br />
LaTisha D Starbuck, Bart<br />
Zitnitsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
2/10/2009 9037 Collins Settlement agreement N/A settlement Ayes Ayes Ayes<br />
2/10/2009 9038 Yousuf Settlement agreement N/A settlement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 296 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
1/27/2009 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
1/27/2009 8638 Metropolitan<br />
Pacific Capital<br />
Amend a lease <strong>of</strong> 1433<br />
4th Street, for use as<br />
<strong>of</strong>fice space for the Civil<br />
Lease <strong>of</strong> 1433 Fourth<br />
Street to use as <strong>of</strong>fice<br />
space for the Civic<br />
Amend lease agreement<br />
to reflect payments in<br />
the amount <strong>of</strong><br />
1/27/2009 8800 JAS Pacific Contract for outside<br />
temporary agency<br />
employees and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 297 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 8800 JAS Pacific Amend contract for<br />
outside temporary<br />
agency employees and<br />
1/27/2009 8904 Kimley‐Horn<br />
and Associates<br />
1/27/2009 8904 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
A Pr<strong>of</strong>essional Services<br />
agreement for design<br />
services <strong>of</strong> the Bicknell<br />
Amend a pr<strong>of</strong>essional<br />
services agreement for<br />
design services <strong>of</strong> the<br />
1/27/2009 8933 Psomas Pr<strong>of</strong>essional Services<br />
agreement to provide<br />
project management<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 298 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 8933 Psomas Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide project<br />
1/27/2009 9022 Sully‐Miller<br />
Contracting<br />
Company<br />
1/27/2009 9023 Roth<br />
Management<br />
A construction contract<br />
for the Bicknell Avenue<br />
Green Street Project<br />
A two‐year<br />
management services<br />
agreement for<br />
1/27/2009 9024 KEC Engineering A construction contract<br />
for the Pier Storm Drain<br />
Improvement Project<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James Weeks, Dave Martinez,<br />
Tim P Orchard, Bob Stone,<br />
Mike Edwards, Anthony<br />
Martino, George Aldrich,<br />
Mary Lawson, Gary Downey<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Edward Roth, Adriana Roth Ayes Ayes Ayes<br />
James P Elfring, Scott J<br />
Pfeiffer, Leslie R Card<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 299 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 9025 Tetra Tech, Inc. A pr<strong>of</strong>essional services<br />
agreement for<br />
construction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dan L Batrack, David W King,<br />
Michael A Bieber, Sam W Box,<br />
Steven M Burdick, Craig L<br />
Christensen, Richard A<br />
Lemmon, Janis B Salin, Leslie L<br />
Shoemaker, William R<br />
Brownlie, Ronald J Chu,<br />
Donald Rogers, Douglas G<br />
Smith, Hugh M Grant, Patrick<br />
C Haden, J Chrisopher Lewis,<br />
Albert E Smith, J Kenneth<br />
Thompson, Richard H Truly,<br />
Sam Hwang<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
1/27/2009 9026 Cynthia Walker Settlement agreement. N/A settlement Ayes Ayes Ayes<br />
1/27/2009 9027 Mahmoudi Settlement agreement. N/A settlement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 300 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 9028 <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> and the<br />
Redevelopment<br />
1/27/2009 9028 Redevelopment<br />
Agency<br />
A short‐term lease for<br />
the purpose <strong>of</strong> the <strong>City</strong><br />
subleading the site to<br />
Amendment to extend<br />
short‐term lease<br />
between the <strong>City</strong> and<br />
1/27/2009 9029 Cirque du Soleil A license agreement for<br />
use <strong>of</strong> a portion <strong>of</strong> the<br />
1550 PCH lot for<br />
1/27/2009 9029 Cirque du Soleil Amendment to license<br />
agreement for use <strong>of</strong> a<br />
portion <strong>of</strong> the 1550 PCH<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes Ayes<br />
N/A per Manager's Office Ayes Ayes Ayes<br />
N/A per Manager's Office Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 301 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/27/2009 9030 Cirque du Soleil A sublease agreement<br />
for a portion <strong>of</strong> the<br />
1700 Main Street<br />
1/27/2009 9031 Sunnyside<br />
Group<br />
1/27/2009 9032 <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
A purchase and sale<br />
agreement and other<br />
related dcouments for<br />
A Cooperation<br />
Agreement for the<br />
purpose <strong>of</strong> acquiring<br />
1/13/2009 8861 PMC Modification agteement<br />
for the redesign <strong>of</strong> the<br />
Big Blue Bus website<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A per Manager's Office Ayes Ayes Ayes<br />
Nancy Vale, Yvonne<br />
Mehterian, Norma Nahigian,<br />
George Philips, Mark L<br />
Kafesjian, A. Scott Kafesjian,<br />
and Susan Hoover<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 302 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/13/2009 8861 PMC Amend contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
1/13/2009 8861 PMC Contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
1/13/2009 9020 Jordan &<br />
Associates<br />
A pr<strong>of</strong>essional services<br />
agreement for<br />
Washington<br />
1/13/2009 9021 McCain, Inc. A contract for<br />
development <strong>of</strong> traffic<br />
signal controller<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Patricia Jordan Ayes Ayes Ayes<br />
Jeff L McCain, William E<br />
Brown, Jr., Gregory Johnson,<br />
Jo Ann Mill, Christine Jersey,<br />
Terri Schaeffer, Scott C.<br />
Tolstas<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 303 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/15/2008 9362 Clan<br />
Donnachaidh,<br />
LLC and Greg<br />
12/2/2008 8870 RNC Capital<br />
Management<br />
LLC (RNC)<br />
12/2/2008 8870 RNC Capital<br />
Management<br />
LLC (RNC)<br />
12/2/2008 8956 Harley Ellis<br />
Deveraux<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement Agreement Ayes Ayes Absent<br />
Amend agreement for<br />
investment<br />
management <strong>of</strong> the<br />
Agreement for<br />
investment<br />
management <strong>of</strong> the<br />
Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide interior design<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 304 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/2/2008 8956 Harley Ellis<br />
Devereaux<br />
12/2/2008 8956 Harley Ellis<br />
Devereaux<br />
12/2/2008 8956 Harley Ellis<br />
Devereaux<br />
12/2/2008 8981 Glaser &<br />
Associates, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
interior design<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
A pr<strong>of</strong>essional services<br />
contract to provide<br />
organizational<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 305 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/2/2008 8981 Glaser &<br />
Associates<br />
12/2/2008 9014 Nonzero<br />
Architecture<br />
12/2/2008 9014 Nonzero<br />
Architecture<br />
12/2/2008 9014 Nonzero<br />
Architecture<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services contract to<br />
provide organizational<br />
A pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid preparation<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design and bid<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Peter Grueneisen Ayes Ayes Ayes<br />
Peter Grueneisen Ayes Ayes Absent Ayes<br />
Peter Grueneisen Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 306 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/2/2008 9015 Diane Kuntz<br />
Design<br />
A five‐year pr<strong>of</strong>essional<br />
services contract for<br />
design, layout and<br />
12/2/2008 9016 Fehr & Peers A pr<strong>of</strong>essional services<br />
agreement for the<br />
preparation <strong>of</strong> a travel<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Diane Kuntz Ayes Ayes Ayes<br />
Matthew Henry, Alan Telford,<br />
Gerard Walters, Steven<br />
Brown, Marion Donnelly<br />
Ayes Ayes Ayes<br />
11/25/2008 9009 Allstate/Talaee Settlement Agreement N/A (settlement) Ayes Ayes Ayes<br />
11/25/2008 9010 Semyon Karlik Settlement Agreement N/A (settlement) Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 307 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/25/2008 9011 Southern<br />
California<br />
Disposal (SCD)<br />
11/25/2008 9012 Cedarwood‐<br />
Young, Inc. dba<br />
Allan Company<br />
11/25/2008 9013 J.R. Miller &<br />
Associates<br />
11/11/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Service agreement to<br />
provide transfer and<br />
self haul drop <strong>of</strong>f<br />
Service agreement to<br />
provide recycling service<br />
A pr<strong>of</strong>essional services<br />
agreement for design<br />
and bid preparation<br />
Contract award for<br />
ababement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sam Kardashian, Luke<br />
Kardashian, Mike Matosian,<br />
Tamara Matosian, Seta<br />
Kardashian<br />
Stephen A Young, Joe<br />
Pearson, Donald R Rogers,<br />
David Romberg, Richard<br />
Hubbard, Francisco Del<br />
Rincon, Bo Yang<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
James R. Miller Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 308 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/11/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/11/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/11/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/11/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amendment for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Abatement <strong>of</strong> asbestos<br />
and lead containing<br />
materials and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 309 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/11/2008 8701 Smith‐Emery<br />
Company<br />
11/11/2008 8701 Smith‐Emery<br />
Company<br />
Amendment to contract<br />
for deputy inspection<br />
and materials testing<br />
Pr<strong>of</strong>essional Services<br />
agreement for deputy<br />
inspection and<br />
11/11/2008 8999 Siemens TS Contract for the<br />
purchase <strong>of</strong> eighty‐six<br />
(86) 2050 traffic signal<br />
11/11/2008 9000 C.T. & F., Inc. Construction contract<br />
for Street and Park<br />
Lighting Project<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ruby Galland, Judy Simmons,<br />
Todd Simmons<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 310 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
11/11/2008 9001 2300 Wilshire Settlement Agreement N/A (settlement) Ayes Noes Ayes<br />
10/28/2008 8912 PCR Services<br />
Corporation<br />
10/28/2008 8912 PCR Services<br />
Corporation<br />
10/28/2008 8912 PRC Services<br />
Corporation<br />
12/20/2012<br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
Contract to provide<br />
historic resources<br />
analysis for the <strong>City</strong><br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 311 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/28/2008 8996 2617 Third<br />
Street<br />
10/28/2008 8997 2101 La Mesa<br />
Drive<br />
Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
Historic Property<br />
Preservation<br />
Agreement (Mills Act<br />
10/28/2008 8998 Second Story An agreement with the<br />
design firm for<br />
development <strong>of</strong><br />
10/28/2008 9002 <strong>Santa</strong> <strong>Monica</strong><br />
High School<br />
Choral Parents<br />
12/20/2012<br />
$15,000 donation to<br />
support the Choral's<br />
Spring European Tour in<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Julie Beeler, Brad Johnson Ayes Ayes Ayes<br />
N/A per Manager's Office Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 312 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/14/2008 8988 Metropolitan<br />
Water District<br />
<strong>of</strong> Southern<br />
10/14/2008 8989 State<br />
Department <strong>of</strong><br />
Water<br />
10/14/2008 8990 State<br />
Department <strong>of</strong><br />
Water<br />
A contract to accept<br />
grant funding for a<br />
water efficiency<br />
A contract to accept<br />
grand funding for the<br />
Sustainable Landscape<br />
A contract to accept<br />
grand funding for the<br />
Rain Harvest Rebate<br />
10/14/2008 8991 RBF Consulting A pr<strong>of</strong>essional services<br />
agreement to provide<br />
design services for the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert Crawford, Michael<br />
Rudinica, James McDonald,<br />
Doug Frost, Bob Kallenbaugh,<br />
Mike Burke<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 313 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
10/14/2008 8992 Ellen Potts Settlement agreement N/A Ayes Ayes Absent<br />
10/14/2008 8993 Amy Strong Settlement agreement N/A Ayes Ayes Absent<br />
10/14/2008 8994 Christopher<br />
Peterson<br />
10/14/2008 8995 Mladen Buntick<br />
Construction<br />
Co., Inc.<br />
12/20/2012<br />
Settlement agreement N/A Ayes Ayes Absent<br />
Settlement agreement N/A (settlement) Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 314 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 7881 MOU with<br />
<strong>Santa</strong> <strong>Monica</strong><br />
Firefighters<br />
9/23/2008 7881 <strong>Santa</strong> <strong>Monica</strong><br />
Firefighters<br />
Local 1109<br />
9/23/2008 8479 TruGreen<br />
Landcare<br />
9/23/2008 8479 TruGreen<br />
Landcare<br />
12/20/2012<br />
amendment to the<br />
MOU with <strong>Santa</strong><br />
<strong>Monica</strong> Firefighters,<br />
Amend MOU<br />
agreement between the<br />
<strong>City</strong> <strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
Amend contract to<br />
provide landscape<br />
maintenance servcies at<br />
Modified agreement to<br />
provide landscape<br />
maintenance services at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 315 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8479 TruGreen<br />
Landcare<br />
9/23/2008 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide project<br />
9/23/2008 8634 EcoMotion Pr<strong>of</strong>essional Service<br />
Agreement to provide<br />
project development<br />
9/23/2008 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide development<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Landscape Services Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 316 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8644 Nelson‐Nygaard<br />
Consulting<br />
Associates<br />
9/23/2008 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
9/23/2008 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
9/23/2008 8674 Katherin Spitz<br />
Associates<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
Borderline<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Borderline<br />
Amendment to<br />
pr<strong>of</strong>essional services<br />
agreement for<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
design <strong>of</strong> Reed Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 317 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8674 Katherine Spitz<br />
Associates<br />
9/23/2008 8820 Los Angeles<br />
County<br />
9/23/2008 8820 Los Angeles<br />
County<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
the Design <strong>of</strong> Reed Park<br />
Amend Delegated<br />
Authority Agreement<br />
with the Chief Executive<br />
A Delegated Authority<br />
Agreement with the<br />
Chief Executive Officer<br />
9/23/2008 8828 Proper LLC Amendment to a<br />
s<strong>of</strong>tware licence<br />
contract to acquire an<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 318 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8828 Proper LLC S<strong>of</strong>tware License<br />
Contract to acquire an<br />
Emergency Medical<br />
9/23/2008 8864 Walker Parking<br />
Consultants<br />
9/23/2008 8864 Walker Parking<br />
Consultants<br />
9/23/2008 8978 Converse<br />
Consultants<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to prepare a<br />
Downtown Parking<br />
Amendment for<br />
Pr<strong>of</strong>essional Services<br />
agreement to prepare a<br />
A contract for<br />
geotechnical services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Hashmi Quazi, Ruben<br />
Romero, Norman Eke, William<br />
Chu, Kurt Goebel, Dean<br />
Stanphill, Don Christiansen,<br />
Pam Keith, Steve O'Neil<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
Page 319 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8979 Los Angeles<br />
Times<br />
A sub‐lease for the first<br />
floor <strong>of</strong> 1717 4th Street,<br />
an area approximately<br />
9/23/2008 8980 Shaw/Yoder, Inc. A five‐year pr<strong>of</strong>essional<br />
services contract to<br />
provide state<br />
9/23/2008 8981 Glaser &<br />
Associates<br />
9/23/2008 8981 Glaser &<br />
Associates, Inc.<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services contract to<br />
provide organizational<br />
A pr<strong>of</strong>essional services<br />
contract to provide<br />
organizational<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Joshua W. Shaw, Paul J. Yoder Ayes Ayes Absent<br />
Peter A Glaser, Susan R Glaser Ayes Ayes Ayes<br />
Peter A Glaser, Susan R Glaser Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 320 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8982 High Rise<br />
Goodies<br />
Restaurant<br />
9/23/2008 8982 High Rise<br />
Goodies<br />
Restaurant<br />
12/20/2012<br />
Amend concession<br />
agreement to<br />
restructure lease terms<br />
A concession<br />
agreement for the<br />
operation <strong>of</strong> a café<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bijan Ben Yadegar, Faramarz<br />
Fred Yadegar, John Elisha<br />
Bijan Ben Yadegar, Faramarz<br />
Fred Yadegar, John Elisha<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 321 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/23/2008 8983 Heal the Bay A pr<strong>of</strong>essional services<br />
agreement to provide<br />
educational consulting<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Abraham, Mark<br />
Attanasio, Jack Baylis, Lisa<br />
Boyle Esq., Samuel Culbert,<br />
Jorge Delgado, Todd Flora,<br />
Rabbi Allen I. Freehling, Patti<br />
Girardi, Cliff Gladstein, Mark<br />
Gold, Dorothy Green, Barry<br />
Gribbon, Susan Grossinger,<br />
Matt Hart, S<strong>of</strong>ie Howard, Jean<br />
Kaplan, Richard Katz, Don<br />
Kinsey, Kathy Kissick, Carl<br />
Kravetz, Adi Liberman, Julia<br />
Louis‐Dreyfus, Suja<br />
Lowenthal, Ted Miller, Brian<br />
O'Malley, John Perenchio,<br />
Craig Perkins, Russ Pillar, Ingo<br />
Rademacher, Trip Reeb,<br />
Stephanie Medina Rodriguez,<br />
Michael Segal, Amy Smart,<br />
Shane Smith, Paul Stimpfl,<br />
John Strauss, Thomas<br />
Unterman, Luann Laval<br />
Williams, Lavetta Willis,<br />
Richard Yelland, Art Yoon,<br />
Scott Zolke<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 322 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 6943 Hdl S<strong>of</strong>tware,<br />
LLC<br />
9/16/2008 8569 Roth<br />
Management<br />
9/16/2008 8569 Roth<br />
Management<br />
9/16/2008 8599 Jones & Stokes<br />
Associates<br />
12/20/2012<br />
Amendment to<br />
purchase <strong>of</strong> a new<br />
automated business<br />
Annual fee plus<br />
reimbursement <strong>of</strong> staff<br />
salaries and<br />
Amend contract for<br />
reimbursement <strong>of</strong> staff<br />
salaries and<br />
Amendment to contract<br />
to prepare a<br />
comprehensive<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 323 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 8599 Jones & Stokes<br />
Associates<br />
9/16/2008 8732 KPFF Consulting<br />
Engineers<br />
9/16/2008 8732 KPFF Consulting<br />
Engineers<br />
9/16/2008 8732 KPFF Consulting<br />
Engineers<br />
12/20/2012<br />
Prepare a<br />
comprehensive update<br />
to the <strong>City</strong>'s Historic<br />
Amend pr<strong>of</strong>essional<br />
services agreeement for<br />
design and bid<br />
Amendment to<br />
agreement for design<br />
and bid preparation<br />
Pr<strong>of</strong>essional Services<br />
agreement for design<br />
and bid preparation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 324 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 8733 The <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
9/16/2008 8733 The <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
and the<br />
9/16/2008 8965 Traffic<br />
Management<br />
9/16/2008 8966 Sequel<br />
Contractors, Inc.<br />
12/20/2012<br />
A Cooperation<br />
Agreement for payment<br />
<strong>of</strong> costs associated with<br />
Cooperation agreement<br />
for payment <strong>of</strong> the<br />
costs associated with<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
additional traffic control<br />
A construction contract<br />
for the Pico Area<br />
Resurfacing Project.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Christopher H. Spano,<br />
Jonathan Spano<br />
Tom Pack, Abel Magallanes,<br />
Michael Mahler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 325 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 8967 Gensler<br />
Architects<br />
A pr<strong>of</strong>essional services<br />
agreement for Site<br />
Feasibility Study and<br />
9/16/2008 8968 GeoComm Amend contract to<br />
evaluate fire<br />
dispatching and<br />
9/16/2008 8968 GeoComm A contract to evaluate<br />
fire dispatching and<br />
communications<br />
9/16/2008 8969 Beavens<br />
Sustems<br />
Incorporated<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement to furnish<br />
the hardware for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
M. Arthur Gensler Jr., Art<br />
Gensler, Walter Hunt, Robin<br />
Klehr Avia, Joe Brancato, Jim<br />
Follett, Jim Furr, Chris<br />
Johnson, Dan Winey, David<br />
Gensler, Andy Cohen, Diane<br />
Hoskins<br />
Thomas R Grones, Michael<br />
Frericks, Daniel Rudningen,<br />
Janet Grones, Jody Sayre<br />
Thomas R Grones, Michael<br />
Frericks, Daniel Rudningen,<br />
Janet Grones, Jody Sayre<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Art Beavens, Grace Beavens Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 326 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 8970 Gensler<br />
Architects, Inc.<br />
9/16/2008 8971 Windward<br />
School<br />
9/16/2008 8972 Windward<br />
School<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement to complete<br />
a space needs analysis<br />
A Covenant and<br />
Agreement regarding<br />
Maintenance <strong>of</strong> Yards<br />
A Covenant and<br />
Agreement to hold<br />
Property as One Parcel<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
M Arthur Gensler, Jr., Walter<br />
Hunt, Robin Klehr Avia, Joe<br />
Brancato, Jim Follett, Jim Furr,<br />
Chris Johnson, Dan Winey,<br />
David Gensler, Andy Cohen,<br />
Diane Hoskins<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 327 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/16/2008 8973 Bayside District<br />
Corporation<br />
(BDC)<br />
9/16/2008 8974 Community<br />
Partners<br />
9/16/2008 8975 Historical<br />
Society<br />
12/20/2012<br />
A License agreement for<br />
use <strong>of</strong> <strong>City</strong>‐owned<br />
property at 1324 and<br />
A pr<strong>of</strong>essional services<br />
agreement for<br />
Sustainable Works<br />
An agreement to<br />
receive a donation <strong>of</strong><br />
132 property<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Randy Brant, Barbara Bryan,<br />
Todd Flora, Patricia H<strong>of</strong>fman,<br />
Jennifer Ann Hranilovich,<br />
David Martin, Rob Rader,<br />
William Tucker, Johannes Van<br />
Tilburg, Kelley Wallace<br />
Gary E Erickson, Lisa Cleri<br />
Reale, Steve Meier, William C<br />
Choi, James de Bree, Andrea<br />
Capachietti, Janet Clayton,<br />
Eladio Correa, Irwin J Jaeger,<br />
Ann Reiss Lane, Deidre Lind,<br />
Steven A Nissen, Perry Parks,<br />
Joy Picus, Maryann Reyes,<br />
Albert R Rodriguez, Jack<br />
Shakely, Paul Vandeventer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 328 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
9/16/2008 8976 Maria LeBrun Settlement agreement N/A (settlement) Ayes Ayes Ayes<br />
9/16/2008 8977 Narenda Raval Settlement agreement N/A (settlement) Ayes Ayes Ayes<br />
7/23/2008 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
7/23/2008 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
12/20/2012<br />
Solid Waste Services –<br />
operations, financial<br />
and rate review <strong>of</strong><br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 329 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
7/23/2008 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
7/23/2008 8955 Cowan<br />
Communication<br />
Arts<br />
12/20/2012<br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Third modification to<br />
agreement for<br />
pr<strong>of</strong>essional services<br />
Pr<strong>of</strong>essional services<br />
agreement annually for<br />
two years to provide<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
David Cowan Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 330 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8956 Harley Ellis<br />
Devereaux<br />
7/23/2008 8956 Harley Ellis<br />
Devereaux<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
interior design<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dennis M King, Donald K<br />
Giroux, James W Page, Gary L<br />
Skog, John H Nelson, J Peter<br />
Devereaux, Michael F Cooper,<br />
C Richard Hall, A Louis<br />
Hartman, David M Jaeger,<br />
Nicholas F Raab, W Kennedy<br />
Stamps, John R Dale, Tania L<br />
Van Herle, Enrique Suarez<br />
Dennis M King, Donald K<br />
Giroux, James W Page, Gary L<br />
Skog, John H Nelson, J Peter<br />
Devereaux, Michael F Cooper,<br />
C Richard Hall, A Louis<br />
Hartman, David M Jaeger,<br />
Nicholas F Raab, W Kennedy<br />
Stamps, John R Dale, Tania L<br />
Van Herle, Enrique Suarez<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 331 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8956 Harley Ellis<br />
Deveraux<br />
7/23/2008 8956 Harley Ellis<br />
Devereaux<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide interior design<br />
Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide interior design<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dennis M King, Donald K<br />
Giroux, James W Page, Gary L<br />
Skog, John H Nelson, J Peter<br />
Devereaux, Michael F Cooper,<br />
C Richard Hall, A Louis<br />
Hartman, David M Jaeger,<br />
Nicholas F Raab, W Kennedy<br />
Stamps, John R Dale, Tania L<br />
Van Herle, Enrique Suarez<br />
Dennis M King, Donald K<br />
Giroux, James W Page, Gary L<br />
Skog, John H Nelson, J Peter<br />
Devereaux, Michael F Cooper,<br />
C Richard Hall, A Louis<br />
Hartman, David M Jaeger,<br />
Nicholas F Raab, W Kennedy<br />
Stamps, John R Dale, Tania L<br />
Van Herle, Enrique Suarez<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 332 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8957 L.A. County<br />
Metropolitan<br />
Transportation<br />
A Memorandum <strong>of</strong><br />
Understanding to<br />
establish a Capital<br />
7/23/2008 8958 Urban Studio Amend to Pr<strong>of</strong>essional<br />
Services Agreement to<br />
increase funding for the<br />
7/23/2008 8958 Urban Studio A pr<strong>of</strong>essional services<br />
agreement increasing<br />
funding for the Ocean<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes<br />
Joan Kaliski, John Kaliski Ayes Ayes Ayes Ayes<br />
Joan Kaliski, John Kaliski Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 333 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8959 Gallagher<br />
Benefits<br />
Services, Inc.<br />
7/23/2008 8960 TLD<br />
Construction,<br />
Inc.<br />
7/23/2008 8960 TLD<br />
Construction,<br />
Inc.<br />
12/20/2012<br />
Contract for<br />
employment benefits<br />
consulting services for a<br />
A design‐build contract<br />
for preconstruction<br />
services for the Civic<br />
A design‐build contract<br />
for preconstruction<br />
services for the Civic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William L Bax, Walter D Bay, T<br />
Kimball Brooker, Richard C<br />
Cary, Gary P Coughlan, James<br />
W Durkin, Jr., Patrick J<br />
Gallagher, Jr., James S Gault,<br />
Ilene S Gordon, Elbert O<br />
Hand, Douglas K Howell,<br />
David S Johnson, Kay W<br />
McCurdy, Susan E McGrath,<br />
David E McGurn, Jr., Richard J<br />
McKenna, John C Rosengren,<br />
Norman L Rosenthal, James R<br />
Wimmer<br />
Vahe Peroomian, Oshin<br />
Peroomian, Neshan<br />
Peroomian<br />
Vahe Peroomian, Oshin<br />
Peroomian, Neshan<br />
Peroomian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 334 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/23/2008 8961 AWI Builders,<br />
Inc.<br />
7/23/2008 8962 Redevelopment<br />
Agency<br />
7/23/2008 8963 Creative Bus<br />
Sales<br />
7/23/2008 8963 Creative Bus<br />
Sales<br />
12/20/2012<br />
A construction contract<br />
for Parking Structure<br />
Nos. 1‐6 Façade<br />
A Cooperation<br />
Agreement between<br />
the <strong>City</strong> for payment <strong>of</strong><br />
Amend contract to<br />
purchase five<br />
Gasoline/Electric Hybrid<br />
A contract to purchase<br />
five Gasoline/Electric<br />
Hybrid transit coaches<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anna Mekikyan, Robert<br />
Mekikyan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Anthony Matijevich, Terry<br />
McCrea, Vicki Matijevich<br />
Anthony Matijevich, Terry<br />
McCrea, Vicki Matijevich<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 335 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/22/2008 9041 Main Street<br />
Business<br />
Improvement<br />
A loan for the<br />
acquisition <strong>of</strong><br />
replacement bulbs for<br />
7/15/2008 8951 Pumpman, Inc. Settlement agreement<br />
where the <strong>City</strong> receives<br />
money from the<br />
7/15/2008 8953 Municipal<br />
Employees<br />
Association<br />
7/15/2008 8954 United<br />
Transportation<br />
Union, Local<br />
12/20/2012<br />
A Memorandum <strong>of</strong><br />
Understanding<br />
A Memorandum <strong>of</strong><br />
Understanding<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joe Pipersky, AnthonySchmitt,<br />
Carol Incontro, Frank Strauss,<br />
Olivia Brown, Judy Abdo, Gary<br />
Gordon<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Settlement Agreement ‐ N/A Ayes Ayes Ayes<br />
N/A Ayes Ayes Absent<br />
N/A Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 336 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
7/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
7/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional consulting<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
additional consulting<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional Consulting<br />
7/8/2008 8895 GMMB Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
<strong>City</strong>‐wide panhandling<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 337 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/8/2008 8895 GMMB Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
a <strong>City</strong>‐wide panhandling<br />
7/8/2008 8895 GMMB Pr<strong>of</strong>essional Services<br />
agreement for a <strong>City</strong>‐<br />
wide panhandling<br />
7/8/2008 8943 IJM Enterprises Agreement for<br />
consulting services<br />
related to the potential<br />
7/8/2008 8944 Del Richardson<br />
& Associates<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement for the<br />
preparation <strong>of</strong> a tenant<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ira Jay Michell Abstain Absent Ayes<br />
N/A Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 338 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/8/2008 8945 Justice Aviation A lease agreement<br />
providing for the<br />
continued operation <strong>of</strong><br />
7/8/2008 8946 <strong>Santa</strong> <strong>Monica</strong><br />
Aviation<br />
7/8/2008 8947 Guntram &<br />
Liane Ossa Trust<br />
7/8/2008 8947 Guntram &<br />
Liane Ossa Trust<br />
12/20/2012<br />
A lease agreement<br />
providing for the<br />
continued operation <strong>of</strong><br />
A lease agreement for<br />
4,7000 sq. ft at 1654<br />
19th Street for a ten‐<br />
To exercise the<br />
purchase option <strong>of</strong> the<br />
lease for 4,700 sq. ft at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joseph Justice, Glenn Barnum,<br />
Sharon Justice<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Lucy Safia, Ali Safai Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 339 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
7/8/2008 8948 Ronald Rabatsky Settlement agreement N/A Ayes Absent Ayes<br />
7/8/2008 8949 <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
7/8/2008 8950 Macerich<br />
Company<br />
7/8/2008 9185 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
12/20/2012<br />
A Cooperation<br />
Agreement to carry out<br />
the Parking Structures 7<br />
Agreement for final<br />
design and construction<br />
<strong>of</strong> the project, for<br />
Parking Structure<br />
Improvements and<br />
completion and funding<br />
N/A Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 340 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/1/2008 8964 <strong>Santa</strong> <strong>Monica</strong><br />
High School’s<br />
SAGE Team<br />
6/24/2008 8598 Chaos<br />
Enterprises Inc.,<br />
dba Perry's Café<br />
6/24/2008 8598 Chaos<br />
Enterprises, Inc.<br />
(dba Perry's<br />
6/24/2008 8938 The West Coast<br />
Care<br />
Foundation, Inc.<br />
12/20/2012<br />
To allocate $12,000 to<br />
facilitate travel<br />
expenses for the<br />
Lease and concession<br />
agreement for<br />
operation <strong>of</strong> four beach<br />
Amendment to lease<br />
and concession for<br />
operations <strong>of</strong> four<br />
Contract to provide<br />
outreach services to<br />
homeless persons in<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A (grant allocation) Ayes Absent Ayes<br />
Ronald Edward Hooks, Syrona<br />
Lenore Hooks, Joshua Edward<br />
Hooks, Dr. Mark Williams<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 341 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2008 8939 Earthvoice<br />
Strategies<br />
6/24/2008 8940 Fred Deni and<br />
James Christel<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to produce<br />
the Sant <strong>Monica</strong><br />
Concession agreement<br />
for the food service and<br />
beach equipment rental<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Mark Pezarro Ayes Ayes Ayes<br />
Frederick J. Deni, James<br />
Christel<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 342 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2008 8941 Black and<br />
Veatch, Inc.<br />
12/20/2012<br />
Amend agreement to<br />
provide concept studies<br />
and expenditure<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G C Hedemann, J E Abbott, D<br />
L Abrams, J A Achenbach, R J<br />
Adams, B A Ainsworth, D L<br />
Allen B M Allender, M T<br />
Amick, J C Anderson, T R<br />
Apple, C E Araoz, D G Argo, S<br />
A Armbruster, J W Armstrong,<br />
J N Austin, E A Baldwin, R N<br />
Bell, H O Bennett, M G Berry,<br />
L W Bishop, J J Blaschke, S A<br />
Blanwiekel, B W Bleser, R C<br />
Boynton, R T Bozeman, J R<br />
Brake, M L Brase, S K Braun, D<br />
J Brill, B K Britton, J L Brooks, J<br />
J Brouwer De Koning, D C<br />
Butcher, A C Byers, L A<br />
Cabreriza, D B Campbell, S D<br />
Canney, D J Carlson, R G<br />
Chapman, J D Cherry, D C<br />
Churchman, J H Clark, G D<br />
Chum, W C Cole, C C Connell,<br />
H B Coppage, W A Crabb, Jr.,<br />
R A Crist, R N Crowdis, J D M<br />
Currie, R J Dagwell, K L Daniel,<br />
W R Davis, III, J C Davisson, T<br />
R DeHart, J W Doane, S L<br />
Duxbury, R J Dyro, R T Eberts,<br />
III, S L Edward, D F Egger, M A<br />
Elzey, K B Erington, D R Field,<br />
O E Finnigan, S N Foellmi, H M<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 343 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Foote, J F Fossella, M A<br />
Fournier, R G Fraser, R G<br />
Fraser, R J Frendt, D R<br />
Froehlich, A C Gardner, L A<br />
Gast, S Gaufin, M A Gaumnitz,<br />
R Germinder, Jr., D S<br />
Gershkowitz, J E Gettinger, G<br />
L Goldsmith, T L Griffiths, T R<br />
Guenther, J M Gustke, D F<br />
Guyot, R R Harbron, J R Hardt,<br />
A F Harris, D K Harris, M<br />
Harris, G W Hart, J M<br />
Hawkins, G C Hedemann, R J<br />
Heenan, L D Helgoe, B E<br />
Hemken, R E Henderson, J A<br />
Hengel, J W Henson, J C<br />
Hesby, R W Hicks, C G Hill, M L<br />
Hintz, J W Hipps, A L H<strong>of</strong>fman,<br />
B J Holdnak, D L Holt, C J<br />
Hookham, M B Horsley, J R<br />
Hover, P L Howe, J R Hughes,<br />
R A Hulsey, D B Hunt, C L<br />
Hutchison, J J Janchar, M S<br />
Johnson, J D Johnson, T L<br />
Johnson, C A Johnson, III, W.<br />
R. Jones, Jr., T A Jordan, M N<br />
Kamath, A A Kamp, M A<br />
Keleher, D E Kerns, J R Kersen,<br />
R F Kingn I Kirkaldy, C L Kling,<br />
D J Koehler, R J Krueger, R D<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 344 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kuchenrither, H L Kupfer, C L<br />
Lam, L K Lampe, D A Lampitt,<br />
R B Landers, LC Lapham, R P<br />
Lenertz, J R Lewis, D S<br />
Lindberg, B W Long, R D<br />
Lowndes, J P Lukens, J R<br />
Lusby, D R Mahaffay, H L Man,<br />
M W Marek, C J Martin, P<br />
Martin, K I Mastalio, C G<br />
Mather, D W McCarthy, J P<br />
McGonagle, J R McKinley, II, J<br />
L Meegan, D C Mendelsohn, D<br />
W Meyer, A L Mickells, R C<br />
Miller, P M Miller, J F<br />
Montalbano, G D Morrow, J S<br />
Morrow, R A Mortko, D L<br />
Mundy, J E Murphy, J B Nagle,<br />
S E Niles, M R Nott, J E<br />
O'Connor, E J Oldenhuis, M G<br />
Orth, O H Oskvig, R J Ott, D<br />
Owens, F F Pacinelli, S<br />
Padmanathan, A B Pease, M A<br />
Perry, T R Peterson, A V<br />
Petkash, V S Phelps, J T<br />
Phillips, S D Phillips, S E<br />
Pieschl, T P Tinteke, J K<br />
Phibell, K D Pollins, J R<br />
Poojara, B C Price, K P<br />
Pronske, S S Qadri, L S<br />
Rackley, J P Radda, T J Ratzki,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
D E Reed, D V Reel, T P<br />
Reords, A C Rettenmaier, B M<br />
Reuss, R O Reynolds, III, L P<br />
Rinck, R F Riordan, C O<br />
Robinson, J A Rose, R J<br />
Rudden, S E Rus, H A Russell,<br />
D R Schapker, B E Schmidt, D L<br />
Schmidt, J D Schneider, M E<br />
Schrimp, C W T Scott, L J<br />
Seibolt, A B Seymour, A<br />
Shanker, G F Shimp, J A Silver,<br />
H E Smith, C O Smith, C W<br />
Smith, R E Smith, S C Smith, A<br />
L Sneath, J. R. Solar, Jr., R L<br />
Spears, G S Stallard, R N<br />
Starcke, M S Stark, D K<br />
Stevens, D R Stevens, D R Still,<br />
L E Stoddard, C J Stolle, M S<br />
Stover, T J Sullivan, M<br />
Tahiliani, J H Talib, G R<br />
Talmage, S C Tan, J M<br />
Tattersall, L K Terry, N R<br />
Townsend, G W Townsend, M<br />
G Travers, K E Trout, Jr., R J<br />
Tuffin, R I Unruh, D E<br />
Upchurch, B G Van Heest, A<br />
Varma, P B Baughan, B K<br />
Vermeer, J G Voeller, III, D J<br />
Voss, J W Waller, C L Wallis‐<br />
Lage, E J Walsh, M D Webber,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
A E Wehner, P W Weida, J E<br />
Welp, K J Westermann, L A<br />
White, D E Williams, R D<br />
Wilson, J A Wilson, E L<br />
Wiseman, H G Withey, D F<br />
Woltman, S E Wood, K P<br />
Woodward, D L Woody, L D<br />
Yoest, K L Zernickow, R E<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 347 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2008 8941 Black and<br />
Veatch, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to provide<br />
concept studies and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G C Hedemann, J E Abbott, D<br />
L Abrams, J A Achenbach, R J<br />
Adams, B A Ainsworth, D L<br />
Allen B M Allender, M T<br />
Amick, J C Anderson, T R<br />
Apple, C E Araoz, D G Argo, S<br />
A Armbruster, J W Armstrong,<br />
J N Austin, E A Baldwin, R N<br />
Bell, H O Bennett, M G Berry,<br />
L W Bishop, J J Blaschke, S A<br />
Blanwiekel, B W Bleser, R C<br />
Boynton, R T Bozeman, J R<br />
Brake, M L Brase, S K Braun, D<br />
J Brill, B K Britton, J L Brooks, J<br />
J Brouwer De Koning, D C<br />
Butcher, A C Byers, L A<br />
Cabreriza, D B Campbell, S D<br />
Canney, D J Carlson, R G<br />
Chapman, J D Cherry, D C<br />
Churchman, J H Clark, G D<br />
Chum, W C Cole, C C Connell,<br />
H B Coppage, W A Crabb, Jr.,<br />
R A Crist, R N Crowdis, J D M<br />
Currie, R J Dagwell, K L Daniel,<br />
W R Davis, III, J C Davisson, T<br />
R DeHart, J W Doane, S L<br />
Duxbury, R J Dyro, R T Eberts,<br />
III, S L Edward, D F Egger, M A<br />
Elzey, K B Erington, D R Field,<br />
O E Finnigan, S N Foellmi, H M<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Foote, J F Fossella, M A<br />
Fournier, R G Fraser, R G<br />
Fraser, R J Frendt, D R<br />
Froehlich, A C Gardner, L A<br />
Gast, S Gaufin, M A Gaumnitz,<br />
R Germinder, Jr., D S<br />
Gershkowitz, J E Gettinger, G<br />
L Goldsmith, T L Griffiths, T R<br />
Guenther, J M Gustke, D F<br />
Guyot, R R Harbron, J R Hardt,<br />
A F Harris, D K Harris, M<br />
Harris, G W Hart, J M<br />
Hawkins, G C Hedemann, R J<br />
Heenan, L D Helgoe, B E<br />
Hemken, R E Henderson, J A<br />
Hengel, J W Henson, J C<br />
Hesby, R W Hicks, C G Hill, M L<br />
Hintz, J W Hipps, A L H<strong>of</strong>fman,<br />
B J Holdnak, D L Holt, C J<br />
Hookham, M B Horsley, J R<br />
Hover, P L Howe, J R Hughes,<br />
R A Hulsey, D B Hunt, C L<br />
Hutchison, J J Janchar, M S<br />
Johnson, J D Johnson, T L<br />
Johnson, C A Johnson, III, W.<br />
R. Jones, Jr., T A Jordan, M N<br />
Kamath, A A Kamp, M A<br />
Keleher, D E Kerns, J R Kersen,<br />
R F Kingn I Kirkaldy, C L Kling,<br />
D J Koehler, R J Krueger, R D<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kuchenrither, H L Kupfer, C L<br />
Lam, L K Lampe, D A Lampitt,<br />
R B Landers, LC Lapham, R P<br />
Lenertz, J R Lewis, D S<br />
Lindberg, B W Long, R D<br />
Lowndes, J P Lukens, J R<br />
Lusby, D R Mahaffay, H L Man,<br />
M W Marek, C J Martin, P<br />
Martin, K I Mastalio, C G<br />
Mather, D W McCarthy, J P<br />
McGonagle, J R McKinley, II, J<br />
L Meegan, D C Mendelsohn, D<br />
W Meyer, A L Mickells, R C<br />
Miller, P M Miller, J F<br />
Montalbano, G D Morrow, J S<br />
Morrow, R A Mortko, D L<br />
Mundy, J E Murphy, J B Nagle,<br />
S E Niles, M R Nott, J E<br />
O'Connor, E J Oldenhuis, M G<br />
Orth, O H Oskvig, R J Ott, D<br />
Owens, F F Pacinelli, S<br />
Padmanathan, A B Pease, M A<br />
Perry, T R Peterson, A V<br />
Petkash, V S Phelps, J T<br />
Phillips, S D Phillips, S E<br />
Pieschl, T P Tinteke, J K<br />
Phibell, K D Pollins, J R<br />
Poojara, B C Price, K P<br />
Pronske, S S Qadri, L S<br />
Rackley, J P Radda, T J Ratzki,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
D E Reed, D V Reel, T P<br />
Reords, A C Rettenmaier, B M<br />
Reuss, R O Reynolds, III, L P<br />
Rinck, R F Riordan, C O<br />
Robinson, J A Rose, R J<br />
Rudden, S E Rus, H A Russell,<br />
D R Schapker, B E Schmidt, D L<br />
Schmidt, J D Schneider, M E<br />
Schrimp, C W T Scott, L J<br />
Seibolt, A B Seymour, A<br />
Shanker, G F Shimp, J A Silver,<br />
H E Smith, C O Smith, C W<br />
Smith, R E Smith, S C Smith, A<br />
L Sneath, J. R. Solar, Jr., R L<br />
Spears, G S Stallard, R N<br />
Starcke, M S Stark, D K<br />
Stevens, D R Stevens, D R Still,<br />
L E Stoddard, C J Stolle, M S<br />
Stover, T J Sullivan, M<br />
Tahiliani, J H Talib, G R<br />
Talmage, S C Tan, J M<br />
Tattersall, L K Terry, N R<br />
Townsend, G W Townsend, M<br />
G Travers, K E Trout, Jr., R J<br />
Tuffin, R I Unruh, D E<br />
Upchurch, B G Van Heest, A<br />
Varma, P B Baughan, B K<br />
Vermeer, J G Voeller, III, D J<br />
Voss, J W Waller, C L Wallis‐<br />
Lage, E J Walsh, M D Webber,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 351 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2008 8942 The Ferguson<br />
Group<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
contract for Federal<br />
representative and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
A E Wehner, P W Weida, J E<br />
Welp, K J Westermann, L A<br />
White, D E Williams, R D<br />
Wilson, J A Wilson, E L<br />
Wiseman, H G Withey, D F<br />
Woltman, S E Wood, K P<br />
Woodward, D L Woody, L D<br />
Yoest, K L Zernickow, R E<br />
Zitterkopf<br />
William Ferguson, Jr., W<br />
Roger Gwinn, Joseph L<br />
Raeder, Leslie C Mozingo, G<br />
Michael Miller, William W.<br />
Hanka, Charmayne M C<br />
Macon, Greg J Wang, Debra<br />
M Bryant, Ron K Hamm, Trent<br />
L Lehman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/24/2008 8942 The Ferguson<br />
Group<br />
6/24/2008 8952 Supervisory<br />
Team Associates<br />
6/17/2008 9003 Los Angeles<br />
Homeless<br />
Services<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services contract for<br />
Federal representative<br />
A Memorandum <strong>of</strong><br />
Understanding<br />
Grant fund<br />
agreementwith and<br />
accept Federal<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Ferguson, Jr., W<br />
Roger Gwinn, Joseph L<br />
Raeder, Leslie C Mozingo, G<br />
Michael Miller, William W.<br />
Hanka, Charmayne M C<br />
Macon, Greg J Wang, Debra<br />
M Bryant, Ron K Hamm, Trent<br />
L Lehman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Absent<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/17/2008 9004 St. Joseph<br />
Center<br />
Supportive Housing<br />
Program funding<br />
agreement for a portion<br />
6/17/2008 9005 OPCC Supportive Housing<br />
Program funding<br />
agreement for short‐<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kevin McCardle, Scott Taylor,<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Laura<br />
Comstock, Sr. Joyce Marie<br />
Gaspardo, Ron Kurstin, Lisa<br />
Lub<strong>of</strong>f, Sr. Judy Diaz Molosky,<br />
Susan M Neisloss, Amy<br />
Spector Nickol<strong>of</strong>f, Robyn K<br />
Ross, Tracy Scruggs, Sr. Mary<br />
Sevilla, Sid Washingotn,<br />
Maura C Winesburg<br />
John Maceri, Rae W<br />
Archibald, Colette Brooks,<br />
Donald J Burkhimer,<br />
Francesca D'Alessandro, Greg<br />
Germann, Seth Gold, Richard<br />
Hirsch, Lindsay Hirsch‐Bale,<br />
Sarah Jessup, Steaven K Jones,<br />
Sheila James Kuehl, Darlene<br />
Lasher, Maynard Ostrow,<br />
Richard T Peters, Matthew<br />
Richardson, Gary A Richwald,<br />
Charles F Smith, LaTisha D<br />
Starbuck, Bart F Zitnitsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/17/2008 9006 Chrysalis Supportive Housing<br />
Program funding<br />
agreement for<br />
6/17/2008 9007 Step Up on<br />
Second<br />
12/20/2012<br />
Supportive Housing<br />
Program funding<br />
agreement for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Hart, Jill Baldauf, Timothy<br />
Dubois, Howard Zelikow,<br />
LaRae M Bechmann, David<br />
Prosser, Colin P Shepherd,<br />
Benedict Coulter, Martin<br />
Early, Richard Foos, Rick Hess,<br />
Hayward J Kaiser, Mary Ellen<br />
Kan<strong>of</strong>f, Alan Long, Karen<br />
Murphy O'Brien, Craig<br />
Murray, Gary Newman, Peter<br />
Nichols, Brett Ratner, Dana<br />
Walden, John Wasley, Henry<br />
Weissmann, Penny Brown,<br />
Mark Gordon, Ronald Hoge,<br />
Donna Langley, Katie Locke‐<br />
