M-9/10/1985 (3)
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PARKING AUTHORITY MINUTES
CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
Special Meeting
7:30 p.m., Tuesday, September 10, 1985
A special joint meeting of the City Council and Parking Authority
was called to order at 9:01 P.M.
Roll Call of Parking Authority:
Present:
Chairperson Christine E. Reed
Chairperson Pro Tempore W1lliam H. Jennings
Authority Member James P. Conn
Authority Member David G. Epstein
Authority Member Herbert Katz
Authority Member Dennis Zane
Executive Secretary John Ja1il1
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent:
Authority Member Ken Edwards
Presented was a staff report recommending that an agreement be
negotiated with the California Coastal Commission to grant
approval. and a lease be approved for commercial space in
Downtown Parking Structure No. 6 (old #2). Authority Member
Epstein moved to approve the staff recommendation. thereby
recommend1ng that the City Manager be authorized to negotiate and
execute an agreement with the California Coastal Commission
confirming the granting of Coastal Commission Permit No. 5-85-224
for development of commercial retail space in Downtown parking
Structure No. 6 (old 2). Second by Authority Member Con~.
Discussion was held. The motion was approved by the following
vote:
Authority Vote:
Unanimously approved 5-0
Absent:
Authority Member Katz
Councilmember Conn moved to approve the staff recommendation on
behalf of the City Council, thereby authorizing the City Manager
to negotiate and execute Contract No. 4559(CCS). an agreement
with the California Coastal CommisS10n confirming the granting of
Coastal Commission Permit No. 5-85-224; and to negotiate and
execute Contract No. 4567(CCS) with Guillermo Gonzales for lease
of 885 square feet of commercial space in Downtown Parking
Structure No.6 (old 2) subject to Coastal Commission permit
approval. Second by Councilmember Epstein. The motion was
approved by the following vote:
Counc11 vote:
Unanimously approved 5-0
Absent:
Councilmember Katz
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Adj ournment :
At 9:05 P.M., Author1ty Member Epstein moved
Parklng Author1ty Meeting. Second by Author~ty
mot1on was approved by the following vote:
Author1ty vote:
Unan1mously approved 5-0
Abs ent :
Author1ty Member Katz
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to adjourn
Hember Zane.
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