M-10/22/1985 (2)
.
e
~/m-I
MAY 1 3 1986
<. ..) ,;"')
COUNCIL
PARKING AUTHORITY MINUTES
CHAMBERS, CITY HALL. SANTA MONICA. CALIFORNIA
~pec~al Meeting
7 :30 p.m.. Tuesday, October 22, 1985
CJ-
~~-- -
t l
A speclal neetlng of the Parklng Author~ty WdS called to order by
C h a 1 r per son Re e d at 7: it 5 P. H .
Roll Gall of Park~~g Author~ty:
Preqeni:
Chalrperson Chr1stLne E. Reed
Chdlrpersop Pro Tempore wllllan E. Jennlngs
Author1ty Me~ber James P. Conn
Autnority Me~ber David G. Epsteln
Authorltv Meober DennlS Zane
Author1ty ~ember Alan S. Katz
Authorlty Xe~ber Herb Kdtz
Executlve D1rector John Jdllll
Authorlty Attorney Robert M. Myers
CJ.ty Clerk Ann l1. Shore
P~~sef1~~d
for approval were t'1€ L;l-".l!:CS ;;f Parl:~'lg A~t}!Orlr j
of June 18 an:! June 25. 1 ~85. Coun..:] Lw'-"'1tler r:p,>~eln
appro':e the Parklng Aurnorlt} ')llnutes dS p~e::'cnt.,,~.
Cou'1cJ.lmember Conp. The rotlon "'as uncu'd.:nGUb~Y
:I.<-et1.:lYs
r.: (, ve d
SeconJ
. "
,,~
DY
a~JprJve.i .
Prespnted was 3 staff report rec~km~~dl~g appropriatlan of
~~3.776 to cont1nu~ an evenlng park and ~huttle ~fstem tram 2600
['ertel., parkJ.ng lot to the Maln Street area. Autnorlry !'ieI;lb~r Eo
~~;'itz !:loved to approve the start reCOF.ll:l("udat.:.')n. t~E'r-eby
est u b 11 S h 1 n gap ark and s hut t 1 e s y s t emf r 0 ill t n e 2 6 00 (> €' a c tl
pdrk1.ng lot to the M.<:~n Street area bet..;een tlle hou:::'"':> at E p.rn~
and 3 a.m. on Frldoy and Saturday nights through tlle end of the
1 ';Ul..J--86 Fiscal Year J and ,lppropriatlng $43.776 to dccount pu.
77-500-610-00U-520 to pay ior the shuttles and enforcement
personnel. D1ScuSSlon Wd~ held. 7ne motIon was duly seco~ded a~d
approved by the follo~lrrg vote
AutlJOTlty Vote.
UnanlIDoubly approv~d 7-0
Au:r,orlty Hember Conn movt'd to dsk starf to prepare a report
regara1ng payment of a reasonable anQu~t to AutDorlty ~e~bers for
Author-lty TIleet~ngs, such report to De d[cnd1zed at tr,E: next
Pa.rkIng Authority roect1.ng. Se..::ona by Counc:il:m.ember EPSt21TJ.. 'Ple
mot10n was approved by undnlOOUS vote.
ADJOUR~ME~T OF PARKING ~UTHORITY MEETING:
At 7 :50 P.H., Aut horlty ~lt!mber
Parklng Authorlty Meet~ng. The
unan~mou::.ly aprroved.
Epstei~ moved to
~otlon WdS duly
dd] curn
seconded
the
aad
~
dt/1J4-1
HAY 1 3 19&6