Aviv, Fred Sands<br />
Pauline Massih Martin, Howar<br />
Reback, Peter Scholze, Charles<br />
Werner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/17/2008 9008 New Directions Supportive Housing<br />
Program funding<br />
agreement to provide a<br />
6/17/2008 9017 Ocean Park<br />
Community<br />
Center<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Allan Alexander, Rachel<br />
Davenport, Jackie Freedman,<br />
Gordon Gibson, Ted Howells,<br />
Charles Kahn, John Keaveney,<br />
Scott Sale, M.D., William<br />
Thomas III, Rudy Grimaldo,<br />
Jay Blumberg, Ben Gales,<br />
George Davis, Rich Tashman,<br />
Bill Shean<br />
A Lease agreement Rae W. Archibald, Colette<br />
Brooks, Donald J. Burkhimer,<br />
Francesca D'Alessandro, Seth<br />
Gold, Richard G. Hirsch, Esq.,<br />
Lindsay Hirsch‐Bale, Sarah<br />
Jessup, Steaven K. Jones,<br />
Darlene Lasher, Maynard<br />
Ostrow, Richard T. Peters,<br />
Esq., D. Matthew Richardson,<br />
Esq., Gary A. Richwald,<br />
LaTisha D. Starbuck, Bart<br />
Zitnisky, Sheila James Kuehl,<br />
Esq.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/17/2008 9018 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
6/10/2008 8556 Keyser Marston<br />
Associates<br />
6/10/2008 8556 Keyser Marston<br />
Associates<br />
6/10/2008 8556 Keyser Marston<br />
Associates<br />
12/20/2012<br />
Agreement for Jones<br />
Collection Grant<br />
Amendment for<br />
additional assistance<br />
with development and<br />
Amendment to existing<br />
contract for additional<br />
real estate economics<br />
Amend contract for<br />
additional assistance<br />
with development and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jean McNeil Wyner, Iao<br />
Katagiri, Louise Gabriel, Jim<br />
Parr Jr.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8861 PMC Modification agteement<br />
for the redesign <strong>of</strong> the<br />
Big Blue Bus website<br />
6/10/2008 8861 PMC Amend contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
6/10/2008 8861 PMC Contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
6/10/2008 8931 Perkins + Will Pr<strong>of</strong>essional services<br />
agreement for interior<br />
and exterior furnishings<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Clara Igonda Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8932 Southard<br />
Communications<br />
12/20/2012<br />
Contract to design and<br />
implement a<br />
comprehensive<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William L Southard, Jeyran<br />
Ghanagedaghi<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 359 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8933 Psomas Pr<strong>of</strong>essional Services<br />
agreement to provide<br />
project management<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Hommel, Tim Psomas,<br />
Blake Murillo, Jacob Lipa,<br />
Ryan McLean, Tom<br />
McGovern, Loren L Sokolow,<br />
Debra Tilson Lambeck, Craig<br />
Ahrens, Robert Blume, Brian<br />
Bullock, Augustin Chang, Gary<br />
Dodson, Jeremy L Evans, Craig<br />
Gooch, Andy Gust, Tom<br />
Hooker, Kari J Launen, Bob<br />
Lynds, Daniel McCroskey,<br />
Leslie Morton, Rob Olson,<br />
Peter J Pountney, Matthew J<br />
Rowe, Steven Speights,<br />
Michael G Thalhamer, Carl<br />
Wallace, Steven Winchester,<br />
Sam Ali, Teddy C Bolden, II,<br />
Jim Burton, Matthew D Clark,<br />
Curt Edwards, Jose M Gama,<br />
Steve Gregerson, Tim Hayes,<br />
Dana Hunt, Thomas C Lodge,<br />
Stephen MacLennan, Ryan E<br />
Mclean, Mark Mourey,<br />
Webster J Owen, Jr., Rich<br />
Radoycis, Gerald W Seelman,<br />
Kenneth D Stram, John<br />
Thornton, Donald Lee<br />
Whiteley, Christopher H Yu,<br />
Ross W Barker, Joe Boyle, Ron<br />
Cantrell, Michael J Crehan,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul J Enneking, Harvey<br />
Gobas, Dannie B Green, Tom<br />
Herbel, Thomas R Hunt, Tom<br />
Love, Steve Margaroni, Joel B<br />
Miller, Frederick W Mueller,<br />
Paul Perea, Scott Rocke,<br />
Wayne A Smith, Robert J<br />
Talafus, Sean Vargas, Leonard<br />
Wilson, Leni Zarate<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 361 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8933 Psomas Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide project<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Hommel, Tim Psomas,<br />
Blake Murillo, Jacob Lipa,<br />
Ryan McLean, Tom<br />
McGovern, Loren L Sokolow,<br />
Debra Tilson Lambeck, Craig<br />
Ahrens, Robert Blume, Brian<br />
Bullock, Augustin Chang, Gary<br />
Dodson, Jeremy L Evans, Craig<br />
Gooch, Andy Gust, Tom<br />
Hooker, Kari J Launen, Bob<br />
Lynds, Daniel McCroskey,<br />
Leslie Morton, Rob Olson,<br />
Peter J Pountney, Matthew J<br />
Rowe, Steven Speights,<br />
Michael G Thalhamer, Carl<br />
Wallace, Steven Winchester,<br />
Sam Ali, Teddy C Bolden, II,<br />
Jim Burton, Matthew D Clark,<br />
Curt Edwards, Jose M Gama,<br />
Steve Gregerson, Tim Hayes,<br />
Dana Hunt, Thomas C Lodge,<br />
Stephen MacLennan, Ryan E<br />
Mclean, Mark Mourey,<br />
Webster J Owen, Jr., Rich<br />
Radoycis, Gerald W Seelman,<br />
Kenneth D Stram, John<br />
Thornton, Donald Lee<br />
Whiteley, Christopher H Yu,<br />
Ross W Barker, Joe Boyle, Ron<br />
Cantrell, Michael J Crehan,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 362 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8934 Related/<strong>Santa</strong><br />
<strong>Monica</strong> Village,<br />
LLC<br />
6/10/2008 8934 Related/Civic<br />
Center Village<br />
Development<br />
12/20/2012<br />
A disposition and<br />
development between<br />
the RAS and <strong>City</strong> <strong>of</strong><br />
Amend agreement<br />
involving extending the<br />
period for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul J Enneking, Harvey<br />
Gobas, Dannie B Green, Tom<br />
Herbel, Thomas R Hunt, Tom<br />
Love, Steve Margaroni, Joel B<br />
Miller, Frederick W Mueller,<br />
Paul Perea, Scott Rocke,<br />
Wayne A Smith, Robert J<br />
Talafus, Sean Vargas, Leonard<br />
Wilson, Leni Zarate<br />
Davis Holbrook McKeown O'Connor O'Day<br />
William A Witte, Stephen Ross Ayes Ayes Ayes<br />
William A Witte, Stephen Ross Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 363 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/10/2008 8935 <strong>Santa</strong> <strong>Monica</strong><br />
Urban Housing<br />
LLC<br />
6/10/2008 8936 <strong>Santa</strong> <strong>Monica</strong><br />
Housing<br />
Partners, L.P.<br />
6/10/2008 8937 <strong>Santa</strong> <strong>Monica</strong><br />
Urban Housing<br />
LLC<br />
6/10/2008 8987 Martin &<br />
Chapman<br />
12/20/2012<br />
Parcel 'A' ground lease<br />
between the<br />
Redevelopment Agency<br />
Parcel 'B' ground lease<br />
between the<br />
Redevelpment Agency<br />
Parcel 'C' ground lease<br />
by and between the<br />
RAS and the <strong>City</strong> <strong>of</strong><br />
A contract for Election<br />
related services and<br />
supplies required for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 364 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/27/2008 8353 Zimmer gunsul<br />
Frasca<br />
Partnership<br />
5/27/2008 8529 Black and<br />
Veatch<br />
5/27/2008 8529 Black and<br />
Veatch<br />
5/27/2008 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to contract<br />
for design services for<br />
the Pedestrian<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 365 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/27/2008 8529 Black and<br />
Veatch<br />
5/27/2008 8529 Black and<br />
Veatch<br />
5/27/2008 8529 Black and<br />
Veatch<br />
5/27/2008 8725 Black and<br />
Veatch<br />
12/20/2012<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Amendment to<br />
Agreement for the<br />
Design <strong>of</strong> the <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 366 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/27/2008 8725 Black and<br />
Veatch<br />
5/27/2008 8725 Black and<br />
Veatch<br />
5/27/2008 8927 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
5/27/2008 8927 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
12/20/2012<br />
Amendment to<br />
Pr<strong>of</strong>essional Service<br />
Agreement for the<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
design <strong>of</strong> <strong>City</strong> Hall<br />
Amend contract to<br />
provide project design<br />
services for the<br />
Contract to provide<br />
project design services<br />
for the preparation <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark S Wilson, Robert G<br />
Wright, Donald L Bartlett<br />
Mark S Wilson, Robert G<br />
Wright, Donald L Bartlett<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 367 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/27/2008 8928 Trapeze<br />
S<strong>of</strong>tware Group<br />
5/27/2008 8929 WorleyParsons<br />
Komex<br />
12/20/2012<br />
Contract for s<strong>of</strong>tware<br />
licensing, installation<br />
and maintenance <strong>of</strong> a<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
Techincal Oversight and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Miller, Rick Bacchus,<br />
Brian Beattie, Colin McKenzie,<br />
Sanjay Desai<br />
Andrew Cherene, Anthony<br />
Brown, Bob Lewis, Buck Toler,<br />
Christian Zarn, Erica Waddell,<br />
Gary Buries, Guy Davis, James<br />
Farrow, Janaka Jayamaha,<br />
Jasmin Herrmann, Judi Pivetti,<br />
Lee Paprocki, Lindsay Master,<br />
Luissa Ivanovici, Marie<br />
Cardones Marina Mrdja, Mark<br />
Trudell, Michael Huma,<br />
Micheal Gard, Mickey<br />
Hartsfield, Mike Yanez, Nat<br />
Beal, Patrick Cullip, Patrick<br />
Becerra, Ralph Beck, Robert<br />
Holliday, Roberto Lastrico,<br />
Seth Soos, Steve Lindel<strong>of</strong>,<br />
Steve Winners, Taly Williams,<br />
Wade Major<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 368 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/27/2008 8930 Aon Consulting<br />
& Insurance<br />
Service (AON)<br />
12/20/2012<br />
An interim pr<strong>of</strong>essional<br />
servies agreement to<br />
continue to provide<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Patrick G Ryan, Edgar D<br />
Jannotta, Lester B Knight, R<br />
Eden Martin, Gregory C Case,<br />
Jan Kalff, J Michael Losh,<br />
Andrew J McKenna, Robert S<br />
Morrison, Richard C<br />
Notebaert, Gloria Santona,<br />
Richard B Myers, John W<br />
Rogers, Jr., Carolyn Y Woo,<br />
Michael D O'Halleran, Ted T<br />
Devine, Dennis L Mahoney,<br />
Andrew M Appel, Philip B<br />
Clement, Michael A Conway,<br />
Jeremy G.O. Farmer, Richard E<br />
Barry, Bobbie Gregg, David P<br />
Bolger, D Cameron Findlay,<br />
Dirk P.M. Verbeek, Stephen P<br />
McGill, Diane M Aigotti,<br />
Kevann M Cooke, Daniel F<br />
Hunger, Carl J Bleecher,<br />
Vaughn Hooks, Scott<br />
Malchow, Corbette Doyle,<br />
Robert S Rivkin<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 369 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
5/20/2008 8926 Farmer's Market Settlement agreement N/A Ayes Ayes Ayes<br />
5/14/2008 8984 Related/<strong>Santa</strong><br />
<strong>Monica</strong> Village<br />
LLC<br />
12/20/2012<br />
A Development<br />
Agreement for the<br />
mixed use project<br />
William A Witte, Stephen Ross Abstain Ayes Absent<br />
Vazquez Winterer<br />
Page 370 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/13/2008 8924 Willdan Group,<br />
Inc.<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement to provide<br />
temporary project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas Brisbin, David Hunt,<br />
Kimberly Gant, Thomas Broz,<br />
Kevin Elliot, Ronald Espalin,<br />
Roxanne Hughes, Thomas<br />
Kouris, William Pagett,<br />
Susanna Struble, Grant<br />
Anderson, Jeffrey Atteberry,<br />
Morton August, Chris Baca,<br />
James Barrett, Rober Brooks,<br />
Thomas Buist, Emilio de<br />
Murga, Dino Demilia, Adel<br />
Freij, Roy Gill, Herbert<br />
Gluesing, James Guerra,<br />
Dennis Jue, Elroy Kiepke,<br />
David Knell, John Knell, John<br />
Knipe, Bradford Kortick,<br />
Steven Leathers, James<br />
McGirr, David Noel, Gary<br />
Roepke, J. Craig Rothwell,<br />
Lucinda Schaer, Anne<br />
Schneider, Kenneth Steele,<br />
Chris Stone, Kenneth Taylor,<br />
Albert Warot, Stephen<br />
Widmayer, Douglas Wilson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 371 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/13/2008 8925 Museum <strong>of</strong><br />
Flying<br />
4/22/2008 6221 Municipal<br />
Resource<br />
Consultants<br />
4/22/2008 8201 ACS State and<br />
Local Solutions<br />
4/22/2008 8919 Maintenance<br />
Connection, Inc.<br />
12/20/2012<br />
A lease agreement for<br />
the operation <strong>of</strong> the<br />
Museum at its new<br />
Amended agreement to<br />
provide a Sales Tax<br />
Information, Sales Tax<br />
Amended to a five‐year<br />
contract for parking<br />
citation processing and<br />
A contract for<br />
implementation <strong>of</strong> a<br />
computerized<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Chris Bucher, Brad Squires Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 372 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/22/2008 8920 Surf Academy An agreement for FY<br />
2008‐09 for Specialty<br />
Camp Classes<br />
4/22/2008 8921 Socceropolis An agreement for FY<br />
2008‐09 for Speciality<br />
Camp and Classes.<br />
4/22/2008 8922 Bank <strong>of</strong> America An agreement to obtain<br />
a line <strong>of</strong> credit for the<br />
purposes <strong>of</strong><br />
4/22/2008 8923 Navarro A settlement<br />
agreement.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mary Setterholm, Marion<br />
Clark<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Milton Ortega Absent Ayes Ayes<br />
N/A Absent Ayes Ayes<br />
N/A Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 373 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/8/2008 8911 Conrad Govt.<br />
Services<br />
Division <strong>of</strong><br />
4/8/2008 8912 PCR Services<br />
Corporation<br />
4/8/2008 8912 PCR Services<br />
Corporation<br />
4/8/2008 8912 PRC Services<br />
Corporation<br />
12/20/2012<br />
A pr<strong>of</strong>essional services<br />
agreement for auditing<br />
services for a five‐year<br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
Amend contract to<br />
provide historic<br />
resources analysis for<br />
Contract to provide<br />
historic resources<br />
analysis for the <strong>City</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Gregory J Broughton Ayes Ayes Ayes Ayes<br />
Gregory J Broughton Ayes Ayes Ayes<br />
Gregory J Broughton Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 374 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/8/2008 8913 IFC International Contract for<br />
groundwater<br />
remediation services at<br />
4/8/2008 8914 ICF International Amend contract for<br />
groundwater<br />
rememediation services<br />
4/8/2008 8914 IFC International Contract for<br />
groundwater<br />
remediation services at<br />
4/8/2008 8915 Raimi +<br />
Associates<br />
12/20/2012<br />
Contract for services to<br />
support staff with<br />
coordination, project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
George T Lowden, III, Judith B<br />
Kassel, Alan Stewart, Joseph S<br />
McGrath, Terrance C<br />
McGovern, Laurence Rose<br />
George T Lowden, III, Judith B<br />
Kassel, Alan Stewart, Joseph S<br />
McGrath, Terrance C<br />
McGovern, Laurence Rose<br />
George T Lowden, III, Judith B<br />
Kassel, Alan Stewart, Joseph S<br />
McGrath, Terrance C<br />
McGovern, Laurence Rose<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Matthew D Raimi Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 375 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/8/2008 8916 Ocean Park<br />
Association<br />
4/8/2008 8917 North <strong>of</strong><br />
Montana<br />
Association<br />
3/25/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
3/25/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
A $11,900 grant <strong>of</strong><br />
council contingency for<br />
the production <strong>of</strong> the<br />
A $11,900 grant <strong>of</strong><br />
council contingency<br />
funds for the<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amendment for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 376 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/25/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
3/25/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
3/25/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
3/25/2008 8901 The Phipps<br />
Group<br />
12/20/2012<br />
Abatement <strong>of</strong> asbestos<br />
and lead containing<br />
materials and selective<br />
Contract award for<br />
ababement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Contract to assist with<br />
the preparation <strong>of</strong> the<br />
Land Use & Circulation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frances E. Phipps, Harold R.<br />
Phipps, Jr.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 377 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/25/2008 8901 The Phipps<br />
Group<br />
3/25/2008 8902 MV<br />
Transportation<br />
3/25/2008 8903 Bowman<br />
Systems<br />
12/20/2012<br />
Amendment contract to<br />
assist with the<br />
preparation <strong>of</strong> the Land<br />
A three‐year contract to<br />
provide Dial‐A‐Ride<br />
paratransit services.<br />
A contract amendment<br />
for s<strong>of</strong>tware licensing<br />
and data hosting <strong>of</strong> a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frances E. Phipps, Harold R.<br />
Phipps, Jr.<br />
Alexis Lodde, Feysan Lodde,<br />
Willie Brown, Jr., Nicholas<br />
Lundquist, David Sams, Shirley<br />
DeLibero, Marsha Madrid,<br />
Alex Lodde, Sean Kimble, Jeff<br />
Heavrin, Kevin Klika, Robert<br />
Hargis, Thomas Hand, RJ<br />
Ramsey, Burt Clearwater, WC<br />
Pihl, Steve Newby, Gary Coles,<br />
Nikki Frenney, Amy DePrisco,<br />
Kristin Hansen, Scott<br />
Reynolds, Lodde Family<br />
Partnership<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes Absent<br />
Ayes Ayes Ayes<br />
Robert P. Bowman Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 378 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/25/2008 8903 Bowman<br />
Systems<br />
3/25/2008 8903 Bowman<br />
Systems<br />
3/25/2008 8904 Kimley‐Horn<br />
and Associates,<br />
Inc.<br />
12/20/2012<br />
A contract for s<strong>of</strong>tware<br />
licensing and data<br />
hosting <strong>of</strong> a homeless<br />
Amend contract for<br />
s<strong>of</strong>tware licensing and<br />
data hosting <strong>of</strong> a<br />
Amend a pr<strong>of</strong>essional<br />
services agreement for<br />
design services <strong>of</strong> the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Robert P. Bowman Ayes Ayes Ayes<br />
Robert P. Bowman Ayes Ayes Ayes<br />
Robert G Wright, Mark S<br />
Wilson, Nicholas L Ellis,<br />
Richard N Cook, T. Jack Bagby,<br />
Barton J Barham, Donald L<br />
Bartlett, Michael N Byrd,<br />
Steven G Godfrey, Jerry W<br />
Ingram, Brooks H Peed,<br />
Christopher A Squires<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 379 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/25/2008 8904 Kimley‐Horn<br />
and Associates<br />
3/25/2008 8905 The Omega<br />
Group, Inc.<br />
3/25/2008 8906 The Omega<br />
Group, Inc.<br />
A Pr<strong>of</strong>essional Services<br />
agreement for design<br />
services <strong>of</strong> the Bicknell<br />
Contract for the sole<br />
source purchase <strong>of</strong><br />
CrimeView Web and<br />
Contract for<br />
maintenance <strong>of</strong> the<br />
s<strong>of</strong>tware applications<br />
3/25/2008 8907 Bruce Leach An employment<br />
agreement for the<br />
unclassified position <strong>of</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert G Wright, Mark S<br />
Wilson, Nicholas L Ellis,<br />
Richard N Cook, T. Jack Bagby,<br />
Barton J Barham, Donald L<br />
Bartlett, Michael N Byrd,<br />
Steven G Godfrey, Jerry W<br />
Ingram, Brooks H Peed,<br />
Christopher A Squires<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Milan Mueller Ayes Ayes Ayes<br />
Milan Mueller Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 380 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/25/2008 8908 Robert Douglas<br />
Bruton<br />
3/25/2008 8909 Speiser/Traveler<br />
's Insurance<br />
3/25/2008 8910 Richard<br />
Schneider<br />
3/11/2008 8551 Pugh+Scarpa<br />
Architects<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
A settlement agreement N/A Ayes Ayes Ayes<br />
A settlement<br />
agreement.<br />
A settlement<br />
agreement.<br />
Amend contract for<br />
incorporation <strong>of</strong> public<br />
artist Cliff Garten and<br />
N/A Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 381 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/11/2008 8551 Pugh+Scarpa<br />
Architects<br />
Amend contract for<br />
plan design and<br />
architectural services<br />
3/11/2008 8551 Pugh + Scarpa Second amendment to<br />
provide concept design<br />
for facade<br />
3/11/2008 8551 Pugh+Scarpa<br />
Architects<br />
Plan design and<br />
architectural services<br />
for repainting Parking<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
3/11/2008 8899 Baron & Budd Settlement agreement N/A Ayes Ayes Absent<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 382 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/11/2008 8900 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
2/26/2008 8396 Lantana North<br />
Hines<br />
Development<br />
2/26/2008 8397 Lantana South<br />
Hines<br />
Development<br />
2/26/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Agreement that assigns<br />
responsibility <strong>of</strong> leasing<br />
and management <strong>of</strong><br />
Amend Development<br />
agreement approving a<br />
new three‐story<br />
Amend Development<br />
agreement approving a<br />
new three‐story<br />
Contract award for<br />
ababement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 383 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/26/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
2/26/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
2/26/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
2/26/2008 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Abatement <strong>of</strong> asbestos<br />
and lead containing<br />
materials and selective<br />
Amendment for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 384 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/26/2008 8724 Public<br />
Resources<br />
Advisory Group<br />
2/26/2008 8724 Public Resource<br />
Advisory Group<br />
2/26/2008 8724 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Financial Advisory<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
Financial Advisory<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Financial<br />
Advisory Services for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 385 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/26/2008 8892 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
A design‐build<br />
agreement for<br />
preconstruction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Len C Rodman Bart C<br />
Schubert, Howard G Withey,<br />
Kirk Woodward, Brad<br />
Vaughan, Craig Connell, Ralph<br />
Dyro, Mark Prenni, Hal Smith,<br />
Dave Lampitt, Brent Burger,<br />
Luis Cabreriza, Mike Gammill,<br />
Mike Gaumnitz, Larry Helgoe,<br />
Richard King, Bob Miller,<br />
Morris Stover, Brian K Britton,<br />
Mark E Bennett, Steve L<br />
Edwards, Thomas L Griffiths,<br />
James R Lewis, Michael A<br />
Perry, HoeWai Cheong, Bob<br />
Germinder, Jr., John Gustke,<br />
Garry Hart, Lee Kupfer, Jim<br />
Lusby, David Mendelsohn,<br />
Gary Morrow, Don Mundy,<br />
Ron Ott, Joe Plubell, Kent<br />
Pollins, Stee Rus, Larry Leibolt,<br />
Dave Still, Ed Walsh, Sheldon<br />
Wood, Dave Abrams, Craig<br />
Anderson, Sheri Blauwiekel,<br />
Rich Boynton, Myron Brase,<br />
Jim Brooks, Hector Brouwer<br />
De Koning, Rich Chapman,<br />
Rick Crowdis, Steve Duxbury,<br />
Orville Finnigan, Joe Fossella,<br />
Bob Fraser, Dan Gershkowitz,<br />
Dave A Harley, Anne Harris,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 386 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dave Harris, Jim Hengel, Him<br />
Hover, Matt Jacobs, Terry<br />
Jordan, Al Kamp, Curtis Kling,<br />
Don Knotts, Roger Lenertz,<br />
Dale Lindberg Jr., Mark<br />
Marek, Rob Mortko, John<br />
Murphy, Jim O'Connor, Eric<br />
Oldenhuis, Steve Pieschl, Ted<br />
Pintcke, Brian Price, Shahid<br />
Qadri, Dennis Reed, Les Rinck,<br />
Howard Russell, Partha R<br />
Sarathy, Dan Schmidt, Joe<br />
Schneider, Alex Silver, Scott<br />
Stallard, David Stevens,<br />
Mohan Tahiliani, Javid Talib,<br />
Gary Townsend, Kermit Trout,<br />
Jr., Rod Unruh, Bruce Van<br />
Heest, Kurt Westermann, Dale<br />
Williams, Kent Zernickow,<br />
Mary T Amick, Terry Apple,<br />
Stan Armbruster, John<br />
Armstrong, Jeffrey Austin,<br />
Bruce Bleser, Tom Bloomer,<br />
Tom Bozeman, Jack Brake,<br />
Dave Brill, Doug Butcher,<br />
Andrew Byers, Albert Cabrera,<br />
Dave Campbell, Dan<br />
Churchman, Bill Crabb Jr.,<br />
John Davisson, Larry Orbal,<br />
Kerry Erington, Fred Freeland,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 387 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Frendt, Jim Gettinger,<br />
Luis Gil, Donnie Griffin, Mark<br />
Harmon, Steve Heyborn,<br />
Marvin Hintz, Dave Holt, John<br />
Hughes, John Johnson, Mike<br />
Johnson, Manjeshwar<br />
Kamath, Prahlad H.R. Kaushik,<br />
Mark Keleher, Kevin<br />
Kerschen, Dave Koehler,<br />
Randy Kriesel, Jeff Kurtz, Ed<br />
Lauson, Larry Lee, David<br />
Lefebvre, Chuck Liveley, Carl<br />
R. Lottich, Chuck Mather,<br />
John Morrow, Jack Nagle,<br />
Tom O'Brien, Darren Owens,<br />
Frank Pacinelli, Randy<br />
Paulson, Rom Phillips, Janak<br />
Poojara, James Radda, John<br />
Rector, Albert Rettenmaier,<br />
Greg Robertson, Dennis J<br />
Ryan, Brian Schmidt, James<br />
Schnieders, Mark Schrimp,<br />
Curt Smith, Steve C Smith,<br />
Allen Senath, Rick Solar Jr.,<br />
Roger Spears, Steve Stark,<br />
Larry Stoddard, Dave<br />
Upchurch, Doug Woody,<br />
David Yoest, Rodger E Smith,<br />
Dick Heenan, Richard J<br />
Rudden, John A Achenbach,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 388 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bill Cole, Mike Elzey, Russ A<br />
Feingold, Pete Ferguson,<br />
Peggy Howe, Joy Johnson,<br />
John R Kersten, Rowe<br />
McKinley, Thomas R Peterson,<br />
Scott R Smith, Tom Sullivan,<br />
Bill Van Dyke, John Voeller,<br />
Dave Barr, Bob Bell, Harvey<br />
Coppage, Mark A Fournier,<br />
Clyde Hutchison, Allen Rose,<br />
Jim Waller, Matt Webber, Ron<br />
Hicks, Steve Mitts, Roger<br />
Slavin, Thomas G Wahl, Karen<br />
Daniel, Dave Kerns, Angela<br />
H<strong>of</strong>fman, John R Hardt, Cal<br />
Stolle, Shirley Gaufin, Skip<br />
Gast, Jenny Meegan, Janice A<br />
Schonwetter, Chris<br />
Hedemann, Peter D<br />
L<strong>of</strong>tspring, Adrienne Mickells,<br />
Dennis Schapker, Mike Harris,<br />
Curtis Martin, Allen B Pease,<br />
Kim Mastalio, Bob Riordan,<br />
Corrine O Smith, Paul Weida,<br />
Carl F Petz, Marty Travers,<br />
Gregory Clum, John Janchar,<br />
Paul Reynolds, Paul Miller,<br />
Dan McCarthy, Bruce<br />
Ainsworth, Amy Shanker, Alan<br />
Wilson, Dave Argo, Tony<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 389 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Collins, Ralph Eberts, Jim<br />
Hipps, Dave Hunt, Terry<br />
Johnson, William Jones, Jr.,<br />
Dick Kuchenrither, David<br />
Mahaffay, Andy Petkash,<br />
Keith Pronske, Rom Reorda,<br />
Barry Seymour, Ed Baldwin,<br />
Helen Bennett, Charlie Boyle,<br />
Steve Canney, David Carlson,<br />
Martin Chariton, Dale Cherry,<br />
Jim Clark, Richard Dagwell,<br />
Jon Doane, David Egger, Steve<br />
Foellmi, Alan Gardner, Brad<br />
Hemken, Ron Henderson, Jay<br />
Hesby, Mike Horsley, Larry<br />
Jaworski, Clifford Johnson, Ian<br />
Kirkaldy, Les Lampe, Les<br />
Lapham, Paul Lloyd‐Henry,<br />
Bruce Long, Bob Lowndes,<br />
Peter Martin, Dan Meyer,<br />
Steve Miller, Kerry Morgan,<br />
Brad Moxham, Matthew Nott,<br />
Steve Phillips, Tom Ratzki,<br />
Dana Reel, Brent Reuss, Mike<br />
Robinson, Chris Scott, Don<br />
Stevens, Bill Stoner, Gary<br />
Talmage, Seng Chai Tan, John<br />
Tattersall, Nicholas Robert<br />
Townsend, Ashok Varma, Red<br />
Voss, Cindy Wallis‐Lage, Alex<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 390 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wehner, Larry Zimmerman,<br />
Ron Zitterkopf, Bruce M<br />
Allender, Carlos Araoz, Larry<br />
W Bishop, Matt Bond Jr., Dan<br />
Buhrmaster, Robert Crist, Jr.,<br />
James Currie, Bill Davis, Chris<br />
deBarbadillo, Herb Fiddick,<br />
Devin Field, Don Froehlich,<br />
Donnie Ginn, Jr., Bob<br />
Goodfellow, Bob Harbron, Jim<br />
Hawkins, Jeff Henson, Chad<br />
Hill, Bob Hulsey, Mike<br />
Johnson, Dick Kaufman, Paul<br />
Kneitz, Randy Krueger, Shawn<br />
Labonde, Che Leung Lam,<br />
Todd R Larson, Hoi Leung<br />
Man, Chris Mueller, Faruk<br />
Oksuz, Michael Orth,<br />
Jonathan R Pressdee, Ira S<br />
Rackley, Bob Reynolds, Dave<br />
Roberts, Clint Robinson, Gary<br />
Shimp, Connie Ward, Jeff<br />
Wells, Jim Welp, William Yong<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 391 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/26/2008 8892 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
Amend a design‐build<br />
agreement for<br />
preconstruction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Len C Rodman Bart C<br />
Schubert, Howard G Withey,<br />
Kirk Woodward, Brad<br />
Vaughan, Craig Connell, Ralph<br />
Dyro, Mark Prenni, Hal Smith,<br />
Dave Lampitt, Brent Burger,<br />
Luis Cabreriza, Mike Gammill,<br />
Mike Gaumnitz, Larry Helgoe,<br />
Richard King, Bob Miller,<br />
Morris Stover, Brian K Britton,<br />
Mark E Bennett, Steve L<br />
Edwards, Thomas L Griffiths,<br />
James R Lewis, Michael A<br />
Perry, HoeWai Cheong, Bob<br />
Germinder, Jr., John Gustke,<br />
Garry Hart, Lee Kupfer, Jim<br />
Lusby, David Mendelsohn,<br />
Gary Morrow, Don Mundy,<br />
Ron Ott, Joe Plubell, Kent<br />
Pollins, Stee Rus, Larry Leibolt,<br />
Dave Still, Ed Walsh, Sheldon<br />
Wood, Dave Abrams, Craig<br />
Anderson, Sheri Blauwiekel,<br />
Rich Boynton, Myron Brase,<br />
Jim Brooks, Hector Brouwer<br />
De Koning, Rich Chapman,<br />
Rick Crowdis, Steve Duxbury,<br />
Orville Finnigan, Joe Fossella,<br />
Bob Fraser, Dan Gershkowitz,<br />
Dave A Harley, Anne Harris,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 392 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dave Harris, Jim Hengel, Him<br />
Hover, Matt Jacobs, Terry<br />
Jordan, Al Kamp, Curtis Kling,<br />
Don Knotts, Roger Lenertz,<br />
Dale Lindberg Jr., Mark<br />
Marek, Rob Mortko, John<br />
Murphy, Jim O'Connor, Eric<br />
Oldenhuis, Steve Pieschl, Ted<br />
Pintcke, Brian Price, Shahid<br />
Qadri, Dennis Reed, Les Rinck,<br />
Howard Russell, Partha R<br />
Sarathy, Dan Schmidt, Joe<br />
Schneider, Alex Silver, Scott<br />
Stallard, David Stevens,<br />
Mohan Tahiliani, Javid Talib,<br />
Gary Townsend, Kermit Trout,<br />
Jr., Rod Unruh, Bruce Van<br />
Heest, Kurt Westermann, Dale<br />
Williams, Kent Zernickow,<br />
Mary T Amick, Terry Apple,<br />
Stan Armbruster, John<br />
Armstrong, Jeffrey Austin,<br />
Bruce Bleser, Tom Bloomer,<br />
Tom Bozeman, Jack Brake,<br />
Dave Brill, Doug Butcher,<br />
Andrew Byers, Albert Cabrera,<br />
Dave Campbell, Dan<br />
Churchman, Bill Crabb Jr.,<br />
John Davisson, Larry Orbal,<br />
Kerry Erington, Fred Freeland,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 393 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Frendt, Jim Gettinger,<br />
Luis Gil, Donnie Griffin, Mark<br />
Harmon, Steve Heyborn,<br />
Marvin Hintz, Dave Holt, John<br />
Hughes, John Johnson, Mike<br />
Johnson, Manjeshwar<br />
Kamath, Prahlad H.R. Kaushik,<br />
Mark Keleher, Kevin<br />
Kerschen, Dave Koehler,<br />
Randy Kriesel, Jeff Kurtz, Ed<br />
Lauson, Larry Lee, David<br />
Lefebvre, Chuck Liveley, Carl<br />
R. Lottich, Chuck Mather,<br />
John Morrow, Jack Nagle,<br />
Tom O'Brien, Darren Owens,<br />
Frank Pacinelli, Randy<br />
Paulson, Rom Phillips, Janak<br />
Poojara, James Radda, John<br />
Rector, Albert Rettenmaier,<br />
Greg Robertson, Dennis J<br />
Ryan, Brian Schmidt, James<br />
Schnieders, Mark Schrimp,<br />
Curt Smith, Steve C Smith,<br />
Allen Senath, Rick Solar Jr.,<br />
Roger Spears, Steve Stark,<br />
Larry Stoddard, Dave<br />
Upchurch, Doug Woody,<br />
David Yoest, Rodger E Smith,<br />
Dick Heenan, Richard J<br />
Rudden, John A Achenbach,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 394 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bill Cole, Mike Elzey, Russ A<br />
Feingold, Pete Ferguson,<br />
Peggy Howe, Joy Johnson,<br />
John R Kersten, Rowe<br />
McKinley, Thomas R Peterson,<br />
Scott R Smith, Tom Sullivan,<br />
Bill Van Dyke, John Voeller,<br />
Dave Barr, Bob Bell, Harvey<br />
Coppage, Mark A Fournier,<br />
Clyde Hutchison, Allen Rose,<br />
Jim Waller, Matt Webber, Ron<br />
Hicks, Steve Mitts, Roger<br />
Slavin, Thomas G Wahl, Karen<br />
Daniel, Dave Kerns, Angela<br />
H<strong>of</strong>fman, John R Hardt, Cal<br />
Stolle, Shirley Gaufin, Skip<br />
Gast, Jenny Meegan, Janice A<br />
Schonwetter, Chris<br />
Hedemann, Peter D<br />
L<strong>of</strong>tspring, Adrienne Mickells,<br />
Dennis Schapker, Mike Harris,<br />
Curtis Martin, Allen B Pease,<br />
Kim Mastalio, Bob Riordan,<br />
Corrine O Smith, Paul Weida,<br />
Carl F Petz, Marty Travers,<br />
Gregory Clum, John Janchar,<br />
Paul Reynolds, Paul Miller,<br />
Dan McCarthy, Bruce<br />
Ainsworth, Amy Shanker, Alan<br />
Wilson, Dave Argo, Tony<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 395 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Collins, Ralph Eberts, Jim<br />
Hipps, Dave Hunt, Terry<br />
Johnson, William Jones, Jr.,<br />
Dick Kuchenrither, David<br />
Mahaffay, Andy Petkash,<br />
Keith Pronske, Rom Reorda,<br />
Barry Seymour, Ed Baldwin,<br />
Helen Bennett, Charlie Boyle,<br />
Steve Canney, David Carlson,<br />
Martin Chariton, Dale Cherry,<br />
Jim Clark, Richard Dagwell,<br />
Jon Doane, David Egger, Steve<br />
Foellmi, Alan Gardner, Brad<br />
Hemken, Ron Henderson, Jay<br />
Hesby, Mike Horsley, Larry<br />
Jaworski, Clifford Johnson, Ian<br />
Kirkaldy, Les Lampe, Les<br />
Lapham, Paul Lloyd‐Henry,<br />
Bruce Long, Bob Lowndes,<br />
Peter Martin, Dan Meyer,<br />
Steve Miller, Kerry Morgan,<br />
Brad Moxham, Matthew Nott,<br />
Steve Phillips, Tom Ratzki,<br />
Dana Reel, Brent Reuss, Mike<br />
Robinson, Chris Scott, Don<br />
Stevens, Bill Stoner, Gary<br />
Talmage, Seng Chai Tan, John<br />
Tattersall, Nicholas Robert<br />
Townsend, Ashok Varma, Red<br />
Voss, Cindy Wallis‐Lage, Alex<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wehner, Larry Zimmerman,<br />
Ron Zitterkopf, Bruce M<br />
Allender, Carlos Araoz, Larry<br />
W Bishop, Matt Bond Jr., Dan<br />
Buhrmaster, Robert Crist, Jr.,<br />
James Currie, Bill Davis, Chris<br />
deBarbadillo, Herb Fiddick,<br />
Devin Field, Don Froehlich,<br />
Donnie Ginn, Jr., Bob<br />
Goodfellow, Bob Harbron, Jim<br />
Hawkins, Jeff Henson, Chad<br />
Hill, Bob Hulsey, Mike<br />
Johnson, Dick Kaufman, Paul<br />
Kneitz, Randy Krueger, Shawn<br />
Labonde, Che Leung Lam,<br />
Todd R Larson, Hoi Leung<br />
Man, Chris Mueller, Faruk<br />
Oksuz, Michael Orth,<br />
Jonathan R Pressdee, Ira S<br />
Rackley, Bob Reynolds, Dave<br />
Roberts, Clint Robinson, Gary<br />
Shimp, Connie Ward, Jeff<br />
Wells, Jim Welp, William Yong<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 397 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/26/2008 8892 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
Amend Design‐Build<br />
Agreement for<br />
preconstruction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Len C Rodman Bart C<br />
Schubert, Howard G Withey,<br />
Kirk Woodward, Brad<br />
Vaughan, Craig Connell, Ralph<br />
Dyro, Mark Prenni, Hal Smith,<br />
Dave Lampitt, Brent Burger,<br />
Luis Cabreriza, Mike Gammill,<br />
Mike Gaumnitz, Larry Helgoe,<br />
Richard King, Bob Miller,<br />
Morris Stover, Brian K Britton,<br />
Mark E Bennett, Steve L<br />
Edwards, Thomas L Griffiths,<br />
James R Lewis, Michael A<br />
Perry, HoeWai Cheong, Bob<br />
Germinder, Jr., John Gustke,<br />
Garry Hart, Lee Kupfer, Jim<br />
Lusby, David Mendelsohn,<br />
Gary Morrow, Don Mundy,<br />
Ron Ott, Joe Plubell, Kent<br />
Pollins, Stee Rus, Larry Leibolt,<br />
Dave Still, Ed Walsh, Sheldon<br />
Wood, Dave Abrams, Craig<br />
Anderson, Sheri Blauwiekel,<br />
Rich Boynton, Myron Brase,<br />
Jim Brooks, Hector Brouwer<br />
De Koning, Rich Chapman,<br />
Rick Crowdis, Steve Duxbury,<br />
Orville Finnigan, Joe Fossella,<br />
Bob Fraser, Dan Gershkowitz,<br />
Dave A Harley, Anne Harris,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 398 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dave Harris, Jim Hengel, Him<br />
Hover, Matt Jacobs, Terry<br />
Jordan, Al Kamp, Curtis Kling,<br />
Don Knotts, Roger Lenertz,<br />
Dale Lindberg Jr., Mark<br />
Marek, Rob Mortko, John<br />
Murphy, Jim O'Connor, Eric<br />
Oldenhuis, Steve Pieschl, Ted<br />
Pintcke, Brian Price, Shahid<br />
Qadri, Dennis Reed, Les Rinck,<br />
Howard Russell, Partha R<br />
Sarathy, Dan Schmidt, Joe<br />
Schneider, Alex Silver, Scott<br />
Stallard, David Stevens,<br />
Mohan Tahiliani, Javid Talib,<br />
Gary Townsend, Kermit Trout,<br />
Jr., Rod Unruh, Bruce Van<br />
Heest, Kurt Westermann, Dale<br />
Williams, Kent Zernickow,<br />
Mary T Amick, Terry Apple,<br />
Stan Armbruster, John<br />
Armstrong, Jeffrey Austin,<br />
Bruce Bleser, Tom Bloomer,<br />
Tom Bozeman, Jack Brake,<br />
Dave Brill, Doug Butcher,<br />
Andrew Byers, Albert Cabrera,<br />
Dave Campbell, Dan<br />
Churchman, Bill Crabb Jr.,<br />
John Davisson, Larry Orbal,<br />
Kerry Erington, Fred Freeland,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 399 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Frendt, Jim Gettinger,<br />
Luis Gil, Donnie Griffin, Mark<br />
Harmon, Steve Heyborn,<br />
Marvin Hintz, Dave Holt, John<br />
Hughes, John Johnson, Mike<br />
Johnson, Manjeshwar<br />
Kamath, Prahlad H.R. Kaushik,<br />
Mark Keleher, Kevin<br />
Kerschen, Dave Koehler,<br />
Randy Kriesel, Jeff Kurtz, Ed<br />
Lauson, Larry Lee, David<br />
Lefebvre, Chuck Liveley, Carl<br />
R. Lottich, Chuck Mather,<br />
John Morrow, Jack Nagle,<br />
Tom O'Brien, Darren Owens,<br />
Frank Pacinelli, Randy<br />
Paulson, Rom Phillips, Janak<br />
Poojara, James Radda, John<br />
Rector, Albert Rettenmaier,<br />
Greg Robertson, Dennis J<br />
Ryan, Brian Schmidt, James<br />
Schnieders, Mark Schrimp,<br />
Curt Smith, Steve C Smith,<br />
Allen Senath, Rick Solar Jr.,<br />
Roger Spears, Steve Stark,<br />
Larry Stoddard, Dave<br />
Upchurch, Doug Woody,<br />
David Yoest, Rodger E Smith,<br />
Dick Heenan, Richard J<br />
Rudden, John A Achenbach,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bill Cole, Mike Elzey, Russ A<br />
Feingold, Pete Ferguson,<br />
Peggy Howe, Joy Johnson,<br />
John R Kersten, Rowe<br />
McKinley, Thomas R Peterson,<br />
Scott R Smith, Tom Sullivan,<br />
Bill Van Dyke, John Voeller,<br />
Dave Barr, Bob Bell, Harvey<br />
Coppage, Mark A Fournier,<br />
Clyde Hutchison, Allen Rose,<br />
Jim Waller, Matt Webber, Ron<br />
Hicks, Steve Mitts, Roger<br />
Slavin, Thomas G Wahl, Karen<br />
Daniel, Dave Kerns, Angela<br />
H<strong>of</strong>fman, John R Hardt, Cal<br />
Stolle, Shirley Gaufin, Skip<br />
Gast, Jenny Meegan, Janice A<br />
Schonwetter, Chris<br />
Hedemann, Peter D<br />
L<strong>of</strong>tspring, Adrienne Mickells,<br />
Dennis Schapker, Mike Harris,<br />
Curtis Martin, Allen B Pease,<br />
Kim Mastalio, Bob Riordan,<br />
Corrine O Smith, Paul Weida,<br />
Carl F Petz, Marty Travers,<br />
Gregory Clum, John Janchar,<br />
Paul Reynolds, Paul Miller,<br />
Dan McCarthy, Bruce<br />
Ainsworth, Amy Shanker, Alan<br />
Wilson, Dave Argo, Tony<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Collins, Ralph Eberts, Jim<br />
Hipps, Dave Hunt, Terry<br />
Johnson, William Jones, Jr.,<br />
Dick Kuchenrither, David<br />
Mahaffay, Andy Petkash,<br />
Keith Pronske, Rom Reorda,<br />
Barry Seymour, Ed Baldwin,<br />
Helen Bennett, Charlie Boyle,<br />
Steve Canney, David Carlson,<br />
Martin Chariton, Dale Cherry,<br />
Jim Clark, Richard Dagwell,<br />
Jon Doane, David Egger, Steve<br />
Foellmi, Alan Gardner, Brad<br />
Hemken, Ron Henderson, Jay<br />
Hesby, Mike Horsley, Larry<br />
Jaworski, Clifford Johnson, Ian<br />
Kirkaldy, Les Lampe, Les<br />
Lapham, Paul Lloyd‐Henry,<br />
Bruce Long, Bob Lowndes,<br />
Peter Martin, Dan Meyer,<br />
Steve Miller, Kerry Morgan,<br />
Brad Moxham, Matthew Nott,<br />
Steve Phillips, Tom Ratzki,<br />
Dana Reel, Brent Reuss, Mike<br />
Robinson, Chris Scott, Don<br />
Stevens, Bill Stoner, Gary<br />
Talmage, Seng Chai Tan, John<br />
Tattersall, Nicholas Robert<br />
Townsend, Ashok Varma, Red<br />
Voss, Cindy Wallis‐Lage, Alex<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 402 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wehner, Larry Zimmerman,<br />
Ron Zitterkopf, Bruce M<br />
Allender, Carlos Araoz, Larry<br />
W Bishop, Matt Bond Jr., Dan<br />
Buhrmaster, Robert Crist, Jr.,<br />
James Currie, Bill Davis, Chris<br />
deBarbadillo, Herb Fiddick,<br />
Devin Field, Don Froehlich,<br />
Donnie Ginn, Jr., Bob<br />
Goodfellow, Bob Harbron, Jim<br />
Hawkins, Jeff Henson, Chad<br />
Hill, Bob Hulsey, Mike<br />
Johnson, Dick Kaufman, Paul<br />
Kneitz, Randy Krueger, Shawn<br />
Labonde, Che Leung Lam,<br />
Todd R Larson, Hoi Leung<br />
Man, Chris Mueller, Faruk<br />
Oksuz, Michael Orth,<br />
Jonathan R Pressdee, Ira S<br />
Rackley, Bob Reynolds, Dave<br />
Roberts, Clint Robinson, Gary<br />
Shimp, Connie Ward, Jeff<br />
Wells, Jim Welp, William Yong<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 403 <strong>of</strong> 853
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Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
2/26/2008 8893 Henry Morgan Settlement agreement N/A Ayes Ayes Ayes<br />
2/26/2008 8894 Sara Baer Settlement agreement N/A Ayes Ayes Ayes<br />
2/12/2008 8041 Hartford Life<br />
Insurance<br />
Company<br />
contract to provide life<br />
insurance and long‐<br />
term disability<br />
2/12/2008 8884 Sussman Prejza Pr<strong>of</strong>essional Services<br />
contract to further<br />
develop several new<br />
12/20/2012<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 404 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/12/2008 8885 Sussman Prejza Pr<strong>of</strong>essional Services<br />
contract for general<br />
design services.<br />
2/12/2008 8886 Payment<br />
Resources<br />
Internationation<br />
2/12/2008 8887 Liebert Cassidy<br />
Whitmore Law<br />
Firm<br />
2/12/2008 8888 Teri Black &<br />
Company, LLC<br />
12/20/2012<br />
Contract for credit card<br />
payment processing<br />
Pr<strong>of</strong>essional Services<br />
agreement (retainer)<br />
for assistance with labor<br />
Contract to provide<br />
executive recruitment<br />
services for the <strong>City</strong> <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Welsh, Carson, Anderson, &<br />
Stowe<br />
Melanie Poturica, Bruce<br />
Barsook, Richard Kreisler,<br />
Jeffrey Freedman, Mary<br />
Dowell, Peter Brown, Richard<br />
Bolands, Cynthia O'Neill<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Teri Black‐Brann Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/12/2008 8889 Pico Youth and<br />
Family Center<br />
(PYFC)<br />
2/12/2008 8890 Joseph<br />
Lawrence<br />
Capital grant agreement<br />
for tenant improvement<br />
and relocation costs.<br />
Employment agreement<br />
with Assistant <strong>City</strong><br />
Attorney<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Maria Loya, Hilda Garcia,<br />
Marcia Fierro, Haimanot<br />
Habtu, Amanda Seward, Ana<br />
M. Jara, Brenda Sutton Wills,<br />
Sal Galvan, Chris Bley, Judith<br />
S. K<strong>of</strong>fler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
N/A Ayes Ayes Absent<br />
2/12/2008 8891 Erik Korjus Settlement agreement N/A Ayes Absent Absent<br />
1/22/2008 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide project<br />
12/20/2012<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 406 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide development<br />
1/22/2008 8634 EcoMotion Pr<strong>of</strong>essional Service<br />
Agreement to provide<br />
project development<br />
1/22/2008 8769 18th Street Arts<br />
Center<br />
1/22/2008 8769 18th Street Arts<br />
Center<br />
12/20/2012<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 407 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8770 California<br />
Heritage<br />
Museum<br />
1/22/2008 8770 California<br />
Hertiage<br />
Museum<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
1/22/2008 8771 <strong>City</strong> Garage Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
1/22/2008 8771 <strong>City</strong> Garage Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 408 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8772 Highways<br />
Performance<br />
Space and<br />
1/22/2008 8772 Highways<br />
Performance<br />
Space and<br />
1/22/2008 8774 Powerhouse<br />
Theatre<br />
Company<br />
1/22/2008 8774 Powerhouse<br />
Theatre<br />
Company<br />
12/20/2012<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 409 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8775 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
1/22/2008 8775 <strong>Santa</strong> <strong>Monica</strong><br />
Historial Society<br />
Museum<br />
1/22/2008 8776 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
1/22/2008 8776 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
12/20/2012<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Operating Agreement<br />
for the Jones collection<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 410 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8777 <strong>Santa</strong> <strong>Monica</strong><br />
Museum <strong>of</strong> Art<br />
1/22/2008 8777 <strong>Santa</strong> <strong>Monica</strong><br />
Museum <strong>of</strong> Art<br />
1/22/2008 8778 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
1/22/2008 8778 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
12/20/2012<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 411 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8779 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
Orchestra<br />
1/22/2008 8779 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
Orchestra<br />
1/22/2008 8780 Virginia Avenue<br />
Project<br />
1/22/2008 8780 Virgina Avenue<br />
Project<br />
12/20/2012<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 412 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8877 Hewlett Packard Contract for the<br />
purchase, installation,<br />
and maintenance <strong>of</strong><br />
1/22/2008 8878 Community Arts<br />
Resources<br />
(CARS)<br />
1/22/2008 8879 Griffith<br />
Company<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to annually<br />
produce the <strong>Santa</strong><br />
A construction contract<br />
for the Mountain View<br />
Mobilehome Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark V Hurd, R Todd Bradley,<br />
