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M-2/24/1987 :)30 ~;"'lC- PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA February 24, 1987 A meeting of the Santa Monica City council and Parking Authority was called to order by Mayor Pro Tempore H. Katz at 7:40 p.m. Roll Call of Parking Authority: Present: Chairperson Pro Tempore Herb Katz Authority Member William H. Jennings Authority Member David B. Finkel Authority Member Christine E. Reed Authority Member Alan S. Katz Authority Member Dennis Zane Chairperson James P. Conn Executive Secretary John Jalili Authority Attorney Robert M. Myers City Clerk Ann M. Shore Absent: Also Present: Presented was a staff report recommending approval of the Mid-Year Budget review report, adoption of resolutions affecting revenues and expenditures. Authority Member Zane moved to adopt Resolution 200 (PAS) entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1986-87" reading by title only and waiving further reading thereof. Second by Authority Member Reed. The motion was approved by the following vote: Agency vote: Unanimously approved. Absent: Mayor Conn Adjournment At 1:24 a.ln., Mayor Pro Tempore H. Katz moved to adjourn the meeting. Second by councilmember Reed. The motion was unan~ou~y approved. - -,. '- ::.::J - '. - ,- . ~ - 1 -