M-10/1/1985 (2)
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PARKING AUTHORITY MINUTES
COUNCIL CgAMBERS, CITY HALL. SANTA HO~ICA. CALIFORNIA
Special Meeting
7:30 p.m., Tuesday, October 1,1985
A special jo~nt meeting of the Parking Authority was called to
order by Chairperson Reed at 7:47 P.M.
Roll Call of Parking Authority:
Present:
Chairperson Chr~stine E. Reed
Chairperson Pro Tempore William H. Jenn1ngs
Authority Member James P. Conn
Authority ~ember David G. Epste~n
Authority Member Dennis Zane
Executive Secretary John Ja1111
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent:
Counc11member Herbert Katz
The motion was made.
the mi nut e s 0 f the
1985. as presented.
seconded and carried unanimously to approve
Parking AuthoFity meeting of February 26,
Presen~ed was a staff report recommending adoption of a
resolution establishing a 50-cent per hour parking met~r rate for
Parking Authority Lots 9 and 10, adjacent to Neilson T,.j'ay between
Kinney Street and a point approximately 200 feet north of Hill
Street. and approval of appropriation of $26,500 to purchase the
necessary parts for implementation of the changes. Authority
Member Conn moved adoption of Resolution No. 188(PAS) entitled "A
RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA
ESTABLISHING A 50 CENTS PER HOUR PARKING METER RATE IN LOTS 9 AND
10", reading by tl.tle only and waiving further reading thereof r
and approval of appropriation in the amount of $26,500 from r.l1e
Parking Authority Reserve Fund to purchase the necessary parts to
implement the changes and an increase in revenue account
77-926-260-000-000 by $191,070. Second by Authority Member
Epstein. The motion was approved by the following vote:
Authority Vote: Affirmative: Members Conn. Epstein. Jenni~gs,
Zane and Chairperson ~eed
Absent:
Member Katz
ADJOURNMENT OF PARKING AUTHORITY MEETING~
Ac 7:52 P.M't Authority Member Epstein moved
pa:-king Authority Meeting. Second by Authority
motion ~as approved by unanimous vote.
to a.dj aurn
Member CO:J.n.
the
The
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