Jon E Flaxman, Michael J<br />
Holson, Vyomesh I Joshi,<br />
Catherine A Lesjak, Ann M<br />
Livermore, Randall D Mott,<br />
Marcela Perez de Alonso,<br />
Shane V Robison<br />
Aaron Paley, Katie Bergin,<br />
Robin Paley<br />
James Z. Waltze, Thomas L.<br />
Foss, Gordon M. Csutak,<br />
Russell S. Grigg, Daniel L.<br />
Muns, Robert S. Dennis,<br />
Daniel A. McGrew, Jaimie R.<br />
Angus, Craig A. Huss, Gary A.<br />
Hyles, Jimi L. Camp<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 413 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8880 Harris &<br />
Company<br />
1/22/2008 8881 <strong>Santa</strong> <strong>Monica</strong><br />
Bay Physicians<br />
Medical Group<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for<br />
construction<br />
Pr<strong>of</strong>essional services<br />
agreement ffor ongoing<br />
full service consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
L. Carl Harris, James Parmley,<br />
Jeffrey Cooper, Vernon<br />
Phillips, Guy Erickson, Marian<br />
Ross<br />
Mak Needham, MD, Bernard<br />
Katz, MD, Ted Hak MD,<br />
Steven Seizer, MD, Dr. Ashley,<br />
Dr. Blank, Dr. Buddeberg, Dr.<br />
Close, Dr Cohen, Dr. Cutler,<br />
Dr. Dardick, Dr. Fisher, Dr.<br />
Garcia, Dr. Hak, Dr. Huang, Dr.<br />
Hubbard, Dr. Kassan, Dr. Katz,<br />
Dr. Labrot, Dr. McGowan, Dr.<br />
McGrath, Dr. Murray, Dr.<br />
Nagata, Dr. Needham, Dr.<br />
Paranal, Dr. Scheer, Dr.<br />
Shendrikar, Dr. Seizer, Dr.<br />
Spector, Dr. Vasquez, Dr. Vigil<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 414 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 8881 <strong>Santa</strong> <strong>Monica</strong><br />
Bay Physicians<br />
Medical Group<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
medical consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mak Needham, MD, Bernard<br />
Katz, MD, Ted Hak MD,<br />
Steven Seizer, MD, Dr. Ashley,<br />
Dr. Blank, Dr. Buddeberg, Dr.<br />
Close, Dr Cohen, Dr. Cutler,<br />
Dr. Dardick, Dr. Fisher, Dr.<br />
Garcia, Dr. Hak, Dr. Huang, Dr.<br />
Hubbard, Dr. Kassan, Dr. Katz,<br />
Dr. Labrot, Dr. McGowan, Dr.<br />
McGrath, Dr. Murray, Dr.<br />
Nagata, Dr. Needham, Dr.<br />
Paranal, Dr. Scheer, Dr.<br />
Shendrikar, Dr. Seizer, Dr.<br />
Spector, Dr. Vasquez, Dr. Vigil<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
1/22/2008 8882 Farrokh Ghodsi Settlement Agreement N/A Ayes Ayes Ayes<br />
1/22/2008 8883 <strong>Santa</strong> <strong>Monica</strong><br />
High School<br />
Symphony<br />
12/20/2012<br />
Agreement to <strong>of</strong>fset<br />
costs associated with<br />
travel to Europe in<br />
N/A Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 415 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/22/2008 9019 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
A grant to implement<br />
an RFP process for a<br />
provider <strong>of</strong> solar<br />
1/8/2008 8404 CIM Group Amend agreement to<br />
lease <strong>of</strong>fice space for<br />
the <strong>City</strong>'s<br />
1/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
1/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional Consulting<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tim Cuneo, Ralph Mechur,<br />
Barry Snell, Ben Allen, Oscar<br />
de la Torre, Jose Escarce,<br />
Maria Leon‐Vazquez, Kelly<br />
Pye, Sally Chou, Jan Maez,<br />
Michael Matthews<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Absent<br />
Ayes Absent Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 416 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/8/2008 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
1/8/2008 8870 RNC Capital<br />
Management<br />
LLC (RNC)<br />
1/8/2008 8870 RNC Capital<br />
Management<br />
LLC (RNC)<br />
1/8/2008 8871 Sequel<br />
Contractors, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
additional consulting<br />
Amend agreement for<br />
investment<br />
management <strong>of</strong> the<br />
Agreement for<br />
investment<br />
management <strong>of</strong> the<br />
Construction contract<br />
for the Annual Street,<br />
Sidewalk, Drainage and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Daniel J Genter, Jr., Manuel A<br />
Gutierrez, James L Barber, Jr.,<br />
John G Marshall, Stephan M<br />
Bradasich, Neal S Salisian, Jan<br />
F Kallik, Timothy J Demshki<br />
Daniel J Genter, Jr., Manuel A<br />
Gutierrez, James L Barber, Jr.,<br />
John G Marshall, Stephan M<br />
Bradasich, Neal S Salisian, Jan<br />
F Kallik, Timothy J Demshki<br />
Thomas S Pack, Abel<br />
Magallanes, Michael A Mahler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 417 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/8/2008 8872 URS Corporation Construction<br />
Management<br />
agreement for the<br />
1/8/2008 8873 A‐1 Electrical<br />
Service<br />
Company<br />
Construction contract<br />
for the Civic Auditorium<br />
Electrical Upgrade<br />
1/8/2008 8874 AMDA. LLC A lease agreement for<br />
space at 1901 Main<br />
Street<br />
1/8/2008 8875 Redevelopment<br />
Agency<br />
12/20/2012<br />
Reimbursement<br />
agreement between the<br />
<strong>City</strong> and RDA for tenant<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Martin M. K<strong>of</strong>fel, Thomas W<br />
Bishop, Reed N Brimhall, H<br />
Thomas Hicks, Gary V<br />
Jandegian, Susan B Kilgannon,<br />
Joseph Masters, Randal A<br />
Wotring<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Scott Pieper, Linda Pieper Ayes Ayes Absent<br />
Mark Crivelli, Ann Crivelli,<br />
David Crivelli, Adam Crivelli<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 418 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
1/8/2008 8876 Carmen Garay Settlement Agreement Ayes Ayes Ayes<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 419 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/11/2007 8529 Black and<br />
Veatch<br />
12/11/2007 8865 Law Offices <strong>of</strong><br />
Serman and<br />
LeVine<br />
12/20/2012<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
Two‐year agreement to<br />
provide parking<br />
adjudication services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Philip R Levine, Judy A<br />
Sherman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 420 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/11/2007 8866 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
12/11/2007 8866 Nelson/Nygaard<br />
Consulting<br />
12/11/2007 8867 Moore Iac<strong>of</strong>ano<br />
Goltsman, Inc.<br />
12/11/2007 8868 Whitney &<br />
Whitney, Inc.<br />
12/20/2012<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement to<br />
provide transporation<br />
Pr<strong>of</strong>essional Services<br />
Agreement to provide<br />
transportation planning<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
extensive community<br />
Amendment to conduct<br />
an economic feasibility<br />
and market study,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bonnie Nelson, Linda Rhine,<br />
Paul Jewel, Jeffery Tumlin,<br />
Patrick Siegman, Raj Singh<br />
Bonnie Nelson, Linda Rhine,<br />
Paul Jewel, Jeffery Tumlin,<br />
Patrick Siegman, Raj Singh<br />
William H Whitney, Wiebke<br />
Whitney, Tybalt F Whitney,<br />
Griffin D Whitney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 421 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/11/2007 8868 Whitney &<br />
Whitney, Inc.<br />
12/11/2007 8869 <strong>Santa</strong> <strong>Monica</strong><br />
Conservancy<br />
12/20/2012<br />
Contract to conduct an<br />
economic feasibility and<br />
market study, present a<br />
Lease Agreement to<br />
operate the Shotgun<br />
House as Preservation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William H Whitney, Wiebke<br />
Whitney, Tybalt F Whitney,<br />
Griffin D Whitney<br />
Joel Brand, Ken Breisch, Bruce<br />
Cameron, Tom Cleys, Mike<br />
Deasy, Michael Folonis, Nina<br />
Fresco, David Kaplan, Sherrill<br />
Kushner, Ruthann Lehrer,<br />
Carol Lemlein, Susan<br />
McCarthy, Nancy O'Neil, John<br />
Zinner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 422 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/4/2007 8864 Walker Parking<br />
Consultants<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement to prepare a<br />
Downtown Parking<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James C Allen, John K<br />
Bushman, Charles N<br />
Chavarria, George A Darrell,<br />
Theodore E Desch, John W<br />
Dorsett, James J Graveel,<br />
William C Reiter, Chris C<br />
Ruppel, Mary S Smith, Frank<br />
M Transue, Thomas A<br />
Butcher, William C Arons,<br />
Stephen A Cebra, Thomas L<br />
Hannula, Larry W H<strong>of</strong>mockel,<br />
Mohammad Iqbal, David J<br />
Vander Wal, Michael P Albers,<br />
William E Francis, Terrence A<br />
Hakkola, Victor M Iraheta,<br />
Michael E Johnson, Daniel R<br />
Johns, Richard J Kenney, Uday<br />
A Kirtikar, Gary H Koch, David<br />
C Koski, Rise L Landersos,<br />
Richard T Lansu, Donald R<br />
Monahan, Kwok‐Nam Shiu,<br />
Arthur G Stadig, Steven F<br />
Totten<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 423 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/4/2007 8864 Walker Parking<br />
Consultants<br />
12/20/2012<br />
Amendment for<br />
Pr<strong>of</strong>essional Services<br />
agreement to prepare a<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James C Allen, John K<br />
Bushman, Charles N<br />
Chavarria, George A Darrell,<br />
Theodore E Desch, John W<br />
Dorsett, James J Graveel,<br />
William C Reiter, Chris C<br />
Ruppel, Mary S Smith, Frank<br />
M Transue, Thomas A<br />
Butcher, William C Arons,<br />
Stephen A Cebra, Thomas L<br />
Hannula, Larry W H<strong>of</strong>mockel,<br />
Mohammad Iqbal, David J<br />
Vander Wal, Michael P Albers,<br />
William E Francis, Terrence A<br />
Hakkola, Victor M Iraheta,<br />
Michael E Johnson, Daniel R<br />
Johns, Richard J Kenney, Uday<br />
A Kirtikar, Gary H Koch, David<br />
C Koski, Rise L Landersos,<br />
Richard T Lansu, Donald R<br />
Monahan, Kwok‐Nam Shiu,<br />
Arthur G Stadig, Steven F<br />
Totten<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 424 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8360 Parking<br />
Concepts, Inc.<br />
11/27/2007 8360 Parking<br />
Management<br />
Services<br />
Amendment three‐year<br />
contract for<br />
consolidated <strong>of</strong>f‐street<br />
Operation <strong>of</strong> Library<br />
Parking Structure<br />
11/27/2007 8407 Chris Fonner A contract amendment<br />
in the amount <strong>of</strong><br />
$66,000, for computer<br />
11/27/2007 8407 Chris Fonner Amend contract for<br />
computer support<br />
services for the <strong>Santa</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 425 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8407 Chris Fonner Support Services for<br />
Homeless Services<br />
Network<br />
11/27/2007 8407 Chris Fonner Amendment to contract<br />
for computer support<br />
services for the <strong>Santa</strong><br />
11/27/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
11/27/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
12/20/2012<br />
Solid Waste Services –<br />
operations, financial<br />
and rate review <strong>of</strong><br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 426 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
11/27/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
11/27/2007 8839 Comprehensive<br />
Housing<br />
Service, Inc.<br />
11/27/2007 8839 Comprehensive<br />
Housing Services<br />
12/20/2012<br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Third modification to<br />
agreement for<br />
pr<strong>of</strong>essional services<br />
An amendment<br />
agreement for a three‐<br />
year term, for<br />
Agreement for<br />
administration <strong>of</strong> the<br />
Residential<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 427 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8858 Firstline Security A contract for the<br />
installation <strong>of</strong> an access<br />
control and security<br />
11/27/2007 8859 International<br />
Services, Inc.<br />
11/27/2007 8860 ValleyCrest<br />
Landscape<br />
Maintenance,<br />
12/20/2012<br />
Contract fo provide<br />
security services at<br />
<strong>Santa</strong> <strong>Monica</strong>'s Big Blue<br />
Amend contract for<br />
grounds landscape<br />
maintenance services at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Steve Morefield Ayes Ayes Ayes<br />
Sam Karawia, Patrick Harper,<br />
Larry Finley<br />
Burton S. Sperber, Roger Zino,<br />
Richard A. Sperber, Anthony<br />
Garruto, David L. Hanson,<br />
John M. Balzarini, Nada Duna,<br />
Rich Jacoby, Karen M. Klein,<br />
Howard R. Mees, Andrea C.<br />
Musick, Stuart J. Sperber,<br />
Pamela S. Stark, Todd E.<br />
Chesnut, Doug L. Lape, Barry<br />
C. Troutman<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 428 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8860 Valley Crest<br />
Landscape<br />
Maintenance,<br />
One‐year contract for<br />
grounds landscape<br />
maintenance services at<br />
11/27/2007 8861 PMC Modification agteement<br />
for the redesign <strong>of</strong> the<br />
Big Blue Bus website<br />
11/27/2007 8861 PMC Amend contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Burton S. Sperber, Roger Zino,<br />
Richard A. Sperber, Anthony<br />
Garruto, David L. Hanson,<br />
John M. Balzarini, Nada Duna,<br />
Rich Jacoby, Karen M. Klein,<br />
Howard R. Mees, Andrea C.<br />
Musick, Stuart J. Sperber,<br />
Pamela S. Stark, Todd E.<br />
Chesnut, Doug L. Lape, Barry<br />
C. Troutman<br />
Philip O Carter, Edward<br />
Stearn, Jennifer LeBoeuf, Paul<br />
Junker, Christine Crawford,<br />
Pam Johns, Patrick Angell,<br />
Mark Teague<br />
Philip O Carter, Edward<br />
Stearn, Jennifer LeBoeuf, Paul<br />
Junker, Christine Crawford,<br />
Pam Johns, Patrick Angell,<br />
Mark Teague<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 429 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/27/2007 8861 PMC Contract for the<br />
enhancement and<br />
redesign <strong>of</strong> the <strong>City</strong>'s<br />
11/27/2007 8862 PMC Contract for the<br />
implementation <strong>of</strong> a<br />
Content Management<br />
11/27/2007 8863 TransTrack<br />
Systems, Inc.<br />
11/27/2007 9174 Metropolitan<br />
Transportation<br />
Authority<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for financial<br />
strategies and<br />
Funding agreement for<br />
matters associated with<br />
administration and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Philip O Carter, Edward<br />
Stearn, Jennifer LeBoeuf, Paul<br />
Junker, Christine Crawford,<br />
Pam Johns, Patrick Angell,<br />
Mark Teague<br />
Philip O Carter, Edward<br />
Stearn, Jennifer LeBoeuf, Paul<br />
Junker, Christine Crawford,<br />
Pam Johns, Patrick Angell,<br />
Mark Teague<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 430 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/13/2007 8333 <strong>Santa</strong> <strong>Monica</strong><br />
Pier Restoration<br />
Corporation<br />
11/13/2007 8853 Upward Bound<br />
House<br />
Services Agreement<br />
amendment<br />
A housing trust fund<br />
loan for the acquisition<br />
<strong>of</strong> a 20‐unit motel at<br />
11/13/2007 8854 Freeway Electric A contract for the<br />
Georgina Avenue Street<br />
Lighting Assessment<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kim Defenderder, Booker<br />
Pearson, Michael Song,<br />
Kristina Andresen, Eileen<br />
Brown, Beth coccari, Richard<br />
Davis, Patricia Farris, William<br />
Frumovitz, Cathy Griffin,<br />
Robert Lench, Cindy<br />
McQuade, Julia Pistor, David<br />
Snow, Jane Spiegel, Kitty<br />
Wallace, Viola White, Russ<br />
Whittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Brian Mendoza Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 431 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/13/2007 8855 Genesis<br />
Development<br />
11/13/2007 8856 Roesling<br />
Nakamura<br />
Terada<br />
11/13/2007 8856 Roseling<br />
Nakamura<br />
Terada<br />
11/13/2007 8857 Los Angeles<br />
Homeless<br />
Services<br />
12/20/2012<br />
A contract for<br />
construction <strong>of</strong> the East<br />
Colorado Avenue<br />
Pr<strong>of</strong>essional Services<br />
Agreement for design<br />
services for the beach<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
design services for the<br />
A grant fund agreement<br />
to accept funds<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Roger Goodman Ayes Ayes Ayes<br />
Ralph J Roesling, Kotaro<br />
Nakamura, Mun Yin Kung,<br />
Chikako Terada Hart, Joseph<br />
Mansfield, Charles Forte, Lisa<br />
Gelfand<br />
Ralph J Roesling, Kotaro<br />
Nakamura, Mun Yin Kung,<br />
Chikako Terada Hart, Joseph<br />
Mansfield, Charles Forte, Lisa<br />
Gelfand<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 432 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/27/2007 9161 Exposition<br />
Metro Line<br />
Construction<br />
10/23/2007 8835 KMS and<br />
Associates, Inc.<br />
12/20/2012<br />
An agreement to study<br />
an alternative<br />
alignment into<br />
Agreement for updating<br />
the Pavement<br />
Management System<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Absent Ayes Ayes<br />
Joseph Kindler Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 433 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/23/2007 8836 Goodyear Tire<br />
& Rubber<br />
Company<br />
12/20/2012<br />
Contract for the lease <strong>of</strong><br />
tires and related tire<br />
services for the Big Blue<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James C Boland, John G<br />
Breen, Gary D Forsee, William<br />
J Hudson Jr., Robert J Keegan,<br />
Steven A Minter, Denise M<br />
Morrison, Rodney O'Neal,<br />
Shirley D Peterson, G Craig<br />
Sulivan, Thomas H<br />
Weidemeyer, Michael R<br />
Wessel, Robert J Keegan,<br />
Joseph M Gingo, Richard J<br />
Kramer, Christopher W Clark,<br />
Kathleen T Geier, C Thomas<br />
Harvie, Charles L Sinclair,<br />
Darren R Wells, Thomas A<br />
Connell, William M Hopkins,<br />
Isabel H Jasinowski, Gary A<br />
Miller, Damon Audia, Bertram<br />
Bell, Anthony E Miller, Pierre<br />
E Cohade, Arthur de Bok,<br />
Eduardo A Fortunato, Jarro F<br />
Kaplan, Lawrence D Mason,<br />
Jonathan D Rich, Timothy R<br />
Toppen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 434 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/23/2007 8837 Owners <strong>of</strong> 822<br />
Euclid Street<br />
10/23/2007 8838 Owners <strong>of</strong> 2544<br />
3rd Street<br />
10/23/2007 8839 Comprehensive<br />
Housing Services<br />
10/23/2007 8839 Comprehensive<br />
Housing<br />
Service, Inc.<br />
12/20/2012<br />
Mills Act Historic<br />
Property Preservation<br />
agreement<br />
Mills Act Historic<br />
Property Preservation<br />
agreement<br />
Agreement for<br />
administration <strong>of</strong> the<br />
Residential<br />
An amendment<br />
agreement for a three‐<br />
year term, for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gayle Bloomingdale, Heidi<br />
Hagan<br />
Gayle Bloomingdale, Heidi<br />
Hagan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 435 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/23/2007 8840 General<br />
Environmental<br />
Management<br />
10/23/2007 8841 Steve Bubalo<br />
Construction<br />
Company<br />
Contract to provide<br />
subsurface abatement<br />
services<br />
Contract for<br />
construction<br />
management services<br />
10/23/2007 8842 Tetra Tech, Inc. Contract for<br />
construction inspection<br />
services for the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tim Koziol, Clyde Rhodes, Jim<br />
Stapleton, Bill Mitzel, John<br />
Beale, Larry Fink<br />
John Schiller, Nick Bubalo,<br />
Louise Bubalo, Steve Bubalo<br />
Albert Smith, Dan Batrack,<br />
Hugh Grant, Patrick Haden, J.<br />
Christopher Lewis, J. Kenneth<br />
Thompson, Richard Truly, Li‐<br />
San Hwang, Sam Box, David<br />
King, Michael Bieber, Steven<br />
Burdick, Craig Christensen,<br />
Richard Lemmom, Janis Salin,<br />
Leslie Shoemaker, Mark Walsh<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 436 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/23/2007 8843 PC Imaging Amend contract to<br />
scan, index and import<br />
permit and plan<br />
10/23/2007 8843 PC Imaging Contract to scan, index<br />
and import permit and<br />
plan documents<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Charles Booz Ayes Absent Ayes Ayes<br />
Charles Booz Absent Ayes Ayes<br />
10/23/2007 8844 Rafael Fellah Settlement agreement Absent Ayes Ayes<br />
10/10/2007 8830 PCN3, Inc. Construction Contract<br />
for the Beach Greening<br />
Project<br />
12/20/2012<br />
Hamaogva Abghari, Babak<br />
Abghari<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 437 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/9/2007 8831 CJ Concrete<br />
Construction,<br />
Inc.<br />
Construction Contract<br />
for <strong>City</strong>wide Sidewalk<br />
Repair Project for<br />
10/9/2007 8832 DMR Team, Inc Pr<strong>of</strong>essional Services<br />
agreement for <strong>City</strong>wide<br />
Sidewalk Repair Project<br />
10/9/2007 8833 HdL Coren &<br />
Cone<br />
10/9/2007 8834 Bayside District<br />
Corporation<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
contract for property &<br />
documentary transfer<br />
License agreement for<br />
use <strong>of</strong> <strong>City</strong>‐owned<br />
property located south<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
CJ Concrete Construction,<br />
Inc., John C Sarno<br />
John A Wolitarsky, Sam<br />
Talebian<br />
Paula Cone, Martin Coren,<br />
Lloyd de Llamas, Robert<br />
Hinderliter<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
NO OAKS FORM ATTACHED Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 438 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/25/2007 8276 Westside<br />
Council <strong>of</strong><br />
Governments<br />
9/25/2007 8606 L.A. Cha<br />
Maintenance<br />
9/25/2007 8824 AdamsMorioka,<br />
Inc.<br />
9/25/2007 8825 Canavan<br />
Associates<br />
12/20/2012<br />
Amend Joint Powers<br />
Authority Agreement<br />
and By‐Laws<br />
Contract to provide<br />
janitorial services for<br />
the Public Safety Facility<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
comprehensive graphic<br />
Pr<strong>of</strong>essional Services<br />
agreement for the<br />
selectin and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Sean Adams, Noreen Morioka Ayes Ayes Ayes<br />
David Canavan Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 439 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/25/2007 8825 Canavan<br />
Associates<br />
9/25/2007 8826 KDC, Inc. dba<br />
Dynalectric<br />
Amended Pr<strong>of</strong>essional<br />
Services Agreement for<br />
Consulting Services for<br />
A construction contract<br />
for the Annual Street<br />
and Park Lighting Project<br />
9/25/2007 8827 TCM Group Pr<strong>of</strong>essional Services<br />
Agreement for<br />
construction inspection<br />
9/25/2007 8828 Proper LLC S<strong>of</strong>tware License<br />
Contract to acquire an<br />
Emergency Medical<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
David Canavan Ayes Ayes Ayes<br />
Frank T. MacInnis, R. Kevin<br />
Matz, Chris A. Pesavento,<br />
William B. Davenport<br />
Rima Tahan, Salah Michael<br />
Tahan, Shaphar "Sean"<br />
Rouhani<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Michael S. Wimmer Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 440 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/25/2007 8828 Proper LLC Amendment to a<br />
s<strong>of</strong>tware licence<br />
contract to acquire an<br />
9/25/2007 8829 Proper LLC Maintenance contracts<br />
to maintain the<br />
Emergency Medical<br />
9/11/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
9/11/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
12/20/2012<br />
Solid Waste Services –<br />
operations, financial<br />
and rate review <strong>of</strong><br />
Third modification to<br />
agreement for<br />
pr<strong>of</strong>essional services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Michael S. Wimmer Ayes Ayes Absent<br />
Michael S. Wimmer Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 441 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
9/11/2007 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
9/11/2007 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
9/11/2007 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Contract award for<br />
ababement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 442 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2007 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
9/11/2007 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
9/11/2007 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
9/11/2007 8722 Encorp<br />
Environmental<br />
Management &<br />
12/20/2012<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amendment for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Abatement <strong>of</strong> asbestos<br />
and lead containing<br />
materials and selective<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
Rehabiliation and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 443 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2007 8722 Encorp<br />
Environmental<br />
Management &<br />
9/11/2007 8821 T.L.D.<br />
Construction,<br />
Inc.<br />
9/11/2007 8822 Harris &<br />
Company<br />
Amendment to<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
A design‐build<br />
agreement for<br />
preconstruction<br />
A Pr<strong>of</strong>essional services<br />
agreement for<br />
community outreach<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Vahe Peroomian, Oshin<br />
Peroomian, Neshan<br />
Peroomian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Christine Harris, Reed Harris Absent Ayes Ayes<br />
9/11/2007 8823 Batul Hadjian Agreement to pay cost Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 444 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2007 8850 MTA, STA, ATA,<br />
MEA, PAU,<br />
PALSSU, UTU,<br />
9/11/2007 8896 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
9/11/2007 8896 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
9/11/2007 8897 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
12/20/2012<br />
Memorandum <strong>of</strong><br />
Understanding setting<br />
the terms and<br />
Agreement regarding<br />
Pedestrian Access<br />
Agreement regarding<br />
Pedestrian Access<br />
Agreement regarding<br />
Tax Assessment Appeals<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
N/A (okayed by Beth) Absent Ayes Ayes<br />
N/A (okayed by Beth) Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 445 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/11/2007 8898 Macerich <strong>Santa</strong><br />
<strong>Monica</strong>, LLC<br />
9/11/2007 9097 Macerich <strong>Santa</strong><br />
<strong>Monica</strong><br />
Agreement for Purchase<br />
<strong>of</strong> and Relinquishment<br />
<strong>of</strong> Easement<br />
A completion and<br />
funding agreement with<br />
the Redevelopment<br />
9/11/2007 9251 Macerich Agreement for Lease,<br />
Operation and<br />
Maintenance <strong>of</strong> the<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A (okayed by Beth) Absent Ayes Ayes<br />
N/A Ayes Ayes Ayes Ayes<br />
N/A Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 446 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/28/2007 8819 The Ferguson<br />
Company<br />
8/28/2007 8820 Los Angeles<br />
County<br />
8/28/2007 8820 Los Angeles<br />
County<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
contract for Federal<br />
representative and<br />
Amend Delegated<br />
Authority Agreement<br />
with the Chief Executive<br />
A Delegated Authority<br />
Agreement with the<br />
Chief Executive Officer<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Ferguson, Jr., W<br />
Roger Gwinn, Joseph L<br />
Reeder, Leslie C Mozingo, G<br />
Michael Miller, William W.<br />
Hanka, Charmayne M C<br />
Macon, Greg J Wang, Debra<br />
M Bryant, Ron K Hamm, Trent<br />
L Lehman, Kenneth A Brown,<br />
Kareem D Murphy, Matthew<br />
Ward<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 447 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2007 8811 U.S.<br />
Department <strong>of</strong><br />
Homeland<br />
8/14/2007 8812 The Active<br />
Network<br />
12/20/2012<br />
FY 2006 Urban Area<br />
Security Initiative Grant<br />
funds provided through<br />
Contract for the<br />
purchase <strong>of</strong> a cash<br />
management s<strong>of</strong>tware<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dave Alberga, Tom Clancy,<br />
Steve Green, Elliot Katzman,<br />
Eric Korman, Matt Landa, Lee<br />
Rosenberg, John Korff, Jon<br />
Belmonte, Stephen Kemper,<br />
Kourosh Vossoughi, Alex<br />
Barnetson, Eric Magnuson,<br />
Chuck Mitchell, Joshua<br />
Schlesser<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 448 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2007 8813 Motorola Sole source contract to<br />
continue maintenance<br />
and repair agreements<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Edward J. Zander, Greg<br />
Brown, David W. Dorman,<br />
Judy C. Lewent, Thomas J.<br />
Merdedith, Nicholas<br />
Negroponte, Samuel C. Scott,<br />
III, Ron Sommer, James R.<br />
Stengel, Anthony J.<br />
Vinciquerra, Douglas A.<br />
Warner III, John A. White,<br />
Miles D. White, Patrick J.<br />
Canavan, Gene Delaney,<br />
Rutha A. Fattori, Kenneth C.<br />
Keller, Jr., Rita Lane. A. Peter<br />
Lawson, Daniel M. Moloney,<br />
Patricia B. Morrison, Richard<br />
N. Nottenburg, Kathy<br />
Paladino, Stu Reed,<br />
Padmasree Warrior<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 449 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2007 8814 Griffith<br />
Company<br />
12/20/2012<br />
Construction contract<br />
for 2nd and 4th Streets<br />
Pedestrian &<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James D. Waltze, Thomas L.<br />
Foss, Gordon M. Csutak,<br />
Russell S. Grigg, Daniel L.<br />
Muns, Robert S. Dennis,<br />
Daniel A. McGrew, Jaimie R.<br />
Angus, Craig A. Huss, Gary A.<br />
Hyles, Jimi L. Camp<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2007 8815 PBS&J Company Pr<strong>of</strong>essional Services<br />
Agreement for<br />
construction<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert J. Paulsen, Todd J.<br />
Kenner, John B. Zumwalt, III,<br />
James W Bishop, Larry<br />
Boatman, Max D Crumit,<br />
Charles Homan, Randy Larson,<br />
Thomas Pellarin, John<br />
Shearer, Judith A Squillante,<br />
Clarence E Anthony, Thomas F<br />
Barry, Jr., John R Brandvik,<br />
Martin H Brown, Michael J<br />
Buhlr, Gerald E Carrigan,<br />
David J Carter, Anthony J<br />
Clemente, William D Dillon, L<br />
Dean Fox, Gregory M<br />
Goodwin, Cecilia R Green,<br />
Charles A Griffin, Jr., Elliott L<br />
Grosh, Richard M Grubel,<br />
Avinash Gupta, Charles Robert<br />
Harris, Michael C Hogan, Mark<br />
A Isaak, Edward C Jensen, W<br />
Richard Karasiewicz, J Wei<br />
Koo, Robert Scott Lawson,<br />
James R McCluskie, Robert M<br />
McQueen, Wayne J Overman,<br />
Victor P Poteat, John M<br />
Powell, Kermit L Prime,<br />
Charles R. Redding, III, Becky<br />
S. Schaffer, Barry J Schulz,<br />
Larry V Terry, Jr., Donald R<br />
Vogt, Donald J Vrana, John R<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wodraska, William S Ziebron,<br />
Humberto P Alonso, Jr., Duke<br />
G Altman, Martin E Arhelger,<br />
Stephen W Austin, James D<br />
Belk, Michael R Bierma, Clell L<br />
Bond, Brian D Boxer, Glenn D<br />
Bryan, Kenneth J Burns, Jr, C<br />
Paul Callahan, Jimmy G<br />
Carpenter, Gasper A Chifici,<br />
Eugene A Conti, Jr. Reynaldo<br />
A Cortez, Charles W Croslin,<br />
David E Deans, W Bradley<br />
Dennard, Ben W. Doan,<br />
Robert James Dodson, C Lee<br />
Essrig, Craig A Ferguson, Keith<br />
D Ferguson, John M Fish, Jack<br />
C Freeman, William G Fry,<br />
John L German, Susan A<br />
Gratch, James F Gregory,<br />
Blake C Guillory, Ronald D<br />
Hale, Jeffrey C Helms,<br />
Lawrence H Hentz, Jr., Janet L<br />
Hickey, Tracy L Hill, Gary L<br />
Hodges, Kevin M Hoeflich,<br />
Douglas R Hooker, Wayne E<br />
Horlacher, Samer A Hout,<br />
Donna M Huey, Keith Breon<br />
Jackson, Paul A Jensen,<br />
William K Jones, Gary B<br />
Jordan, Wade C Kelly, James J<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kerr, Charles D Kircher,<br />
Thomas S Knuckey, Kenneth L<br />
Kost, Wayne D Lasch,<br />
Kathleen S Leo, Donald C<br />
Lewis, Carlos E Maeda, Steven<br />
C Malecki, Frank T Martin,<br />
James F Martin, Steven W<br />
Martin, Donald W McEvoy,<br />
Michael W McFall, Walter D<br />
Meier, Michael D Micheau,<br />
Massoud Moradi, Robert A<br />
Morrell, Glenn F Myers,<br />
Darrell A Nance, Harry V Neal,<br />
Praveen K Ommi, Charles A<br />
Padera, Phenix P Palmer,<br />
Faust R Parker, Jr., Michael G<br />
Pavlides, Sharon M Phillips,<br />
Kevan Pirbazari, William P<br />
Pitcher, Roy A Plummer, III, W<br />
John Pollard, Richard D<br />
Popovich, Charles P Putman,<br />
Mark A Ramseur, Adalberto J<br />
Ramos, Rob R Reid, Harry G<br />
Rice, Douglas E Robison,<br />
Benton L Rudolph, Jack S<br />
Schnettler, Thomas J<br />
Schweitzer, Gary T Sheets,<br />
Dale E Siska, Lonny G<br />
Traweek, Marc P Walch,<br />
Bernard J Ward, Kenneth E<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wilson, Eugene H Yerkes,<br />
Donna L Adams, John C<br />
Adams, Ernesto Aguilar,<br />
Joseph S Alexander, Jr., Rafiq<br />
S Alqasem, Brenda J Ashe,<br />
Michael E Bailey, Matthew S<br />
Baird, Brian M Balchunas,<br />
Rena R. Barta, James P Beck,<br />
Charles R Bellmann, Thomas R<br />
Biggs, Ralph A Bingham, Mark<br />
M Boggs, Rebecca K Bolan,<br />
Pamela Foster Brady, Mark F<br />
Brewer, Toni P Brewer, James<br />
E Brown, Jr., Luis M Cabezas,<br />
Larry L Campbell, Patricia A<br />
Carney, Susan S Chang‐Dible,<br />
Alfonso Chao, III, Diego J<br />
Clavijo, Craig A Close, Peter F<br />
Costello, Matthew P<br />
D'Angelo, Robert T Dale, Lisa<br />
B Davis, Michael J Davis,<br />
Frederick S DeCamp, Donald R<br />
Deis, Thomas J Delaney,<br />
Carlos M. del Valle, Michael E<br />
Dozzi, Steve A Drum, Franklyn<br />
L Elmore, Donald L Erwin, Jr.,<br />
James C Fea, Lourdes T<br />
Fernandez, Jorge C Figueredo,<br />
Lisa M Freestone, Michael<br />
Garrison, James E Godfrey,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Earl F Gowder, Gary M<br />
Granata, Jill S Gurak, John C<br />
Hampson, Roswell A<br />
Hathaway III, William E<br />
Hinsley, III, Geroge M<br />
Hitchcock, Joseph P<br />
Hitterman, Michael E<br />
Holcomb, George J Holombo,<br />
Richard C Hurst, R Keith<br />
Jackson, Jeffrey M Jerrels,<br />
Rodney A Jeung, Amir<br />
Kangari, Carmen C Kasner, W<br />
Todd Kell, Peter C Kelliher,<br />
Emily J Kubovchik,<br />
Christopher J Lory, William C<br />
Lynn, Roberto D Mentecon,<br />
Angus E Marti, Jame M<br />
Martin, Willson S McBurney,<br />
Robert T McCarty, Catherine C<br />
McEfee, Suzy Ellyn V McElroy,<br />
Glenn A McPherson, Mark D<br />
Micikas, David S Millar,<br />
Alastair T Miller, Ronald H<br />
Morris, Burce E Myhre, John C<br />
Nagle, IV, Kimberly J Newton,<br />
Elizabeth T Norris, Charles D<br />
Nostra, Dominic Novello, III, J<br />
Kevin Palmer, Michelle C<br />
Palmer, Roger A Philippi, John<br />
M Post, Jr., Irwin M Prescott,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/14/2007 8816 Redevelopment<br />
Agency<br />
12/20/2012<br />
Cooperative Agreement<br />
for costs associated<br />
with the 2nd and 4th<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Glenn M Pressimore, Virgil R<br />
Pridemore, Gilbert R Puffer,<br />
Larry K Pyron, Gary D<br />
Reinhardt, Josh E Rowan,<br />
James D Sanchez, Michael A<br />
Scibelli, Jeffrey W Sickles,<br />
Nathan P Silva, David G<br />
Simmons, Raj Singh, Scott A<br />
Smiley, Joseph S Smith, Norris<br />
L Smith, John D Spencer,<br />
Michael C Spurlock, David R<br />
Stewart, James J Strayer,<br />
William H Telford, Mark A Van<br />
Dyne, Terri S Vitar, Joel R<br />
Wampol, David E Whiddon,<br />
Kim A Woliver, Rosemary E<br />
Woods, Taylor P Wright,<br />
Thomas D Wyatt, James R<br />
Young, Jr.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
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ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
8/14/2007 8817 Judy Austin Settlement Agreement Ayes Ayes Ayes<br />
8/14/2007 8818 Peter Tarbox Settlement Agreement Ayes Ayes Ayes<br />
7/27/2007 8809 Redevelopment<br />
Agency<br />
12/20/2012<br />
Cooperation agreement<br />
with the <strong>City</strong> for<br />
payment <strong>of</strong> the cost<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8473 Black & Veatch 3rd Modification<br />
agreement for design <strong>of</strong><br />
seismic retr<strong>of</strong>it<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
J.D.M. Currie, R.J. Dagwell,<br />
K.L. Daniel, W.R. Davis, III, J.C.<br />
Davisson, T.R. DeHart, J. W.<br />
Doane, S. L. Duxbury, R.J.<br />
Dyro, R.T. Eberts, III, S.L.<br />
Edwards, D.F. Egger, M.A.<br />
Elzey, K.B. Erington, D.R. Field,<br />
O.E. Finnigan, S.N. Foellmi,<br />
H.M. Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder,<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemarm, R.J. Heenan, L.D.<br />
Helgoe, B.E. Hemken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Heaby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookman, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R.<br />
Hughtes, R.A. Hulsey, D.B.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Hunt, C.L. Hutchison, J.J.<br />
Janchar, M.S. Johnson, J.D.<br />
Johnson, T.L. Johnson, C.A.<br />
Johnson, III, W.R. Jones, Jr.,<br />
T.A. Jordan, M.N. Kamath,<br />
A.A. Kamp, M.A. Kelcher, D.E.<br />
Kerns, J.R. Kersten, R.F. King,<br />
I. Kirkaldy, C.L. Kling, D.J.<br />
Koehler, R.J. Krueger, R.D.<br />
Kuchenrither, H.L. Kupfer, C.L.<br />
Lam, L.K. Lampe, D.A. Lampitt,<br />
R.B. Landers, L.C. Lapham,<br />
R.P. Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley, II, J.L Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A Morko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ott, D. Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips. S.D. Phillips, S.E.<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C Price, K.P.<br />
Pronske, S.S. Qadri, L.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds, III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, M.E. Schrimp, C.W.T.<br />
Scott, L.J. Seibolt, A.B.<br />
Seymour, A. Shanker, G.F.<br />
Shimp, J.A. Silver, H.E. Smith,<br />
C.O. Smith, C.W. Smith, R.E.<br />
Smith, S.C. Smith, A.L. Sneath,<br />
J.R. Solar, Jr., R.L. Spears, G.S.<br />
Stallard, R.N. Starcke, M.S.<br />
Stark, D.K. Stevens, D.R.<br />
Stevens, D.R. Still, L.E.<br />
Stoddard, C.J. Stolle, M.S.<br />
Stover, T.J. Sullivan, M.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout, Jr.,<br />
R.J. Tuffin, R.I. Unruh, D. E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varman, P.B. Vaughan, B.K.<br />
Vermeer, J.G. Voeller, III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A. White, D.E.<br />
Williams, R.D. Wilson, J.A.<br />
Wilson, E.L. Wiseman, H.G.<br />
Withey, D.F. Woltman, S.E.<br />
Wood, K.P. Woodward, D.L.<br />
Woody, L.D. Yoest, K.L.<br />
Zernickow, R.E. Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8473 Black & Veatch Design <strong>of</strong> Seismic<br />
Retr<strong>of</strong>it<br />
Improvements/Structure<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
J.D.M. Currie, R.J. Dagwell,<br />
K.L. Daniel, W.R. Davis, III, J.C.<br />
Davisson, T.R. DeHart, J. W.<br />
Doane, S. L. Duxbury, R.J.<br />
Dyro, R.T. Eberts, III, S.L.<br />
Edwards, D.F. Egger, M.A.<br />
Elzey, K.B. Erington, D.R. Field,<br />
O.E. Finnigan, S.N. Foellmi,<br />
H.M. Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder,<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemarm, R.J. Heenan, L.D.<br />
Helgoe, B.E. Hemken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Heaby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookman, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R.<br />
Hughtes, R.A. Hulsey, D.B.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Hunt, C.L. Hutchison, J.J.<br />
Janchar, M.S. Johnson, J.D.<br />
Johnson, T.L. Johnson, C.A.<br />
Johnson, III, W.R. Jones, Jr.,<br />
T.A. Jordan, M.N. Kamath,<br />
A.A. Kamp, M.A. Kelcher, D.E.<br />
Kerns, J.R. Kersten, R.F. King,<br />
I. Kirkaldy, C.L. Kling, D.J.<br />
Koehler, R.J. Krueger, R.D.<br />
Kuchenrither, H.L. Kupfer, C.L.<br />
Lam, L.K. Lampe, D.A. Lampitt,<br />
R.B. Landers, L.C. Lapham,<br />
R.P. Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley, II, J.L Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A Morko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ott, D. Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips. S.D. Phillips, S.E.<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C Price, K.P.<br />
Pronske, S.S. Qadri, L.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds, III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, M.E. Schrimp, C.W.T.<br />
Scott, L.J. Seibolt, A.B.<br />
Seymour, A. Shanker, G.F.<br />
Shimp, J.A. Silver, H.E. Smith,<br />
C.O. Smith, C.W. Smith, R.E.<br />
Smith, S.C. Smith, A.L. Sneath,<br />
J.R. Solar, Jr., R.L. Spears, G.S.<br />
Stallard, R.N. Starcke, M.S.<br />
Stark, D.K. Stevens, D.R.<br />
Stevens, D.R. Still, L.E.<br />
Stoddard, C.J. Stolle, M.S.<br />
Stover, T.J. Sullivan, M.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 464 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
12/20/2012<br />
Access from the Bundy<br />
Campus to Airport<br />
Avenue via Donald<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout, Jr.,<br />
R.J. Tuffin, R.I. Unruh, D. E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varman, P.B. Vaughan, B.K.<br />
Vermeer, J.G. Voeller, III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A. White, D.E.<br />
Williams, R.D. Wilson, J.A.<br />
Wilson, E.L. Wiseman, H.G.<br />
Withey, D.F. Woltman, S.E.<br />
Wood, K.P. Woodward, D.L.<br />
Woody, L.D. Yoest, K.L.<br />
Zernickow, R.E. Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 465 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
7/24/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
Amendment agreement<br />
extending the Motor<br />
Vehicle Egress and<br />
Amendment to extend<br />
Motor Vehicle Egress<br />
and Pedestrian License<br />
7/24/2007 8800 JAS Pacific Contract for outside<br />
temporary agency<br />
employees and<br />
7/24/2007 8800 JAS Pacific Amend contract for<br />
outside temporary<br />
agency employees and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jason Addison Smith, Nicolle<br />
Stormon<br />
Jason Addison Smith, Nicolle<br />
Stormon<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 466 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8801 California Code<br />
Check<br />
7/24/2007 8802 Twining<br />
Labortories <strong>of</strong><br />
So. California<br />
7/24/2007 8803 Koury<br />
Engineering and<br />
Testing, Inc.<br />
7/24/2007 8804 Smith‐Emery<br />
Company<br />
12/20/2012<br />
Contract for outside<br />
temporary agency<br />
employees and<br />
Contract for outside<br />
temporary agency<br />
employees and<br />
Contract for outside<br />
temporary agency<br />
employes and<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
deputy inspection and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
C. Tom Harris Ayes Absent Ayes<br />
Edward M Twining Jr, Brian C<br />
Kramer, Robert M Ryan<br />
Ayes Absent Ayes<br />
Richard Koury, Dave Menifee Ayes Absent Ayes<br />
James E. Partridge Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 467 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8804 Smith‐Emery<br />
Company<br />
7/24/2007 8805 Environmental<br />
Network<br />
Corporation Inc.<br />
7/24/2007 8806 R. Dan Jensen<br />
Associates<br />
7/24/2007 8807 West Valley<br />
Investment<br />
Group, Inc.<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for deputy<br />
inpsection and<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
environmental<br />
Pr<strong>of</strong>essional Services<br />
contract for plan check<br />
and tree protection<br />
Construction contract<br />
for the Parking<br />
Structure 4 Seismic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
James E. Partridge Ayes Absent Ayes<br />
Desiree Bohning, William<br />
Bohning<br />
Ayes Absent Ayes<br />
R. Dan Jensen Ayes Absent Ayes<br />
Willie F. Tarzai, San R. Salfity Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 468 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/24/2007 8808 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
construction<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
J.D.M. Currie, R.J. Dagwell,<br />
K.L. Daniel, W.R. Davis, III, J.C.<br />
Davisson, T.R. DeHart, J. W.<br />
Doane, S. L. Duxbury, R.J.<br />
Dyro, R.T. Eberts, III, S.L.<br />
Edwards, D.F. Egger, M.A.<br />
Elzey, K.B. Erington, D.R. Field,<br />
O.E. Finnigan, S.N. Foellmi,<br />
H.M. Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder,<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemarm, R.J. Heenan, L.D.<br />
Helgoe, B.E. Hemken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Heaby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookman, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R.<br />
Hughtes, R.A. Hulsey, D.B.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 469 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Hunt, C.L. Hutchison, J.J.<br />
Janchar, M.S. Johnson, J.D.<br />
Johnson, T.L. Johnson, C.A.<br />
Johnson, III, W.R. Jones, Jr.,<br />
T.A. Jordan, M.N. Kamath,<br />
A.A. Kamp, M.A. Kelcher, D.E.<br />
Kerns, J.R. Kersten, R.F. King,<br />
I. Kirkaldy, C.L. Kling, D.J.<br />
Koehler, R.J. Krueger, R.D.<br />
Kuchenrither, H.L. Kupfer, C.L.<br />
Lam, L.K. Lampe, D.A. Lampitt,<br />
R.B. Landers, L.C. Lapham,<br />
R.P. Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley, II, J.L Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A Morko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 470 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ott, D. Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips. S.D. Phillips, S.E.<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C Price, K.P.<br />
Pronske, S.S. Qadri, L.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds, III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, M.E. Schrimp, C.W.T.<br />
Scott, L.J. Seibolt, A.B.<br />
Seymour, A. Shanker, G.F.<br />
Shimp, J.A. Silver, H.E. Smith,<br />
C.O. Smith, C.W. Smith, R.E.<br />
Smith, S.C. Smith, A.L. Sneath,<br />
J.R. Solar, Jr., R.L. Spears, G.S.<br />
Stallard, R.N. Starcke, M.S.<br />
Stark, D.K. Stevens, D.R.<br />
Stevens, D.R. Still, L.E.<br />
Stoddard, C.J. Stolle, M.S.<br />
Stover, T.J. Sullivan, M.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 471 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8312 Global Green<br />
USA<br />
12/20/2012<br />
Amendment for<br />
enhancements to the<br />
operation and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout, Jr.,<br />
R.J. Tuffin, R.I. Unruh, D. E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varman, P.B. Vaughan, B.K.<br />
Vermeer, J.G. Voeller, III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A. White, D.E.<br />
Williams, R.D. Wilson, J.A.<br />
Wilson, E.L. Wiseman, H.G.<br />
Withey, D.F. Woltman, S.E.<br />
Wood, K.P. Woodward, D.L.<br />
Woody, L.D. Yoest, K.L.<br />
Zernickow, R.E. Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 472 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8390 Comprehensive<br />
Housing<br />
Services, Inc.<br />
Amendment to existing<br />
contract to extend the<br />
term <strong>of</strong> the contract to<br />
6/12/2007 8551 Pugh + Scarpa Second amendment to<br />
provide concept design<br />
for facade<br />
6/12/2007 8551 Pugh+Scarpa<br />
Architects<br />
6/12/2007 8551 Pugh+Scarpa<br />
Architects<br />
12/20/2012<br />
Plan design and<br />
architectural services<br />
for repainting Parking<br />
Amend contract for<br />
plan design and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gayle Bloomingdale, Heidi<br />
Hagan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Ayes<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Absent<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 473 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8551 Pugh+Scarpa<br />
Architects<br />
6/12/2007 8583 Community<br />
Partners<br />
12/20/2012<br />
Amend contract for<br />
incorporation <strong>of</strong> public<br />
artist Cliff Garten and<br />
Amendment for<br />
expansion <strong>of</strong> the <strong>City</strong>'s<br />
Chronic Homeless<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Ayes<br />
Garry E. Erickson, Ann Reiss<br />
Lane, Robert H. Nida, Deidre<br />
Lind, Lisa Cleri Reale, Steven<br />
A. Nissen, Perry Parks, Steve<br />
Meier, Joy Picus, James de<br />
Bree CPA, Albert R. Rodriguez,<br />
Mary M. Chambers, Jack<br />
Shakely, William C. Choi, Irwin<br />
R. Jaeger, Paul Vandeventer<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 474 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8583 Community<br />
Partners<br />
Expansion <strong>of</strong> the <strong>City</strong>'s<br />
Chronic Homeless<br />
Program<br />
6/12/2007 8723 KEMA Two‐Year Contract with<br />
a renewal option for a<br />
third year, to provide<br />
6/12/2007 8724 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Financial Advisory<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Garry E. Erickson, Ann Reiss<br />
Lane, Robert H. Nida, Deidre<br />
Lind, Lisa Cleri Reale, Steven<br />
A. Nissen, Perry Parks, Steve<br />
Meier, Joy Picus, James de<br />
Bree CPA, Albert R. Rodriguez,<br />
Mary M. Chambers, Jack<br />
Shakely, William C. Choi, Irwin<br />
R. Jaeger, Paul Vandeventer<br />
Thijs Carter, Pier Nauburs,<br />
Hugo Van Nispen, John R.<br />
Graham, C.C. Wilson<br />
William Cobbs, Wesley<br />
Hough, Barry Valentinsen,<br />
Steven Peyser, Edmond<br />
Soong, Benjamin Asher,<br />
Thomas Huestis, Steven<br />
Goldfield, Mark Gooding,<br />
Monika Conley, Janet Lee,<br />
Marianne Edmonds<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 475 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8724 Public Resource<br />
Advisory Group<br />
6/12/2007 8724 Public<br />
Resources<br />
Advisory Group<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
Financial Advisory<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Financial<br />
Advisory Services for<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Cobbs, Wesley<br />
Hough, Barry Valentinsen,<br />
Steven Peyser, Edmond<br />
Soong, Benjamin Asher,<br />
Thomas Huestis, Steven<br />
Goldfield, Mark Gooding,<br />
Monika Conley, Janet Lee,<br />
Marianne Edmonds<br />
William Cobbs, Wesley<br />
Hough, Barry Valentinsen,<br />
Steven Peyser, Edmond<br />
Soong, Benjamin Asher,<br />
Thomas Huestis, Steven<br />
Goldfield, Mark Gooding,<br />
Monika Conley, Janet Lee,<br />
Marianne Edmonds<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 476 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8725 Black and<br />
Veatch<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
design <strong>of</strong> <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 477 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 478 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 479 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 480 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 481 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8725 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to<br />
Pr<strong>of</strong>essional Service<br />
Agreement for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 482 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 483 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 484 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 485 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 486 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8725 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to<br />
Agreement for the<br />
Design <strong>of</strong> the <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 487 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 488 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 489 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 490 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
6/12/2007 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional Consulting<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
additional consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 491 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8726 Raftelis<br />
Financial<br />
Consultants, Inc.<br />
6/12/2007 8727 Zina<br />
Bogdanovskay<br />
6/12/2007 8729 The Odermatt<br />
Group<br />
6/12/2007 8729 The Odermatt<br />
Group<br />
12/20/2012<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
additional consulting<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Settlement Agreement Ayes Ayes Ayes<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
design, architectural<br />
Amend Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Robert A. Odermatt Ayes Ayes Ayes<br />
Robert A. Odermatt Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 492 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8729 The Odermatt<br />
Group<br />
6/12/2007 8729 The Odermatt<br />
Group<br />
6/12/2007 8730 South Coast Air<br />
Quality<br />
Management<br />
6/12/2007 8731 Worley Parson<br />
Komex<br />
12/20/2012<br />
Amend a Pr<strong>of</strong>essional<br />
Services Agreement for<br />
urban design,<br />
Amendment to a<br />
Pr<strong>of</strong>essional Services<br />
agreement for urban<br />
Contract to receive<br />
grant funds for the<br />
purchase <strong>of</strong> three heavy‐<br />
Amend Sole Source<br />
Pr<strong>of</strong>essional Services<br />
Contract for FY 2007‐08<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Robert A. Odermatt Ayes Ayes Ayes Ayes<br />
Robert A. Odermatt Ayes Absent Ayes Ayes Ayes<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 493 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8731 Worley Parsons<br />
Komex<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
contract for FY 2007‐08<br />
for Engineering<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 494 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8732 KPFF Consulting<br />
Engineers<br />
12/20/2012<br />
Amendment to<br />
agreement for design<br />
and bid preparation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jefferson W. Asher, Elizabeth<br />
A. Jones, Steve M. Dill, Robert<br />
Fecarotta, Ron Hartman, Bill<br />
H. Thorpe, Roger P. Young,<br />
Richard H. Davis, Thomas G.<br />
Gsell, Mike A. Dygean, John R.<br />
Gavan, Ramzi S. Hodali, Aaron<br />
Reynolds, Joseph E. Stewart,<br />
Aldrin Orue, Mike Schmidt,<br />
Jerry L. Abdie, Nathan T.<br />
Charlton, Gaafar H. Gaafar,<br />
Art W. Johnson, Brad M.<br />
Moyes, Blake D. Patsy, Craig<br />
Totten, John P. Miller, Alan R.<br />
Scott, Larry D. Swan, Brain B.<br />
Raji, Tim S. Sepper, Dan W.<br />
Allwardt, Eric T. Lehmkuhl,<br />
Farid Mohseni, Anne B.<br />
Carson, Marty F. Chase, Paul<br />
S. Diedrich, Izzat H. Hasayen,<br />
Ralph Y. Iboshi, Rick K.<br />
Johnson, Ron J. Leimkuhler,<br />
Craig D. Olson, David E.<br />
Schwartz, Dave M. Seman,<br />
Greg L. Varney, Mark A.<br />
Veldee, Caroline S. Weiss,<br />
Blake W. Dilsworth, Tim L.<br />
Heiman, Stephen W. Murray,<br />
Marc A. Press, Don L. Oates,<br />
Wade W. Watson, Steve W.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 495 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kingsley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 496 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8732 KPFF Consulting<br />
Engineers<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
agreement for design<br />
and bid preparation<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jefferson W. Asher, Elizabeth<br />
A. Jones, Steve M. Dill, Robert<br />
Fecarotta, Ron Hartman, Bill<br />
H. Thorpe, Roger P. Young,<br />
Richard H. Davis, Thomas G.<br />
Gsell, Mike A. Dygean, John R.<br />
Gavan, Ramzi S. Hodali, Aaron<br />
Reynolds, Joseph E. Stewart,<br />
Aldrin Orue, Mike Schmidt,<br />
Jerry L. Abdie, Nathan T.<br />
Charlton, Gaafar H. Gaafar,<br />
Art W. Johnson, Brad M.<br />
Moyes, Blake D. Patsy, Craig<br />
Totten, John P. Miller, Alan R.<br />
Scott, Larry D. Swan, Brain B.<br />
Raji, Tim S. Sepper, Dan W.<br />
Allwardt, Eric T. Lehmkuhl,<br />
Farid Mohseni, Anne B.<br />
Carson, Marty F. Chase, Paul<br />
S. Diedrich, Izzat H. Hasayen,<br />
Ralph Y. Iboshi, Rick K.<br />
Johnson, Ron J. Leimkuhler,<br />
Craig D. Olson, David E.<br />
Schwartz, Dave M. Seman,<br />
Greg L. Varney, Mark A.<br />
Veldee, Caroline S. Weiss,<br />
Blake W. Dilsworth, Tim L.<br />
Heiman, Stephen W. Murray,<br />
Marc A. Press, Don L. Oates,<br />
Wade W. Watson, Steve W.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 497 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kingsley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 498 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8732 KPFF Consulting<br />
Engineers<br />
12/20/2012<br />
Amend pr<strong>of</strong>essional<br />
services agreeement for<br />
design and bid<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jefferson W. Asher, Elizabeth<br />
A. Jones, Steve M. Dill, Robert<br />
Fecarotta, Ron Hartman, Bill<br />
H. Thorpe, Roger P. Young,<br />
Richard H. Davis, Thomas G.<br />
Gsell, Mike A. Dygean, John R.<br />
Gavan, Ramzi S. Hodali, Aaron<br />
Reynolds, Joseph E. Stewart,<br />
Aldrin Orue, Mike Schmidt,<br />
Jerry L. Abdie, Nathan T.<br />
Charlton, Gaafar H. Gaafar,<br />
Art W. Johnson, Brad M.<br />
Moyes, Blake D. Patsy, Craig<br />
Totten, John P. Miller, Alan R.<br />
Scott, Larry D. Swan, Brain B.<br />
Raji, Tim S. Sepper, Dan W.<br />
Allwardt, Eric T. Lehmkuhl,<br />
Farid Mohseni, Anne B.<br />
Carson, Marty F. Chase, Paul<br />
S. Diedrich, Izzat H. Hasayen,<br />
Ralph Y. Iboshi, Rick K.<br />
Johnson, Ron J. Leimkuhler,<br />
Craig D. Olson, David E.<br />
Schwartz, Dave M. Seman,<br />
Greg L. Varney, Mark A.<br />
Veldee, Caroline S. Weiss,<br />
Blake W. Dilsworth, Tim L.<br />
Heiman, Stephen W. Murray,<br />
Marc A. Press, Don L. Oates,<br />
Wade W. Watson, Steve W.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 499 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8733 The <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
6/12/2007 8733 The <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
and the<br />
6/12/2007 8734 The <strong>City</strong> and the<br />
Redevelopment<br />
Agency<br />
6/12/2007 8734 The <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
and the<br />
12/20/2012<br />
A Cooperation<br />
Agreement for payment<br />
<strong>of</strong> costs associated with<br />
Cooperation agreement<br />
for payment <strong>of</strong> the<br />
costs associated with<br />
Amend a cooperative<br />
agreement for payment<br />
<strong>of</strong> the costs associated<br />
Cooperation agreement<br />
for payment <strong>of</strong> the<br />
costs associated with<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kingsley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 500 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
6/12/2007 8735 Donna Hachigian Settlement Agreement Ayes Ayes Ayes<br />
6/12/2007 8736 Ocean Park<br />
Association<br />
6/12/2007 8737 North <strong>of</strong><br />
Montana<br />
Association<br />
12/20/2012<br />
Grant agreement for<br />
4th <strong>of</strong> July parade<br />
Grant agreement for<br />
4th <strong>of</strong> July parade<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8738 Center for<br />
Healthy Aging<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kris Andersen AIA, John Beck<br />
M.D., Sue Hartenbaum, Don<br />
Cohen, Ge<strong>of</strong>f Johnstone, Iao<br />
Katagiri, Catherine Klapper<br />
FHFMA, Stuart Laff, David<br />
Mauss, Steve Milovich,<br />
Maynard Ostrow, Lynne<br />
Rosenberg, Robert Sullivan,<br />
Carl R. Terzian, Nat Trives,<br />
Gwen Uman PhD., Jeffrey<br />
Weiner, Allen Weiss M.D.,<br />
Tom Loo, Jeanne Segal Ph D,<br />
MOnika White Ph D.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 502 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8739 Center for<br />
Partially Sighted<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anita Aaron, James Adler,<br />
Esq., Linnae M. Anderson,<br />
Kathy Coss, Steve Edwards,<br />
Max Factor, III, Esq., Samuel<br />
M. Genensky, Marc Gerberick,<br />
Paul Lee, Sidney J.<br />
Machtinger, George Moss,<br />
Brenda Premo, Ladonna S.<br />
Ringering, Herbert Ruderman,<br />
Gary Smith, Ashly Stohl,<br />
Stuart B. Stoll, William W.<br />
Stout, Albert Tenzer, David<br />
Boyer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 503 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8740 Chrysalis Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Hart, Jill Baldauf, Glenn D.<br />
Thompson, Howard Zelikow,<br />
Adlai W. Wertman, Penelope<br />
Brown, Benedict Coulter,<br />
Timothy Dubois, Michelle<br />
Crozier, Martin Early, Richard<br />
Foos, Anna Getty, Ronald<br />
Hoge, Hayward J. Kaiser, Mary<br />
Ellen Kan<strong>of</strong>f, Charlie Kaplan,<br />
Katie Locke‐Aviv, Alan Long,<br />
Karen Murphy O'Brien, Craig<br />
Murray, Gary Newman, David<br />
Prosser, Brett Ratner, Fred<br />
Sands, Colin P. Shepherd, C.<br />
Edward Simpson, III, Ari<br />
Swiller, Dana Walden, John<br />
Wasley, Henry Weissman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 504 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8741 CLARE<br />
Foundation<br />
6/12/2007 8742 Common<br />
Ground<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Jack Rosenbaum, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Kevin Fahy, Roy<br />
Hartry, Peter M. Kast<strong>of</strong>f, Dana<br />
J. Kelly, Diann Lampone,<br />
Johnny Lindstrom, Jim<br />
McCabe, Ann Petersen, Clay<br />
Tatum, Robert Timmins, Linda<br />
Tigner‐Weekes, Jill Troy<br />
Werner<br />
Justin Meek, Heather Edney,<br />
Kelly Bruce, David Kanouse,<br />
Kathryn P. Derose, Roxanne<br />
K.T. Hill, Kavita Patel, Jeffrey<br />
Goodman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 505 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8743 Community<br />
Corporation <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
6/12/2007 8744 Computer<br />
Access Center<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Lu Artz, Paul De Santis, Robert<br />
Gardner, Mike Gutierrez,<br />
Peggy Harris, Patricia<br />
H<strong>of</strong>fman, Gina Ingeneri, John<br />
Jalili, Joanne Leavitt, Maria<br />
Loya, Jerry Manpearl, Jim<br />
Mount, Betty Mueller, Janet K<br />
Robinson, Michael Russell,<br />
Franceye Smith, Steve<br />
Wagner, Doug Willis, Joanne<br />
Yokota, Jamie Zazow<br />
Dianne Prust, Stephen<br />
Jamieson, Esq., Francine<br />
Gelbwachs‐Goldstein, Millie<br />
Davis, Christine Elia, Stephen<br />
P. Kunkel, David B. Rogers<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 506 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8745 Connection for<br />
Children<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Terry Ogawa, William Charles<br />
Nicholas, Jeffrey Assaf, Bonnie<br />
L. Bailer, William Broesamle,<br />
Adri Butler, Marvel Ford,<br />
Betsy Hiteshew, Marti<br />
Mossawir,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 507 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8746 Dispute<br />
Resolution<br />
Services<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wanda R. Dorgan, Andrew F.<br />
Kim, Roy H. Aaron, Susan K.<br />
David<strong>of</strong>f, Patrick M. Kelly,<br />
Michael S. Spindler, Gerald F.<br />
Phillips, Frank Blundo, Jr.,<br />
Jonathan Brandler, Richard C.<br />
David<strong>of</strong>f, Michael Diliberto,<br />
Hon. John P. Doyle, William<br />
Fitzgerald, Susan C. Flaming,<br />
Stuart A. Forsyth, Hon. Haley<br />
J. Fromholz, Joel Grossman,<br />
Pamela L. Hemminger, Hon.<br />
Dana Senit Henry (ret.), Tobi<br />
Inlender, Patricia L. Kasschau,<br />
Jeffrey G. Kichaven, Jeffrey<br />
Kinrich, Jeffrey Krivis, Gig<br />
Kyriacou, Robert E. Lutz, II,<br />
Richard R. Mainland, Charles<br />
Michaels (ex <strong>of</strong>ficio), Richard<br />
H. Millen, Andrew J. Nocas,<br />
Cassandra George Noca,<br />
Gerald Pearson, Commr. Amy<br />
R. Pellman, Alexander Polsky,<br />
Michael R. Powell, J. Jay<br />
Rakow, Kendall C. Reed, Peter<br />
Robinson, Deborah Rothman,<br />
Hon. Philip Saeta (ret.), Terry<br />
E. Sanchez, Dena Schechter,<br />
Hon. George P. Schiavelli,<br />
Hon. Dickran Tevrizian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 508 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8747 El Nido Family<br />
Center<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Abel, Stuart Berton, Rita<br />
Carmen, Sharon Crane, Kevin<br />
Davis, Jay R. de Miranda,<br />
Phyllis V. Eddleman, Dan Ezra,<br />
Dr. Walter Furman, Dr. Jeanne<br />
Giovannoni, Randy Guerrero,<br />
Allan C. Jones, D.D.S., Carole<br />
Keen, Toshi Kihara, Kathy<br />
Kubota, June Lang, Steven<br />
Lewis, Rudy Mendoza, John<br />
Ortega, Kathy Perez,<br />
Deborahm Pratt, Lila Rideau,<br />
Fred Samulon, Kathryn Scott,<br />
Stephanie Silvers, Jay R. de<br />
Miranda, Rose Norton,<br />
Virginia Rodriguez, Dr. Helen<br />
Wolff<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 509 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8748 Family Service<br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Donna Alvarez, Lynda Auer,<br />
Barbara Blackman, Ellen<br />
Brennan, Sharon Dean, Joe<br />
Deering, Jr., Jean Gebman,<br />
Ronald Hallal, Marcia H<strong>of</strong>fer,<br />
Francis Jones, John Kingsley,<br />
Joyce Klenner, Mary Sager<br />
McFadden, Betty Lee Mott,<br />
Donald Alschuler, Leslie<br />
Askanas, Margot Bamberger,<br />
Karen Bass, Terry Bell, harold<br />
Berkowitz, Barbara Blackman,<br />
Herbert R. Bloch, Marc<br />
Dauber, Betty Deutsch, Dee<br />
Dee Dorskind, Sari Eshman,<br />
Helene Feuerstein, Chester<br />
Firestein, Lucille Fuhrman, Jeri<br />
Gaile, Jeffrey Glassman, Heidi<br />
Haddad, Lois Harwin, Marcia<br />
H<strong>of</strong>fer, Sydney Julien, Marla<br />
Kantor, Bruce Kates, Carol<br />
Katzman, Bruce Kirshbaum,<br />
Lyn Konheim, Fay Kozberg,<br />
John Lear, Jean Leserman,<br />
Arthur Malin, Julie Miller, Joel<br />
Mogy, Kevin Murray, Deddy<br />
Oberman, Pamela Pacht,<br />
Cheryl Paller, Gayle Rodgers,<br />
A. Stuart Rubin, Peekie<br />
Schaefer, Don Schwarz, Larry<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 510 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8749 The Growing<br />
Place<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Schwimmer, Ruth Shuken,<br />
Suzanne Sidy, Dana Sigol<strong>of</strong>f,<br />
Betty Sigol<strong>of</strong>f, Mark Slavkin,<br />
Julie Smooke, Mitchell Stein,<br />
Phillip Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Teller, Mayor Antonio<br />
Villaraigosa Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Rick Wolf, Sue<br />
Yudelson, Walter Zifkin<br />
Amy Ardell, Beth Leder‐Pack,<br />
Billie Fischer, Ed Rhee, Ellen<br />
Khokha, George Minardos,<br />
Jean Kaneko, Jeff Jarow, John<br />
Enright, Kevin Durkin, Kevin<br />
Newman, Manju Kulkarni,<br />
Melissa Lindley, Russ Harper<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 511 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8750 Jewish Family<br />
Services <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dena Schechter, Monique<br />
Maas Gibbons, Shana<br />
Passman, Randolph A Magnin,<br />
Robert M Kanne, Ann Cutrow,<br />
Arthur Laub, Judy Axonovitz,<br />
Ann Barton, Joel Binder, Rudy<br />
Budis, Phyllis Cohen, Claire<br />
Gering, Elaine Gill, Elie Gindi,<br />
Eveline Ginzburg, Roz<br />
Goldstein, Debi Grab<strong>of</strong>f, Marc<br />
Grab<strong>of</strong>f, Anita Hirsh, Ronald<br />
M Kabrins, Charles Kaplan,<br />
Albert M Katz MD, Dan Katz,<br />
Susan Kaufman, Sandra King,<br />
Sharon Krischer, Howard<br />
Kurtzman, Howard Kurtzman,<br />
Rick Kurtzman, Heidi Laff. Lee<br />
Lainer, Abby Leibman, Nina<br />
Pearlson Leung, David O<br />
Levine, Ruth Linnick, David<br />
Lonner, Hilary Lottenberg,<br />
Connie Mandles, David B<br />
Marks, Debby Barak Milgrom,<br />
Laurie Nussbaum, Paul<br />
Nussbaum, Wendy S<br />
Ordower, Laura Ornest, Paul<br />
Pollock, Joyce Powell, Rick<br />
Powell, Irene Ribner, Ed<br />
Rosenson, Arnold Saltzman,<br />
Elyse Salend, Sasha Strauss,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 512 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Irving Schechter, Rita Title,<br />
Mark Tobin, Shirley<br />
Turteltaub, Richard (Dick)<br />
Weiner, Steven F<br />
Windmueller, Howard<br />
Zelikow, Marcie Zelikow,<br />
Sunny W Caine, Nancy<br />
Freedman, Dennis R Galanter,<br />
Ron Gordon, Charlotte<br />
Kamenir, Jeffrey Nagler,<br />
Mousa Namvar, Ge<strong>of</strong>frey<br />
Seaman, Robert Sternberg,<br />
Howard Szabo, Adam<br />
Turteltaub<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 513 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8751 Jewish<br />
Vocational<br />
Service<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Alan Adelman, John Altschul,<br />
Ronny Bensimon, Joyce<br />
Berger, Alan E Berlin, Ben<br />
Berman, Sunny Caine, Rudy<br />
Cole, Rhea Coskey, Lawrence<br />
Cowan, Robert Dean, Eydie<br />
Desser, Judith Felsenthal,<br />
Jessica Fisher, Richard Foos,<br />
Eileen Coskey Fracchia, Judith<br />
Galperson, Julian Galperson,<br />
Robert Galperson, Liz Gans,<br />
Donna Ellman Garber, Bradley<br />
Gibbons, Arnold L Gilberg,<br />
Gregory S Glazer, Yona<br />
Goldberg, Ralph Goldman,<br />
John Goldsmith, Abner<br />
Goldstine, Roz Goldstine, Nan<br />
Goodman, Lawrence M<br />
Grossman, Morgan Hakimi,<br />
Bernard Harris, Salli Harris,<br />
Jim Hausberg, Meyer Hersch,<br />
Steven Hirsh, Adrienne<br />
Horwitch, Jim Hyman, Orrin<br />
Kabaker, Irving J. Karp, Joanne<br />
Kirshbaum, David Klein, Ron<br />
Klepetar, Richard Krelstein,<br />
Harry Labinger, Pearle Rae<br />
Levey, David Licht, James<br />
Maslon, Petty Metson, Ellen<br />
Weisman Morehead, David<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 514 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Nikayin, Dennis Oberman,<br />
Richard Orgell, Andrew L<br />
Palmer, Jack Paul, Jeffrey<br />
Paul, Edgar M Phillips Jr.,<br />
George Polinger, Larry Powell,<br />
Rick Powell, Susan W<br />
Robertson, W Michael<br />
Rosenberg, Don Rosman,<br />
Donald S Simons, Steven K<br />
Sloan, Maggie Soleimani, Leo<br />
Spiwak, Maxine Stern, Steve<br />
Sugerman, Jack Suzar, Ethel<br />
Taft, Michael Terner, A<br />
Charles Wilson, Betty Wilson,<br />
Jared Wolff<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 515 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8752 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Glenn D. Pomerantz, Harriet<br />
S. Posner, Neil B. Martin, Paul<br />
B. Salvaty, Karen J. Adelseck,<br />
John W. Amberg, Alexander<br />
Auerbach, Terry B Bates,<br />
Sharon B. Bauman, Guillermo<br />
Cruz, Gary Blasi, Peggy<br />
(Margaret) Cummings, Abdel<br />
Budri, Bert H. Deixler, Carl J.<br />
Busch, Kevin A Dorse, Robert<br />
S. Chapman, D. Barclay<br />
Edmundson, Alan B. Clark,<br />
Stephen R. English, Debra L.<br />
Fischer, Martha Ofelia<br />
Jimenez, James P Fogelman,<br />
Robert L Kahan, Richard<br />
Hackenberger, Richard B.<br />
Kendall, Mamie C. Henry,<br />
Helen Hinkson, James M.<br />
Lichtman, Victoria M Lopez,<br />
James E. Hornestein, Lisa L<br />
Maki, Kent R Raygor, James M<br />
McAdams, William T Rintala,<br />
David F McDowell, Eduardo<br />
Ruiz, Lillian Mobley, L Michael<br />
Russell, Mary H. Neale, Robert<br />
A Sacks, Amelia Nieto, Marc<br />
M Seltzer, Susan Soltero, Rita<br />
L Tuzon, Martin T Tachiki,<br />
John C Ulin, Ge<strong>of</strong>frey L<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 516 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8753 Meals on<br />
Wheels West<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas, Angela Watson,<br />
Susan E Anderson, Maria<br />
Torres, Kathleen Trachte,<br />
Cornell Trotter<br />
Fred Brooke, Linda Tisherman,<br />
Barbara Bishop, Bob McKim,<br />
Peter Taffae, Linda Barnes,<br />
Brandt Daniel, Dr. Barry<br />
Cohen, Lance Eng, Aurelia<br />
Freeman, Barry Glaser, Petra<br />
Kauraisa, Sam Rusani, Barry<br />
Seid, Jillian Alexander, Rohan<br />
Damani, Mark Olson, Larry<br />
Turkheimer, Maura Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 517 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8754 OPCC Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
6/12/2007 8755 Pico Youth and<br />
Family Center<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae W. Archibald, Colette<br />
Brooks, Donald J. Burkhimer,<br />
Francesca D'Alessandro, Seth<br />
Gold, Richard G. Hirsch, Esq.,<br />
Lindsay Hirsch‐Bale, Sarah<br />
Jessup, Steaven K. Jones,<br />
Darlene Lasher, Maynard<br />
Ostrow, Richard T. Peters,<br />
Esq., D. Matthew Richardson,<br />
Esq., Gary A. Richwald,<br />
LaTisha D. Starbuck, Bart<br />
Zitnisky, Sheila James Kuehl,<br />
Esq.<br />
Maria Loya, Hilda Garcia,<br />
Marcia Fierro, Haimanot<br />
Habtu, Amanda Seward, Ana<br />
M. Jara, Brenda Sutton Wills,<br />
Sal Galvan, Chris Bley, Judith<br />
S. K<strong>of</strong>fler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 518 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8756 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
6/12/2007 8757 St. John's Child<br />
and Family<br />
Development<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan Amin<strong>of</strong>f, Rob Rader,<br />
Judge David B. Finkel, Dr.<br />
Nancy Greenstein, Louise<br />
Jaffe, Dr. Margaret Quinones‐<br />
Perez, Dr. Andrew Walzer, Dr.<br />
Chui L. Tsang<br />
Rae Archibald, Sr. Marianna<br />
Bauder, Jim Birdwell, Waldo<br />
Burnside, Sr. Lynn Casey,<br />
William Frumovitz MD, Allan<br />
Goldman, Iao Katagiri, Joel<br />
Kessler MD, Lou Lazatin, Carl<br />
McKinzie, Marie Sr.<br />
Madeleine Shonka, Paul<br />
Torrens MD<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 519 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8758 St. Joseph<br />
Center<br />
6/12/2007 8759 Step Up on<br />
Second<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Laura<br />
Comstock, Sr. Joyce Marie<br />
Gaspardo,Steven Hilton, Ron<br />
Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Benjamin<br />
Dickey, Phil Glosserman,<br />
Richard Hallock, Robert<br />
Howard, Sybil Jaffy, Michelle<br />
Johnson, Les Jones, Larry<br />
Kruger, Pauline Massih,<br />
Catherine Newell, Pamela<br />
Parker, Jacob Ramsey,<br />
Howard R. Reback, Bruce<br />
Rognlien, Peter C. Scholze, Lt.<br />
Al Venegas, Gena Vincent<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 520 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8760 Upward Bound<br />
House<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Booker Pearson, Beth Coccari,<br />
Michael Song, Eileen Brown,<br />
Kristina Andresen, Richard<br />
Davis, Kim Defenderfer,<br />
Patricia Davis, William<br />
Frumovitz, Jim Giggans, Cathy<br />
Griffin, Holly Lake, Robert<br />
Lench, Cindy McQuade, Julia<br />
Pistor, Jane Spiegel, Kitty<br />
Wallace, Suzanne Wenzel,<br />
Viola White, Russell<br />
Whittenburg, David Snow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 521 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8761 Venice Family<br />
Clinic<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank Matricardi, Dr. PH,<br />
Marsha Temple, Esq., Neal<br />
Baer, MD, Jeffrey E. Sinaiko,<br />
Susan Adelman, Carol Archie,<br />
MD, Vicki Baker, Lowell C.<br />
Brown, Esq., Diana Camacho,<br />
Dave Daniels, Mayer B.<br />
Davidson, MD, Raymond<br />
Eden, Mose J. Firestone, PhD,<br />
LCSW, Susan Fleischman,<br />
M.D., William Flumenbaum,<br />
Cynthia Garvey Truhan,<br />
Chester Griffiths, M.D., FACS,<br />
Jimmy H. Hara, MD, Ashley<br />
Johnson, Joanne Jubelier,<br />
PhD, Brian D. Kan, MD,<br />
Deborah Laub, Lou Lazatin,<br />
Barbara A. Levey, MD, FACP,<br />
Remy Levy, Harley Liker, MD,<br />
MBA, Laurie MacDonald, Gail<br />
Margolis, Esq., Viren Mehta,<br />
Wendy Smith Meyer, Ph.D.,<br />
LCSW, Cindy Miscikowski,<br />
William D. Parente, Neil H.<br />
Parker, MD, Paul Saben, Fern<br />
Seizer, Alan Sieroty, Russel<br />
Tyner, A.I.A., Michael S.<br />
Wilkes, MD, PhD., Ruth<br />
Bloom, Daniel Hillman, MD,<br />
Karl A. Keener, Esq., Ruth<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 522 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8762 Westside<br />
Center for<br />
Independent<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Moss, Carmelita Zurita<br />
Barbara Gordon, Audrey<br />
Parker, A.E. (Ted) Benjamin,<br />
Jorge A Sandoval, Laura<br />
Schultz, John Whittaker, Amy<br />
Boersma, Stan Johnson,<br />
Alathena Miller, Denedria<br />
Banks, Carole Schlocker, Jeff<br />
Phipps, Sherry Price<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 523 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8763 Westside Food<br />
Bank<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mr. Bruce Rosen, Mr. David<br />
Wisen, Ms. Barbara<br />
Whittenburg, Mr. Gary<br />
Bachrach, Ms. Gladys<br />
MacNair, Ms. Edna R.S.<br />
Alvarez, Ms. Sadie Cerda, Dr.<br />
Dorothy Dunn, Mr. Barry<br />
Glasser, Mr. Mark Gottwald,<br />
Mr. Charles R. Hart Jr., Ms. Iao<br />
Katagiri, Mr. Rogers Lustberg,<br />
Dr. Olga Mohan, Mr. Brian<br />
Raisbeck, Ms. Ilene Resnick,<br />
Dr. Roger Riske, Ms. Gloria<br />
Starling, Ms. Rosie Strickland,<br />
Mr. Russell Whittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 524 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8764 WISE Senior<br />
Services<br />
12/20/2012<br />
Operating Agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jean McNeil Wyner, Grace<br />
Cheng Braun, Julianne Cruz,<br />
Kathy Fergen, Robert O. Klein,<br />
Linda Procci, Stephen M.<br />
Lowe, Mark A. Mitchell, Maria<br />
O. Arechaederra, Gloria D.<br />
Birnkrant, Gloria C. Blackburn,<br />
Randy Brant, Kenneth "Cam"<br />
Davis Jr., Liz Dietz, Renee<br />
White Fraser, Scott A<br />
Freeman, Virginia Galan‐<br />
Burns, Thomas M. G<strong>of</strong>f, Joy<br />
Goldschmidt, Lois Green,<br />
Karmel Mizrahi, John S. Nagy,<br />
Michael D. Rich, Edith Seros,<br />
Paul C. Sung, Claire B. Tehan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 525 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8765 Boys and Girls<br />
Club <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong><br />
12/20/2012<br />
Capital Agreement for<br />
funding <strong>of</strong> their FY 2007‐<br />
2010 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Leoni, Craig Mordoh,<br />
Martin W Pernoll, William T<br />
Dawson, Tom Larmore, Paul<br />
Gaulke, Allan C Young, Arthur<br />
Antin, Peter Babin, Pat<br />
Barrett, Loren Bloch, Alex<br />
Bologna, John J Bourget, J<br />
Scott Charles, Dylan Colby,<br />
Spyros Dellaportas, Kevin<br />
Doyle, Bettina Duval, Debi<br />
Gero, Jim Giraldin, Rodney<br />
Goldberg, Francie Goodrich,<br />
Ed Guerboian, Mark Harding,<br />
Alonza Hill, Donald Hopp,<br />
Timothy Jackman, John Jakle,<br />
Erik Jorgensborg, Wade<br />
Killefer, Lawrence Kohl,<br />
Robert Levy, Steven Litvack,<br />
Dorothy Menzies, Glenn<br />
Ricard, Dr. Eric Schmitter, Jeff<br />
Schwartz, Frank Schwengel,<br />
Robert Segal, Henry<br />
Shishmanian, Robert J<br />
Sullivan, Msgr. Lloyd<br />
Torgerson, Nathaniel Trives,<br />
Elisabeth Watson, Dennis<br />
White, Bob Antin, Richard H<br />
Berger, Rick Berger, Jack<br />
Caruso, Herbert S Chase, III,<br />
Frank DaVanzo, Ron Davis,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 526 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pablo De la Rosa, Kip<br />
Dellinger, Marv Elkin, Keith<br />
Erickson, Robert M Gabriel,<br />
Jack Garacochea, Joe<br />
Gonzales, John Goplen,<br />
Christopher M Harding, L.<br />
Wayne Harding, Sam<br />
Kunianski, Jim Jonassen, John<br />
H Larkin, Tim Leary, Daryll<br />
Lowe, Norman M Lopez,<br />
Mony McCormick, John H<br />
Michel, Karmel Mizrahi,<br />
William S Mortenson, Greg<br />
Naylor, Daniel Neveau, Jim<br />
Parr, Jr., Jim Parr, Sr., Richard<br />
D Robbins, Jack N Rothaus,<br />
Gaby Schkud, Bill Siart, Bob<br />
Sievers, Cary Spalding, Virginia<br />
Tegner Spurgin, Kelly<br />
Stumpus, Danae Thomas,<br />
Richard C Vasak, Mike<br />
Walling, Michael Wells, Anne<br />
Whatley, Dennis Williams,<br />
Cathlen Young<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 527 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8766 CLARE<br />
Foundation<br />
6/12/2007 8767 The Growing<br />
Place<br />
12/20/2012<br />
Capital Agreement for<br />
funding <strong>of</strong> their FY 2007‐<br />
10 Community<br />
Lease Agreement for<br />
funding <strong>of</strong> their FY 2007‐<br />
10 Community<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Jack Rosenbaum, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Kevin Fahy, Roy<br />
Hartry, Peter M. Kast<strong>of</strong>f, Dana<br />
J. Kelly, Diann Lampone,<br />
Johnny Lindstrom, Jim<br />
McCabe, Ann Petersen, Clay<br />
Tatum, Robert Timmins, Linda<br />
Tigner‐Weekes, Jill Troy<br />
Werner<br />
Amy Ardell, Beth Leder‐Pack,<br />
Billie Fischer, Ed Rhee, Ellen<br />
Khokha, George Minardos,<br />
Jean Kaneko, Kevin Durkin,<br />
Kevin Newman, Manju<br />
Kulkarni, Melissa Lindley, Russ<br />
Harper<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 528 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8768 OPCC Lease Agreement for<br />
funding <strong>of</strong> their FY 2007‐<br />
10 Community<br />
6/12/2007 8769 18th Street Arts<br />
Center<br />
6/12/2007 8769 18th Street Arts<br />
Center<br />
12/20/2012<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae W. Archibald, Colette<br />
Brooks, Donald J. Burkhimer,<br />
Francesca D'Alessandro, Seth<br />
Gold, Richard G. Hirsch, Esq.,<br />
Lindsay Hirsch‐Bale, Sarah<br />
Jessup, Steaven K. Jones,<br />
Darlene Lasher, Maynard<br />
Ostrow, Richard T. Peters,<br />
Esq., D. Matthew Richardson,<br />
Esq., Gary A. Richwald,<br />
LaTisha D. Starbuck, Bart<br />
Zitnisky, Sheila James Kuehl,<br />
Esq.<br />
Joan Annett, Angel Figueroa,<br />
Laddy John Dill, Susanna<br />
Dakin, Michael Barnard, Jan<br />
Williamson, Clanton Campbell<br />
Joan Annett, Angel Figueroa,<br />
Laddy John Dill, Susanna<br />
Dakin, Michael Barnard, Jan<br />
Williamson, Clanton Campbell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 529 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8770 California<br />
Hertiage<br />
Museum<br />
6/12/2007 8770 California<br />
Heritage<br />
Museum<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
6/12/2007 8771 <strong>City</strong> Garage Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
6/12/2007 8771 <strong>City</strong> Garage Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tobi Smith, Michael Snow,<br />
Michael Trotter<br />
Tobi Smith, Michael Snow,<br />
Michael Trotter<br />
Frederique Michel, Charles<br />
Duncombe<br />
Frederique Michel, Charles<br />
Duncombe<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 530 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8772 Highways<br />
Performance<br />
Space and<br />
6/12/2007 8772 Highways<br />
Performance<br />
Space and<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
6/12/2007 8773 Madison Project Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
6/12/2007 8774 Powerhouse<br />
Theatre<br />
Company<br />
12/20/2012<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tarik Adlai, Jennifer Doyle,<br />
Dan Kwong, Susan Rose, Kevin<br />
Spicer, Ming‐Yuen Ma,<br />
Michael Masucci<br />
Tarik Adlai, Jennifer Doyle,<br />
Dan Kwong, Susan Rose, Kevin<br />
Spicer, Ming‐Yuen Ma,<br />
Michael Masucci<br />
Alison Bryan Crowell, Jennifer<br />
Diener, Gil Garcetti, Wendy<br />
Garen, Daniel Greenberg,<br />
Larry Heller, Bill Imada, Jon B.<br />
Platt, Ruth Seymour, Chui L.<br />
Tsang<br />
Eric Sims, Andrew Barrett‐<br />
Wells, Aron Coliete<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 531 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8774 Powerhouse<br />
Theatre<br />
Company<br />
6/12/2007 8775 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
12/20/2012<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Eric Sims, Andrew Barrett‐<br />
Wells, Aron Coliete<br />
Jean McNeil Wyner, Iao<br />
Katagiri, Louise Gabriel, Jim<br />
Parr Jr., Desmond Acheson,<br />
Kristin Walther Chapin, Carole<br />
Currey, Joe Deering, Bob<br />
Gabriel, Dr. John Gilmore,<br />
Jean Ann Holbrook, Misti<br />
Kerns, Joe Phelps, Nathaniel<br />
Trives<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 532 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8775 <strong>Santa</strong> <strong>Monica</strong><br />
Historial Society<br />
Museum<br />
6/12/2007 8776 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
12/20/2012<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Operating Agreement<br />
for the Jones collection<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jean McNeil Wyner, Iao<br />
Katagiri, Louise Gabriel, Jim<br />
Parr Jr., Desmond Acheson,<br />
Kristin Walther Chapin, Carole<br />
Currey, Joe Deering, Bob<br />
Gabriel, Dr. John Gilmore,<br />
Jean Ann Holbrook, Misti<br />
Kerns, Joe Phelps, Nathaniel<br />
Trives<br />
Louise Gabriel, Jean McNeil<br />
Wyner, Iao Katagiri, Jim Parr<br />
Jr., Desmond Acheson, Kristin<br />
Walther Chapin, Carole Curry,<br />
Joe Deering, Bob Gabriel, Jean<br />
Ann Holbrook, Misti Kerns,<br />
Joe Phelps, Nat Trives<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 533 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8776 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
6/12/2007 8777 <strong>Santa</strong> <strong>Monica</strong><br />
Museum <strong>of</strong> Art<br />
12/20/2012<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Louise Gabriel, Jean McNeil<br />
Wyner, Iao Katagiri, Jim Parr<br />
Jr., Desmond Acheson, Kristin<br />
Walther Chapin, Carole Curry,<br />
Joe Deering, Bob Gabriel, Jean<br />
Ann Holbrook, Misti Kerns,<br />
Joe Phelps, Nat Trives<br />
Janine Barrois, Lyndon<br />
Barrois, Laura Donnelley,<br />
Barbara Dunn, Charles Gaines,<br />
Peter A. Gelles, Clinton<br />
Hodges, Elsa Longhauser, ex<br />
<strong>of</strong>ficio, Kim McCarty, David<br />
Nochimson, Lorcan O'Herlihy,<br />
Nancy Goslee Power, V. Joy<br />
Simmons<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 534 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8777 <strong>Santa</strong> <strong>Monica</strong><br />
Museum <strong>of</strong> Art<br />
6/12/2007 8778 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
6/12/2007 8778 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
12/20/2012<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Janine Barrois, Lyndon<br />
Barrois, Laura Donnelley,<br />
Barbara Dunn, Charles Gaines,<br />
Peter A. Gelles, Clinton<br />
Hodges, Elsa Longhauser, ex<br />
<strong>of</strong>ficio, Kim McCarty, David<br />
Nochimson, Lorcan O'Herlihy,<br />
Nancy Goslee Power, V. Joy<br />
Simmons<br />
Chris DeCarlo, Evelyn Rudie,<br />
Joyce M<strong>of</strong>fatt, Michael<br />
Brunelle, Marian Calandro<br />
Chris DeCarlo, Evelyn Rudie,<br />
Joyce M<strong>of</strong>fatt, Michael<br />
Brunelle, Marian Calandro<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 535 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8779 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
Orchestra<br />
6/12/2007 8779 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
Orchestra<br />
12/20/2012<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Amendment to<br />
Operating Agreement in<br />
support <strong>of</strong> their FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
David Bendett, Patricia B<strong>of</strong>ird,<br />
Linda Bourque, Ronald Davis,<br />
Paul Dolid, Allen Robert<br />
Gross, Reginald Jackson, Iao<br />
Katagiri, Lisa T. Kohorn,<br />
Richard Lawrence, Debra S.<br />
Matsumoto, Ian McIlraith,<br />
Maynard Ostrow, Michael<br />
Song, Nathaniel Trives,<br />
William Wood, III<br />
David Bendett, Patricia B<strong>of</strong>ird,<br />
Linda Bourque, Ronald Davis,<br />
Paul Dolid, Allen Robert<br />
Gross, Reginald Jackson, Iao<br />
Katagiri, Lisa T. Kohorn,<br />
Richard Lawrence, Debra S.<br />
Matsumoto, Ian McIlraith,<br />
Maynard Ostrow, Michael<br />
Song, Nathaniel Trives,<br />
William Wood, III<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 536 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8780 Virginia Avenue<br />
Project<br />
6/12/2007 8780 Virgina Avenue<br />
Project<br />
6/12/2007 8781 State <strong>of</strong><br />
California,<br />
Office <strong>of</strong><br />
12/20/2012<br />
Amend Operating<br />
Agreement in support<br />
<strong>of</strong> their FY 2007‐08<br />
Operating agreement in<br />
support <strong>of</strong> their FY<br />
2007‐08 Cultural Arts<br />
Agreement for Risk<br />
Assessment Services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Henry Bromell, Randall<br />
Sommer, Leigh Curran,<br />
Ferrokh Allen, Meryl<br />
Friedman, Laurie Hughes,<br />
Allen Marks, Lena Muniz, Karl<br />
Pettijohn, Hohanna<br />
Woollcott, T. Soodik, E.<br />
Gozenate,<br />
Henry Bromell, Randall<br />
Sommer, Leigh Curran,<br />
Ferrokh Allen, Meryl<br />
Friedman, Laurie Hughes,<br />
Allen Marks, Lena Muniz, Karl<br />
Pettijohn, Hohanna<br />
Woollcott, T. Soodik, E.<br />
Gozenate,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 537 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8783 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
6/12/2007 8784 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
6/12/2007 8785 L.A. County<br />
Metropolitan<br />
Transportation<br />
6/12/2007 8786 L.A. County<br />
Metropolitan<br />
Transporation<br />
12/20/2012<br />
Cooperative agreement<br />
with the Big Blue Bus<br />
for services<br />
Sub‐grantee Pass‐<br />
Through agreement<br />
with the Big Blue Bus<br />
MOU between the Big<br />
Blue Bus related to bus<br />
shelters<br />
MOSIP Agreement with<br />
the Big Blue Bus<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 538 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8787 L.A. County<br />
Metropolitan<br />
Transportation<br />
6/12/2007 8788 L.A. County<br />
Metropolitan<br />
Transportation<br />
6/12/2007 8789 L.A. County<br />
Metropolitan<br />
Transportation<br />
6/12/2007 8790 L.A. County<br />
Metropolitan<br />
Transportation<br />
12/20/2012<br />
Security Agreement<br />
with the Big Blue Bus<br />
MOU between the Big<br />
Blue Bus related to DAR<br />
Proposition A Incentive<br />
Agreement with the Big<br />
Blue Bus related to the<br />
EZ Pass<br />
Agreement with the Big<br />
Blue Bus related to<br />
Universal Fare System<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 539 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8791 L.A. County<br />
Metropolitan<br />
Transportation<br />
6/12/2007 8792 South Coast Air<br />
Quality Manage‐<br />
ent District<br />
6/12/2007 8793 Federal Transit<br />
Administration<br />
(FTA)<br />
6/12/2007 8794 Federal Transit<br />
Administration<br />
(FTA)<br />
12/20/2012<br />
Funding Agreement<br />
with the Big Blue Bus<br />
related to projects<br />
Funding agreement<br />
with the Big Blue Bus<br />
Agreement with the Big<br />
Blue Fus related to<br />
certifications and<br />
Agreement with the Big<br />
Blue Bus related to<br />
grant applications.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 540 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8795 Southern<br />
California<br />
Association <strong>of</strong><br />
6/12/2007 8796 University <strong>of</strong><br />
California Los<br />
Angeles (UCLA)<br />
6/12/2007 8797 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
MOU with the Big Blue<br />
Bus related to SCAG<br />
planning and funding<br />
Services agreement<br />
with the Big Blue Bus<br />
Services agreement<br />
with the Big Blue Bus<br />
6/12/2007 8798 Bay Cities Services agreement<br />
with the Big Blue Bus<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 541 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8799 Playa Vista<br />
Developers<br />
Services agreement<br />
with the Big Blue Bus<br />
6/12/2007 8845 Chrysalis Supportive Housing<br />
Program Funding to<br />
provide comprehensive<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bob Hart, Jill Baldauf, Glenn D.<br />
Thompson, Howard Zelikow,<br />
Adlai W. Wertman, Penelope<br />
Brown, Benedict Coulter,<br />
Timothy Dubois, Michelle<br />
Crozier, Martin Early, Richard<br />
Foos, Anna Getty, Ronald<br />
Hoge, Hayward J. Kaiser, Mary<br />
Ellen Kan<strong>of</strong>f, Charlie Kaplan,<br />
Katie Locke‐Aviv, Alan Long,<br />
Karen Murphy O'Brien, Craig<br />
Murray, Gary Newman, David<br />
Prosser, Brett Ratner, Fred<br />
Sands, Colin P Shepherd, C<br />
Edward Simpson III, Ari<br />
Swiller, Dana Walden, John<br />
Wasley, Henry Weissmann<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 542 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8846 New Directions Supportive Housing<br />
Program Funding to<br />
provide temporary<br />
6/12/2007 8847 OPCC Supportive Housing<br />
Program Funding to<br />
provide case<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Allan Alexander, Rachel<br />
Davenport, Jackie Freedman,<br />
Gordon Gibson, Ted Howells,<br />
Charles Kahn, John Keaveney,<br />
Scott Sale, M.D., William<br />
Thomas III, Rudy Grimaldo,<br />
Jay Blumberg, Ben Gales<br />
Rae W Archibald, Sharon<br />
Berke, Colette Brooks, Donald<br />
J Burkhimer, Francesca<br />
D'Alessandro, Seth Gold,<br />
Richard G Hirsch, Lindsay<br />
Hirsch‐Bale, Sarah Jessup,<br />
Steaven K Jones, Darlene<br />
Lasher, Maynard Ostrow,<br />
Richard T Peters, D Matthew<br />
Richardson, Gary A Buchwald,<br />
LaTisha D Starbuck, Bart<br />
Zitnitsky, Sheila James Kuehl<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 543 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8848 St. Joseph<br />
Center<br />
6/12/2007 8849 Step Up on<br />
Second<br />
12/20/2012<br />
Supportive Housing<br />
Program Funding to<br />
provide case<br />
Supportive Housing<br />
Program Funding to<br />
provide case<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Laura<br />
Comstock, Sr. Joyce Marie<br />
Gaspardo,Steven Hilton, Ron<br />
Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Tod Lipka, Ken Anderson,<br />
Benjamin Dickey, Roberta<br />
Howard, Les Jones, Catherine<br />
Newell, Howard R Reback, Lt.<br />
Al Venegas, Eric Berkowitz,<br />
Phil Glosserman, Sybil Jaffy,<br />
Larry Kruger, Pamela Parker,<br />
Bruce Rognlien, Gena Vincent,<br />
Joseph Cahn, Richard Hallock,<br />
Michelle Johnson, Pauline<br />
Massih, Jacob Ramsey, Peter<br />
C Scholze<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 544 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/12/2007 8851 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
6/12/2007 8852 <strong>Santa</strong> <strong>Monica</strong>‐<br />
Malibu Unified<br />
School District<br />
6/12/2007 8985 Martin Luther<br />
King Jr.<br />
Westside<br />
6/12/2007 8986 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College District<br />
12/20/2012<br />
Agreement<br />
implementing the <strong>City</strong><br />
and District Playground<br />
Agreement<br />
implementing the<br />
CREST Program<br />
Operating agreement<br />
for funding <strong>of</strong> their FY<br />
2007‐08 Funding<br />
An Operating<br />
Agreement to support<br />
the annual Celebrate<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 545 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 546 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 547 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 548 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 549 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 550 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 551 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 552 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 553 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 554 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 555 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 556 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 557 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 558 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 559 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 560 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 561 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 562 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 563 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 564 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 565 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 566 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 567 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 568 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 570 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 572 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 574 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/24/2007 8722 Encorp<br />
Environmental<br />
Management &<br />
5/24/2007 8722 Encorp<br />
Environmental<br />
Management &<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
Rehabiliation and<br />
Amendment to<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Desiree C. Bohning, William F.<br />
Bohning<br />
Desiree C. Bohning, William F.<br />
Bohning<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 575 <strong>of</strong> 853
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Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
5/22/2007 8719 Robert Woolf Settlement agreement Ayes Ayes Ayes<br />
5/22/2007 8720 Batul Hadjian<br />
Torab<br />
Settlement agreement Ayes Ayes Ayes<br />
5/22/2007 8721 Jerome Nash Settlement agreement Ayes Ayes Ayes<br />
5/8/2007 8497 Meyer,<br />
Mohaddes<br />
Associates<br />
12/20/2012<br />
Design Services re <strong>City</strong>’s<br />
Advanced Traffic<br />
Management System<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 576 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/8/2007 8497 Meyer,<br />
Mohaddes<br />
Associates<br />
5/8/2007 8617 Fleming<br />
Environmental,<br />
Inc.<br />
5/8/2007 8617 Fleming<br />
Environmental<br />
5/8/2007 8649 Fifth/Arizona<br />
Investors, LLC<br />
12/20/2012<br />
Amendment to provide<br />
engineering design<br />
services for installation<br />
Amendment to provide<br />
additional<br />
improvements to the<br />
Contract to provide<br />
various underground<br />
storage tank<br />
Second amendment<br />
approved settlement on<br />
a mixed‐use project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Absent<br />
Absent Ayes Absent<br />
Absent Ayes Ayes<br />
Absent Ayes Absent<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/8/2007 8649 Fifth/Arizona<br />
Investors, LLC<br />
5/8/2007 8713 KDC, Inc. dba<br />
Dynalectric<br />
12/20/2012<br />
"Settlement<br />
agreement" on a mixed‐<br />
use project.<br />
Contract for the<br />
Downtown Advanced<br />
Traffic Management<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Absent<br />
Vazquez Winterer<br />
Page 578 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/8/2007 8714 PSOMAS Pr<strong>of</strong>essional Services<br />
agreement for<br />
construction<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy G. Psomas, Jacob<br />
Lipa, Blake N. Murillo, Loren L.<br />
Sokolow, Ryan E. McLean,<br />
Thomas McGovern, Agustin<br />
Chang, Andy Gust, Bob Lynds,<br />
Brian Bullock, Carl Wallace,<br />
Catherine Tyrrell, Craig<br />
Gooch, Curt Edwards, Donald<br />
Lee Whiteley, Frederick W.<br />
Mueller, George S. Colvin,<br />
Gerald W. Seelman, Harvey<br />
Gobas, Jeremy L. Evans, Jim<br />
Burton, Joel B. Miller, John<br />
Canty, John Thornton, Jose M.<br />
Gama, Kari J. Launen, Kenneth<br />
D. Stram, Kevin Swazas,<br />
Leonard Wilson, Leslie F.<br />
Morton, Mark Mourey,<br />
Matthew J. Rowe, Michael G.<br />
Thalhamer, Michael J. Crehan,<br />
Michael Mueting, Mike<br />
Stevens, Mike Swan, Paul J.<br />
Enneking, Paul Perea, Peter<br />
Pountney, Rich Radoycis,<br />
Robert Blume, Ross W.<br />
Parker, Sam Ali, Scott Rocke,<br />
Sean Vargas, Sharon J. Kaplan,<br />
Steve Gregerson, Steve<br />
Margaroni, Steven Speights,<br />
Steven Winchester, Tom<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/8/2007 8715 Prestige<br />
Parking, Inc.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Herbel, Tom Love, Wayne A.<br />
Smith.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement Agreement Absent Ayes Absent<br />
5/8/2007 8716 Leopoldo Laine Settlement Agreement Absent Ayes Absent<br />
5/8/2007 8717 Mario<br />
Castellanos<br />
5/8/2007 8718 Hill Street<br />
Partners III, LLC<br />
12/20/2012<br />
Settlement Agreement Absent Ayes Absent<br />
Development<br />
agreeement to allow a<br />
73‐room hotel at 1333‐<br />
Absent Ayes Absent<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2007 150 ( Kaplan, Kirsch &<br />
Rockwell, LLP<br />
4/24/2007 8339 Dia‐A‐Ride<br />
Paratransit<br />
4/24/2007 8592 Morley<br />
Construction<br />
Company<br />
4/24/2007 8592 Morley<br />
Construction<br />
Company<br />
12/20/2012<br />
Agreement for<br />
provisions <strong>of</strong> legal<br />
services for<br />
Extend the contractor's<br />
agreement on a month‐<br />
to‐month basis for a<br />
Amend contract to<br />
activate Phase 2 <strong>of</strong> the<br />
design build for<br />
Design‐build for the Big<br />
Blue Bus Facility<br />
Expansion Project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Parking Concepts, Inc. DBA<br />
Transportation Concepts. Gill<br />
Barnett, Kermit Kingsbury,<br />
Robert Hindle, Rich Rogen<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Noes Absent<br />
Vazquez Winterer<br />
Page 581 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/24/2007 8706 Surf Academy Agreement for specialty<br />
camps and classes for<br />
FY 2007‐08<br />
4/24/2007 8707 Socceropolis Agreement for specialty<br />
camps and classes for<br />
FY 2007‐08<br />
4/24/2007 8708 El Segundo, L.A.<br />
County, CalTrans<br />
Memorandum <strong>of</strong><br />
Agreement with<br />
neighboring<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Mary Setterholm Ayes Ayes Ayes<br />
Milton Ortega Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
4/24/2007 8709 Brian Lane Settlement Agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 582 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
4/24/2007 8710 Dorothy Stallone Settlement Agreement Ayes Ayes Ayes<br />
4/24/2007 8711 Bayside District<br />
Corporation<br />
Loan Agreement to<br />
retain a consultant to<br />
prepare studies and<br />
4/24/2007 8810 FPA S<strong>of</strong>tware Purchase order for<br />
licensing associated<br />
with the installation <strong>of</strong> a<br />
4/10/2007 8398 Comprehensive<br />
Housing<br />
Services, Inc.<br />
12/20/2012<br />
Amend contract for<br />
prevailing wage<br />
monitoring and Section<br />
Frederique Michel, Charles<br />
Duncombe<br />
Ayes Ayes Ayes<br />
David Faye, Craig A. Pollack Ayes Ayes Ayes<br />
Gayle Bloomingdale, Heidi<br />
Hagan<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8551 Pugh+Scarpa<br />
Architects<br />
Amend contract for<br />
plan design and<br />
architectural services<br />
4/10/2007 8551 Pugh + Scarpa Second amendment to<br />
provide concept design<br />
for facade<br />
4/10/2007 8551 Pugh+Scarpa<br />
Architects<br />
4/10/2007 8551 Pugh+Scarpa<br />
Architects<br />
12/20/2012<br />
Plan design and<br />
architectural services<br />
for repainting Parking<br />
Amend contract for<br />
incorporation <strong>of</strong> public<br />
artist Cliff Garten and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8582 Urban Institute Amend contract for a<br />
program and system<br />
evaluation <strong>of</strong> the <strong>City</strong>'s<br />
4/10/2007 8582 The Urban<br />
Institute<br />
4/10/2007 8582 The Urban<br />
Institute<br />
4/10/2007 8623 Worley Parsons<br />
Komex<br />
12/20/2012<br />
Amendment for a<br />
program and system<br />
evaluation <strong>of</strong> <strong>Santa</strong><br />
A system and program<br />
evaluation <strong>of</strong> <strong>City</strong>'s<br />
homeless continuum <strong>of</strong><br />
Contract for<br />
Engineering supoort<br />
services for the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8623 Worley Parsons<br />
Komex<br />
Amend contract for<br />
groundwater modeling<br />
and engineering<br />
4/10/2007 8699 Tetra Tech, Inc. Pr<strong>of</strong>essional Services<br />
Agreement relating to<br />
Feasibility Study and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Albert E. Smith, Dan L.<br />
Batrack, J. Christopher Lewis,<br />
Patrick C. Haden, Hugh M.<br />
Grant, Richard H. Truly, Dr. Li‐<br />
San Hwang, Albert E. Smith,<br />
Sam W. Box, David W. King,<br />
Richard A. Lemmon, Mark A.<br />
Walsh, William R. Brownlie,<br />
Donald I. Rogers, Jr., Douglas<br />
G. Smith, Patrick D. Haun,<br />
Janis B. Salin, Craig L.<br />
Christensen, Steven M.<br />
Burdick, Michael A. Bieber<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8700 M<strong>of</strong>fatt & Nichol Pr<strong>of</strong>essional Services<br />
Agreement to conduct<br />
the Pier Infrastructure<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert D. Nichol PE, Michael<br />
R. Johnson, Eric A. Nichol PE,<br />
Richard B. Domhelm PE, Allen<br />
L. Ely SE, John R. Headland PE,<br />
Duane L. Kenagy PE, John R.<br />
Lesnik PE, John H. Menge,<br />
Robert A. Nathan PE, Timothy<br />
J. Rellaford, Alan Eric Alcorn<br />
PE, E. Daniel Allen PE, Stanley<br />
M. Burns PE, S. R. Chan PE,<br />
Michael T. Crist PE, Ronald E.<br />
Heffron PE, Michael G. Horton<br />
PE, Gerard T. Houlahan PE,<br />
Bodil M. Jensen PE, Michael A.<br />
Knott PE, Jeffrey Malyszek PE,<br />
Gregory R. Margeson PE,<br />
James R. Marino PE, Michael<br />
J. McCarthy PE, Thomas J.<br />
McCollough PE, Larry W. Nye<br />
PE, Timothy R. Reid PE,<br />
Richard M. Rhoads PE, John E.<br />
Ricklefs PhD, Thomas J. Shafer<br />
Jr. PE, Mark Simmons, Walter<br />
G. Sonne PE, Harold<br />
Westerman P. Eng.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8701 Smith‐Emery<br />
Company<br />
4/10/2007 8701 Smith‐Emery<br />
Company<br />
Amendment to contract<br />
for deputy inspection<br />
and materials testing<br />
Pr<strong>of</strong>essional Services<br />
agreement for deputy<br />
inspection and<br />
4/10/2007 8702 EIP Associates Contract for<br />
pr<strong>of</strong>essional services to<br />
prepare the General<br />
4/10/2007 8703 Traci Spencer Pr<strong>of</strong>essional Services<br />
Agreement to act as the<br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
James E. Partridge Ayes Ayes Absent<br />
James E. Partridge Ayes Ayes Ayes<br />
Robert J Paulsen, Todd J<br />
Kenner, Clarence E Anthony,<br />
Max D Crumit, L Dean Fox,<br />
Cecilia R Green, Donald J<br />
Vrana<br />
Ayes Ayes Absent<br />
Traci Reitz Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/10/2007 8704 Intergrated<br />
Regional<br />
Watershed<br />
4/10/2007 8705 Alliant<br />
Insurance<br />
Services<br />
3/13/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
3/13/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
12/20/2012<br />
MOU to facilitate the<br />
implementation <strong>of</strong> the<br />
Intergrated Regional<br />
Pr<strong>of</strong>essional Services<br />
Agreement for Property<br />
Insurance Brokerage<br />
Amendment to extend<br />
Motor Vehicle Egress<br />
and Pedestrian License<br />
Access from the Bundy<br />
Campus to Airport<br />
Avenue via Donald<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas W Corbett, Jerold D<br />
Hall P., Gregory Zimmer Jr.,<br />
Ted C Filley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Absent Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/13/2007 8636 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
12/20/2012<br />
Amendment agreement<br />
extending the Motor<br />
Vehicle Egress and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/13/2007 8694 HDR Assist in responding to<br />
the <strong>City</strong>'s request for<br />
proposals for<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Richard R. Bell, Gary L.<br />
Bleeker, James K. Haney,<br />
George A. Little, Henry H.<br />
Benjes, Terence C. Cox,<br />
William M. Dowd, James K.<br />
Haney, Dennis C.<br />
Hirschbrunner, Eric L. Keen,<br />
Elwin M. Larson, William H.<br />
Raleigh, Richard J. Vensas,<br />
William H. Wadsworth,<br />
Kenneth E. Aducci, Lee C.<br />
Arnold, David S. Backer, Leroy<br />
E. Baker, Stephen R. Beard,<br />
Robert J. Beduhn, William E.<br />
Bennett, Paul A. Bowdoin,<br />
Lucille H. Bowen, William W.<br />
Brinker, Michael D. Brown, Jay<br />
A. Campbell, Kenneth L.<br />
Ch<strong>of</strong>fel, Timothy J. Connolly,<br />
Paul E. Cooke, C Edwin<br />
Copeland, Cindy L. Cornelius,<br />
Daniel D. Costello, Timothy R.<br />
Crockett, Ricky E. Cunnigham,<br />
Jeff L. Curren, Mark R. Dalton,<br />
Kevin Delange, Michael D.<br />
Dingwell, Charles J Doll, Glenn<br />
H. Dostal, Robert H. Ellis, Glen<br />
E. Elmers, William F. Ettlich,<br />
Brent R. Felker, Timothy R.<br />
Flemming, Ralph W. Gilbert,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Neil A Graff, Herbert W.<br />
Grubb, William B. Hagood,<br />
Charles A Hales, DAvid G.<br />
Hammond, Jeffrey Han,<br />
Matthew J. Harvey, James W.<br />
Hess, Duane A Hippe, Rodney<br />
C. H<strong>of</strong>fman, Tracy A Hood,<br />
Mark D. Hunsicker, Craig W.<br />
Jardine, W. Roger Johnson,<br />
Martin J. Joyce, Kelly J. Kaatz,<br />
Donald R. Krebs, Lawrence A.<br />
Kyle, Bode M A Labode, David<br />
F LeCureux, James W Lee,<br />
Craig R Lenning, David L<br />
Lewis, Harold E. Lewis, Larry<br />
D. Low, Neil J Lucey, Jeff B.<br />
Massengill, Jan P. Mazgaj,<br />
Peter M McGroddy, Kent L.<br />
McWaters Roger W. Moody,<br />
James A. More, Dale T<br />
Muellerleile, Joseph D.<br />
Murdoch, Johannes B.<br />
Neethling, Ronald J. Owes,<br />
Glenn D. Pearson, David A<br />
Peters, Melford J. Placilla,<br />
Charles C. Plummer, Edward H<br />
Power, Dorothy G Raposa,<br />
David J Reardon, Edward E<br />
Reese, Laurie L. Roden, John<br />
W Rushing, Thomas M<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sanders, Donald G Sherman,<br />
James A Shiner, Darryl<br />
Shoemaker, charles T Sinclair,<br />
Michael J Skelly, Kenneth A<br />
Smith, Thomas P Smithberger,<br />
Kirk A Stull, David M Taylor,<br />
Edward M Tenny, Matthew B<br />
Tondl, Paquale A Tulino, Mary<br />
K Wees, Bruce R Willey, John<br />
F Williams, Robert B Williams,<br />
Mark L Wollschlager, Kenneth<br />
J Wright, Robert J Yechout,<br />
Carmen B Abad‐Fitts, Ruth C<br />
Abbe, Karim A Abood, William<br />
K Ahlert, David J Anderson,<br />
Louis V Arrigoni, Thomas W<br />
Atkins, James A Bagwell,<br />
Eugene N Balter, William E<br />
Barnhart, Kenneth M barrett,<br />
Adel A Bassyouni, Ralph A<br />
Batehorst, Robert R Becker,<br />
Khalid Bekka, Timothy R<br />
Bennett, Alan L berg, Steven R<br />
Bergerman, Jeffrey S Berk,<br />
Daniel W Billman, Michelle F<br />
Bissonnette, Bryan Black,<br />
Claude T Bland, Bill Blaylock,<br />
James W. Booty, Paul R Bott,<br />
Eugene L Bougdanos, Charles<br />
J Brackett, Paul M Bratovich,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kenneth F Briggs III, Robert D<br />
Brittain, Richard L Brooks,<br />
James R Brown, Dennis W<br />
Bruce, David W Buras, William<br />
D Burgel, Douglas L Butler,<br />
Ricardo N Calvo, Garson C<br />
Carothers, Donald J Castro,<br />
James A Cathcart, Yu‐Jung<br />
Chang, John M Chapman,<br />
Gregory S Chiodo, Paula<br />
Choplipski‐Pienton, Robert F<br />
Clair, David L Clark, Matt J<br />
Clark, Lincoln D Cochran, Alan<br />
S Cohen, Kevin R Collins,<br />
Arthur B Colwell, Micheal J<br />
Condran, Robert E Cone,<br />
David L Connelly, Donald F<br />
Connors, David Conover,<br />
Michael J Conzett, William R<br />
Cowdrey, Hubert L Cronister,<br />
Miles L Cross, Carl e Crull,<br />
Philip S Curry, Donald R Curtis,<br />
David M Dexhant, Betty J<br />
Dehoney, Edward J<br />
Delaforest, Paul J Delphos,<br />
John M Dempsey, Michael G<br />
Dodson, Edward E Donahue,<br />
Thomas A Donnelly, David D<br />
Dunn, John H Duschang,<br />
George T Eliason, Patrick J<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Engelbert, Thomas L Englert,<br />
Marc W Eshelman, Kenneth P<br />
Ferjancic, Michael A Flores,<br />
John S Foster, Garey W Foyt<br />
Lee E Frederiksen, Ruth M<br />
Fritsch, Debra L Frye, Karl J<br />
Fryklind, Robert Gary Fuller,<br />
Robert C Gallup, Guillermo E<br />
Garcia, James W Garvin,<br />
Darlene K Gee, Susan K<br />
Gilbert, James R Glaser, Roger<br />
S Goehri, Thomas E Gould,<br />
Daniel J Graber, Michael G<br />
Greenberg, William Gross,<br />
Nancy A Gruwell, Carlton L<br />
Haack, Craig E Habben, Edith<br />
M Hadler, Gilbert M Haines,<br />
Mark J hammer, Daniel A<br />
Harkins, Daniel J Harmon,<br />
Dale A Harrison, Kenneth A<br />
Hartmann, Wade E Hathhorn,<br />
Gerald J Hauske, Douglas C<br />
Hearn, Philip C Heckler,<br />
Melissa J Hennessy, Lewis R<br />
Herrington, Steven R Hill,<br />
Steven H H<strong>of</strong>f, Larry V<br />
H<strong>of</strong>fman, Donald R Holcomb,<br />
Richard T Horton, Steven M<br />
House, Adrian J Huckabee,<br />
John B Hyre, Rashed T Islam,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joseph A Izzo, Marilyn D<br />
Jackson, Brent W Jensen,<br />
David C Johnson, Michael T<br />
Johnson, Thomas L Johnson,<br />
Robert E Kellner, Gregory A<br />
Kempf, Kevin A Kennedy,<br />
Steven A Keyes, Thomas T<br />
Kim, Robert D King, David J<br />
Kinnear, Ronald H Kinoshita,<br />
Gregory J Kirmeyer, John E<br />
Koch, Daryl A Kottwitz, David<br />
C Kramer, Leslie F Kramer,<br />
Louis E Krug, Christopher La<br />
Tuso, John Lam, John C<br />
Lazzara, Edward J Liebsch,<br />
George W Link, Ricky L<br />
Llewellyn, John L L<strong>of</strong>tis,<br />
Michael V Loo, John T Lucey,<br />
Chad A Luedtke, William S<br />
M'Coy, Joyce M Mariani,<br />
Robert B Martin, Jennifer K<br />
Martinek, Christopher R<br />
Matthews, John M Maxwell,<br />
Kevin P Mc Carty, John M Mc<br />
Inturff, Donald L McCammon,<br />
James McConnell, Michael J<br />
McGlashan, Joseph T<br />
McGough, Michael J<br />
McGowan, Amanda B<br />
McInnis, Mark McLaren,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas C McLaughlin, David<br />
A Meier, Aaron M Meilleur,<br />
Barry J Meyer, Daniel C Miller,<br />
Jack R Miller, Prabhat K<br />
Mohanty, Kerry A Moore,<br />
Sherif S Morcos, Teri J<br />
Morgan, Louis P Morris,<br />
James P Morrison, John H.<br />
Morton, Lewis K Mosteller,<br />
Werner G Mueller, Dwayne T<br />
Muff, Michael R Murray,<br />
Robert R Neff, Jason Neil,<br />
Richard M Niedergeses,<br />
Michael V Norton, William J<br />
Novak C Michael Ofenstein,<br />
Ronald G ohlsen, Randy P<br />
Olsen, Craig A Olsen, Craig R<br />
Olsen, R Daniel Olson,<br />
Michael R Pack, Vivian L<br />
Pappel, Dan L Pecha, James P<br />
Pembroke, James C Peterson,<br />
Neil A Porto, Bruce N Poteet,<br />
Robert L Preston, Kristina M<br />
Price, Marlus K Prior, Joseph F<br />
Puzio, Michael P Quinn,<br />
Timothy J Raibley, John<br />
Michael Read, Joseph C<br />
Readling, Gareth T Rees, Kurt<br />
W Reichelt, Feter E Reilly, Ray<br />
E Reissener, Robert J Rella,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert C Riede, Barry O Rolle,<br />
Lawrence S Romaine, David L<br />
Roohk, Heidi R W Ross, Philip<br />
E Rossbach, Daniel W Ruth,<br />
Matthew D Ryan, Robert J<br />
Ryan, Claude T Sakr, Suzanna<br />
B Schroeder, Dennis W<br />
Schulze, William Sharp, James<br />
M Sheahan, Steven L Shelton,<br />
Richard A Shoemaker, Wayne<br />
G Short, Michael D Siegwarth,<br />
William B Sigler, Mark J<br />
Sikora, David R Skinner, Marc<br />
K Soronson, Ronald J Sova,<br />
Richard T Sprague, Kenneth F<br />
Standig, Bradford M Stone,<br />
Richard G Stratton, Guillermo<br />
Jose Suero, Mark S Swatta,<br />
Brian A Swindell, Peter C<br />
Talbot, Kendal R Tanner, John<br />
B Tarantino, Chester A<br />
Teaford, Lolene J Terry, James<br />
A Thomas, George E Tillett,<br />
David J Traeger, Paul M<br />
Tremel, Michael F Tugman,<br />
Robert D Turton, Theunis A<br />
van der Veen, Dempsey M<br />
Vass, Samuel K Vaugh, David J<br />
Vozzolo, George M Waldow,<br />
Roni Werman, Eric A Wessels,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
E Duwain Whitis, Gary A<br />
Wilken George Eric Williams<br />
Stephen C Wilson, John N<br />
Wolfe, Carol Corse Worsham,<br />
Thomas G Wos, Robert L<br />
Wubbena, John M Yadlosky,<br />
James A Yurczyk, William F<br />
Zimmerman, Lloyd B Zola<br />
Louis J Pachman, Bonnie J<br />
Kudron, Wendy L Lacey<br />
Davis Holbrook McKeown O'Connor O'Day<br />
3/13/2007 8695 Freddie Milton Settlement agreement Ayes Ayes Absent<br />
3/13/2007 8696 Natoma<br />
Architects, Inc.<br />
12/20/2012<br />
Design <strong>of</strong> <strong>of</strong>fice space in<br />
the Old <strong>City</strong> Jail<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/13/2007 8696 Morley<br />
Construction<br />
Co, &<br />
3/13/2007 8712 The Resource<br />
Collection<br />
2/27/2007 8685 Union<br />
Construction Co<br />
2/27/2007 8686 T.L.D.<br />
Construction<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement agreement Ayes Ayes Ayes<br />
Contract for custodial<br />
services at the Pier for a<br />
one year period.<br />
Contract for the<br />
Palisades Park Senior<br />
Center Restroom<br />
Contract for<br />
construction <strong>of</strong> the Big<br />
Blue Bus Transit Store<br />
Ayes Noes Absent<br />
Paul Shin Ayes Ayes Absent<br />
Vahe Peroomian, Oshn<br />
Peroomian, Neshan<br />
Peroomian<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 600 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/27/2007 8687 Civic Solutions,<br />
Inc.<br />
2/27/2007 8688 Kane, Ballmer &<br />
Berkman<br />
2/27/2007 8689 Kumar<br />
Dharwadkar, et<br />
al v. Falk, et al.<br />
Contract to provide<br />
interim planning<br />
services for the <strong>City</strong><br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
specialized legal<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas G. Merrell, Jennifer A.<br />
Lilley, David Becker<br />
Murray O. Kane, Royce K.<br />
Jones, Joseph W. Pannone,<br />
Stephanie R. Scher, Susan<br />
Apy, June S. Ailin, Glenn<br />
Wasserman (left 9/15/06)<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Settlement agreement Ayes Ayes Ayes<br />
2/27/2007 8690 Oscar Saenz Settlement agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 601 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
2/27/2007 8691 415 Hollister Settlement agreement Ayes Ayes Abstain<br />
2/27/2007 8692 Fifth/Arizona<br />
Investors, LLC &<br />
Bayside<br />
2/27/2007 8693 <strong>City</strong>, Parking<br />
Authority and<br />
the<br />
A purchase and sale<br />
agreement with<br />
property located at 430<br />
A cooperative<br />
agreement for the<br />
purpose <strong>of</strong> acquiring<br />
2/13/2007 8678 SoHoNet Lease <strong>of</strong> dark fiber rack<br />
space<br />
12/20/2012<br />
Barry Beitler, Scott L Sh<strong>of</strong>a Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
NO OAKS FORM ATTACHED Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 602 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/13/2007 8679 Gonzales<br />
Construction<br />
2/13/2007 8680 Folke<br />
Investments, LLC<br />
Various repairs to the<br />
Mobilehome Park<br />
community building<br />
Lease agreement for<br />
use <strong>of</strong> <strong>of</strong>fice space for<br />
the Cultural Affairs<br />
2/13/2007 8681 Dewane Pruitt Binding arbitration<br />
"settlement agreement"<br />
2/13/2007 8682 Stella Dehbibi &<br />
Kamyar Kamran<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Lemuel Gonzalez Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Settlement agreement Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 603 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/13/2007 8683 Bryan Family<br />
Trust<br />
2/13/2007 8684 Redevelopment<br />
Agency<br />
A Purchase and Sale<br />
Agreement to acquire<br />
the property located at<br />
A Cooperation<br />
Agreement for the<br />
purpose <strong>of</strong> acquiring<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
2/6/2007 8677 Bari Fink Settlement agreement Ayes Ayes Ayes<br />
1/23/2007 8423 Annenberg<br />
Foundation<br />
12/20/2012<br />
Amendment to accept<br />
additional grant funds<br />
and incorporate specific<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 604 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/23/2007 8436 Smith Emery<br />
Company<br />
1/23/2007 8605 General<br />
Environmental<br />
Management,<br />
1/23/2007 8605 General<br />
Environmental<br />
Management,<br />
1/23/2007 8674 Katherine Spitz<br />
Associates<br />
12/20/2012<br />
Amendment for<br />
additional deputy<br />
inspection services for<br />
Amendment for<br />
provision services.<br />
Contract for a total<br />
estimated three‐year<br />
expenditure to provide<br />
Amend pr<strong>of</strong>essional<br />
services agreement for<br />
the Design <strong>of</strong> Reed Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
James E. Partridge Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Katherin Spitz Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 605 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/23/2007 8674 Katherin Spitz<br />
Associates<br />
1/23/2007 8675 The Ferguson<br />
Group<br />
1/23/2007 8676 Redevelopment<br />
Agency<br />
12/20/2012<br />
Pr<strong>of</strong>essional Services<br />
Agreement for the<br />
design <strong>of</strong> Reed Park<br />
To represent the Big<br />
Blue Bus in Washington<br />
D.C.<br />
Cooperative agreement<br />
for the purpose <strong>of</strong><br />
rehabilitating 415<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Katherin Spitz Absent Ayes Ayes<br />
Debra M. Bryant, William W.<br />
Hanka, Leslie C.Mozingo,<br />
William Ferguson Jr., Trent R.<br />
Lehman, Joseph L. Raeder, W.<br />
Roger Gwinn, Charmayne M.<br />
Macon, Greg J. Wang, Ronald<br />
K. Hamm, George M. Miller<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 606 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/9/2007 8556 Keyser Marston<br />
Associates<br />
1/9/2007 8556 Keyser Marston<br />
Associates<br />
1/9/2007 8556 Keyser Marston<br />
Associates<br />
12/20/2012<br />
Amend contract for<br />
additional assistance<br />
with development and<br />
Amendment for<br />
additional assistance<br />
with development and<br />
Amendment to existing<br />
contract for additional<br />
real estate economics<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 607 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/9/2007 8614 Martin &<br />
Chapman<br />
1/9/2007 8614 Martin &<br />
Chapman<br />
1/9/2007 8638 Metropolitan<br />
Pacific Capital<br />
1/9/2007 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
12/20/2012<br />
Pr<strong>of</strong>essional services<br />
agreement to obtain<br />
specified services and<br />
Amend existing contract<br />
for provision <strong>of</strong><br />
additional election<br />
Amend lease agreement<br />
to reflect payments in<br />
the amount <strong>of</strong><br />
Amend a lease <strong>of</strong> 1433<br />
4th Street, for use as<br />
<strong>of</strong>fice space for the Civil<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 608 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/9/2007 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
1/9/2007 8672 ICF<br />
International,<br />
LLC<br />
1/9/2007 8672 ICF<br />
International,<br />
LLC<br />
Lease <strong>of</strong> 1433 Fourth<br />
Street to use as <strong>of</strong>fice<br />
space for the Civic<br />
Amend contract to<br />
provide maintenance,<br />
and monitoring services<br />
Two‐year contract to<br />
provide operation,<br />
maintenance, and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
George T. Lowden III, Alan<br />
Stewart, Joseph S. McGrath,<br />
Terrance C McGovern<br />
George T. Lowden III, Alan<br />
Stewart, Joseph S. McGrath,<br />
Terrance C McGovern<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
1/6/2007 8669 Melin Cardenas Settlement agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 609 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/6/2007 8670 Mary Ann<br />
Sheridan, et al<br />
1/6/2007 8671 Rose Demetriou Settlement agreement<br />
for related project at<br />
1047 11th Street<br />
12/5/2006 8156 ICF Consulting<br />
Services, LLC<br />
12/5/2006 8541 Edmund D.<br />
Edelman<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement agreement Ayes Ayes Ayes<br />
Second modification to<br />
operate, maintain, and<br />
monitor the landfill gas<br />
Amendment for<br />
services as the <strong>City</strong>’s<br />
representative on<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Edmund D. Edelman Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 610 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/5/2006 8541 Edmond D.<br />
Edelman<br />
12/5/2006 8660 Felcor Hotel<br />
Assets Company<br />
LLC<br />
12/5/2006 8661 Shell Oil<br />
Company<br />
Services as the <strong>City</strong>'s<br />
representative on<br />
Homeless issues<br />
A Conveyance<br />
agreement <strong>of</strong> a sewer<br />
easement at 120<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Edmund D. Edelman Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Settlement agreement Ayes Ayes Ayes<br />
12/5/2006 8662 Jesse Dixon Settlement agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 611 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
12/5/2006 8663 June Shaw Settlement agreement Ayes Ayes Ayes<br />
12/5/2006 8664 Peter Withers Settlement agreement Ayes Ayes Ayes<br />
12/5/2006 8665 Alfred Reyes Settlement agreement Ayes Ayes Ayes<br />
11/28/2006 8582 Urban Institute Amend contract for a<br />
program and system<br />
evaluation <strong>of</strong> the <strong>City</strong>'s<br />
12/20/2012<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 612 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/28/2006 8582 The Urban<br />
Institute<br />
11/28/2006 8582 The Urban<br />
Institute<br />
11/28/2006 8654 The Richlar<br />
Partnership<br />
11/28/2006 8654 The Richlar<br />
Partnership<br />
12/20/2012<br />
Amendment for a<br />
program and system<br />
evaluation <strong>of</strong> <strong>Santa</strong><br />
A system and program<br />
evaluation <strong>of</strong> <strong>City</strong>'s<br />
homeless continuum <strong>of</strong><br />
Amendment to Lease<br />
for Property located at<br />
2715 Exposition<br />
Amendment to lease for<br />
property Located at<br />
2715 Exposition<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas G. Bacon, Glenn<br />
Lowenstein, Dan Dubrowski,<br />
John Enerson<br />
Thomas G. Bacon, Glenn<br />
Lowenstein, Dan Dubrowski,<br />
John Enerson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 613 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/28/2006 8654 The Richlar<br />
Parnership<br />
11/14/2006 8651 Los Angeles<br />
Homeless<br />
Services<br />
11/14/2006 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/14/2006 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
12/20/2012<br />
Amendment to lease for<br />
property located at<br />
2715 Exposition<br />
Accept Federal<br />
Supportive Housing<br />
Program Renewal Grant<br />
Contract award for<br />
ababement <strong>of</strong> asbestos<br />
and lead and selective<br />
Abatement <strong>of</strong> asbestos<br />
and lead containing<br />
materials and selective<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Thomas G. Bacon, Glenn<br />
Lowenstein, Dan Dubrowski,<br />
John Enerson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 614 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/14/2006 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/14/2006 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
11/14/2006 8652 Midwest<br />
Environmental<br />
Control, Inc.<br />
Amendment for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
Amend contract for<br />
abatement <strong>of</strong> asbestos<br />
and lead and selective<br />
11/14/2006 8653 Psomas First Modification to<br />
Pr<strong>of</strong>essional Services<br />
Agreement with Psomas<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 615 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/14/2006 8655 Chrysalis Sub‐recipient<br />
agreement to provide<br />
employment services to<br />
11/14/2006 8656 New Directions Sub‐recipient<br />
agreement to provide<br />
employment services to<br />
11/14/2006 8657 OPCC Sub‐recipient<br />
agreement to provide<br />
case management to<br />
11/14/2006 8658 St. Joseph<br />
Center<br />
12/20/2012<br />
Sub‐recipient<br />
agreement to provide<br />
case management to<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 616 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/14/2006 8659 Step Up On<br />
Second<br />
11/14/2006 8728 <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong> Housing<br />
Authority &<br />
10/24/2006 8641 Broadway<br />
Group, LLC<br />
Sub‐recipient<br />
agreement to provide<br />
mental health<br />
Cooperative Agreement<br />
to grant Housing<br />
Authority funds from<br />
Agreement to subdivide<br />
property located at<br />
1502 Broadway<br />
10/24/2006 8642 501 24th Street Mills Act Historical<br />
Property agreement<br />
with the property<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 617 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/24/2006 8643 2614 2nd Street Mills Act Historical<br />
Property agreement<br />
with the property<br />
10/24/2006 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
10/24/2006 8644 Nelson/Nygaard<br />
Consulting<br />
Associates<br />
10/24/2006 8644 Nelson‐Nygaard<br />
Consulting<br />
Associates<br />
12/20/2012<br />
Amendment to<br />
pr<strong>of</strong>essional services<br />
agreement for<br />
Amend Pr<strong>of</strong>essional<br />
Services agreement for<br />
Borderline<br />
Pr<strong>of</strong>essional Services<br />
Agreement for<br />
Borderline<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 618 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/24/2006 8645 Graph Company Contract for Community<br />
Building Improvements<br />
at Mountain View<br />
10/24/2006 8646 Jandy, LLC Agreement to acquire<br />
property located at<br />
1632‐36 5th Street<br />
10/24/2006 8647 Redevelopment<br />
Agency<br />
10/24/2006 8648 Redevelopment<br />
Agency<br />
12/20/2012<br />
Cooperation Agreement<br />
for the purpose <strong>of</strong><br />
acquiring property<br />
Cooperation agreement<br />
to grant to the <strong>City</strong> <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong> its tax<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 619 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/24/2006 8649 Fifth/Arizona<br />
Investors, LLC<br />
10/24/2006 8649 Fifth/Arizona<br />
Investors, LLC<br />
10/10/2006 8640 L.A. County<br />
Flood Control<br />
District<br />
10/10/2006 8668 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
12/20/2012<br />
"Settlement<br />
agreement" on a mixed‐<br />
use project.<br />
Second amendment<br />
approved settlement on<br />
a mixed‐use project<br />
Allow installation <strong>of</strong> 141<br />
catch basin trash<br />
excluder devices in <strong>City</strong>‐<br />
Agreement Council<br />
approved $22,500 from<br />
the the Council<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 620 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/10/2006 8673 Municipal<br />
Employees<br />
Association<br />
9/26/2006 8637 Peteet<br />
Engineering, Inc.<br />
9/26/2006 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
9/26/2006 8638 Metropolitan<br />
Pacific Capital,<br />
LLC<br />
12/20/2012<br />
Memorandum <strong>of</strong><br />
Understanding<br />
line‐by‐line analysis <strong>of</strong><br />
transit services and to<br />
prepare a three‐year<br />
Amend a lease <strong>of</strong> 1433<br />
4th Street, for use as<br />
<strong>of</strong>fice space for the Civil<br />
Lease <strong>of</strong> 1433 Fourth<br />
Street to use as <strong>of</strong>fice<br />
space for the Civic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kevin Weed, Loren Sand, Paul<br />
Elias, Crystal Donner, Joel<br />
Birchamn, Janice Kramer,<br />
Dwight Malott<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 621 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/26/2006 8638 Metropolitan<br />
Pacific Capital<br />
9/12/2006 8628 Crain &<br />
Associates<br />
9/12/2006 8629 U.S.<br />
Department <strong>of</strong><br />
Justice<br />
9/12/2006 8630 John S. Meek<br />
Company<br />
12/20/2012<br />
Amend lease agreement<br />
to reflect payments in<br />
the amount <strong>of</strong><br />
Design, bid preparation<br />
and construction<br />
monitoring <strong>of</strong> the<br />
For a focused gang<br />
intervention program at<br />
Virginia Avenue Park<br />
Construction contract<br />
for the Aquarium<br />
building re‐ro<strong>of</strong>ing<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Abbas Mohaddes Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
John S. Meek Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 622 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/12/2006 8631 Heal the Bay Agreement for<br />
reimbursement <strong>of</strong><br />
Aquarium Re‐ro<strong>of</strong>ing<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Abraham, Mark<br />
Attanasio, Canard Barnes,<br />
Jack Baylis, Philip Boesch Jr.,<br />
Lisa Boyle Esq., Samuel<br />
Culbert, Jorge Delgado, Rabbi<br />
Allen I. Freehling, Cliff<br />
Gladstein, Madelyn Glickfeld,<br />
Dorothy Green, Barry<br />
Gribbon, Susan Grossinger,<br />
Matt Hart, S<strong>of</strong>ie Howard, Carl<br />
Kravetz, Adi Liberman, Julia<br />
Louis‐Dreyfus, Brian O'Malley,<br />
Adan Ortega Jr., John<br />
Perenchio, Ingo Rademacher,<br />
Trip Reeb, Stephanie Median<br />
Rodriguez, Michael Segal,<br />
Amy Smart, Shane Smith,<br />
John Strauss, Thomas<br />
Unterman, Luann Laval<br />
Williams, Lavetta Willis,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 623 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/12/2006 8632 Valley Crest<br />
Landscape<br />
Maintenance<br />
Contract for the<br />
grounds maintenance<br />
services at Woodlawn<br />
9/12/2006 8633 Griffin Company Construction Contract<br />
for the Yale Street<br />
Improvement Project.<br />
9/12/2006 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
services agreement to<br />
provide development<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Burton S. Sperber, Roger Zino,<br />
Richard A. Sperber, Anthony<br />
Garruto, David L. Hanson,<br />
John M. Balzarini, Nada Duna,<br />
Rich Jacoby, Karen M. Klein,<br />
Howard R. Mees, Andrea C.<br />
Musick, Stuart J. Sperber,<br />
Pamela S. Stark, Todd E.<br />
Chesnut, Doug L. Lape, Barry<br />
C. Troutman<br />
James D. Waltze, Thomas L.<br />
Foss, Gordon M. Csutak,<br />
Russell S. Grigg, Daniel L.<br />
Muns, Robert S. Dennis,<br />
Daniel A. McGrew, Jaimie R.<br />
Angus, Craig A. Huss, Gary A.<br />
Hyles, Jimi L. Camp<br />
Virginia Nicols, Russell<br />
Flanigan, Ted Flanigan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 624 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/12/2006 8634 EcoMotion Pr<strong>of</strong>essional Service<br />
Agreement to provide<br />
project development<br />
9/12/2006 8634 EcoMotion Amend pr<strong>of</strong>essional<br />
service agreement to<br />
provide project<br />
9/12/2006 8635 Palisades Beach<br />
Property<br />
Owners<br />
9/12/2006 8637 Annenberg<br />
Foundation<br />
12/20/2012<br />
Settlement agreement<br />
related to the proposed<br />
public recreation facility<br />
Settlement agreement<br />
that provides specific<br />
operating conditions<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Virginia Nicols, Russell<br />
Flanigan, Ted Flanigan<br />
Virginia Nicols, Russell<br />
Flanigan, Ted Flanigan<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
N/A Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 625 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/8/2006 8621 John S. Meek<br />
Company<br />
12/20/2012<br />
Phase III <strong>of</strong> the Pier<br />
Structural Rehabilitation<br />
and Repair Project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
John S. Meek Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 626 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/8/2006 8622 M<strong>of</strong>fatt & Nichol Construction<br />
Management Services<br />
for Phase III <strong>of</strong> the Pier<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert D. Nichol PE, Michael<br />
R. Johnson, Eric A. Nichol PE,<br />
Richard B. Domhelm PE, Allen<br />
L. Ely SE, John R. Headland PE,<br />
Duane L. Kenagy PE, John R.<br />
Lesnik PE, John H. Menge,<br />
Robert A. Nathan PE, Timothy<br />
J. Rellaford, Alan Eric Alcorn<br />
PE, E. Daniel Allen PE, Stanley<br />
M. Burns PE, S. R. Chan PE,<br />
Michael T. Crist PE, Ronald E.<br />
Heffron PE, Michael G. Horton<br />
PE, Gerard T. Houlahan PE,<br />
Bodil M. Jensen PE, Michael A.<br />
Knott PE, Jeffrey Malyszek PE,<br />
Gregory R. Margeson PE,<br />
James R. Marino PE, Michael<br />
J. McCarthy PE, Thomas J.<br />
McCollough PE, Larry W. Nye<br />
PE, Timothy R. Reid PE,<br />
Richard M. Rhoads PE, John E.<br />
Ricklefs PhD, Thomas J. Shafer<br />
Jr. PE, Mark Simmons, Walter<br />
G. Sonne PE, Harold<br />
Westerman P. Eng.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 627 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/8/2006 8623 Worley Parsons<br />
Komex<br />
8/8/2006 8623 Worley Parsons<br />
Komex<br />
Amend contract for<br />
groundwater modeling<br />
and engineering<br />
Contract for<br />
Engineering supoort<br />
services for the<br />
7/25/2006 8467 URS Corporation Amendment for<br />
additional money for<br />
environmental program<br />
7/25/2006 8615 1160 Lincoln<br />
Boulevard, LLC<br />
12/20/2012<br />
Lease for the Big Blue<br />
Bus parts storage<br />
warehouse, <strong>City</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 628 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/25/2006 8616 Ocean Park<br />
Community<br />
Center<br />
7/25/2006 8617 Fleming<br />
Environmental,<br />
Inc.<br />
7/25/2006 8617 Fleming<br />
Environmental<br />
12/20/2012<br />
Lease for the use <strong>of</strong> the<br />
facility at 505 Olympic<br />
for SAMOSHEL<br />
Amendment to provide<br />
additional<br />
improvements to the<br />
Contract to provide<br />
various underground<br />
storage tank<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae Archibald, Sheila James<br />
Kuehl, Esq., Sharon Berke,<br />
Darlene Lasher, Colette<br />
Brooks, Maynard Ostrow,<br />
Donald J. Burhimer, Richard T.<br />
Peters, Esq., Francesca<br />
D'Alessandro, Matthew<br />
Richardson, Esq., Seth Gold,<br />
Esq., Gary A. Richwald, M.D.<br />
MPH, Richard Hirsch, Esq.,<br />
LaTisha D. Starbuck, RN,<br />
MSHA, CHE, SArah Jessup,<br />
Bart Zitnisky, Steaven K. Jones<br />
Terry Fleming Jr., Michael<br />
Fleming<br />
Terry Fleming Jr., Michael<br />
Fleming<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Absent<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 629 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/25/2006 8618 Ferguson<br />
Company<br />
7/12/2006 8601 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
7/12/2006 8601 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College District<br />
12/20/2012<br />
Contract for Federal<br />
representation and<br />
lobbying services<br />
Amend an extension<br />
agreement for motor<br />
vehicle egress to the<br />
Motor vehicle Egress<br />
License agreement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Freguson Jr., G.<br />
Michael Miller, Debra M.<br />
Bryant, W. Roger Gwinn,<br />
William W. Hanka, Ronald K.<br />
Hamm, Joseph L. Raeder,<br />
Charmayne M. C. Macon,<br />
Trent R. Lehman, Leslie C.<br />
Mozingo, Greg J. Wang<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 630 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/12/2006 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
7/12/2006 8636 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
7/12/2006 8636 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College<br />
12/20/2012<br />
Amendment to extend<br />
Motor Vehicle Egress<br />
and Pedestrian License<br />
Amendment agreement<br />
extending the Motor<br />
Vehicle Egress and<br />
Access from the Bundy<br />
Campus to Airport<br />
Avenue via Donald<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 631 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/11/2006 Betty Robinson Post‐judgement<br />
settlement<br />
7/11/2006 8155 JAS Pacific Temporary Planning<br />
Services (Amend #8155)<br />
7/11/2006 8155 JAS Pacific Amendment for<br />
provision <strong>of</strong> code<br />
enforcement, plan<br />
7/11/2006 8155 JAS Pacific Amendment for plan<br />
check, code<br />
enforcement inspection<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
J. Addison Smith Ayes Ayes Ayes<br />
J. Addison Smith Ayes Ayes Absent<br />
J. Addison Smith Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 632 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/11/2006 8430 California Code<br />
Check<br />
7/11/2006 8610 Thomsen<br />
Landscape<br />
7/11/2006 8611 Sentry Control<br />
Systems<br />
12/20/2012<br />
Amendment for<br />
provision <strong>of</strong> code<br />
enforcement, plan<br />
Contract for<br />
construction or Euclid<br />
Street Neighborhood<br />
Contract to furnish and<br />
install parking<br />
equipment for the Civic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Tony Harris Ayes Ayes Absent<br />
Frank Flanagan, Lynn<br />
Flanagan, Tim Flanagan, Lisa<br />
Flanagan<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 633 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/11/2006 8612 Community<br />
Corporation <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
7/11/2006 8613 Community<br />
Corporation <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Housing Trust Fund loan<br />
and grant for the<br />
acquisition, general<br />
Housing Trust Fund loan<br />
for the acquisition,<br />
general rehabilitation,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 634 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/11/2006 8619 923 20th Street,<br />
LLC, Hannah<br />
S<strong>of</strong>ie 20th<br />
6/27/2006 8602 County <strong>of</strong> Los<br />
Angeles<br />
6/27/2006 8602 County <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Settlement agreement Ayes Ayes Ayes<br />
A Third Modification to<br />
the agreement with the<br />
County <strong>of</strong> Los Angeles<br />
Amend exisitng contract<br />
for use <strong>of</strong> 325 parking<br />
spaces at the Civic<br />
Absen Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 635 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/27/2006 8603 Psomas Agreement to conduct a<br />
study to evaluate and<br />
recommend structural<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy G. Psomas, Jacob<br />
Lipa, Blake N. Murillo, Loren L.<br />
Sokolow, Sam Ali, Ross W.<br />
Barker, Robert Blume, Brian<br />
Bullock, Jim Burton, John<br />
Canty, Agustine Chang,<br />
George S. Colvin, Micheal J.<br />
Crehan, Curt Edwards, Paul J.<br />
Enneking, Jeremy L. Evans,<br />
Jose M. Gama, Craig Gooch,<br />
Steve Gregerson, Andy Gust,<br />
Fred W. Henstridge, Tom<br />
Herbel, Sharon J. Kaplan, Kari<br />
J. Launen, Tom Love, Bob<br />
Lynds, Steve Margaroni, Ryan<br />
E. McLean, Joel B. Miller,<br />
Mark Mourey, Frederick W.<br />
Mueller, Paul Perea, Peter<br />
Pountney, Rich Radoycis,<br />
Scott Rocke, Matthew J.<br />
Rowe, Wayne A. Smith,<br />
Steven Speights, Mike<br />
Stevens, Kenneth D. Stram,<br />
Mike Swan, Kevin Swazas,<br />
Michael G. Thalhamer, John<br />
Thornton, Catherine Tyrrell,<br />
Sean Vargas, Carl Wallace,<br />
Donald Lee Whiteley, Leonard<br />
Wilson, Leonard Wilson,<br />
Steven Winchester<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 636 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/27/2006 8604 Commerce<br />
Energy<br />
6/27/2006 8604 Commerce<br />
Energy<br />
6/27/2006 8605 General<br />
Environmental<br />
Management,<br />
12/20/2012<br />
Amend sole‐source<br />
contract for the<br />
purchase <strong>of</strong> renewable<br />
Sole‐source contract for<br />
the purchase <strong>of</strong><br />
renewable electricity<br />
Amendment for<br />
provision services.<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert C. Perkins, Mark<br />
Juergensen, Gary Hessenauer,<br />
Dennis Leibel, Steven Boss,<br />
Lawrence Clayton, Tom Ulry,<br />
Nick Cioll, Zeff Capital Partners<br />
Robert C. Perkins, Mark<br />
Juergensen, Gary Hessenauer,<br />
Dennis Leibel, Steven Boss,<br />
Lawrence Clayton, Tom Ulry,<br />
Nick Cioll, Zeff Capital Partners<br />
Tim, Koziol, Clyde Rhodes,<br />
James Stapleton<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 637 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/27/2006 8605 General<br />
Environmental<br />
Management,<br />
6/27/2006 8606 L.A. Cha<br />
Maintenance<br />
6/27/2006 8607 L.A. Cha<br />
Maintenance<br />
6/27/2006 8608 County <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
Contract for a total<br />
estimated three‐year<br />
expenditure to provide<br />
Contract to provide<br />
janitorial services for<br />
the Public Safety Facility<br />
Contract to provide<br />
janitorial services for<br />
the Public Safety<br />
Contract for provision<br />
<strong>of</strong> services to the<br />
elderly through the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tim, Koziol, Clyde Rhodes,<br />
James Stapleton<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 638 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/27/2006 8608 County <strong>of</strong> Los<br />
Angeles<br />
6/27/2006 8609 St. Joseph<br />
Center<br />
Amend contract for<br />
provision <strong>of</strong> services to<br />
the elderly through the<br />
Grant agreement for its<br />
Homeless Services<br />
Center<br />
6/27/2006 8650 CalPERs Amends its contract to<br />
provide the optional<br />
benefit, which<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Marci Blaze,<br />
Laura Comstock, Sr. Joyce<br />
Marie Gaspardo, Jacqueline<br />
Meaney Hardy, Steven Hilton,<br />
Ron Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 639 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2006 8257 Salvation Army Funding through the<br />
Community<br />
Development Plan (FY<br />
6/20/2006 8227 <strong>Santa</strong> <strong>Monica</strong><br />
Museum <strong>of</strong> Art<br />
6/20/2006 8228 California<br />
Heritage<br />
Museum <strong>of</strong> Art<br />
12/20/2012<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Janine Barrois, Lyndon<br />
Barrois, Laura Donnelley,<br />
Barbara Dunn, Charles Gaines,<br />
Elsa Longhauser, ex <strong>of</strong>ficio,<br />
Kim McCarty, David<br />
Nochimson, Nancy Goslee<br />
Power, V. Joy Simmons<br />
Douglas Barnard, Chase<br />
Berke, Stephanie J. Dillion,<br />
Evelyn Easton, Joan Florreich,<br />
Irene Gaye, Helen Harding,<br />
Mary Ann Hays, Kate Mann,<br />
Robert Mirvis, Joel Post, Aleta<br />
Slayton, Steve Soukup,<br />
George Stern, Fred<br />
Thompson, Tim Toomey<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 640 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8229 Aresis<br />
Ensemble/<strong>City</strong><br />
Garage<br />
6/20/2006 8230 Virginia Avenue<br />
Project<br />
6/20/2006 8231 <strong>Santa</strong> <strong>Monica</strong><br />
Symphony<br />
Orchestra<br />
12/20/2012<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Joel Drazner, Samuel<br />
Goldstein, Renee Parry, David<br />
Burton, Jean‐Michel<br />
Michenaud, Paul Rubenstein,<br />
Charles Duncombe,<br />
Frederique Michel<br />
Henry Bromell, Sonia Luna,<br />
Kerstin Hudson, Laurie<br />
Hughes, Allan T. Marks, Lena<br />
Muniz, Karl Pettijohn, Randall<br />
Sommer, Jean Swift, Johanna<br />
Woolcott<br />
Nathaniel Trives, John<br />
C.Hathorn, David Bendett,<br />
Lisa T. Kohorn, Richard<br />
Lawrence, Allen Robert Gross,<br />
Linda Bourque, Paul<br />
Cummins, Paul Dolid,<br />
Maynard Ostrow, William A.<br />
Wood III<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 641 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8232 Highways<br />
Performance<br />
Space and<br />
6/20/2006 8233 Powerhouse<br />
Theatre<br />
Company<br />
6/20/2006 8234 18th Street Arts<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Tarik Adlai, Jennifer Doyle,<br />
Dan Kwong, Susan Rose, Kevin<br />
Spicer, Ming‐Yuen Ma<br />
Andrew Barrett‐Weiss, Aron<br />
Eli Coleitte, Ginger Heyman,<br />
Brian Kite, Bill Kohne, Phil<br />
Lempert, Melissa Papp<br />
Karen Maish, Sue Dakin,<br />
Michael Barnard, Joan Annett<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 642 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8235 <strong>Santa</strong> <strong>Monica</strong><br />
Playhouse<br />
6/20/2006 8236 <strong>Santa</strong> <strong>Monica</strong><br />
Historical<br />
Society Museum<br />
12/20/2012<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
Funding through the<br />
Cultural Arts<br />
Organization Support<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Michael Brunelle, Marian<br />
Calandro, Chris DeCarlo, Joyce<br />
M<strong>of</strong>fatt, Evelyn Rudie,<br />
Rodolfo Alvarez, Cami<br />
Anderson, Tamarah Ashton,<br />
Mary Dean, Mary King,<br />
Wendy Lazarus, Dr. Alfred S.<br />
Lavorato, Stewart McGill,<br />
Masa Ota, Emily Quash, Ben<br />
Rapoport, Mark San Filippo,<br />
Deborah Strichatz, Renn<br />
Woods, Matt Wrather<br />
Louise Gabriel, Jean McNeil<br />
Wyner, Iao Katagiri, Jim Parr<br />
Jr., Desmond Acheson, Kristin<br />
Walther Chapin, Carole Curry,<br />
Joe Deering, Bob Gabriel, Dr.<br />
John Gilmore, Jean Ann<br />
Holbrook, Misti Kerns, Joe<br />
Phelps, Nat Trives<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 643 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8237 Connections for<br />
Children<br />
6/20/2006 8237 Connections for<br />
Children<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Terry Ogawa, William Charles<br />
Nicholas, Jeffrey Assaf, Bonnie<br />
L. Bailer, William Broesamle,<br />
Adri Butler, Marvel Ford,<br />
Betsy Hiteshew, Andrea King,<br />
Philip Little, Marti Mossawir,<br />
Karen Kaye<br />
Terry Ogawa, William Charles<br />
Nicholas, Jeffrey Assaf, Bonnie<br />
L. Bailer, William Broesamle,<br />
Adri Butler, Marvel Ford,<br />
Betsy Hiteshew, Andrea King,<br />
Philip Little, Marti Mossawir,<br />
Karen Kaye<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 644 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8238 Dispute<br />
Resolution<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wanda R. Dorgan, Andrew F.<br />
Kim, Roy H. Aaron, Susan K.<br />
David<strong>of</strong>f, Patrick M. Kelly,<br />
Michael S. Spindler, Gerald F.<br />
Phillips, Frank Blundo, Jr.,<br />
Jonathan Brandler, Richard C.<br />
David<strong>of</strong>f, Michael Diliberto,<br />
Hon. John P. Doyle, William<br />
Fitzgerald, Susan C. Flaming,<br />
Stuart A. Forsyth, Hon. Haley<br />
J. Fromholz, Joel Grossman,<br />
Pamela L. Hemminger, Hon.<br />
Dana Senit Henry (ret.), Tobi<br />
Inlender, Patricia L. Kasschau,<br />
Jeffrey G. Kichaven, Jeffrey<br />
Kinrich, Jeffrey Krivis, Gig<br />
Kyriacou, Robert E. Lutz, II,<br />
Richard R. Mainland, Charles<br />
Michaels (ex <strong>of</strong>ficio), Richard<br />
H. Millen, Andrew J. Nocas,<br />
Cassandra George Noca,<br />
Gerald Pearson, Commr. Amy<br />
R. Pellman, Alexander Polsky,<br />
Michael R. Powell, J. Jay<br />
Rakow, Kendall C. Reed, Peter<br />
Robinson, Deborah Rothman,<br />
Hon. Philip Saeta (ret.), Terry<br />
E. Sanchez, Dena Schechter,<br />
Hon. George P. Schiavelli,<br />
Hon. Dickran Tevrizian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 645 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 646 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8238 Dispute<br />
Resolution<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wanda R. Dorgan, Andrew F.<br />
Kim, Roy H. Aaron, Susan K.<br />
David<strong>of</strong>f, Patrick M. Kelly,<br />
Michael S. Spindler, Gerald F.<br />
Phillips, Frank Blundo, Jr.,<br />
Jonathan Brandler, Richard C.<br />
David<strong>of</strong>f, Michael Diliberto,<br />
Hon. John P. Doyle, William<br />
Fitzgerald, Susan C. Flaming,<br />
Stuart A. Forsyth, Hon. Haley<br />
J. Fromholz, Joel Grossman,<br />
Pamela L. Hemminger, Hon.<br />
Dana Senit Henry (ret.), Tobi<br />
Inlender, Patricia L. Kasschau,<br />
Jeffrey G. Kichaven, Jeffrey<br />
Kinrich, Jeffrey Krivis, Gig<br />
Kyriacou, Robert E. Lutz, II,<br />
Richard R. Mainland, Charles<br />
Michaels (ex <strong>of</strong>ficio), Richard<br />
H. Millen, Andrew J. Nocas,<br />
Cassandra George Noca,<br />
Gerald Pearson, Commr. Amy<br />
R. Pellman, Alexander Polsky,<br />
Michael R. Powell, J. Jay<br />
Rakow, Kendall C. Reed, Peter<br />
Robinson, Deborah Rothman,<br />
Hon. Philip Saeta (ret.), Terry<br />
E. Sanchez, Dena Schechter,<br />
Hon. George P. Schiavelli,<br />
Hon. Dickran Tevrizian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 647 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 648 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8239 El Nido Family<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Abel, Stuart Berton, Rita<br />
Carmen, Sharon Crane, Kevin<br />
Davis, Jay R. de Miranda,<br />
Phyllis V. Eddleman, Dan Ezra,<br />
Dr. Walter Furman, Dr. Jeanne<br />
Giovannoni, Randy Guerrero,<br />
Allan C. Jones, D.D.S., Carole<br />
Keen, Toshi Kihara, Kathy<br />
Kubota, June Lang, Steve<br />
Lewis, Rudy Mendoza, John<br />
Ortega, Deborahm Pratt, Lila<br />
Rideau, Virginia Rodriguez,<br />
Fred Samulon, Stephanie<br />
Silvers, Fred Beck, Rose<br />
Norton, Kathy Perez, Dr.<br />
Helen Wolff, Shirley Abrams,<br />
Myrtle Atlas, Judy Axonovitz,<br />
Ann Barton, Joel Binder,<br />
Jonathan M. Brandler, Ruby<br />
Bubis, Sunny W. Caine, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Benjamin Dwoskin, Nancy<br />
Freedman, Dennis R.<br />
Galanter, Claire Gering,<br />
Monique Maas Gibbons,<br />
Elaine Gill, Elie Gindi, Eveline<br />
Ginzburg, Roz Goldstine,<br />
Dorothy Goren, Debi Grab<strong>of</strong>f,<br />
Marc Grab<strong>of</strong>f, Marcie<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 649 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greenberg, Lois Gunther, Dr.<br />
Morgan Hakimi, Anita Hirsh,<br />
Chuck Hunewitz, Ron Kabrins,<br />
Charlotte Kamenir, Robert<br />
Kanne, Charles Kaplan, Dan<br />
Katz, Albert M. Katz, Sue<br />
Kaufman, Sandra King, Martin<br />
Kozberg, Sharon Krischer,<br />
Howard Kurtzman, Lynette<br />
Kurtzman, Rick Kurtzman, Lee<br />
Lainer, Arthur Laub, Abby<br />
Leibman, Nina Pearlson<br />
Leung, David O. Levine, Ruth<br />
Linnick, David LonnerHilary<br />
Lottenberg, Randy A. Magnin,<br />
Connie Mandles, David Marks,<br />
Sue Meltzer, Debby Barak<br />
Milgrom, Jeffrey Nagler,<br />
Mousa Namvar, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Juile Platt,<br />
Paul Pollock, Joyce Powell,<br />
Rick Powell, Larry Rauch,<br />
Irene Ribner, Ed Rosenson,<br />
Elyse Salend, Arnold Saltzman,<br />
Dena Schechter, Irv<br />
Schechter, Ge<strong>of</strong>f Seaman,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sasha Strauss, Howard K.<br />
Szabo, Rita Title, Mark Tobin,<br />
Adam Turteltaub, Shirely<br />
Turteltaub, Marcia F. Volpert<br />
Richard Weiner, Sanford<br />
Weiner, Steven F.<br />
Windmueller, Howard<br />
Zelikow, Marcie Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 651 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8239 El Nido Family<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Abel, Stuart Berton, Rita<br />
Carmen, Sharon Crane, Kevin<br />
Davis, Jay R. de Miranda,<br />
Phyllis V. Eddleman, Dan Ezra,<br />
Dr. Walter Furman, Dr. Jeanne<br />
Giovannoni, Randy Guerrero,<br />
Allan C. Jones, D.D.S., Carole<br />
Keen, Toshi Kihara, Kathy<br />
Kubota, June Lang, Steve<br />
Lewis, Rudy Mendoza, John<br />
Ortega, Deborahm Pratt, Lila<br />
Rideau, Virginia Rodriguez,<br />
Fred Samulon, Stephanie<br />
Silvers, Fred Beck, Rose<br />
Norton, Kathy Perez, Dr.<br />
Helen Wolff, Shirley Abrams,<br />
Myrtle Atlas, Judy Axonovitz,<br />
Ann Barton, Joel Binder,<br />
Jonathan M. Brandler, Ruby<br />
Bubis, Sunny W. Caine, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Benjamin Dwoskin, Nancy<br />
Freedman, Dennis R.<br />
Galanter, Claire Gering,<br />
Monique Maas Gibbons,<br />
Elaine Gill, Elie Gindi, Eveline<br />
Ginzburg, Roz Goldstine,<br />
Dorothy Goren, Debi Grab<strong>of</strong>f,<br />
Marc Grab<strong>of</strong>f, Marcie<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 652 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greenberg, Lois Gunther, Dr.<br />
Morgan Hakimi, Anita Hirsh,<br />
Chuck Hunewitz, Ron Kabrins,<br />
Charlotte Kamenir, Robert<br />
Kanne, Charles Kaplan, Dan<br />
Katz, Albert M. Katz, Sue<br />
Kaufman, Sandra King, Martin<br />
Kozberg, Sharon Krischer,<br />
Howard Kurtzman, Lynette<br />
Kurtzman, Rick Kurtzman, Lee<br />
Lainer, Arthur Laub, Abby<br />
Leibman, Nina Pearlson<br />
Leung, David O. Levine, Ruth<br />
Linnick, David LonnerHilary<br />
Lottenberg, Randy A. Magnin,<br />
Connie Mandles, David Marks,<br />
Sue Meltzer, Debby Barak<br />
Milgrom, Jeffrey Nagler,<br />
Mousa Namvar, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Juile Platt,<br />
Paul Pollock, Joyce Powell,<br />
Rick Powell, Larry Rauch,<br />
Irene Ribner, Ed Rosenson,<br />
Elyse Salend, Arnold Saltzman,<br />
Dena Schechter, Irv<br />
Schechter, Ge<strong>of</strong>f Seaman,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 653 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sasha Strauss, Howard K.<br />
Szabo, Rita Title, Mark Tobin,<br />
Adam Turteltaub, Shirely<br />
Turteltaub, Marcia F. Volpert<br />
Richard Weiner, Sanford<br />
Weiner, Steven F.<br />
Windmueller, Howard<br />
Zelikow, Marcie Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 654 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8240 Family Services<br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Donald L. Alschuler, Leslie<br />
Askanas, Margot Bamberger,<br />
Assembly Member Karen<br />
Bass, Terry Bell, Harold D.<br />
Berkowitz, Barbara Blackman,<br />
Herbert R. Bloch, Marc<br />
Dauber, Betty Deutsch, Dee<br />
Dee Dorskind, Sari Eshman,<br />
Helene Feuerstein, Lucille<br />
Fuhrman, Jeri Gaile, Jeffrey<br />
Glassman, Heidi Haddad, Lois<br />
Harwin, Marcia H<strong>of</strong>fer,<br />
Syndney Julien, Marla Kantor,<br />
Bruce Kates, Carol Katzman,<br />
Bruce Kirshbaum, Lyn<br />
Konheim, Fay Kozberg, John<br />
Lear, Jean Leserman, Arthur<br />
Malin, M.D., Julie Miller, Joel<br />
R. Mogy, Senator Kevin<br />
Murray, Deedy Oberman,<br />
Pamela Pacht, Cheryl Paller,<br />
Gayle Rodgers, A. Stuart<br />
Rubin, Peekie Schaefer, Don<br />
Schwarz, Larry Schwimmer,<br />
Mrs. Jacob A. Shuken,<br />
Suzanne Sidy, Betty Sigol<strong>of</strong>f,<br />
Dana Sigol<strong>of</strong>f, Mark Slavkin,<br />
Julie Smooke, Mitchell Stein,<br />
Philip M. Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 655 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Teller, Mayor Antonio<br />
Villaraigosa, Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Rick Wolf,<br />
Suzanne Yudelson, Walter<br />
Zifkin<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 656 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8240 Family Service<br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Donald L. Alschuler, Leslie<br />
Askanas, Margot Bamberger,<br />
Assembly Member Karen<br />
Bass, Terry Bell, Harold D.<br />
Berkowitz, Barbara Blackman,<br />
Herbert R. Bloch, Marc<br />
Dauber, Betty Deutsch, Dee<br />
Dee Dorskind, Sari Eshman,<br />
Helene Feuerstein, Lucille<br />
Fuhrman, Jeri Gaile, Jeffrey<br />
Glassman, Heidi Haddad, Lois<br />
Harwin, Marcia H<strong>of</strong>fer,<br />
Syndney Julien, Marla Kantor,<br />
Bruce Kates, Carol Katzman,<br />
Bruce Kirshbaum, Lyn<br />
Konheim, Fay Kozberg, John<br />
Lear, Jean Leserman, Arthur<br />
Malin, M.D., Julie Miller, Joel<br />
R. Mogy, Senator Kevin<br />
Murray, Deedy Oberman,<br />
Pamela Pacht, Cheryl Paller,<br />
Gayle Rodgers, A. Stuart<br />
Rubin, Peekie Schaefer, Don<br />
Schwarz, Larry Schwimmer,<br />
Mrs. Jacob A. Shuken,<br />
Suzanne Sidy, Betty Sigol<strong>of</strong>f,<br />
Dana Sigol<strong>of</strong>f, Mark Slavkin,<br />
Julie Smooke, Mitchell Stein,<br />
Philip M. Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 657 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8241 Growing Place Funding through the<br />
Community<br />
Development Plan (FY<br />
6/20/2006 8241 Growing Place Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Teller, Mayor Antonio<br />
Villaraigosa, Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Rick Wolf,<br />
Suzanne Yudelson, Walter<br />
Zifkin<br />
Beth Leder‐Pack, Billie<br />
Fischer, Ed Rhee, Ellen<br />
Khokha, Jeff Jarow, John<br />
Enright, Krista Foley, Kevin<br />
Newman, Manju Kulkarni,<br />
Mitra Tome, Nancy Sanborn,<br />
Russ Harper, Wilma Wong<br />
Beth Leder‐Pack, Billie<br />
Fischer, Ed Rhee, Ellen<br />
Khokha, Jeff Jarow, John<br />
Enright, Krista Foley, Kevin<br />
Newman, Manju Kulkarni,<br />
Mitra Tome, Nancy Sanborn,<br />
Russ Harper, Wilma Wong<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 658 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8242 Jewish Family<br />
Services <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shirley Abrams, Myrtle Atlas,<br />
Judy Axonovitz, Ann Barton,<br />
Joel Binder, Jonanthan M.<br />
Brandler, Ruby Bubis, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Bejamin Dwoskin, Claire<br />
Gering, Monique Maas<br />
Gibbons, Elaine Gill, Elie Gindi,<br />
Eveline Ginzburg, Roz<br />
Goldstine, Dorothy Goren,<br />
Debi Grab<strong>of</strong>f, Marc Grab<strong>of</strong>f,<br />
Marcie Greenberg, Lois<br />
Gunther, Dr. Morgan Hakimi,<br />
Anita Hirsh, Chuck Hurewitz,<br />
Ron Kabrins, Robert Kanne,<br />
Charles Kaplan, Dan Katz,<br />
Albert Katz, Sue Kaufman,<br />
Sandra King, Martin Kozberg,<br />
Sharon Krischer, Howard<br />
Kurtzman, Lynette Kurtzman,<br />
Rick Kurtzman, Lee Lainer,<br />
Arthur Laub, Abby Leibman,<br />
Nina Pearson Leung, David O.<br />
Levine, Ruth Linnick, David<br />
Lonner, Hilary Lottenberg,<br />
Randy A. Magnin, Connie<br />
Mandles, David Marks, Debby<br />
Barak Milgrom, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 659 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Paul Pollock,<br />
Joyce Powell, Rick Powell,<br />
Laura Rauch, Irene Ribner, Ed<br />
Rosenson, Elyse Salend,<br />
Arnold Saltzman, Dena<br />
Schechter, Irv Schechter,<br />
Sasha Strauss, Rita Title, Mark<br />
Tobin, Shirley Turteltaub,<br />
Marcia F. Volpert, Richard<br />
Weiner, Sanford Weiner,<br />
Steven F. Windmueller,<br />
Howard Zeikow, Marcie<br />
Zeikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 660 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8242 Jewish Family<br />
Services <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shirley Abrams, Myrtle Atlas,<br />
Judy Axonovitz, Ann Barton,<br />
Joel Binder, Jonanthan M.<br />
Brandler, Ruby Bubis, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Bejamin Dwoskin, Claire<br />
Gering, Monique Maas<br />
Gibbons, Elaine Gill, Elie Gindi,<br />
Eveline Ginzburg, Roz<br />
Goldstine, Dorothy Goren,<br />
Debi Grab<strong>of</strong>f, Marc Grab<strong>of</strong>f,<br />
Marcie Greenberg, Lois<br />
Gunther, Dr. Morgan Hakimi,<br />
Anita Hirsh, Chuck Hurewitz,<br />
Ron Kabrins, Robert Kanne,<br />
Charles Kaplan, Dan Katz,<br />
Albert Katz, Sue Kaufman,<br />
Sandra King, Martin Kozberg,<br />
Sharon Krischer, Howard<br />
Kurtzman, Lynette Kurtzman,<br />
Rick Kurtzman, Lee Lainer,<br />
Arthur Laub, Abby Leibman,<br />
Nina Pearson Leung, David O.<br />
Levine, Ruth Linnick, David<br />
Lonner, Hilary Lottenberg,<br />
Randy A. Magnin, Connie<br />
Mandles, David Marks, Debby<br />
Barak Milgrom, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 661 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8243 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Paul Pollock,<br />
Joyce Powell, Rick Powell,<br />
Laura Rauch, Irene Ribner, Ed<br />
Rosenson, Elyse Salend,<br />
Arnold Saltzman, Dena<br />
Schechter, Irv Schechter,<br />
Sasha Strauss, Rita Title, Mark<br />
Tobin, Shirley Turteltaub,<br />
Marcia F. Volpert, Richard<br />
Weiner, Sanford Weiner,<br />
Steven F. Windmueller,<br />
Howard Zeikow, Marcie<br />
Zeikow<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 662 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8243 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
6/20/2006 8244 St. John's Child<br />
and Family<br />
Development<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Carl W. McKinzie, Rae W.<br />
Archibald, James P. Birdwell,<br />
Lou Lazatin, Maria O.<br />
Arechaederra, Abbott L.<br />
Brown, Waldo H. Burnside,<br />
Sister Lynn Casey, William A.<br />
Frumovitz, L. Joel Kessler,<br />
Sister Rita McGinnis, Sister<br />
Marie Madeleine Shonka<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 663 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8244 St. John's Child<br />
and Family<br />
Development<br />
6/20/2006 8245 St. Joseph<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Carl W. McKinzie, Rae W.<br />
Archibald, James P. Birdwell,<br />
Lou Lazatin, Maria O.<br />
Arechaederra, Abbott L.<br />
Brown, Waldo H. Burnside,<br />
Sister Lynn Casey, William A.<br />
Frumovitz, L. Joel Kessler,<br />
Sister Rita McGinnis, Sister<br />
Marie Madeleine Shonka<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Marci Blaze,<br />
Laura Comstock, Sr. Joyce<br />
Marie Gaspardo, Jacqueline<br />
Meaney Hardy, Steven Hilton,<br />
Ron Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 664 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8245 St. Joseph's<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Marci Blaze,<br />
Laura Comstock, Sr. Joyce<br />
Marie Gaspardo, Jacqueline<br />
Meaney Hardy, Steven Hilton,<br />
Ron Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 665 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8247 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Stephen R. English, Karen J.<br />
Adelseck, Glenn D.<br />
Pomerantz, John W.<br />
Amberg,Esq., Harriet S.<br />
Posner, Alexander Auerbach,<br />
Neil B. Martin, Terry B. Bates,<br />
Esq., Sharon B. Bauman,<br />
Wynn L. Collins,Esq., Gary<br />
Blasi, Esq., Guillermo Cruz,<br />
Abdel Budri, Peggy (Margaret)<br />
Cummings, Carl J. Busch, Esq.,<br />
Bert H. Deixler, Esq., Robert S.<br />
Chapman, Esq., Kevin A.<br />
Dorse, Esq., Alan B. Clark,<br />
Esq., D. Barclay Edmundson,<br />
Esq., Debra L. Fischer, Esq.,<br />
Martha Ofelia Jimenez, James<br />
P. Fogelman, Esq.,Robert L.<br />
Kahan, Esq., Richard<br />
Hackenberger, Richard B.<br />
Kendall, Esq., Mamie C.<br />
Henry, Kyung‐Ja Lee, Helen<br />
Hinkson, Victoria M. Lopez,<br />
James E. Hornstein, Esq.,<br />
Marc M. Seltzer, Esq., Cornell<br />
Trotter, Rita L. Tuzon, Susan<br />
Soltero, Martin T. Tachiki,<br />
Esq., John C. Ulin, Esq.,<br />
Ge<strong>of</strong>frey L. Thomas, Esq.,<br />
Angela Watson, Maria Torres,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 666 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan E. Anderson Wise, Esq.,<br />
Kathleen Trachte, Esq.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 667 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8247 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Stephen R. English, Karen J.<br />
Adelseck, Glenn D.<br />
Pomerantz, John W.<br />
Amberg,Esq., Harriet S.<br />
Posner, Alexander Auerbach,<br />
Neil B. Martin, Terry B. Bates,<br />
Esq., Sharon B. Bauman,<br />
Wynn L. Collins,Esq., Gary<br />
Blasi, Esq., Guillermo Cruz,<br />
Abdel Budri, Peggy (Margaret)<br />
Cummings, Carl J. Busch, Esq.,<br />
Bert H. Deixler, Esq., Robert S.<br />
Chapman, Esq., Kevin A.<br />
Dorse, Esq., Alan B. Clark,<br />
Esq., D. Barclay Edmundson,<br />
Esq., Debra L. Fischer, Esq.,<br />
Martha Ofelia Jimenez, James<br />
P. Fogelman, Esq.,Robert L.<br />
Kahan, Esq., Richard<br />
Hackenberger, Richard B.<br />
Kendall, Esq., Mamie C.<br />
Henry, Kyung‐Ja Lee, Helen<br />
Hinkson, Victoria M. Lopez,<br />
James E. Hornstein, Esq.,<br />
Marc M. Seltzer, Esq., Cornell<br />
Trotter, Rita L. Tuzon, Susan<br />
Soltero, Martin T. Tachiki,<br />
Esq., John C. Ulin, Esq.,<br />
Ge<strong>of</strong>frey L. Thomas, Esq.,<br />
Angela Watson, Maria Torres,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 668 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8248 Ocean Park<br />
Community<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan E. Anderson Wise, Esq.,<br />
Kathleen Trachte, Esq.<br />
Rae Archibald, Sheila James<br />
Kuehl, Esq., Sharon Berke,<br />
Darlene Lasher, Colette<br />
Brooks, Maynard Ostrow,<br />
Donald J. Burhimer, Richard T.<br />
Peters, Esq., Francesca<br />
D'Alessandro, Matthew<br />
Richardson, Esq., Seth Gold,<br />
Esq., Gary A. Richwald, M.D.<br />
MPH, Richard Hirsch, Esq.,<br />
LaTisha D. Starbuck, RN,<br />
MSHA, CHE, SArah Jessup,<br />
Bart Zitnisky, Steaven K. Jones<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 669 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8248 Ocean Park<br />
Community<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae Archibald, Sheila James<br />
Kuehl, Esq., Sharon Berke,<br />
Darlene Lasher, Colette<br />
Brooks, Maynard Ostrow,<br />
Donald J. Burhimer, Richard T.<br />
Peters, Esq., Francesca<br />
D'Alessandro, Matthew<br />
Richardson, Esq., Seth Gold,<br />
Esq., Gary A. Richwald, M.D.<br />
MPH, Richard Hirsch, Esq.,<br />
LaTisha D. Starbuck, RN,<br />
MSHA, CHE, SArah Jessup,<br />
Bart Zitnisky, Steaven K. Jones<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 670 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8249 Venice Family<br />
Clinic<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank Matricardi, Dr. PH,<br />
Marsha Temple, Esq., Neal<br />
Baer, MD, Jeffrey E. Sinaiko,<br />
Susan Adelman, Carol Archie,<br />
MD, Vicki Baker, Lowell C.<br />
Brown, Esq., Diana Camacho,<br />
Dave Daniels, Mayer B.<br />
Davidson, MD, Raymond<br />
Eden, Mose J. Firestone, PhD,<br />
LCSW, Susan Fleischman,<br />
M.D., William Flumenbaum,<br />
Cynthia Garvey Truhan,<br />
Chester Griffiths, M.D., FACS,<br />
Jimmy H. Hara, MD, Ashley<br />
Johnson, Joanne Jubelier,<br />
PhD, Brian D. Kan, MD,<br />
Deborah Laub, Lou Lazatin,<br />
Barbara A. Levey, MD, FACP,<br />
Remy Levy, Harley Liker, MD,<br />
MBA, Laurie MacDonald, Gail<br />
Margolis, Esq., Viren Mehta,<br />
Wendy Smith Meyer, Ph.D.,<br />
LCSW, Cindy Miscikowski,<br />
William D. Parente, Neil H.<br />
Parker, MD, Paul Saben, Fern<br />
Seizer, Alan Sieroty, Russel<br />
Tyner, A.I.A., Michael S.<br />
Wilkes, MD, PhD., Ruth<br />
Bloom, Daniel Hillman, MD,<br />
Karl A. Keener, Esq., Ruth<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 671 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Moss<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 672 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8249 Venice Family<br />
Clinic<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank Matricardi, Dr. PH,<br />
Marsha Temple, Esq., Neal<br />
Baer, MD, Jeffrey E. Sinaiko,<br />
Susan Adelman, Carol Archie,<br />
MD, Vicki Baker, Lowell C.<br />
Brown, Esq., Diana Camacho,<br />
Dave Daniels, Mayer B.<br />
Davidson, MD, Raymond<br />
Eden, Mose J. Firestone, PhD,<br />
LCSW, Susan Fleischman,<br />
M.D., William Flumenbaum,<br />
Cynthia Garvey Truhan,<br />
Chester Griffiths, M.D., FACS,<br />
Jimmy H. Hara, MD, Ashley<br />
Johnson, Joanne Jubelier,<br />
PhD, Brian D. Kan, MD,<br />
Deborah Laub, Lou Lazatin,<br />
Barbara A. Levey, MD, FACP,<br />
Remy Levy, Harley Liker, MD,<br />
MBA, Laurie MacDonald, Gail<br />
Margolis, Esq., Viren Mehta,<br />
Wendy Smith Meyer, Ph.D.,<br />
LCSW, Cindy Miscikowski,<br />
William D. Parente, Neil H.<br />
Parker, MD, Paul Saben, Fern<br />
Seizer, Alan Sieroty, Russel<br />
Tyner, A.I.A., Michael S.<br />
Wilkes, MD, PhD., Ruth<br />
Bloom, Daniel Hillman, MD,<br />
Karl A. Keener, Esq., Ruth<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 673 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8250 Center for the<br />
Partially Sighted<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Moss<br />
James Adler, Esq., Sidney J.<br />
Machtinger, Esq., Linnae M.<br />
Anderson, George Moss,<br />
Mark Armstrong, David Stuart<br />
Boyer M.D., Brenda Premo,<br />
Kathy Coss, Ladonna S.<br />
Ringering, PhD, Steve<br />
Edwards, Herbert Ruderman,<br />
MD., Max Factor, III, Esq.,<br />
Gary Smith, Samuel M.<br />
Genensky, PhD, William W.<br />
Stout, Marc Gerberick, Stuart<br />
B. Stoll, Paul Lee, M.D., Albert<br />
Tenzer, Paul Lee, M.D.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 674 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8250 Center for<br />
Partially Sighted<br />
6/20/2006 8251 Common<br />
Ground<br />
6/20/2006 8251 Common<br />
Ground<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James Adler, Esq., Sidney J.<br />
Machtinger, Esq., Linnae M.<br />
Anderson, George Moss,<br />
Mark Armstrong, David Stuart<br />
Boyer M.D., Brenda Premo,<br />
Kathy Coss, Ladonna S.<br />
Ringering, PhD, Steve<br />
Edwards, Herbert Ruderman,<br />
MD., Max Factor, III, Esq.,<br />
Gary Smith, Samuel M.<br />
Genensky, PhD, William W.<br />
Stout, Marc Gerberick, Stuart<br />
B. Stoll, Paul Lee, M.D., Albert<br />
Tenzer, Paul Lee, M.D.,<br />
David Kanouse, Katie DeRose,<br />
Justin Meek, Kelly Bruce,<br />
Heather Edney<br />
David Kanouse, Katie DeRose,<br />
Justin Meek, Kelly Bruce,<br />
Heather Edney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 675 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8252 Computer<br />
Access Center<br />
6/20/2006 8252 Computer<br />
Access Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Diane Prust, Millie Davis,<br />
Stephen Jamieson, Jack<br />
Pearson, Francine Gelbwacks,<br />
Michele Fanner, Denise<br />
Anthony, David Rodgers, Greg<br />
Lehman, Eddie De Ochoa,<br />
Gale Williams, Maureen de<br />
K<strong>of</strong>f<br />
Diane Prust, Millie Davis,<br />
Stephen Jamieson, Jack<br />
Pearson, Francine Gelbwacks,<br />
Michele Fanner, Denise<br />
Anthony, David Rodgers, Greg<br />
Lehman, Eddie De Ochoa,<br />
Gale Williams, Maureen de<br />
K<strong>of</strong>f<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 676 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8253 Westside<br />
Center for<br />
Independent<br />
6/20/2006 8253 Westside<br />
Center for<br />
Independent<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brian Buhler, MBA, Barbara<br />
Gordon, A.E. Benjamin, PhD,<br />
Jorge Sandoval, Audrey<br />
Parker, Christian Alvarado,<br />
Denedria Banks MSW ACSW,<br />
Amy Boersma R.N., Arthur<br />
Day, Stan Johnson, Alathena<br />
Miller, Laura Schultz, John<br />
Whittaker<br />
Brian Buhler, MBA, Barbara<br />
Gordon, A.E. Benjamin, PhD,<br />
Jorge Sandoval, Audrey<br />
Parker, Christian Alvarado,<br />
Denedria Banks MSW ACSW,<br />
Amy Boersma R.N., Arthur<br />
Day, Stan Johnson, Alathena<br />
Miller, Laura Schultz, John<br />
Whittaker<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 677 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8254 Chrysalis Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy Dubois, Martin Early,<br />
Gary Newman, C. Edward<br />
(Ted) Simposon III, Richard<br />
Foos, David Prosser, Jill<br />
Baldauf, Bob Hart, Anna<br />
Getty, Brett Ratner, Fred<br />
Sands, Ronald Hoge, Glenn D.<br />
Thompson, Hayward J. Kaiser,<br />
Colin P. Shepherd, Adlai W.<br />
Wertman, Mary Ellen Kan<strong>of</strong>f,<br />
Ari Swiller, Charlie Kaplan,<br />
Dana Walden, Penelope<br />
Brown, Katie Locke‐Aviv, John<br />
Wasley, Benedict Coulter,<br />
Alan Long, Henry Weissmann,<br />
Michelle Crozier, Karen<br />
Murphy O'Brien, Terry Curtin,<br />
Craig Murray, Howard Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 678 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8254 Chrysalis Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy Dubois, Martin Early,<br />
Gary Newman, C. Edward<br />
(Ted) Simposon III, Richard<br />
Foos, David Prosser, Jill<br />
Baldauf, Bob Hart, Anna<br />
Getty, Brett Ratner, Fred<br />
Sands, Ronald Hoge, Glenn D.<br />
Thompson, Hayward J. Kaiser,<br />
Colin P. Shepherd, Adlai W.<br />
Wertman, Mary Ellen Kan<strong>of</strong>f,<br />
Ari Swiller, Charlie Kaplan,<br />
Dana Walden, Penelope<br />
Brown, Katie Locke‐Aviv, John<br />
Wasley, Benedict Coulter,<br />
Alan Long, Henry Weissmann,<br />
Michelle Crozier, Karen<br />
Murphy O'Brien, Terry Curtin,<br />
Craig Murray, Howard Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 679 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8255 CLARE<br />
Foundation<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Johnny Lindstorm, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Susan E.<br />
Haldeman, Roy Hartry, Peter<br />
M. Kast<strong>of</strong>f, Dana J. Kelly, Jim<br />
McCabe, Ann Petersen, Jack<br />
Rosenbaum, Nubar<br />
Shahbazian, Robert Timmins,<br />
Linda Tigner‐Weekes, Jill Troy<br />
Werner, Buzz Aldrin, Wallis<br />
Annenberg, Frank Baxter, Sup.<br />
Yvonne B. Burke, Kathleen<br />
Chamales, Jamiee Lee Curtis,<br />
Brian Daly, Marina Forstmann<br />
Day, Dennis Franz, Anthony<br />
Hopkins, Aloma Ichinose,<br />
Charlotte Rae, Dr. Joe<br />
Takamine, Paul Williams, Zev<br />
Yaroslavsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 680 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8255 CLARE<br />
Foundation<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Johnny Lindstorm, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Susan E.<br />
Haldeman, Roy Hartry, Peter<br />
M. Kast<strong>of</strong>f, Dana J. Kelly, Jim<br />
McCabe, Ann Petersen, Jack<br />
Rosenbaum, Nubar<br />
Shahbazian, Robert Timmins,<br />
Linda Tigner‐Weekes, Jill Troy<br />
Werner, Buzz Aldrin, Wallis<br />
Annenberg, Frank Baxter, Sup.<br />
Yvonne B. Burke, Kathleen<br />
Chamales, Jamiee Lee Curtis,<br />
Brian Daly, Marina Forstmann<br />
Day, Dennis Franz, Anthony<br />
Hopkins, Aloma Ichinose,<br />
Charlotte Rae, Dr. Joe<br />
Takamine, Paul Williams, Zev<br />
Yaroslavsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 681 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8258 Step Up On<br />
Second<br />
6/20/2006 8258 Step Up On<br />
Second<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Sandra Deming,<br />
Roberta Howard, Sybil Jaffy,<br />
Les Jones, Larry M. Kruger, Lt.<br />
Calisse Lindsey, Pauline<br />
Massih, Catherine Newell,<br />
Pamela Parker, Jacob Ramsey,<br />
Bruce Rognlien, Gena Vincent,<br />
Howard R. Reback<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Sandra Deming,<br />
Roberta Howard, Sybil Jaffy,<br />
Les Jones, Larry M. Kruger, Lt.<br />
Calisse Lindsey, Pauline<br />
Massih, Catherine Newell,<br />
Pamela Parker, Jacob Ramsey,<br />
Bruce Rognlien, Gena Vincent,<br />
Howard R. Reback<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 682 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8259 Upward Bound<br />
House<br />
6/20/2006 8259 Upward Bound<br />
House<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kim Defenderder, Booker<br />
Pearson, Michael Song,<br />
Kristina Andresen, Eileen<br />
Brown, Beth coccari, Richard<br />
Davis, Patricia Farris, William<br />
Frumovitz, Cathy Griffin,<br />
Robert Lench, Cindy<br />
McQuade, Julia Pistor, David<br />
Snow, Jane Spiegel, Kitty<br />
Wallace, Viola White, Russ<br />
Whittenburg<br />
Kim Defenderder, Booker<br />
Pearson, Michael Song,<br />
Kristina Andresen, Eileen<br />
Brown, Beth coccari, Richard<br />
Davis, Patricia Farris, William<br />
Frumovitz, Cathy Griffin,<br />
Robert Lench, Cindy<br />
McQuade, Julia Pistor, David<br />
Snow, Jane Spiegel, Kitty<br />
Wallace, Viola White, Russ<br />
Whittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 683 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8260 Westside Food<br />
Bank<br />
6/20/2006 8260 Westside Food<br />
Bank<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Patricia H<strong>of</strong>fman, Paul<br />
DeSantis, Doug Willis, Janet<br />
Robinson, Fr. Mike Gutierrez,<br />
John Jalili, Lu Artz, Betty<br />
Mueller, Maria Loya, Gina<br />
Ingeneri, Joanne Leavitt,<br />
Jamie Zazow, JoAnne Yokota,<br />
Franceye Smith, Jim Mount,<br />
Jerry Manpearl, Robert<br />
Gardner, Peggy Harris, Steve<br />
Wagner, Michael Russell<br />
Patricia H<strong>of</strong>fman, Paul<br />
DeSantis, Doug Willis, Janet<br />
Robinson, Fr. Mike Gutierrez,<br />
John Jalili, Lu Artz, Betty<br />
Mueller, Maria Loya, Gina<br />
Ingeneri, Joanne Leavitt,<br />
Jamie Zazow, JoAnne Yokota,<br />
Franceye Smith, Jim Mount,<br />
Jerry Manpearl, Robert<br />
Gardner, Peggy Harris, Steve<br />
Wagner, Michael Russell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 684 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8261 Community<br />
Corporation <strong>of</strong><br />
SM<br />
6/20/2006 8261 Community<br />
Corporation <strong>of</strong><br />
SM<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 685 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8262 Center for<br />
Healthy Aging<br />
6/20/2006 8262 Center for<br />
Healthy Aging<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kris Andersen AIA, John Beck<br />
M.D., Sue Hartenbaum, Don<br />
Cohen, Ge<strong>of</strong>f Johnstone, Lao<br />
Katagiri, Catherine Klapper<br />
FHFMA, Stuart Laff, David<br />
Mauss, Steve Milovich,<br />
Maynard Ostrow, Lynne<br />
Rosenberg, Robert Sullivan,<br />
Carl R. Terzian, Nat Trives,<br />
Gwen Uman PhD., Jeffrey<br />
Weiner, Allen Weiss M.D.<br />
Kris Andersen AIA, John Beck<br />
M.D., Sue Hartenbaum, Don<br />
Cohen, Ge<strong>of</strong>f Johnstone, Lao<br />
Katagiri, Catherine Klapper<br />
FHFMA, Stuart Laff, David<br />
Mauss, Steve Milovich,<br />
Maynard Ostrow, Lynne<br />
Rosenberg, Robert Sullivan,<br />
Carl R. Terzian, Nat Trives,<br />
Gwen Uman PhD., Jeffrey<br />
Weiner, Allen Weiss M.D.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 686 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8263 Meals on<br />
Wheels West<br />
6/20/2006 8263 Meals on<br />
Wheels West<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Fred Brooks, Linda Tisherman,<br />
Barbara Bishop, Bob McKim,<br />
Peter Taffae, Jillian Alexander,<br />
Rohan Damani, Aurelia<br />
Freeman, Barry Glaser, Denis<br />
Orme, Sam Rusani, Barry Seid,<br />
Joseph Davis, Mark Olson,<br />
Richard Krelstein, Joyce<br />
Rosenblum, Larry Turkheimer,<br />
Maura Winesburg<br />
Fred Brooks, Linda Tisherman,<br />
Barbara Bishop, Bob McKim,<br />
Peter Taffae, Jillian Alexander,<br />
Rohan Damani, Aurelia<br />
Freeman, Barry Glaser, Denis<br />
Orme, Sam Rusani, Barry Seid,<br />
Joseph Davis, Mark Olson,<br />
Richard Krelstein, Joyce<br />
Rosenblum, Larry Turkheimer,<br />
Maura Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 687 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8264 WISE Senior<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark A. Mitchell, Grace Cheng<br />
Braun, Julianne Cruz, Robert<br />
O. Klein, Jean McNeil Wyner,<br />
Scott A. Freeman, Wayne R.<br />
Johnson, Gloria D. Birnkrant,<br />
Gloria C. Blackburn, Marla<br />
Bowron, Randy Brant,<br />
Kenneth C. Davis Jr, Kathy<br />
Fergen, Thomas M. G<strong>of</strong>f, Joy<br />
Goldsmidt, Judith Hane<br />
Leimert, Stephen M. Lowe,<br />
Karmel Mizrahi, Michael D.<br />
Rich, Edith Seros, Paul C.<br />
Sung, Bruce L. Tyson,<br />
Raymond A. Watt, Bill<br />
Rosendahl, Maria O.<br />
Arechaederra<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 688 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8264 WISE Senior<br />
Services<br />
6/20/2006 8352 Pico Youth and<br />
Family Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark A. Mitchell, Grace Cheng<br />
Braun, Julianne Cruz, Robert<br />
O. Klein, Jean McNeil Wyner,<br />
Scott A. Freeman, Wayne R.<br />
Johnson, Gloria D. Birnkrant,<br />
Gloria C. Blackburn, Marla<br />
Bowron, Randy Brant,<br />
Kenneth C. Davis Jr, Kathy<br />
Fergen, Thomas M. G<strong>of</strong>f, Joy<br />
Goldsmidt, Judith Hane<br />
Leimert, Stephen M. Lowe,<br />
Karmel Mizrahi, Michael D.<br />
Rich, Edith Seros, Paul C.<br />
Sung, Bruce L. Tyson,<br />
Raymond A. Watt, Bill<br />
Rosendahl, Maria O.<br />
Arechaederra<br />
Abby Arnold, Maria Loya,<br />
Hilda Garcia, Marcia Fierro,<br />
Haimanot Habtu, Amanda<br />
Seward, Ana Maria Jara,<br />
Brenda Sutton‐Willis, Steven<br />
Luciano, Sal Galvan, Chris Bley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 689 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/20/2006 8352 Pico Youth and<br />
Family Center<br />
6/13/2006 Hauron<br />
Mehidipour<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Abby Arnold, Maria Loya,<br />
Hilda Garcia, Marcia Fierro,<br />
Haimanot Habtu, Amanda<br />
Seward, Ana Maria Jara,<br />
Brenda Sutton‐Willis, Steven<br />
Luciano, Sal Galvan, Chris Bley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Post‐settlement Ayes Ayes Ayes<br />
6/13/2006 Wendy Maceri Settlement Agreement Ayes Ayes Ayes<br />
6/13/2006 7881 MOU with<br />
<strong>Santa</strong> <strong>Monica</strong><br />
Firefighters<br />
12/20/2012<br />
amendment to the<br />
MOU with <strong>Santa</strong><br />
<strong>Monica</strong> Firefighters,<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 690 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/13/2006 7881 <strong>Santa</strong> <strong>Monica</strong><br />
Firefighters<br />
Local 1109<br />
Amend MOU<br />
agreement between the<br />
<strong>City</strong> <strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
6/13/2006 8155 JAS Pacific Amendment for<br />
provision <strong>of</strong> code<br />
enforcement, plan<br />
6/13/2006 8155 JAS Pacific Amendment for plan<br />
check, code<br />
enforcement inspection<br />
6/13/2006 8155 JAS Pacific Temporary Planning<br />
Services (Amend #8155)<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
J. Addison Smith Ayes Ayes Absent<br />
J. Addison Smith Ayes Ayes Ayes<br />
J. Addison Smith Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 691 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/13/2006 8594 Los Angeles<br />
County<br />
6/13/2006 8595 Mladen Buntich<br />
Construction<br />
6/13/2006 8596 Cowan<br />
Communications<br />
Arts<br />
6/13/2006 8597 South Coast Air<br />
Quality<br />
Management<br />
12/20/2012<br />
Design and inspection<br />
services for Montana<br />
Ave. & Wilshire Blvd.<br />
Construction <strong>of</strong> the<br />
Montana Ave. &<br />
Wilshire Blvd.<br />
Graphic design services<br />
for public outreach<br />
activities and programs<br />
Participation in the<br />
demonstration <strong>of</strong> bio‐<br />
diesel fuel project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mladen Buntich Jr., Lee<br />
Roesner, Scott Peterson,<br />
Stephen Buntich, Marianna<br />
Buntich Suzich, Mladen<br />
Buntich, Nada Buntich Family<br />
Trust<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
David Cowan Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 692 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/13/2006 8598 Chaos<br />
Enterprises Inc.,<br />
dba Perry's Café<br />
6/13/2006 8598 Chaos<br />
Enterprises, Inc.<br />
(dba Perry's<br />
6/13/2006 8599 Jones & Stokes<br />
Associates<br />
12/20/2012<br />
Lease and concession<br />
agreement for<br />
operation <strong>of</strong> four beach<br />
Amendment to lease<br />
and concession for<br />
operations <strong>of</strong> four<br />
Prepare a<br />
comprehensive update<br />
to the <strong>City</strong>'s Historic<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John W. Cowdery, Harlan<br />
Glines, Bruce Alan Quattrone,<br />
Steve Centerwall, Lisa V.<br />
Larrabee, Alan G.K. Solbert,<br />
David Freytag, Michael D.<br />
Rushton, Greg Summers<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 693 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/13/2006 8599 Jones & Stokes<br />
Associates<br />
6/13/2006 8600 Sears Holding<br />
Company<br />
6/13/2006 8614 Martin &<br />
Chapman<br />
6/13/2006 8614 Martin &<br />
Chapman<br />
12/20/2012<br />
Amendment to contract<br />
to prepare a<br />
comprehensive<br />
Purchase and sale<br />
agreement for<br />
acquisition <strong>of</strong> property<br />
Pr<strong>of</strong>essional services<br />
agreement to obtain<br />
specified services and<br />
Amend existing contract<br />
for provision <strong>of</strong><br />
additional election<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John W. Cowdery, Harlan<br />
Glines, Bruce Alan Quattrone,<br />
Steve Centerwall, Lisa V.<br />
Larrabee, Alan G.K. Solbert,<br />
David Freytag, Michael D.<br />
Rushton, Greg Summers<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 694 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/9/2006 8005 Hellmuth,<br />
Obata +<br />
Kassabaum<br />
5/9/2006 8585 State <strong>of</strong><br />
California<br />
5/9/2006 8586 KTB Inc., dba<br />
<strong>Santa</strong> <strong>Monica</strong><br />
Acura<br />
5/9/2006 8587 Collectibles<br />
Market<br />
12/20/2012<br />
Approved amendment<br />
to contract No. 8005<br />
Grant agreement for<br />
proposed affordable<br />
home ownership<br />
Lease agreement with<br />
tenant displaced by the<br />
Airport Park Project<br />
Lease agreement with<br />
tenant displaced by the<br />
Airport Park Project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William K. Hellmuth, Patrick E.<br />
MacLeamy, James B. Adkins,<br />
Clark Davis, Guy Despatis,<br />
Darryl K. McDonald, Russell J.<br />
Robertson, Lisa A. Green,<br />
Ryan M. Blum, William E.<br />
Valentine<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 695 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/9/2006 8588 Spitfire Grill Lease agreement with<br />
tenant displaced by the<br />
Airport Park Project<br />
5/9/2006 8589 Surf Academy Instruction <strong>of</strong> specialty<br />
sports classes and camps<br />
5/9/2006 8590 Beach Sports Instruction <strong>of</strong> specialty<br />
sports classes and<br />
camps.<br />
5/9/2006 8591 Socceropolis Instruction <strong>of</strong> specialty<br />
sports classes and<br />
camps.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Clarizio, Eric Faber, Paul<br />
Spooner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Mary Setterholm Ayes Ayes Absent<br />
Jack Tingley, Steven Mitchell,<br />
Thomas Ackland, Mike<br />
Westra, Stephen Auth<br />
Ayes Ayes Absent<br />
Milton Ortega Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 696 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/9/2006 8592 Morley<br />
Construction<br />
Company<br />
5/9/2006 8592 Morley<br />
Construction<br />
Company<br />
4/25/2006 Bayside Hotel,<br />
2100 Ocean Ave.<br />
4/25/2006 161 Ocean Park<br />
Bl. & Palisades<br />
Beach<br />
12/20/2012<br />
Amend contract to<br />
activate Phase 2 <strong>of</strong> the<br />
design build for<br />
Design‐build for the Big<br />
Blue Bus Facility<br />
Expansion Project<br />
Ordinance 2181 (CCS)<br />
amending Code Section<br />
9.04.18.040 to allow<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Noes Absent<br />
Ayes Ayes Ayes<br />
Settlement Agreement Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
4/25/2006 Joel Lipscher Settlement Agreement Ayes Ayes Ayes<br />
4/25/2006 Betty Robinson Settlement Agreement Ayes Ayes Ayes<br />
4/25/2006 8574 Oracle USA To upgrade the <strong>City</strong>'s<br />
financial s<strong>of</strong>tware for<br />
three years, for related<br />
4/25/2006 8575 Laserfiche Modified contract for<br />
the purchase <strong>of</strong> a<br />
Document Imagining<br />
12/20/2012<br />
No executed contract per<br />
Gayle Kirby<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 698 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8575 Laserfiche The purchase <strong>of</strong><br />
Document Imagining<br />
and Content<br />
4/25/2006 8576 Metropolitan<br />
Water District<br />
<strong>of</strong> So. Cal<br />
Receive water<br />
conservation credits for<br />
related activities<br />
4/25/2006 8577 Clean Energy Supply and deliver LNG<br />
fuel for the Big Blue Bus<br />
for a period <strong>of</strong> four<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Boone Pickens, Warren<br />
Mitchell, David R. Demers,<br />
Andrew J. Littlefair, Kenneth<br />
M. Socha, John Herrington,<br />
James C. Miller III, James N.<br />
Harger, Mitchell W. Pratt,<br />
Richard Wheeler<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
4/25/2006 8578 Google, Inc. Lease <strong>of</strong> dark fiber Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 699 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8579 Worley Parsons<br />
Komex<br />
4/25/2006 8580 Ramaker &<br />
Associates<br />
MTBE‐related<br />
consulting services, well<br />
installation oversight<br />
Pr<strong>of</strong>essional data<br />
conversion services for<br />
Woodlawn Cemetery<br />
4/25/2006 8581 Ahbe Design services for the<br />
20th & Cloverfield Blvd.<br />
Street Improvement<br />
4/25/2006 8581 Ahbe Amend contract for<br />
design services for the<br />
20th & Cloverfield Blvd.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Anthony Brown, Mark<br />
Ausburn, Ron Schlegel<br />
Terry Ramaker, Sandra<br />
Ramaker<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Calvin Abe Ayes Ayes Ayes<br />
Calvin Abe Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 700 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8582 Urban Institute Amend contract for a<br />
program and system<br />
evaluation <strong>of</strong> the <strong>City</strong>'s<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Afsaneh Beschloss, John M.<br />
Deutch, Joel L. Fleishman,<br />
Jamie S. Gorelick, Richard C.<br />
Green Jr., Fernando A. Guerra<br />
M.D., Freeman A. Hrabowski<br />
III, Robert S. McNamara,<br />
Charles L. Mee Jr., Mary John<br />
Miller, Robert D. Reischauer,<br />
Robert S. Solow, Dick<br />
Thornburgh, John R. Rogers,<br />
Robert G. Planansky, Kathleen<br />
Courrier, Everett Madden,<br />
Angie Keenan, Melvin L.<br />
Oliver, Robert E. Price, Louis<br />
A. Simpson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 701 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8582 The Urban<br />
Institute<br />
12/20/2012<br />
A system and program<br />
evaluation <strong>of</strong> <strong>City</strong>'s<br />
homeless continuum <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Afsaneh Beschloss, John M.<br />
Deutch, Joel L. Fleishman,<br />
Jamie S. Gorelick, Richard C.<br />
Green Jr., Fernando A. Guerra<br />
M.D., Freeman A. Hrabowski<br />
III, Robert S. McNamara,<br />
Charles L. Mee Jr., Mary John<br />
Miller, Robert D. Reischauer,<br />
Robert S. Solow, Dick<br />
Thornburgh, John R. Rogers,<br />
Robert G. Planansky, Kathleen<br />
Courrier, Everett Madden,<br />
Angie Keenan, Melvin L.<br />
Oliver, Robert E. Price, Louis<br />
A. Simpson<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 702 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8582 The Urban<br />
Institute<br />
4/25/2006 8583 Community<br />
Partners<br />
12/20/2012<br />
Amendment for a<br />
program and system<br />
evaluation <strong>of</strong> <strong>Santa</strong><br />
Amendment for<br />
expansion <strong>of</strong> the <strong>City</strong>'s<br />
Chronic Homeless<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Afsaneh Beschloss, John M.<br />
Deutch, Joel L. Fleishman,<br />
Jamie S. Gorelick, Richard C.<br />
Green Jr., Fernando A. Guerra<br />
M.D., Freeman A. Hrabowski<br />
III, Robert S. McNamara,<br />
Charles L. Mee Jr., Mary John<br />
Miller, Robert D. Reischauer,<br />
Robert S. Solow, Dick<br />
Thornburgh, John R. Rogers,<br />
Robert G. Planansky, Kathleen<br />
Courrier, Everett Madden,<br />
Angie Keenan, Melvin L.<br />
Oliver, Robert E. Price, Louis<br />
A. Simpson<br />
Garry E. Erickson, Ann Reiss<br />
Lane, Robert H. Nida, Deidre<br />
Lind, Lisa Cleri Reale, Steven<br />
A. Nissen, Perry Parks, Steve<br />
Meier, Joy Picus, James de<br />
Bree CPA, Albert R. Rodriguez,<br />
Mary M. Chambers, Jack<br />
Shakely, William C. Choi, Irwin<br />
R. Jaeger, Paul Vandeventer<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 703 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/25/2006 8583 Community<br />
Partners<br />
4/25/2006 8584 Community<br />
Corporation <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Expansion <strong>of</strong> the <strong>City</strong>'s<br />
Chronic Homeless<br />
Program<br />
Housing trust fund loan<br />
and grant for<br />
acquisition and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Garry E. Erickson, Ann Reiss<br />
Lane, Robert H. Nida, Deidre<br />
Lind, Lisa Cleri Reale, Steven<br />
A. Nissen, Perry Parks, Steve<br />
Meier, Joy Picus, James de<br />
Bree CPA, Albert R. Rodriguez,<br />
Mary M. Chambers, Jack<br />
Shakely, William C. Choi, Irwin<br />
R. Jaeger, Paul Vandeventer<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 704 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/11/2006 8570 Pima<br />
Corporation<br />
4/11/2006 8571 Los Angeles<br />
County<br />
4/11/2006 8572 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
4/11/2006 8573 Coalition for a<br />
Livable <strong>City</strong><br />
12/20/2012<br />
For the courtyard<br />
construction phase <strong>of</strong><br />
the Police Building<br />
5‐year period for<br />
services included, but<br />
not limited to, street<br />
Acceptance <strong>of</strong> Urban<br />
Area Security Initiative<br />
grant funds, for cost<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Bijan Pirouz Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Settlement agreement Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 705 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
4/11/2006 8593 Watson Land<br />
Co, Watson<br />
Partners,<br />
4/11/2006 8697 Morley<br />
Construction<br />
Co., &<br />
3/28/2006 SKS<br />
Construction<br />
Company<br />
Settlement Agreement<br />
and Release <strong>of</strong> Certain<br />
Claims<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Settlement agreement Ayes Ayes Ayes<br />
Settlement Agreement Ayes Ayes Ayes<br />
3/28/2006 Howard Miller Settlement Agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 706 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/14/2006 8566 Crain &<br />
Associates<br />
3/14/2006 8567 Castle<br />
Breckenridge<br />
Management<br />
3/14/2006 8568 U.S. Dept. <strong>of</strong><br />
Housing and<br />
Urban Develop<br />
3/14/2006 8569 Roth<br />
Management<br />
12/20/2012<br />
Design, bid preparation<br />
and construction<br />
monitoring <strong>of</strong> the<br />
Amendment for<br />
continued Mountain<br />
View Mobile Home<br />
Accept grant funds to<br />
support the renovation<br />
<strong>of</strong> the North House at<br />
Amend contract for<br />
reimbursement <strong>of</strong> staff<br />
salaries and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Abbas Mohaddes Absent Ayes Ayes<br />
James C. Barta, John Kalas,<br />
Sheri White‐<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Edward Roth, Adriana Roth Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
3/14/2006 8569 Roth<br />
Management<br />
2/28/2006 8562 State <strong>of</strong> CA<br />
Dept. <strong>of</strong> Parks &<br />
Recreation<br />
Annual fee plus<br />
reimbursement <strong>of</strong> staff<br />
salaries and<br />
Operating agreement<br />
for development,<br />
operation, control and<br />
2/28/2006 8563 UCLA Approved an average<br />
charge <strong>of</strong> $.69 for local<br />
and $1.67 for express<br />
2/28/2006 8564 AZ Architecture<br />
Studio, Inc.<br />
12/20/2012<br />
Architectural and<br />
engineering services<br />
related to the Pier<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Edward Roth, Adriana Roth Absent Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Anne Zimmerman Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 708 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/28/2006 8565 Black & Veatch<br />
Corporation<br />
12/20/2012<br />
Project design services<br />
to explore the possible<br />
acquisition <strong>of</strong> a sewer<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 709 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 710 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 711 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 712 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/14/2006 8556 Keyser Marston<br />
Associates<br />
12/20/2012<br />
Amendment to existing<br />
contract for additional<br />
real estate economics<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 713 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/14/2006 8556 Keyser Marston<br />
Associates<br />
2/14/2006 8556 Keyser Marston<br />
Associates<br />
2/14/2006 8557 California<br />
Department <strong>of</strong><br />
Forestry<br />
12/20/2012<br />
Amend contract for<br />
additional assistance<br />
with development and<br />
Amendment for<br />
additional assistance<br />
with development and<br />
Accept funding through<br />
the "Green Trees for<br />
the Golden State" tree<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Jerry Keyser, Kathleen H.<br />
Head, Paul Marra, Kate Funk,<br />
Robert J. Wetmore, Timothy<br />
C. Kelly, Diane M. Chambers,<br />
Calvin E. Hollis II, James A.<br />
Rabe, Gerald M. Trimble,<br />
Debbie M. Kern<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 714 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
2/14/2006 8558 PC Imaging To scan, index, and<br />
import permit and plan<br />
document images.<br />
2/14/2006 8559 Cultural+<br />
Planning Group<br />
2/14/2006 8561 South Coast Air<br />
Quality<br />
Management<br />
12/20/2012<br />
To develop a<br />
community cultural plan<br />
to update the Cultural<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Charles Booz Ayes Ayes Absent<br />
David Plettner, Mark<br />
Anderson, Karen Masaki<br />
Ayes Ayes Absent<br />
Settlement agreement Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 715 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2006 8549 Third Street<br />
Limited<br />
12/20/2012<br />
Lease retail space at<br />
223 Broadway for the<br />
Big Blue Bus Customer<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Edward Wenner, Inc., Dadone<br />
Family Trust, George<br />
Birnbaum, Serge Dadone,<br />
Elaine S. Good, Michael D.<br />
Grossman, Kanin Family LP,<br />
Gerald R. Sayer, Aaron & Rita<br />
Berman, Ellen J. Brill, Jeffrey<br />
A. Brill, Martin J. Brill, Richard<br />
S. Brill, N.E.& M.J. & J.A. Brill,<br />
Naomi Elizabeth Brill, The<br />
Carlin Trust #1, Arlene Carlin<br />
Zimmer, Richard E. Davis,<br />
Leanne S. Feldman, The<br />
Lorretta Kay Flores, Garber D<br />
& Schaffer C, M & C<br />
Grossman, Cynthia H.<br />
Grossman, Morton Lachman,<br />
Peter & Renata Landres,<br />
Haidee Rose Kerr, Marc<br />
Samuel Lindenberg, Robert<br />
Lindenberg, Robert A.<br />
Lindenberg, A. or K.<br />
Lindenberg, Robert & Meryl<br />
Lindenberg, Arthur<br />
Lindenberg, Aaron<br />
Lindenberg, Julia Lindenberg,<br />
Mar Realty Investments N.V.,<br />
Estelle Marjorie Metz,<br />
Michael Mount, Timothy<br />
Patrick Reardon, Leon &<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 716 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2006 8550 State Water<br />
Resources<br />
Control Board<br />
12/20/2012<br />
Grant agreement to<br />
fund an urban run<strong>of</strong>f<br />
treatment system in the<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Marcia S. Rossman, Fanny<br />
Samulon, John D. & Carol<br />
Sanders, Victor or Charlene<br />
Sands, Pegasus Capital<br />
Partners, L. & M. Solomon,<br />
Harris A. Sprecher, Dori<br />
Stegman, Jody Stegman,<br />
Selma Rita Wax, 88 Consulting<br />
Inc., Dallas Clark, Trust F/B/O<br />
Alexander J. Wenne, Jann S.<br />
Wenne, Jake Eisner, Kalei<br />
Wenner, Kate Wenner, Trust<br />
F/B/O Theodore S. Wenner,<br />
Sophia Eisner, Merlyn W.<br />
Ruddell, Kate Wenner, Kate<br />
Wenner Eisner, Alexander<br />
Jann Eisner, Theodore Simon<br />
Wenner, Edward Augustus<br />
Wenner, Anne Sprecher, Mark<br />
J. Sprecher, TII Financial Svcs.,<br />
Paul K. Zimmerman<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 717 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2006 8551 Pugh+Scarpa<br />
Architects<br />
Amend contract for<br />
plan design and<br />
architectural services<br />
1/24/2006 8551 Pugh + Scarpa Second amendment to<br />
provide concept design<br />
for facade<br />
1/24/2006 8551 Pugh+Scarpa<br />
Architects<br />
1/24/2006 8551 Pugh+Scarpa<br />
Architects<br />
12/20/2012<br />
Plan design and<br />
architectural services<br />
for repainting Parking<br />
Amend contract for<br />
incorporation <strong>of</strong> public<br />
artist Cliff Garten and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Absent<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Ayes<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Absent<br />
Gwynne Pugh, Larry Scarpa Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 718 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/24/2006 8552 Weil & Company For the administration<br />
funds for the Montana<br />
Avenue Merchant<br />
1/24/2006 8553 State Water<br />
Resources<br />
Control Board<br />
1/24/2006 8554 Century‐TCI,<br />
Adelphia, CCH,<br />
CAC and Time<br />
1/24/2006 8555 Century‐TCI<br />
California<br />
12/20/2012<br />
Grant agreement to<br />
fund an urban run<strong>of</strong>f<br />
treatment system in the<br />
Change <strong>of</strong> control<br />
agreement between<br />
Century‐TCI, Adelphia,<br />
Settlement and Mutual<br />
Release Agreement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ronald R. Iino, Marvin<br />
Goldschmidt<br />
Century‐TCI California<br />
Communications, L.P., a<br />
Delaware limited partnership,<br />
its general partner<br />
Century‐TCI California<br />
Communications, L.P., a<br />
Delaware limited partnership,<br />
its general partner<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 719 <strong>of</strong> 853
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Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
1/10/2006 Toni Kalili Settlement Agreement Ayes Ayes Ayes<br />
1/10/2006 8542 State <strong>of</strong><br />
California<br />
1/10/2006 8543 State <strong>of</strong><br />
California<br />
12/20/2012<br />
2006 grant agreement<br />
for the Bicknell Green<br />
Street Best<br />
2006 grant agreement<br />
for the 16th Street<br />
Multi‐Stage Best<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 720 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/10/2006 8544 SCS Engineers Study and provide<br />
options for the handling<br />
<strong>of</strong> landfill settlement<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Robert P. Stearn, James J.<br />
Walsh, E.T. Conrad, Micheal<br />
W. McLaughlin, David E. Ross,<br />
Thomas W.A. Barham, Robert<br />
B. Gardner, Galen S. Petoyan,<br />
Mark B. Beizer, Nick<br />
Jokanovich, Nada Harlow,<br />
Kenneth A. Ayster, David E.<br />
Brewer, Peter J. Carrico, Keith<br />
Connor, Richard N. Dart Jr,<br />
Raymond J. Dever, Robert E.<br />
Dick, Anthony J. DiPuccio,<br />
Thomas Dong, Deborah A.<br />
English, Kevin W. Green,<br />
Gregory D. Helland, Robert H.<br />
Isenberg, DAniel E. Johnson,<br />
Bradley F. Johnston, Joseph L.<br />
Kelsing, Peter F. Kuniholm,<br />
Kenneth V. LaConde. Michelle<br />
Leonard, Lenard D. Long,<br />
Raymond J. Lotito, Linda<br />
Mackey‐Taverner, Gregory P.<br />
McCarron, Ambrose A.<br />
McCready, Tessa A. McRae,<br />
Paul A. Mandeville, Jeffrey D.<br />
Marshall, Joseph J. Miller,<br />
Julio A. Nuno, Eric R.<br />
Peterson, Jeffrey L. Pierce,<br />
David E. Roberson, Thomas A.<br />
Shuput, Richard D. Spencer,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 721 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/10/2006 8545 <strong>Santa</strong> <strong>Monica</strong><br />
Air Center, Inc.<br />
1/10/2006 8546 Kruger Aviation,<br />
Inc.<br />
Lease agreement for<br />
aviation services at the<br />
airport<br />
Lease agreement for<br />
aviation services at the<br />
airport<br />
1/10/2006 8547 American Flyers Lease agreement for<br />
aviation services at the<br />
airport.<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Patrick S. Sullivan, Mark D.<br />
Varljen, W. Gregory Vogt,<br />
Kevin D. Yard, Debra A.<br />
Cambell, Geraldine K. Havran,<br />
Teresa Ketcham, Kay<br />
Schlotfeldt, M. Jean Webb<br />
Davis Holbrook McKeown O'Connor O'Day<br />
None Ayes Ayes Absent<br />
Kenneth Krueger Ayes Ayes Absent<br />
Jill Cole, Clark McComack,<br />
Hugh Lawrence, Dave Huser<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 722 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
1/10/2006 8548 The Related<br />
Companies <strong>of</strong><br />
California<br />
The Civic Center Village<br />
development project<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Sole Member Ayes Ayes Ayes<br />
12/13/2005 Gloria George Settlement Agreement Ayes Ayes Ayes<br />
12/13/2005 8164 Brown and<br />
Caldwell Amend<br />
#8164<br />
Complete Draft<br />
Watershed <strong>Protection</strong><br />
Plan<br />
12/13/2005 8533 Hans Tiedemann Mills Act Historical<br />
Property Agreement,<br />
331 Palisades Avenue<br />
12/20/2012<br />
Ayes Ayes Ayes<br />
Carl Hans Tiedemann Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 723 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2005 8534 Frydoun & Elsa<br />
Sheikhpour<br />
12/13/2005 8535 Michael &<br />
Gabrielle Boyd<br />
12/13/2005 8536 Hillstreet<br />
Partners LLC<br />
12/13/2005 8537 Hillstreet<br />
Partners LLC<br />
12/20/2012<br />
Mills Act Historical<br />
Property Agreement,<br />
710 Adelaide Place<br />
Mills Act Historical<br />
Property Agreement,<br />
1911 La Mesa Drive<br />
Mills Act Historical<br />
Property Agreement,<br />
1333 Ocean Avenue<br />
Mills Act Historical<br />
Property Agreement,<br />
1337 Ocean Avenue<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Elsa Y. Sheikhpour, Frydoun<br />
Sheikhpour<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Michael Boyd, Gabrielle Boyd Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 724 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2005 8538 Candra M.<br />
Docherty<br />
Mills Act Historical<br />
Property Agreement,<br />
2619 3rd Street<br />
12/13/2005 8539 Joy S. Jones Mills Act Historical<br />
Property Agreement,<br />
404 Georgina Avenue<br />
12/13/2005 8540 Mona E.<br />
Simpson<br />
12/13/2005 8541 Edmond D.<br />
Edelman<br />
12/20/2012<br />
Mills Act Historical<br />
Property Agreement,<br />
142 Adelaide Drive<br />
Services as the <strong>City</strong>'s<br />
representative on<br />
Homeless issues<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Candra M. Docherty Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Edmond D. Edelman Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 725 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/13/2005 8541 Edmund D.<br />
Edelman<br />
11/22/2005 7982 Koning<br />
Eizenberg<br />
Architecture<br />
11/22/2005 8267 Black and<br />
Veatch<br />
11/22/2005 8284 Gateway<br />
Companies<br />
12/20/2012<br />
Amendment for<br />
services as the <strong>City</strong>’s<br />
representative on<br />
Additional Design<br />
Services re VA Avenue<br />
Park Expansion<br />
Amendment for<br />
additional Construction<br />
Management Services<br />
Amendment to<br />
purchase additional<br />
computers for the new<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Edmond D. Edelman Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
Page 726 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8360 Parking<br />
Management<br />
Services<br />
11/22/2005 8360 Parking<br />
Concepts, Inc.<br />
Operation <strong>of</strong> Library<br />
Parking Structure<br />
Amendment three‐year<br />
contract for<br />
consolidated <strong>of</strong>f‐street<br />
11/22/2005 8526 Security Paving Construction<br />
Management Services<br />
for Annual Street and<br />
11/22/2005 8527 Caltrop<br />
Engineering<br />
12/20/2012<br />
Construction<br />
Management Services<br />
for Annual Street and<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Gill Barnett Ayes Ayes Ayes<br />
Gill Barnett Ayes Ayes Ayes<br />
David Saber, Robert Spencer,<br />
Alex Hashtroudi, Linda<br />
Marquez<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 727 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8528 State <strong>of</strong><br />
California,<br />
Department <strong>of</strong><br />
12/20/2012<br />
Acquisition <strong>of</strong><br />
stormdrain easement in<br />
the new Civic Center<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 728 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 729 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 730 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 731 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 732 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 733 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Engineering and<br />
Architectural Services<br />
for Seismic Retr<strong>of</strong>it <strong>of</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 734 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 735 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 736 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 737 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 738 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 739 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 740 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 741 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 742 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 743 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amendment to Contract<br />
for engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Absent<br />
Vazquez Winterer<br />
Page 744 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 745 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 746 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 747 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 748 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Amend contract to<br />
provide engineering and<br />
architectural services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 749 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 750 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 751 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 753 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/22/2005 8529 Black and<br />
Veatch<br />
12/20/2012<br />
Second amendment to<br />
expand architectural<br />
services for the <strong>City</strong> Hall<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 754 <strong>of</strong> 853
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 755 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 756 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 757 <strong>of</strong> 853
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Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
11/8/2005 Matthew Kalan Settlement agreement Ayes Ayes Ayes<br />
11/8/2005 Roberta Cohan Settlement agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 758 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/8/2005 8407 Chris Fonner Amendment to contract<br />
for computer support<br />
services for the <strong>Santa</strong><br />
11/8/2005 8407 Chris Fonner Support Services for<br />
Homeless Services<br />
Network<br />
11/8/2005 8407 Chris Fonner A contract amendment<br />
in the amount <strong>of</strong><br />
$66,000, for computer<br />
11/8/2005 8407 Chris Fonner Amend contract for<br />
computer support<br />
services for the <strong>Santa</strong><br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Chris Fonner Ayes Ayes Ayes<br />
Chris Fonner Absent Ayes Ayes<br />
Chris Fonner Ayes Ayes Ayes Ayes<br />
Chris Fonner Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 759 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
11/8/2005 8525 Harris<br />
Computer<br />
Systems<br />
11/8/2005 8601 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
11/8/2005 8601 <strong>Santa</strong> <strong>Monica</strong><br />
Community<br />
College District<br />
12/20/2012<br />
Purchase S<strong>of</strong>tware for<br />
Utility Billing<br />
Amend an extension<br />
agreement for motor<br />
vehicle egress to the<br />
Motor vehicle Egress<br />
License agreement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark Leonard, Jeff Benoer,<br />
Melanie Judge<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 760 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2005 8519 Blios<br />
Construction<br />
10/25/2005 8520 Blios<br />
Construction<br />
10/25/2005 8521 Steiny and<br />
Company<br />
Associates<br />
Centinela Urban Run<strong>of</strong>f<br />
Mitigation – construct<br />
treatment facility<br />
Centinela Urban Run<strong>of</strong>f<br />
Mitigation – construct<br />
treatment facility<br />
Construction <strong>of</strong> the FY<br />
2005 Street/Parking<br />
Lighting Project<br />
10/25/2005 8522 SA Associates Construction inspection<br />
services for the FY 2005<br />
Street and Park Lighting<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
James Blois, Robert Cardoza Ayes Noes Ayes<br />
James Blois, Robert Cardoza Absent Ayes Ayes<br />
John O. Steiny, Gayle<br />
Kappelman, Susan Steiny,<br />
Robert Owens, Vincent<br />
Mauch, Richard Tesoriero,<br />
Walter E. Johansen III, Willie<br />
B. Hadley, Nancy T. Steiny,<br />
John T. Steiny, Nancy Steiny<br />
Jr., Julia Steiny<br />
Absent Ayes Ayes<br />
Shahnawaz Ahmad Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 761 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2005 8523 Dell Patrol Car Video<br />
Camera – acceptance <strong>of</strong><br />
federal grant funds and<br />
10/25/2005 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
10/25/2005 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
10/25/2005 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
12/20/2012<br />
Solid Waste Services –<br />
operations, financial<br />
and rate review <strong>of</strong><br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Third modification to<br />
agreement for<br />
pr<strong>of</strong>essional services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Dell is a publicly traded<br />
company and as such no one<br />
person owns in excess <strong>of</strong> 10%<br />
equity participation or<br />
revenue interest.<br />
Harvey W. Gershamn, Robert<br />
H. Brickner, Timothy J.<br />
Bratton, J. Frank Bernheisel<br />
Harvey W. Gershamn, Robert<br />
H. Brickner, Timothy J.<br />
Bratton, J. Frank Bernheisel<br />
Harvey W. Gershamn, Robert<br />
H. Brickner, Timothy J.<br />
Bratton, J. Frank Bernheisel<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 762 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/25/2005 8524 Gershman,<br />
Brickner &<br />
Bratton<br />
10/25/2005 8532 Morley<br />
Construction<br />
Amend agreement for<br />
pr<strong>of</strong>essional services<br />
related to operations,<br />
Settlement agreement<br />
and release<br />
10/11/2005 8515 Majick Brothers Water Main<br />
Replacement Project for<br />
construction and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Harvey W. Gershamn, Robert<br />
H. Brickner, Timothy J.<br />
Bratton, J. Frank Bernheisel<br />
Mark Benjamin, Bertram J.<br />
Lewitt, Tod Paris<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 763 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2005 8516 Black & Veatch Water Main<br />
Replacement Project for<br />
construction and<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2005 8517 RBF Consulting Yale Street<br />
Improvement Project<br />
design services<br />
10/11/2005 8518 Pascal and<br />
Ludwig<br />
Constructors<br />
12/20/2012<br />
Fluoridation for Well<br />
No. 1<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Ayes Ayes Ayes<br />
Alan Ludwig, Bob Thomas, Jeff<br />
McDonald, Rob Temple<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
10/11/2005 8918 <strong>City</strong> <strong>of</strong> Bayou La<br />
Batre (Alabama)<br />
12/20/2012<br />
A loan for municipal<br />
vehicles and equipment<br />
to assist them in<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
N/A Absent Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2005 8511 Palmer &<br />
Dodge LLP<br />
12/20/2012<br />
Airport Landing Fee<br />
Program Legal Services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Marcia H. Anderegg, Thomas<br />
W. Merrill, F. Andrew<br />
Anderson, Arthur S. Meyers,<br />
Neil P. Arkuss, George E.<br />
Olson, James T. Barrett,<br />
Arthur B. Page, Katherine<br />
Keeton Carter, Steven L. Paul,<br />
Mark M. Christopher, David R.<br />
Pokross Jr., Lawrence B.<br />
Cohen, David R. Rodgers,<br />
Matthew C Dallett, Jay D<br />
Rosenbaum, Jeanne P Darcey,<br />
David L Ruediger, Thomas R<br />
Devine, Kenneth W. Salinger,<br />
Charles E DeWitt Jr., Yvonne E<br />
Schlaeppi, Ruth T Dowling,<br />
Thomas G Schnorr, Ronald S<br />
Eppen, Mark E Scheiber,<br />
Steven N Farber, Thane D<br />
Scott, Christopher M<br />
Flanagan, James R Shea Jr.,<br />
Matthew J Gardella, Richard B<br />
Smith, Nathaniel S Gardiner,<br />
Walter J St. Onge III, Michael<br />
T. Gass, Craig E. Stewart,<br />
Jordana B Glassgow, Jeffrey<br />
Swope, Robert H Hale, Peter S<br />
Terris, Laurie J Hall, Joshua M<br />
Thayer, Richard Hiersteiner,<br />
John M Thomas, Jeffrey F<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Noes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2005 8512 Kane, Ballmer &<br />
Berkman<br />
9/27/2005 8513 Hiderliter, de<br />
Llamas and<br />
Associates<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Jones, George Ticknor,<br />
Stanley Keller, Roger P Vacco,<br />
William L Lahey, James M<br />
Whalen, Daryl J Lapp John L<br />
Whitlock, Scott P Lewis,<br />
Kathleen M Williams, Judith A<br />
Malone, R Robert Woodburn<br />
Jr., Antonio D Martini, Jackson<br />
W Wright Jr., Eric F Menoyo<br />
Legal Services Murray O. Kane, Royce K.<br />
Jones, Joseph W. Pannone,<br />
Stephanie R. Scher, Susan<br />
Apy, June S. Ailin, Glenn<br />
Wasserman (left 9/15/06)<br />
Tax Auditing Services Lloyd de Llamas, Robert<br />
Hinderliter, Jeffrey Schmehr<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/27/2005 8514 G.W. Inc. dba<br />
The Bookmark<br />
Café<br />
9/13/2005 8501 Civic Solutions Contract amendment<br />
for add’l Planning Dept<br />
Svcs (1130)<br />
9/13/2005 8502 Amphion Rapid 3 Bus Shelters 1st<br />
Mod to Contract<br />
8502CCS (1139)<br />
9/13/2005 8503 Environ Charnock Well<br />
consulting services for<br />
restoration <strong>of</strong> water<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Café – Main Library Gary Wallack Ayes Ayes Ayes<br />
Thomas G. Merrell, Jennifer A.<br />
Lilley, David Becker<br />
Cheryl Miller, E. Byron<br />
McCulley, Diane G<strong>of</strong>f<br />
Joseph Higland, Guy Lewis,<br />
Ron Hutchens, Joyce<br />
Schlesinger<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/13/2005 8504 MWD Garden Project Grant<br />
with MWD<br />
9/13/2005 8505 ROD Builders Demolition <strong>of</strong> old Police<br />
Bldg<br />
9/13/2005 8506 E‐Bus Purchase <strong>of</strong> Hybrid‐<br />
Electric Shuttle Buses<br />
9/13/2005 8509 Main Street<br />
Business<br />
Improvement<br />
12/20/2012<br />
Administration <strong>of</strong> its<br />
funds<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
PUBLIC UTILITY Ayes Ayes Absent<br />
Rod Memarzadel Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
9/13/2005 8510 Weil & Company Administration <strong>of</strong> the<br />
Pico Improvement<br />
organization Business<br />
8/9/2005 Motorola Motorola Radio<br />
Equipment<br />
8/9/2005 8499 Waste<br />
Management<br />
Inc.<br />
12/20/2012<br />
Soil Remediation at SM<br />
Airport Park Site<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ronald R. Iino, Marvin<br />
Goldschmidt<br />
David P. Steiner, Lawrence<br />
O'Donnell III, Robert G.<br />
Simpson, Richard T. Felago,<br />
Jeff Harris, Duane C. Woods,<br />
James E. Trevathan, David R.<br />
Hopkins, Patrick J. DeRueda,<br />
Mark A. Weidman, Rick L.<br />
Wittenbraker, David A.<br />
Aardsma, Lynn M. Caddell,<br />
Jimmy D. LaValley, Charles E.<br />
WIlliams, James T. Schultz,<br />
Carlton Yearwood, Cherie C.<br />
Rice<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Absent Absent Absent<br />
Absent Absent Absent<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
8/9/2005 8500 John S. Meek<br />
Co.<br />
7/26/2005 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
12/20/2012<br />
SM Pier structural rehab<br />
and repair project<br />
Extend Temporary<br />
Pedestrian Access<br />
Agreement<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
John S. Meek Absent Absent Absent<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/26/2005 8497 Meyer,<br />
Mohaddes<br />
Associates<br />
7/26/2005 8497 Meyer,<br />
Mohaddes<br />
Associates<br />
12/20/2012<br />
Amendment to provide<br />
engineering design<br />
services for installation<br />
Design Services re <strong>City</strong>’s<br />
Advanced Traffic<br />
Management System<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John E. Johnson, Rick<br />
Crawshaw, Gregory McKhann,<br />
Francis Memole, James S.<br />
Miele, Abbas Mohaddes,<br />
Stephen E. Rowe, Gregory A.<br />
Miner, Richard J. Char, Gary<br />
Hernandez, Dr. Hartmut<br />
Marwitz, John W. Seazholtz,<br />
Joel Slutzky, Thomas L.<br />
Thomas, Paul E. Wright,<br />
Austin W. Marxe, David M.<br />
Greenhouse<br />
John E. Johnson, Rick<br />
Crawshaw, Gregory McKhann,<br />
Francis Memole, James S.<br />
Miele, Abbas Mohaddes,<br />
Stephen E. Rowe, Gregory A.<br />
Miner, Richard J. Char, Gary<br />
Hernandez, Dr. Hartmut<br />
Marwitz, John W. Seazholtz,<br />
Joel Slutzky, Thomas L.<br />
Thomas, Paul E. Wright,<br />
Austin W. Marxe, David M.<br />
Greenhouse<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Absent<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/12/2005 7816 KOMEX H2O Modeling and<br />
Engineering Services for<br />
Charnock Wells/Amend<br />
7/12/2005 8492 Lawrence<br />
McDermott<br />
7/12/2005 8493 The Ferguson<br />
Group<br />
12/20/2012<br />
Design Services for<br />
Infrastructure<br />
Improvements at<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Lawrence O. McDermott Ayes Ayes Ayes<br />
Lobbying Services Debra M. Bryant, William W.<br />
Hanka, Leslie C.Mozingo,<br />
William Ferguson Jr., Trent R.<br />
Lehman, Joseph L. Raeder, W.<br />
Roger Gwinn, Charmayne M.<br />
Macon, Greg J. Wang, Ronald<br />
K. Hamm, George M. Miller<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
7/12/2005 8494 Dept. <strong>of</strong><br />
Housing &<br />
Urban<br />
6/28/2005 5457 Windward<br />
School<br />
12/20/2012<br />
Support reuse <strong>of</strong> 415<br />
Pacific Coast Highway<br />
Amendment to Existing<br />
Lease #5457<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Debra M. Bryant, William W.<br />
Hanka, Leslie C.Mozingo,<br />
William Ferguson Jr., Trent R.<br />
Lehman, Joseph L. Raeder, W.<br />
Roger Gwinn, Charmayne M.<br />
Macon, Greg J. Wang, Ronald<br />
K. Hamm, George M. Miller<br />
Scott Jacks, Claudia Bright,<br />
Christine Cuddy, Irene<br />
Kleinberg, David<br />
Lippman,Thomas W. Gilder,<br />
Steve Dworkin, Charna<br />
Nissenson, Hal Burroughs,<br />
Wanda Denson‐Low, Elliot<br />
Gordon, Robert Friedman,<br />
Michael Hackman, Richard<br />
Lichtenstein, Jan Minium,<br />
Allison Mirkin, Bud Pell, Lisa<br />
Rosenstein, Bennett Ross,<br />
Jane Semel, Florence Low<br />
Sloan, Shirley Windward<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2005 7788 DMR Team Amend Agreement<br />
#7788 for Construction<br />
Management<br />
6/28/2005 7877 Kabbara<br />
Engineering<br />
Amend Agreement<br />
#7877 for Design<br />
Engineering<br />
6/28/2005 8155 JAS Pacific Amendment for<br />
provision <strong>of</strong> code<br />
enforcement, plan<br />
6/28/2005 8155 JAS Pacific Temporary Planning<br />
Services (Amend #8155)<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sam Talebian, John A.<br />
Wolitarsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2005 8155 JAS Pacific Amendment for plan<br />
check, code<br />
enforcement inspection<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2005 8488 Rutan & Tucker Legal Assistance re<br />
Adelphia Cable<br />
Application for Transfer<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Gregg Amber, John L.<br />
Antracoli, Randall M.<br />
Babbush, Philip J. Blanchard,<br />
Robert S. Bower, Robert C.<br />
Braun, Kevin Brazil, Thomas G.<br />
Brockington, Joseph D.<br />
Carruth, Larry A. Cerutti,<br />
David B. Cosgrove, Thomas J.<br />
Crane, Richard A. Cumutt,<br />
Milford Dahl Jr., Vicki Dallas,<br />
Douglas J. Dennington,<br />
William T. Eliopoulos, Stephen<br />
A. Ellis, Robert D. Fish, Marcia<br />
A. Forsyth, Mark B. Frazier,<br />
Clifford E. Frieden, Jeffrey<br />
Goldfarb, Steven J. Goon,<br />
Mary M. Green, John W.<br />
Hamilton, S. Daniel Harbottle,<br />
Ski L. Harrison, David H.<br />
Hochner, Michael T. Hornack,<br />
Richard Howell, John B.<br />
Hurlbut Jr., Katherine M.<br />
Jenson, Ernest W. Klatte III,<br />
Philip D. Kohn, Joel D.<br />
Kuperger, David C. Larsen,<br />
Joseph L. Maga, William M.<br />
Marticorena, Paul F. Marx,<br />
Patrick D. McCalla, Jeffery T.<br />
Melching, Layne H. Melzer,<br />
Richard Montevideo, James L.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
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<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2005 8489 Reedcorp<br />
Engineering<br />
12/20/2012<br />
Civil and Electrical<br />
Engineering<br />
Services/Annual Street<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Morris, Anthony P. Munoz,<br />
Steven A. Nichols, James B.<br />
O'Neal, Jeffrey M. Oderman,<br />
Ronals P. Oines, Robert O.<br />
Owen, Penelope Parnes, Mark<br />
J. Payne, John A. Ramirez,<br />
Paul E. Rice, Ira G. Rivin,<br />
Michael D. Rubin, Thomas S.<br />
Salinger, Richard P. Sims,<br />
Brian C. Sinclair, Martin W.<br />
Taylor, Kim D. Thompson,<br />
Hans Vanligten, Adam N.<br />
Volkert, Duke F. Wahlquist,<br />
George J. Wall, Theodore I.<br />
Wallace Jr., James S. Weisz<br />
A.P.C., Jeffrey Wertheimer.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ronald W. Reed Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 782 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/28/2005 8490 WestEd Evaluation <strong>of</strong> School<br />
Based Mental Health<br />
Services<br />
6/28/2005 8491 Pankow Special<br />
Projects<br />
6/21/2005 8237 Connections for<br />
Children<br />
12/20/2012<br />
Preconstruction<br />
Services for 415 PCH<br />
Project<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Glen Harvey Ayes Ayes Ayes<br />
Richard M. Kunnath, Thomas<br />
D. Verti, Joseph C. Sanders,<br />
Kim H. Lum, Donald C. Carp<br />
Jr.,<br />
Terry Ogawa, William Charles<br />
Nicholas, Jeffrey Assaf, Bonnie<br />
L. Bailer, William Broesamle,<br />
Adri Butler, Marvel Ford,<br />
Betsy Hiteshew, Andrea King,<br />
Philip Little, Marti Mossawir,<br />
Karen Kaye<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 783 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8237 Connections for<br />
Children<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Terry Ogawa, William Charles<br />
Nicholas, Jeffrey Assaf, Bonnie<br />
L. Bailer, William Broesamle,<br />
Adri Butler, Marvel Ford,<br />
Betsy Hiteshew, Andrea King,<br />
Philip Little, Marti Mossawir,<br />
Karen Kaye<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 784 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8238 Dispute<br />
Resolution<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wanda R. Dorgan, Andrew F.<br />
Kim, Roy H. Aaron, Susan K.<br />
David<strong>of</strong>f, Patrick M. Kelly,<br />
Michael S. Spindler, Gerald F.<br />
Phillips, Frank Blundo, Jr.,<br />
Jonathan Brandler, Richard C.<br />
David<strong>of</strong>f, Michael Diliberto,<br />
Hon. John P. Doyle, William<br />
Fitzgerald, Susan C. Flaming,<br />
Stuart A. Forsyth, Hon. Haley<br />
J. Fromholz, Joel Grossman,<br />
Pamela L. Hemminger, Hon.<br />
Dana Senit Henry (ret.), Tobi<br />
Inlender, Patricia L. Kasschau,<br />
Jeffrey G. Kichaven, Jeffrey<br />
Kinrich, Jeffrey Krivis, Gig<br />
Kyriacou, Robert E. Lutz, II,<br />
Richard R. Mainland, Charles<br />
Michaels (ex <strong>of</strong>ficio), Richard<br />
H. Millen, Andrew J. Nocas,<br />
Cassandra George Noca,<br />
Gerald Pearson, Commr. Amy<br />
R. Pellman, Alexander Polsky,<br />
Michael R. Powell, J. Jay<br />
Rakow, Kendall C. Reed, Peter<br />
Robinson, Deborah Rothman,<br />
Hon. Philip Saeta (ret.), Terry<br />
E. Sanchez, Dena Schechter,<br />
Hon. George P. Schiavelli,<br />
Hon. Dickran Tevrizian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 785 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 786 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8238 Dispute<br />
Resolution<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Wanda R. Dorgan, Andrew F.<br />
Kim, Roy H. Aaron, Susan K.<br />
David<strong>of</strong>f, Patrick M. Kelly,<br />
Michael S. Spindler, Gerald F.<br />
Phillips, Frank Blundo, Jr.,<br />
Jonathan Brandler, Richard C.<br />
David<strong>of</strong>f, Michael Diliberto,<br />
Hon. John P. Doyle, William<br />
Fitzgerald, Susan C. Flaming,<br />
Stuart A. Forsyth, Hon. Haley<br />
J. Fromholz, Joel Grossman,<br />
Pamela L. Hemminger, Hon.<br />
Dana Senit Henry (ret.), Tobi<br />
Inlender, Patricia L. Kasschau,<br />
Jeffrey G. Kichaven, Jeffrey<br />
Kinrich, Jeffrey Krivis, Gig<br />
Kyriacou, Robert E. Lutz, II,<br />
Richard R. Mainland, Charles<br />
Michaels (ex <strong>of</strong>ficio), Richard<br />
H. Millen, Andrew J. Nocas,<br />
Cassandra George Noca,<br />
Gerald Pearson, Commr. Amy<br />
R. Pellman, Alexander Polsky,<br />
Michael R. Powell, J. Jay<br />
Rakow, Kendall C. Reed, Peter<br />
Robinson, Deborah Rothman,<br />
Hon. Philip Saeta (ret.), Terry<br />
E. Sanchez, Dena Schechter,<br />
Hon. George P. Schiavelli,<br />
Hon. Dickran Tevrizian<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 787 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 788 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8239 El Nido Family<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Abel, Stuart Berton, Rita<br />
Carmen, Sharon Crane, Kevin<br />
Davis, Jay R. de Miranda,<br />
Phyllis V. Eddleman, Dan Ezra,<br />
Dr. Walter Furman, Dr. Jeanne<br />
Giovannoni, Randy Guerrero,<br />
Allan C. Jones, D.D.S., Carole<br />
Keen, Toshi Kihara, Kathy<br />
Kubota, June Lang, Steve<br />
Lewis, Rudy Mendoza, John<br />
Ortega, Deborahm Pratt, Lila<br />
Rideau, Virginia Rodriguez,<br />
Fred Samulon, Stephanie<br />
Silvers, Fred Beck, Rose<br />
Norton, Kathy Perez, Dr.<br />
Helen Wolff, Shirley Abrams,<br />
Myrtle Atlas, Judy Axonovitz,<br />
Ann Barton, Joel Binder,<br />
Jonathan M. Brandler, Ruby<br />
Bubis, Sunny W. Caine, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Benjamin Dwoskin, Nancy<br />
Freedman, Dennis R.<br />
Galanter, Claire Gering,<br />
Monique Maas Gibbons,<br />
Elaine Gill, Elie Gindi, Eveline<br />
Ginzburg, Roz Goldstine,<br />
Dorothy Goren, Debi Grab<strong>of</strong>f,<br />
Marc Grab<strong>of</strong>f, Marcie<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 789 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greenberg, Lois Gunther, Dr.<br />
Morgan Hakimi, Anita Hirsh,<br />
Chuck Hunewitz, Ron Kabrins,<br />
Charlotte Kamenir, Robert<br />
Kanne, Charles Kaplan, Dan<br />
Katz, Albert M. Katz, Sue<br />
Kaufman, Sandra King, Martin<br />
Kozberg, Sharon Krischer,<br />
Howard Kurtzman, Lynette<br />
Kurtzman, Rick Kurtzman, Lee<br />
Lainer, Arthur Laub, Abby<br />
Leibman, Nina Pearlson<br />
Leung, David O. Levine, Ruth<br />
Linnick, David LonnerHilary<br />
Lottenberg, Randy A. Magnin,<br />
Connie Mandles, David Marks,<br />
Sue Meltzer, Debby Barak<br />
Milgrom, Jeffrey Nagler,<br />
Mousa Namvar, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Juile Platt,<br />
Paul Pollock, Joyce Powell,<br />
Rick Powell, Larry Rauch,<br />
Irene Ribner, Ed Rosenson,<br />
Elyse Salend, Arnold Saltzman,<br />
Dena Schechter, Irv<br />
Schechter, Ge<strong>of</strong>f Seaman,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 790 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sasha Strauss, Howard K.<br />
Szabo, Rita Title, Mark Tobin,<br />
Adam Turteltaub, Shirely<br />
Turteltaub, Marcia F. Volpert<br />
Richard Weiner, Sanford<br />
Weiner, Steven F.<br />
Windmueller, Howard<br />
Zelikow, Marcie Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 791 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8239 El Nido Family<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
John Abel, Stuart Berton, Rita<br />
Carmen, Sharon Crane, Kevin<br />
Davis, Jay R. de Miranda,<br />
Phyllis V. Eddleman, Dan Ezra,<br />
Dr. Walter Furman, Dr. Jeanne<br />
Giovannoni, Randy Guerrero,<br />
Allan C. Jones, D.D.S., Carole<br />
Keen, Toshi Kihara, Kathy<br />
Kubota, June Lang, Steve<br />
Lewis, Rudy Mendoza, John<br />
Ortega, Deborahm Pratt, Lila<br />
Rideau, Virginia Rodriguez,<br />
Fred Samulon, Stephanie<br />
Silvers, Fred Beck, Rose<br />
Norton, Kathy Perez, Dr.<br />
Helen Wolff, Shirley Abrams,<br />
Myrtle Atlas, Judy Axonovitz,<br />
Ann Barton, Joel Binder,<br />
Jonathan M. Brandler, Ruby<br />
Bubis, Sunny W. Caine, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Benjamin Dwoskin, Nancy<br />
Freedman, Dennis R.<br />
Galanter, Claire Gering,<br />
Monique Maas Gibbons,<br />
Elaine Gill, Elie Gindi, Eveline<br />
Ginzburg, Roz Goldstine,<br />
Dorothy Goren, Debi Grab<strong>of</strong>f,<br />
Marc Grab<strong>of</strong>f, Marcie<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 792 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Greenberg, Lois Gunther, Dr.<br />
Morgan Hakimi, Anita Hirsh,<br />
Chuck Hunewitz, Ron Kabrins,<br />
Charlotte Kamenir, Robert<br />
Kanne, Charles Kaplan, Dan<br />
Katz, Albert M. Katz, Sue<br />
Kaufman, Sandra King, Martin<br />
Kozberg, Sharon Krischer,<br />
Howard Kurtzman, Lynette<br />
Kurtzman, Rick Kurtzman, Lee<br />
Lainer, Arthur Laub, Abby<br />
Leibman, Nina Pearlson<br />
Leung, David O. Levine, Ruth<br />
Linnick, David LonnerHilary<br />
Lottenberg, Randy A. Magnin,<br />
Connie Mandles, David Marks,<br />
Sue Meltzer, Debby Barak<br />
Milgrom, Jeffrey Nagler,<br />
Mousa Namvar, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Juile Platt,<br />
Paul Pollock, Joyce Powell,<br />
Rick Powell, Larry Rauch,<br />
Irene Ribner, Ed Rosenson,<br />
Elyse Salend, Arnold Saltzman,<br />
Dena Schechter, Irv<br />
Schechter, Ge<strong>of</strong>f Seaman,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 793 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Sasha Strauss, Howard K.<br />
Szabo, Rita Title, Mark Tobin,<br />
Adam Turteltaub, Shirely<br />
Turteltaub, Marcia F. Volpert<br />
Richard Weiner, Sanford<br />
Weiner, Steven F.<br />
Windmueller, Howard<br />
Zelikow, Marcie Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 794 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8240 Family Service<br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Donald L. Alschuler, Leslie<br />
Askanas, Margot Bamberger,<br />
Assembly Member Karen<br />
Bass, Terry Bell, Harold D.<br />
Berkowitz, Barbara Blackman,<br />
Herbert R. Bloch, Marc<br />
Dauber, Betty Deutsch, Dee<br />
Dee Dorskind, Sari Eshman,<br />
Helene Feuerstein, Lucille<br />
Fuhrman, Jeri Gaile, Jeffrey<br />
Glassman, Heidi Haddad, Lois<br />
Harwin, Marcia H<strong>of</strong>fer,<br />
Syndney Julien, Marla Kantor,<br />
Bruce Kates, Carol Katzman,<br />
Bruce Kirshbaum, Lyn<br />
Konheim, Fay Kozberg, John<br />
Lear, Jean Leserman, Arthur<br />
Malin, M.D., Julie Miller, Joel<br />
R. Mogy, Senator Kevin<br />
Murray, Deedy Oberman,<br />
Pamela Pacht, Cheryl Paller,<br />
Gayle Rodgers, A. Stuart<br />
Rubin, Peekie Schaefer, Don<br />
Schwarz, Larry Schwimmer,<br />
Mrs. Jacob A. Shuken,<br />
Suzanne Sidy, Betty Sigol<strong>of</strong>f,<br />
Dana Sigol<strong>of</strong>f, Mark Slavkin,<br />
Julie Smooke, Mitchell Stein,<br />
Philip M. Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 795 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Teller, Mayor Antonio<br />
Villaraigosa, Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Rick Wolf,<br />
Suzanne Yudelson, Walter<br />
Zifkin<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 796 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8240 Family Services<br />
<strong>of</strong> <strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Donald L. Alschuler, Leslie<br />
Askanas, Margot Bamberger,<br />
Assembly Member Karen<br />
Bass, Terry Bell, Harold D.<br />
Berkowitz, Barbara Blackman,<br />
Herbert R. Bloch, Marc<br />
Dauber, Betty Deutsch, Dee<br />
Dee Dorskind, Sari Eshman,<br />
Helene Feuerstein, Lucille<br />
Fuhrman, Jeri Gaile, Jeffrey<br />
Glassman, Heidi Haddad, Lois<br />
Harwin, Marcia H<strong>of</strong>fer,<br />
Syndney Julien, Marla Kantor,<br />
Bruce Kates, Carol Katzman,<br />
Bruce Kirshbaum, Lyn<br />
Konheim, Fay Kozberg, John<br />
Lear, Jean Leserman, Arthur<br />
Malin, M.D., Julie Miller, Joel<br />
R. Mogy, Senator Kevin<br />
Murray, Deedy Oberman,<br />
Pamela Pacht, Cheryl Paller,<br />
Gayle Rodgers, A. Stuart<br />
Rubin, Peekie Schaefer, Don<br />
Schwarz, Larry Schwimmer,<br />
Mrs. Jacob A. Shuken,<br />
Suzanne Sidy, Betty Sigol<strong>of</strong>f,<br />
Dana Sigol<strong>of</strong>f, Mark Slavkin,<br />
Julie Smooke, Mitchell Stein,<br />
Philip M. Stein, Janis Susskind,<br />
Bradley Tabach‐Bank, Freda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 797 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8241 Growing Place Funding through the<br />
Community<br />
Development Plan (FY<br />
6/21/2005 8241 Growing Place Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Teller, Mayor Antonio<br />
Villaraigosa, Janis Black<br />
Warner, Donald S. Wolf,<br />
Elaine Wolf, Rick Wolf,<br />
Suzanne Yudelson, Walter<br />
Zifkin<br />
Beth Leder‐Pack, Billie<br />
Fischer, Ed Rhee, Ellen<br />
Khokha, Jeff Jarow, John<br />
Enright, Krista Foley, Kevin<br />
Newman, Manju Kulkarni,<br />
Mitra Tome, Nancy Sanborn,<br />
Russ Harper, Wilma Wong<br />
Beth Leder‐Pack, Billie<br />
Fischer, Ed Rhee, Ellen<br />
Khokha, Jeff Jarow, John<br />
Enright, Krista Foley, Kevin<br />
Newman, Manju Kulkarni,<br />
Mitra Tome, Nancy Sanborn,<br />
Russ Harper, Wilma Wong<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 798 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8242 Jewish Family<br />
Services <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shirley Abrams, Myrtle Atlas,<br />
Judy Axonovitz, Ann Barton,<br />
Joel Binder, Jonanthan M.<br />
Brandler, Ruby Bubis, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Bejamin Dwoskin, Claire<br />
Gering, Monique Maas<br />
Gibbons, Elaine Gill, Elie Gindi,<br />
Eveline Ginzburg, Roz<br />
Goldstine, Dorothy Goren,<br />
Debi Grab<strong>of</strong>f, Marc Grab<strong>of</strong>f,<br />
Marcie Greenberg, Lois<br />
Gunther, Dr. Morgan Hakimi,<br />
Anita Hirsh, Chuck Hurewitz,<br />
Ron Kabrins, Robert Kanne,<br />
Charles Kaplan, Dan Katz,<br />
Albert Katz, Sue Kaufman,<br />
Sandra King, Martin Kozberg,<br />
Sharon Krischer, Howard<br />
Kurtzman, Lynette Kurtzman,<br />
Rick Kurtzman, Lee Lainer,<br />
Arthur Laub, Abby Leibman,<br />
Nina Pearson Leung, David O.<br />
Levine, Ruth Linnick, David<br />
Lonner, Hilary Lottenberg,<br />
Randy A. Magnin, Connie<br />
Mandles, David Marks, Debby<br />
Barak Milgrom, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 799 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Paul Pollock,<br />
Joyce Powell, Rick Powell,<br />
Laura Rauch, Irene Ribner, Ed<br />
Rosenson, Elyse Salend,<br />
Arnold Saltzman, Dena<br />
Schechter, Irv Schechter,<br />
Sasha Strauss, Rita Title, Mark<br />
Tobin, Shirley Turteltaub,<br />
Marcia F. Volpert, Richard<br />
Weiner, Sanford Weiner,<br />
Steven F. Windmueller,<br />
Howard Zeikow, Marcie<br />
Zeikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 800 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8242 Jewish Family<br />
Services <strong>of</strong><br />
<strong>Santa</strong> <strong>Monica</strong><br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Shirley Abrams, Myrtle Atlas,<br />
Judy Axonovitz, Ann Barton,<br />
Joel Binder, Jonanthan M.<br />
Brandler, Ruby Bubis, Phyllis<br />
Cohen, Philip W. Colburn, Ann<br />
Cutrow, Rabbi Elliot Dorff,<br />
Bejamin Dwoskin, Claire<br />
Gering, Monique Maas<br />
Gibbons, Elaine Gill, Elie Gindi,<br />
Eveline Ginzburg, Roz<br />
Goldstine, Dorothy Goren,<br />
Debi Grab<strong>of</strong>f, Marc Grab<strong>of</strong>f,<br />
Marcie Greenberg, Lois<br />
Gunther, Dr. Morgan Hakimi,<br />
Anita Hirsh, Chuck Hurewitz,<br />
Ron Kabrins, Robert Kanne,<br />
Charles Kaplan, Dan Katz,<br />
Albert Katz, Sue Kaufman,<br />
Sandra King, Martin Kozberg,<br />
Sharon Krischer, Howard<br />
Kurtzman, Lynette Kurtzman,<br />
Rick Kurtzman, Lee Lainer,<br />
Arthur Laub, Abby Leibman,<br />
Nina Pearson Leung, David O.<br />
Levine, Ruth Linnick, David<br />
Lonner, Hilary Lottenberg,<br />
Randy A. Magnin, Connie<br />
Mandles, David Marks, Debby<br />
Barak Milgrom, Bernie<br />
Nebenzahl, Laurie Nussbaum,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 801 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8243 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Paul Nussbaum, Ilene<br />
Olansky, Wendy Ordower,<br />
Laura Ornest, Shana Passman,<br />
Jackie Pearlson, Paul Pollock,<br />
Joyce Powell, Rick Powell,<br />
Laura Rauch, Irene Ribner, Ed<br />
Rosenson, Elyse Salend,<br />
Arnold Saltzman, Dena<br />
Schechter, Irv Schechter,<br />
Sasha Strauss, Rita Title, Mark<br />
Tobin, Shirley Turteltaub,<br />
Marcia F. Volpert, Richard<br />
Weiner, Sanford Weiner,<br />
Steven F. Windmueller,<br />
Howard Zeikow, Marcie<br />
Zeikow<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 802 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8243 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
6/21/2005 8244 St. John's Child<br />
and Family<br />
Development<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chui L. Tsang, Dorothy<br />
Ehrhart‐Morrison, Nancy<br />
Greenstein, Margaret<br />
Quinones, Susan Amin<strong>of</strong>f, Rob<br />
Rader, Carole Currey, Herbert<br />
Roney<br />
Carl W. McKinzie, Rae W.<br />
Archibald, James P. Birdwell,<br />
Lou Lazatin, Maria O.<br />
Arechaederra, Abbott L.<br />
Brown, Waldo H. Burnside,<br />
Sister Lynn Casey, William A.<br />
Frumovitz, L. Joel Kessler,<br />
Sister Rita McGinnis, Sister<br />
Marie Madeleine Shonka<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 803 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8244 St. John's Child<br />
and Family<br />
Development<br />
6/21/2005 8245 St. Joseph<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Carl W. McKinzie, Rae W.<br />
Archibald, James P. Birdwell,<br />
Lou Lazatin, Maria O.<br />
Arechaederra, Abbott L.<br />
Brown, Waldo H. Burnside,<br />
Sister Lynn Casey, William A.<br />
Frumovitz, L. Joel Kessler,<br />
Sister Rita McGinnis, Sister<br />
Marie Madeleine Shonka<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Marci Blaze,<br />
Laura Comstock, Sr. Joyce<br />
Marie Gaspardo, Jacqueline<br />
Meaney Hardy, Steven Hilton,<br />
Ron Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 804 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8245 St. Joseph's<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Chip Bailey, James Bancr<strong>of</strong>t,<br />
Patricia Benson, Marci Blaze,<br />
Laura Comstock, Sr. Joyce<br />
Marie Gaspardo, Jacqueline<br />
Meaney Hardy, Steven Hilton,<br />
Ron Kurstin, Kevin McCardle,<br />
Diane McCaustland, Rhonda<br />
Meister, Sr. Judy Diaz<br />
Molosky, Susan M. Neisloss,<br />
Robyn Kisner Ross, Sr. Mary<br />
Sevilla, Scott Taylor, Sid<br />
Washington, Maura<br />
Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 805 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8247 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Stephen R. English, Karen J.<br />
Adelseck, Glenn D.<br />
Pomerantz, John W.<br />
Amberg,Esq., Harriet S.<br />
Posner, Alexander Auerbach,<br />
Neil B. Martin, Terry B. Bates,<br />
Esq., Sharon B. Bauman,<br />
Wynn L. Collins,Esq., Gary<br />
Blasi, Esq., Guillermo Cruz,<br />
Abdel Budri, Peggy (Margaret)<br />
Cummings, Carl J. Busch, Esq.,<br />
Bert H. Deixler, Esq., Robert S.<br />
Chapman, Esq., Kevin A.<br />
Dorse, Esq., Alan B. Clark,<br />
Esq., D. Barclay Edmundson,<br />
Esq., Debra L. Fischer, Esq.,<br />
Martha Ofelia Jimenez, James<br />
P. Fogelman, Esq.,Robert L.<br />
Kahan, Esq., Richard<br />
Hackenberger, Richard B.<br />
Kendall, Esq., Mamie C.<br />
Henry, Kyung‐Ja Lee, Helen<br />
Hinkson, Victoria M. Lopez,<br />
James E. Hornstein, Esq.,<br />
Marc M. Seltzer, Esq., Cornell<br />
Trotter, Rita L. Tuzon, Susan<br />
Soltero, Martin T. Tachiki,<br />
Esq., John C. Ulin, Esq.,<br />
Ge<strong>of</strong>frey L. Thomas, Esq.,<br />
Angela Watson, Maria Torres,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 806 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan E. Anderson Wise, Esq.,<br />
Kathleen Trachte, Esq.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 807 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8247 Legal Aid<br />
Foundation <strong>of</strong><br />
Los Angeles<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Stephen R. English, Karen J.<br />
Adelseck, Glenn D.<br />
Pomerantz, John W.<br />
Amberg,Esq., Harriet S.<br />
Posner, Alexander Auerbach,<br />
Neil B. Martin, Terry B. Bates,<br />
Esq., Sharon B. Bauman,<br />
Wynn L. Collins,Esq., Gary<br />
Blasi, Esq., Guillermo Cruz,<br />
Abdel Budri, Peggy (Margaret)<br />
Cummings, Carl J. Busch, Esq.,<br />
Bert H. Deixler, Esq., Robert S.<br />
Chapman, Esq., Kevin A.<br />
Dorse, Esq., Alan B. Clark,<br />
Esq., D. Barclay Edmundson,<br />
Esq., Debra L. Fischer, Esq.,<br />
Martha Ofelia Jimenez, James<br />
P. Fogelman, Esq.,Robert L.<br />
Kahan, Esq., Richard<br />
Hackenberger, Richard B.<br />
Kendall, Esq., Mamie C.<br />
Henry, Kyung‐Ja Lee, Helen<br />
Hinkson, Victoria M. Lopez,<br />
James E. Hornstein, Esq.,<br />
Marc M. Seltzer, Esq., Cornell<br />
Trotter, Rita L. Tuzon, Susan<br />
Soltero, Martin T. Tachiki,<br />
Esq., John C. Ulin, Esq.,<br />
Ge<strong>of</strong>frey L. Thomas, Esq.,<br />
Angela Watson, Maria Torres,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 808 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8248 Ocean Park<br />
Community<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Susan E. Anderson Wise, Esq.,<br />
Kathleen Trachte, Esq.<br />
Rae Archibald, Sheila James<br />
Kuehl, Esq., Sharon Berke,<br />
Darlene Lasher, Colette<br />
Brooks, Maynard Ostrow,<br />
Donald J. Burhimer, Richard T.<br />
Peters, Esq., Francesca<br />
D'Alessandro, Matthew<br />
Richardson, Esq., Seth Gold,<br />
Esq., Gary A. Richwald, M.D.<br />
MPH, Richard Hirsch, Esq.,<br />
LaTisha D. Starbuck, RN,<br />
MSHA, CHE, SArah Jessup,<br />
Bart Zitnisky, Steaven K. Jones<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 809 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8248 Ocean Park<br />
Community<br />
Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Rae Archibald, Sheila James<br />
Kuehl, Esq., Sharon Berke,<br />
Darlene Lasher, Colette<br />
Brooks, Maynard Ostrow,<br />
Donald J. Burhimer, Richard T.<br />
Peters, Esq., Francesca<br />
D'Alessandro, Matthew<br />
Richardson, Esq., Seth Gold,<br />
Esq., Gary A. Richwald, M.D.<br />
MPH, Richard Hirsch, Esq.,<br />
LaTisha D. Starbuck, RN,<br />
MSHA, CHE, SArah Jessup,<br />
Bart Zitnisky, Steaven K. Jones<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 810 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8249 Venice Family<br />
Clinic<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank Matricardi, Dr. PH,<br />
Marsha Temple, Esq., Neal<br />
Baer, MD, Jeffrey E. Sinaiko,<br />
Susan Adelman, Carol Archie,<br />
MD, Vicki Baker, Lowell C.<br />
Brown, Esq., Diana Camacho,<br />
Dave Daniels, Mayer B.<br />
Davidson, MD, Raymond<br />
Eden, Mose J. Firestone, PhD,<br />
LCSW, Susan Fleischman,<br />
M.D., William Flumenbaum,<br />
Cynthia Garvey Truhan,<br />
Chester Griffiths, M.D., FACS,<br />
Jimmy H. Hara, MD, Ashley<br />
Johnson, Joanne Jubelier,<br />
PhD, Brian D. Kan, MD,<br />
Deborah Laub, Lou Lazatin,<br />
Barbara A. Levey, MD, FACP,<br />
Remy Levy, Harley Liker, MD,<br />
MBA, Laurie MacDonald, Gail<br />
Margolis, Esq., Viren Mehta,<br />
Wendy Smith Meyer, Ph.D.,<br />
LCSW, Cindy Miscikowski,<br />
William D. Parente, Neil H.<br />
Parker, MD, Paul Saben, Fern<br />
Seizer, Alan Sieroty, Russel<br />
Tyner, A.I.A., Michael S.<br />
Wilkes, MD, PhD., Ruth<br />
Bloom, Daniel Hillman, MD,<br />
Karl A. Keener, Esq., Ruth<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 811 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Moss<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 812 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8249 Venice Family<br />
Clinic<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Frank Matricardi, Dr. PH,<br />
Marsha Temple, Esq., Neal<br />
Baer, MD, Jeffrey E. Sinaiko,<br />
Susan Adelman, Carol Archie,<br />
MD, Vicki Baker, Lowell C.<br />
Brown, Esq., Diana Camacho,<br />
Dave Daniels, Mayer B.<br />
Davidson, MD, Raymond<br />
Eden, Mose J. Firestone, PhD,<br />
LCSW, Susan Fleischman,<br />
M.D., William Flumenbaum,<br />
Cynthia Garvey Truhan,<br />
Chester Griffiths, M.D., FACS,<br />
Jimmy H. Hara, MD, Ashley<br />
Johnson, Joanne Jubelier,<br />
PhD, Brian D. Kan, MD,<br />
Deborah Laub, Lou Lazatin,<br />
Barbara A. Levey, MD, FACP,<br />
Remy Levy, Harley Liker, MD,<br />
MBA, Laurie MacDonald, Gail<br />
Margolis, Esq., Viren Mehta,<br />
Wendy Smith Meyer, Ph.D.,<br />
LCSW, Cindy Miscikowski,<br />
William D. Parente, Neil H.<br />
Parker, MD, Paul Saben, Fern<br />
Seizer, Alan Sieroty, Russel<br />
Tyner, A.I.A., Michael S.<br />
Wilkes, MD, PhD., Ruth<br />
Bloom, Daniel Hillman, MD,<br />
Karl A. Keener, Esq., Ruth<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 813 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8250 Center for<br />
Partially Sighted<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Moss<br />
James Adler, Esq., Sidney J.<br />
Machtinger, Esq., Linnae M.<br />
Anderson, George Moss,<br />
Mark Armstrong, David Stuart<br />
Boyer M.D., Brenda Premo,<br />
Kathy Coss, Ladonna S.<br />
Ringering, PhD, Steve<br />
Edwards, Herbert Ruderman,<br />
MD., Max Factor, III, Esq.,<br />
Gary Smith, Samuel M.<br />
Genensky, PhD, William W.<br />
Stout, Marc Gerberick, Stuart<br />
B. Stoll, Paul Lee, M.D., Albert<br />
Tenzer, Paul Lee, M.D.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 814 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8250 Center for the<br />
Partially Sighted<br />
6/21/2005 8251 Common<br />
Ground<br />
6/21/2005 8251 Common<br />
Ground<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
James Adler, Esq., Sidney J.<br />
Machtinger, Esq., Linnae M.<br />
Anderson, George Moss,<br />
Mark Armstrong, David Stuart<br />
Boyer M.D., Brenda Premo,<br />
Kathy Coss, Ladonna S.<br />
Ringering, PhD, Steve<br />
Edwards, Herbert Ruderman,<br />
MD., Max Factor, III, Esq.,<br />
Gary Smith, Samuel M.<br />
Genensky, PhD, William W.<br />
Stout, Marc Gerberick, Stuart<br />
B. Stoll, Paul Lee, M.D., Albert<br />
Tenzer, Paul Lee, M.D.,<br />
David Kanouse, Katie DeRose,<br />
Justin Meek, Kelly Bruce,<br />
Heather Edney<br />
David Kanouse, Katie DeRose,<br />
Justin Meek, Kelly Bruce,<br />
Heather Edney<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 815 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8252 Computer<br />
Access Center<br />
6/21/2005 8252 Computer<br />
Access Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Diane Prust, Millie Davis,<br />
Stephen Jamieson, Jack<br />
Pearson, Francine Gelbwacks,<br />
Michele Fanner, Denise<br />
Anthony, David Rodgers, Greg<br />
Lehman, Eddie De Ochoa,<br />
Gale Williams, Maureen de<br />
K<strong>of</strong>f<br />
Diane Prust, Millie Davis,<br />
Stephen Jamieson, Jack<br />
Pearson, Francine Gelbwacks,<br />
Michele Fanner, Denise<br />
Anthony, David Rodgers, Greg<br />
Lehman, Eddie De Ochoa,<br />
Gale Williams, Maureen de<br />
K<strong>of</strong>f<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 816 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8253 Westside<br />
Center for<br />
Independent<br />
6/21/2005 8253 Westside<br />
Center for<br />
Independent<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Brian Buhler, MBA, Barbara<br />
Gordon, A.E. Benjamin, PhD,<br />
Jorge Sandoval, Audrey<br />
Parker, Christian Alvarado,<br />
Denedria Banks MSW ACSW,<br />
Amy Boersma R.N., Arthur<br />
Day, Stan Johnson, Alathena<br />
Miller, Laura Schultz, John<br />
Whittaker<br />
Brian Buhler, MBA, Barbara<br />
Gordon, A.E. Benjamin, PhD,<br />
Jorge Sandoval, Audrey<br />
Parker, Christian Alvarado,<br />
Denedria Banks MSW ACSW,<br />
Amy Boersma R.N., Arthur<br />
Day, Stan Johnson, Alathena<br />
Miller, Laura Schultz, John<br />
Whittaker<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 817 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8254 Chrysalis Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy Dubois, Martin Early,<br />
Gary Newman, C. Edward<br />
(Ted) Simposon III, Richard<br />
Foos, David Prosser, Jill<br />
Baldauf, Bob Hart, Anna<br />
Getty, Brett Ratner, Fred<br />
Sands, Ronald Hoge, Glenn D.<br />
Thompson, Hayward J. Kaiser,<br />
Colin P. Shepherd, Adlai W.<br />
Wertman, Mary Ellen Kan<strong>of</strong>f,<br />
Ari Swiller, Charlie Kaplan,<br />
Dana Walden, Penelope<br />
Brown, Katie Locke‐Aviv, John<br />
Wasley, Benedict Coulter,<br />
Alan Long, Henry Weissmann,<br />
Michelle Crozier, Karen<br />
Murphy O'Brien, Terry Curtin,<br />
Craig Murray, Howard Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 818 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8254 Chrysalis Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Timothy Dubois, Martin Early,<br />
Gary Newman, C. Edward<br />
(Ted) Simposon III, Richard<br />
Foos, David Prosser, Jill<br />
Baldauf, Bob Hart, Anna<br />
Getty, Brett Ratner, Fred<br />
Sands, Ronald Hoge, Glenn D.<br />
Thompson, Hayward J. Kaiser,<br />
Colin P. Shepherd, Adlai W.<br />
Wertman, Mary Ellen Kan<strong>of</strong>f,<br />
Ari Swiller, Charlie Kaplan,<br />
Dana Walden, Penelope<br />
Brown, Katie Locke‐Aviv, John<br />
Wasley, Benedict Coulter,<br />
Alan Long, Henry Weissmann,<br />
Michelle Crozier, Karen<br />
Murphy O'Brien, Terry Curtin,<br />
Craig Murray, Howard Zelikow<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 819 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8255 CLARE<br />
Foundation<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Johnny Lindstorm, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Susan E.<br />
Haldeman, Roy Hartry, Peter<br />
M. Kast<strong>of</strong>f, Dana J. Kelly, Jim<br />
McCabe, Ann Petersen, Jack<br />
Rosenbaum, Nubar<br />
Shahbazian, Robert Timmins,<br />
Linda Tigner‐Weekes, Jill Troy<br />
Werner, Buzz Aldrin, Wallis<br />
Annenberg, Frank Baxter, Sup.<br />
Yvonne B. Burke, Kathleen<br />
Chamales, Jamiee Lee Curtis,<br />
Brian Daly, Marina Forstmann<br />
Day, Dennis Franz, Anthony<br />
Hopkins, Aloma Ichinose,<br />
Charlotte Rae, Dr. Joe<br />
Takamine, Paul Williams, Zev<br />
Yaroslavsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 820 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8255 CLARE<br />
Foundation<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
6/21/2005 8256 New Directions Funding through the<br />
Community<br />
Development Plan (FY<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
William Blatt, Sarah Doering,<br />
Johnny Lindstorm, Dorothy<br />
Richards, Meredith Baxter,<br />
Deborah K. Bothun Avila,<br />
Allen Dunne, Susan E.<br />
Haldeman, Roy Hartry, Peter<br />
M. Kast<strong>of</strong>f, Dana J. Kelly, Jim<br />
McCabe, Ann Petersen, Jack<br />
Rosenbaum, Nubar<br />
Shahbazian, Robert Timmins,<br />
Linda Tigner‐Weekes, Jill Troy<br />
Werner, Buzz Aldrin, Wallis<br />
Annenberg, Frank Baxter, Sup.<br />
Yvonne B. Burke, Kathleen<br />
Chamales, Jamiee Lee Curtis,<br />
Brian Daly, Marina Forstmann<br />
Day, Dennis Franz, Anthony<br />
Hopkins, Aloma Ichinose,<br />
Charlotte Rae, Dr. Joe<br />
Takamine, Paul Williams, Zev<br />
Yaroslavsky<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 821 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8258 Step Up On<br />
Second<br />
6/21/2005 8258 Step Up On<br />
Second<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Sandra Deming,<br />
Roberta Howard, Sybil Jaffy,<br />
Les Jones, Larry M. Kruger, Lt.<br />
Calisse Lindsey, Pauline<br />
Massih, Catherine Newell,<br />
Pamela Parker, Jacob Ramsey,<br />
Bruce Rognlien, Gena Vincent,<br />
Howard R. Reback<br />
Ken Anderson, Eric Berkowitz,<br />
Joseph Cahn, Sandra Deming,<br />
Roberta Howard, Sybil Jaffy,<br />
Les Jones, Larry M. Kruger, Lt.<br />
Calisse Lindsey, Pauline<br />
Massih, Catherine Newell,<br />
Pamela Parker, Jacob Ramsey,<br />
Bruce Rognlien, Gena Vincent,<br />
Howard R. Reback<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 822 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8259 Upward Bound<br />
House<br />
6/21/2005 8259 Upward Bound<br />
House<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kim Defenderder, Booker<br />
Pearson, Michael Song,<br />
Kristina Andresen, Eileen<br />
Brown, Beth coccari, Richard<br />
Davis, Patricia Farris, William<br />
Frumovitz, Cathy Griffin,<br />
Robert Lench, Cindy<br />
McQuade, Julia Pistor, David<br />
Snow, Jane Spiegel, Kitty<br />
Wallace, Viola White, Russ<br />
Whittenburg<br />
Kim Defenderder, Booker<br />
Pearson, Michael Song,<br />
Kristina Andresen, Eileen<br />
Brown, Beth coccari, Richard<br />
Davis, Patricia Farris, William<br />
Frumovitz, Cathy Griffin,<br />
Robert Lench, Cindy<br />
McQuade, Julia Pistor, David<br />
Snow, Jane Spiegel, Kitty<br />
Wallace, Viola White, Russ<br />
Whittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 823 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8260 Westside Food<br />
Bank<br />
6/21/2005 8260 Westside Food<br />
Bank<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Patricia H<strong>of</strong>fman, Paul<br />
DeSantis, Doug Willis, Janet<br />
Robinson, Fr. Mike Gutierrez,<br />
John Jalili, Lu Artz, Betty<br />
Mueller, Maria Loya, Gina<br />
Ingeneri, Joanne Leavitt,<br />
Jamie Zazow, JoAnne Yokota,<br />
Franceye Smith, Jim Mount,<br />
Jerry Manpearl, Robert<br />
Gardner, Peggy Harris, Steve<br />
Wagner, Michael Russell<br />
Patricia H<strong>of</strong>fman, Paul<br />
DeSantis, Doug Willis, Janet<br />
Robinson, Fr. Mike Gutierrez,<br />
John Jalili, Lu Artz, Betty<br />
Mueller, Maria Loya, Gina<br />
Ingeneri, Joanne Leavitt,<br />
Jamie Zazow, JoAnne Yokota,<br />
Franceye Smith, Jim Mount,<br />
Jerry Manpearl, Robert<br />
Gardner, Peggy Harris, Steve<br />
Wagner, Michael Russell<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 824 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8261 Community<br />
Corporation <strong>of</strong><br />
SM<br />
6/21/2005 8261 Community<br />
Corporation <strong>of</strong><br />
SM<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Bruce Rosen, David Wisen,<br />
Gary Bachrach, Gladys<br />
MacNair, Edna R.S. Alvarez,<br />
David Bunker, Sadie Cerda,<br />
Dorothy Dunn, Barry Glaser,<br />
Mark Gottwald, Charles R.<br />
Hart Jr, Iao Katagirl, Roger<br />
Lustberg, Brian Raisbeck, Ilene<br />
Resnick, Roger Riske, Rosie<br />
Strickland, Ken Washington,<br />
Barbara Whittenburg, Russel<br />
WHittenburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 825 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8262 Center for<br />
Healthy Aging<br />
6/21/2005 8262 Center for<br />
Healthy Aging<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kris Andersen AIA, John Beck<br />
M.D., Sue Hartenbaum, Don<br />
Cohen, Ge<strong>of</strong>f Johnstone, Lao<br />
Katagiri, Catherine Klapper<br />
FHFMA, Stuart Laff, David<br />
Mauss, Steve Milovich,<br />
Maynard Ostrow, Lynne<br />
Rosenberg, Robert Sullivan,<br />
Carl R. Terzian, Nat Trives,<br />
Gwen Uman PhD., Jeffrey<br />
Weiner, Allen Weiss M.D.<br />
Kris Andersen AIA, John Beck<br />
M.D., Sue Hartenbaum, Don<br />
Cohen, Ge<strong>of</strong>f Johnstone, Lao<br />
Katagiri, Catherine Klapper<br />
FHFMA, Stuart Laff, David<br />
Mauss, Steve Milovich,<br />
Maynard Ostrow, Lynne<br />
Rosenberg, Robert Sullivan,<br />
Carl R. Terzian, Nat Trives,<br />
Gwen Uman PhD., Jeffrey<br />
Weiner, Allen Weiss M.D.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 826 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8263 Meals on<br />
Wheels West<br />
6/21/2005 8263 Meals on<br />
Wheels West<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Fred Brooks, Linda Tisherman,<br />
Barbara Bishop, Bob McKim,<br />
Peter Taffae, Jillian Alexander,<br />
Rohan Damani, Aurelia<br />
Freeman, Barry Glaser, Denis<br />
Orme, Sam Rusani, Barry Seid,<br />
Joseph Davis, Mark Olson,<br />
Richard Krelstein, Joyce<br />
Rosenblum, Larry Turkheimer,<br />
Maura Winesburg<br />
Fred Brooks, Linda Tisherman,<br />
Barbara Bishop, Bob McKim,<br />
Peter Taffae, Jillian Alexander,<br />
Rohan Damani, Aurelia<br />
Freeman, Barry Glaser, Denis<br />
Orme, Sam Rusani, Barry Seid,<br />
Joseph Davis, Mark Olson,<br />
Richard Krelstein, Joyce<br />
Rosenblum, Larry Turkheimer,<br />
Maura Winesburg<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 827 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8264 WISE Senior<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark A. Mitchell, Grace Cheng<br />
Braun, Julianne Cruz, Robert<br />
O. Klein, Jean McNeil Wyner,<br />
Scott A. Freeman, Wayne R.<br />
Johnson, Gloria D. Birnkrant,<br />
Gloria C. Blackburn, Marla<br />
Bowron, Randy Brant,<br />
Kenneth C. Davis Jr, Kathy<br />
Fergen, Thomas M. G<strong>of</strong>f, Joy<br />
Goldsmidt, Judith Hane<br />
Leimert, Stephen M. Lowe,<br />
Karmel Mizrahi, Michael D.<br />
Rich, Edith Seros, Paul C.<br />
Sung, Bruce L. Tyson,<br />
Raymond A. Watt, Bill<br />
Rosendahl, Maria O.<br />
Arechaederra<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 828 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8264 WISE Senior<br />
Services<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Mark A. Mitchell, Grace Cheng<br />
Braun, Julianne Cruz, Robert<br />
O. Klein, Jean McNeil Wyner,<br />
Scott A. Freeman, Wayne R.<br />
Johnson, Gloria D. Birnkrant,<br />
Gloria C. Blackburn, Marla<br />
Bowron, Randy Brant,<br />
Kenneth C. Davis Jr, Kathy<br />
Fergen, Thomas M. G<strong>of</strong>f, Joy<br />
Goldsmidt, Judith Hane<br />
Leimert, Stephen M. Lowe,<br />
Karmel Mizrahi, Michael D.<br />
Rich, Edith Seros, Paul C.<br />
Sung, Bruce L. Tyson,<br />
Raymond A. Watt, Bill<br />
Rosendahl, Maria O.<br />
Arechaederra<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 829 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8265 Hill & Dale Funding through the<br />
Community<br />
Development Plan (FY<br />
6/21/2005 8352 Pico Youth and<br />
Family Center<br />
6/21/2005 8352 Pico Youth and<br />
Family Center<br />
12/20/2012<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Judith Brunk, Lauren<br />
Behrendt, Jennifer Borgese,<br />
Wendy Butts, Tricia Cross,<br />
Dan Kolh<strong>of</strong>f, Gustav Koven,<br />
Samina Merchant, Noelle<br />
Mogush, Marian Niles,<br />
Jennifer Rice‐Letscher, Philip<br />
Seifer, Erica Stephenson, Erica<br />
Warren, Rina Welles<br />
Abby Arnold, Maria Loya,<br />
Hilda Garcia, Marcia Fierro,<br />
Haimanot Habtu, Amanda<br />
Seward, Ana Maria Jara,<br />
Brenda Sutton‐Willis, Steven<br />
Luciano, Sal Galvan, Chris Bley<br />
Abby Arnold, Maria Loya,<br />
Hilda Garcia, Marcia Fierro,<br />
Haimanot Habtu, Amanda<br />
Seward, Ana Maria Jara,<br />
Brenda Sutton‐Willis, Steven<br />
Luciano, Sal Galvan, Chris Bley<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 830 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/21/2005 8458 Los Angeles<br />
Homeless<br />
Services<br />
Funding through the<br />
Community<br />
Development Plan (FY<br />
6/21/2005 8486 Kema, Inc. <strong>City</strong>’s Water<br />
Conservation Bay Saver<br />
Program<br />
6/21/2005 8487 L.A. Homeless<br />
Services<br />
Authority<br />
6/21/2005 8498 Arch Insurance<br />
Group<br />
12/20/2012<br />
Supportive Housing<br />
Program Renewal<br />
Agreement<br />
Settlement agreement<br />
to the <strong>City</strong> <strong>of</strong> <strong>Santa</strong><br />
<strong>Monica</strong><br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Kellogg L. Warner, John R.<br />
Graham, Richard Barnes<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
NO CONTRACT WITH THE CITY Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 831 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
Davis Holbrook McKeown O'Connor O'Day<br />
6/14/2005 Edward Bell Settlement agreement Ayes Ayes Ayes<br />
6/14/2005 Aljean Harmetz Settlement agreement Ayes Ayes Ayes<br />
12/20/2012<br />
Vazquez Winterer<br />
Page 832 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2005 Heal the Bay Allocate funds Peter Abraham, Mark<br />
Attanasio, Canard Barnes,<br />
Jack Baylis, Philip Boesch Jr.,<br />
Lisa Boyle Esq., Samuel<br />
Culbert, Jorge Delgado, Rabbi<br />
Allen I. Freehling, Cliff<br />
Gladstein, Madelyn Glickfeld,<br />
Dorothy Green, Barry<br />
Gribbon, Susan Grossinger,<br />
Matt Hart, S<strong>of</strong>ie Howard, Carl<br />
Kravetz, Adi Liberman, Julia<br />
Louis‐Dreyfus, Brian O'Malley,<br />
Adan Ortega Jr., John<br />
Perenchio, Ingo Rademacher,<br />
Trip Reeb, Stephanie Median<br />
Rodriguez, Michael Segal,<br />
Amy Smart, Shane Smith,<br />
John Strauss, Thomas<br />
Unterman, Luann Laval<br />
Williams, Lavetta Willis,<br />
6/14/2005 6622 Eri S. Kroch and<br />
Yona K. Kroch<br />
12/20/2012<br />
Amend Lease<br />
agreement for the Multi‐<br />
Family Earthquake<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 833 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2005 8209 2121 Cloverfield<br />
Blvd.<br />
Associates, LLC<br />
6/14/2005 8478 ConservArt<br />
Associates<br />
6/14/2005 8479 TruGreen<br />
Landcare<br />
6/14/2005 8480 Provenzano<br />
Resources, Inc.<br />
12/20/2012<br />
Amend lease agreement<br />
for <strong>of</strong>fice space, and for<br />
one‐time tenant<br />
Conservation and<br />
Installation <strong>of</strong> Wright<br />
Mural Series at Library<br />
Contract to provide<br />
landscape maintenance<br />
services at parks,<br />
Operation <strong>of</strong> Third<br />
Street Vending Cart<br />
Program<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Duane R. Chartier, Susanne E.<br />
Friend<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 834 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2005 8481 KDC, Inc. dba<br />
Dynalectric<br />
Traffic Signal<br />
Modification/ Ocean<br />
Park and 23rd<br />
6/14/2005 8482 GeoTrans, Inc. Ground Water<br />
Consulting<br />
Services/Charnock<br />
6/14/2005 8483 Community<br />
Partners<br />
6/14/2005 8484 <strong>City</strong> <strong>of</strong> Los<br />
Angeles<br />
12/20/2012<br />
Fiscal<br />
Management/Sustainabl<br />
e Works Programs<br />
Regional Fire Dispatch/<br />
Maintenance Services<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Absent<br />
Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 835 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
6/14/2005 8485 <strong>Santa</strong> <strong>Monica</strong><br />
College<br />
5/25/2005 8475 Allison &<br />
Partners<br />
5/25/2005 8476 Hamilton,<br />
Rabinovitz &<br />
Alschuler<br />
12/20/2012<br />
Interim Pedestrian<br />
Access Agreement for<br />
Bundy Campus<br />
Developing Community<br />
Awareness regarding<br />
the Main Library<br />
Contract Amendment re<br />
Analysis <strong>of</strong> Strategies to<br />
Increase Affordable<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Scott Allison, Andrew Hardie‐<br />
Brown<br />
Edward K. Hamilton, John H.<br />
Alschuver Jr. Francine F.<br />
Rabinovitz<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Ayes Ayes<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 836 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 7639 RAND Amendment to Owner<br />
Participation Agreement<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ann McLaughlin Krologos,<br />
Jerry I. Speyer, Harold Brown,<br />
Frank C. Carlucci, Lovida H.<br />
Coleman Jr., Robert Curvin,<br />
Timothy F. Geithner, Pedro<br />
Jose Greer Jr., Rita E. Hauser,<br />
Karen Elliot House, Jen‐Hsun<br />
Huang, Paul G. Kaminski,<br />
Philip Lader, Arthur Levitt,<br />
Bonnie McElveen‐Hunter,<br />
Lloyd N. Morrisett, Ronald L.<br />
Olsen, Paul H. O'Neill, Michael<br />
K. Powell, Donald B. Rice,<br />
James E. Rohr, James F.<br />
Rothenberg, Ratan N. Tata,<br />
James A. Thomson, Marta<br />
Tienda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 837 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 7641 RAND Extension to Lease<br />
Agreement #7641<br />
5/10/2005 8468 Surf Academy Operation <strong>of</strong> Surf<br />
Camps and Classes<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Ann McLaughlin Krologos,<br />
Jerry I. Speyer, Harold Brown,<br />
Frank C. Carlucci, Lovida H.<br />
Coleman Jr., Robert Curvin,<br />
Timothy F. Geithner, Pedro<br />
Jose Greer Jr., Rita E. Hauser,<br />
Karen Elliot House, Jen‐Hsun<br />
Huang, Paul G. Kaminski,<br />
Philip Lader, Arthur Levitt,<br />
Bonnie McElveen‐Hunter,<br />
Lloyd N. Morrisett, Ronald L.<br />
Olsen, Paul H. O'Neill, Michael<br />
K. Powell, Donald B. Rice,<br />
James E. Rohr, James F.<br />
Rothenberg, Ratan N. Tata,<br />
James A. Thomson, Marta<br />
Tienda<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Mary Setterholm Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 838 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8469 Heal the Bay Educational/Outreach<br />
Services for Kids<br />
5/10/2005 8470 Los Angeles<br />
Engineering<br />
12/20/2012<br />
Construction <strong>of</strong> Airport<br />
Park<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Peter Abraham, Mark<br />
Attanasio, Canard Barnes,<br />
Jack Baylis, Philip Boesch Jr.,<br />
Lisa Boyle Esq., Samuel<br />
Culbert, Jorge Delgado, Rabbi<br />
Allen I. Freehling, Cliff<br />
Gladstein, Madelyn Glickfeld,<br />
Dorothy Green, Barry<br />
Gribbon, Susan Grossinger,<br />
Matt Hart, S<strong>of</strong>ie Howard, Carl<br />
Kravetz, Adi Liberman, Julia<br />
Louis‐Dreyfus, Brian O'Malley,<br />
Adan Ortega Jr., John<br />
Perenchio, Ingo Rademacher,<br />
Trip Reeb, Stephanie Median<br />
Rodriguez, Michael Segal,<br />
Amy Smart, Shane Smith,<br />
John Strauss, Thomas<br />
Unterman, Luann Laval<br />
Williams, Lavetta Willis,<br />
Angus O'Brian, Kim Zuccaro,<br />
Ron Hallquist<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 839 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8471 Black & Veatch Construction<br />
Management Services<br />
for Airport Park Project<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 840 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 841 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 842 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 843 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8472 Action<br />
Environmental<br />
Enterprises, Inc.<br />
12/20/2012<br />
Design Build Contract<br />
for Demo <strong>of</strong> Former<br />
Police Building<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Michael Ray, Tim Muluaney,<br />
Jerry Feather<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 844 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8473 Black & Veatch Design <strong>of</strong> Seismic<br />
Retr<strong>of</strong>it<br />
Improvements/Structure<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Vazquez Winterer<br />
Page 845 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 846 <strong>of</strong> 853
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Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 847 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 848 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 849 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8473 Black & Veatch 3rd Modification<br />
agreement for design <strong>of</strong><br />
seismic retr<strong>of</strong>it<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
G.C. Hedemann, J.E. Abbott,<br />
D.L. Abrams, J.A. Achenbach,<br />
R.J. Adams, B.A. Ainsworth,<br />
D.L. Allen, B.M. Allender,<br />
M.T. Amick, J.C. Anderson,<br />
T.R. Apple, C.E. Araoz, D.G.<br />
Argo, S.A. Armbruster, J.W.<br />
Armstrong, J.N. Austin, E.A.<br />
Baldwin, R.N. Bell, H.O.<br />
Bennett, M.G. Berry, L.W.<br />
Bishop, J.J. Blaschke, S.A.<br />
Blauwiekel, B.W. Bleser, R.C.<br />
Boynton, R.T. Bozeman, J.R.<br />
Brake, M.L. Brase, S.K. Braun,<br />
D.J. Brill, B.K. Britton, J.L.<br />
Brooks, H.H. Brouwer De<br />
Koning, D.C. Butcher, A.C.<br />
Byers, L.A. Cabreriza, D.B.<br />
Campbell, S.D. Canney, D.J.<br />
Carlson, R.G. Chapman, J.D.<br />
Cherry, D.C. Churchman, J.H.<br />
Clark, G.D. Clum, W.C. Cole,<br />
C.C. Connell, H.B. Coppage,<br />
W.A. Crabb Jr., R.A. Crist, R.N.<br />
Crowdis, J.D.M. Currie, R.J.<br />
Dagwell, K.L. Daniel, W.R.<br />
Davis III, J.C. Davisson, T.R.<br />
DeHart, J.W. Doane, S.L.<br />
Duxbury, R.J. Dyro, R.T.<br />
Eberts III, S.L. Edwards, D.F.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Ayes Absent Ayes<br />
Vazquez Winterer<br />
Page 850 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Egger, M.A. Elzey, K.B.<br />
Erington, D.R. Field, O.E.<br />
Finnigan, S.N. Foellmi, H.M.<br />
Foote, J.F. Fossella, M.A.<br />
Fournier, R.G. Fraser, R.J.<br />
Frendt, D.R. Froehlich, A.C.<br />
Gardner, L.A. Gast, S. Gaufin,<br />
M.A. Gaumnitz, R. Germinder<br />
Jr., D.S. Gershkowitz, J.E.<br />
Gettinger, G.L. Goldsmith, T.L.<br />
Griffiths, T.R. Guenther, J.M.<br />
Gustke, D.F. Guyot, R.R.<br />
Harbron, J.R. Hardt, A.F.<br />
Harris, D.K. Harris, M. Harris,<br />
G.W. Hart, J.M. Hawkins, G.C.<br />
Hedemann, R.J.Heenan, L. D.<br />
Helgoe, B.E. Hemeken, R.E.<br />
Henderson, J.A. Hengel, J.W.<br />
Henson, J.C. Hesby, R.W.<br />
Hicks, C.G. Hill, M.L. Hintz,<br />
J.W. Hipps, A.L. H<strong>of</strong>fman, B.J.<br />
Holdnak, D.L. Holt, C.J.<br />
Hookham, M.B. Horsley, J.R.<br />
Hover, P.L. Howe, J.R. Hughes,<br />
R.A. Hulsey, D.B. Hunt, C.L.<br />
Hutchison, J.J. Janchar, M.S.<br />
Johnson, J.D. Johnson, T.L.<br />
Johnson, C.A. Johnson III, W.R.<br />
Jones Jr., T.A. Jordan, M.N.<br />
Kamath, A.A. Kamp, M.A.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 851 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Keleher, D.E. Kerns, J.R.<br />
Kersten, R.F. King, I. Kirkaldy,<br />
C.L. Kling, D.J. Koehler, R.J.<br />
Krueger, R.D. Kuchenrither,<br />
H.L. Kupfer, C.L. Lam, L.K.<br />
Lampe, D.A. Lampitt, R.B.<br />
Landers, L.C. Lapham, R.P.<br />
Lenertz, J.R. Lewis, D.S.<br />
Lindberg, B.W. Long, R.D.<br />
Lowndes, J.P. Lukens, J.R.<br />
Lusby, D.R. Mahaffay, H.L.<br />
Man, M.W. Marek, C.J.<br />
Martin, P. Martin, K.I.<br />
Mastalio, C.G. Mather, D.W.<br />
McCarthy, J.P. McGonagle,<br />
J.R. McKinley II, J.L. Meegan,<br />
D.C. Mendelsohn, D.W.<br />
Meyer, A.L. Mickells, R.C.<br />
Miller, P.M. Miller, J.F.<br />
Montalbano, G.D. Morrow,<br />
J.S. Morrow, R.A. Mortko, D.L.<br />
Mundy, J.E. Murphy, J.B.<br />
Nagle, S.E. Niles, M.R. Nott,<br />
J.E. O'Connor, E.J. Oldenhuis,<br />
M.G. Orth, O.H. Oskvig, R.J.<br />
Ott, D.Owens, F.F. Pacinelli, S.<br />
Padmanathan, A.B. Pease,<br />
M.A. Perry, T.R. Peterson, A.V.<br />
Petkash, V.S. Phelps, J.T.<br />
Phillips, S.D. Phillips, S.E.<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 852 <strong>of</strong> 853
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Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
12/20/2012<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
Pieschl, T.P. Pintcke, J.K.<br />
Plubell, K.D. Pollins, J.R.<br />
Poojara, B.C. Price, K.P.<br />
Pronske, S.S. Qadri, I.S.<br />
Rackley, J.P. Radda, T.J. Ratzki,<br />
D.E. Reed, D.V. Reel, T.P.<br />
Reorda, A.C. Rettenmaier,<br />
B.M. Reuss, R.O. Reynolds,<br />
P.F. Reynolds III, L.P. Rinck,<br />
R.F. Riordan, C.O. Robinson,<br />
J.A. Rose, R.J. Rudden, S.E.<br />
Rus, H.A. Russell, D.R.<br />
Schapker, B.E. Schmidt, D.L.<br />
Schmidt, J.D. Schneider, M.E.<br />
Schrimp, C.W.T. Scott, L.J.<br />
Seibolt, A.B. Seymour, A.<br />
Shanker, G.F. Shimp, J.A.<br />
Silver, H.E. Smith, C.O. Smith,<br />
C.W. Smith, R.E. Smith, S.C.<br />
Smith, A.L. Sneath, J.R. Solar<br />
Jr., R.L. Spears, G.S. Stallard,<br />
R.N. Starcke, M.S. Stark, D.K.<br />
Stevens, D.R. Stevens, D.R.<br />
Still, L.E. Stoddard, C.J. Stolle,<br />
M.S. Stover, T.J. Sullivan, M.<br />
Tahiliani, J.H. Talib, G.R.<br />
Talmage, S.C. Tan, J.M.<br />
Tattersall, L.K. Terry, N.R.<br />
Townsend, G.W. Townsend,<br />
M.G. Travers, K.E. Trout Jr.,<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Vazquez Winterer<br />
Page 853 <strong>of</strong> 853
<strong>Taxpayer</strong> <strong>Protection</strong> Report<br />
Meeting<br />
Date<br />
Contract # Entity Description Ownership(10%+) Board <strong>of</strong><br />
Directors<br />
5/10/2005 8474 Redevelopment<br />
Agency<br />
8/23/1979 8479 TruGreen<br />
Landcare<br />
12/20/2012<br />
Payment <strong>of</strong> associated<br />
cost <strong>of</strong> the seismic<br />
retr<strong>of</strong>it for parking<br />
Amended contract for<br />
landscape maintenance<br />
services at parks,<br />
ARTICLE XXII—TAXPAYER PROTECTION<br />
R.J. Tuffin, R.I. Unruh, D.E.<br />
Upchurch, B.G. Van Heest, A.<br />
Varma, P.B. Vaughan, B.K.<br />
Vermeer, J.G.Voeller III, D.J.<br />
Voss, J.W. Waller, C.L. Wallis‐<br />
Lage, E.J. Walsh, M.D.<br />
Webber, A.E. Wehner, P.W.<br />
Weida, J.E. Welp, K.J.<br />
Westermann, L.A.White,<br />
D.E.Williams, R.D. Wilson, E.L.<br />
Wiseman, H.G. Withey, D.F.<br />
Woltman, S.E. Wood, K.P.<br />
Woodward, D.L. Woody, L.D.<br />
Yoest, K.L. Zernickow, R.E.<br />
Zitterkopf<br />
Davis Holbrook McKeown O'Connor O'Day<br />
Absent Ayes Ayes<br />
Ayes Ayes Ayes Ayes Ayes<br />
Vazquez Winterer<br />
Page 854 <strong>of</strong> 853
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