M-10/1/1985 (3)
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FED 2 5 1986
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA. CALIFORNIA
Special Meeting
7 :30 p.m.. Tuesday. October 1.1985
A spec~al joint meeting of the Parking Authority was called to
order by Chairperson Reed at 7:47 P.M.
Roll Call of Parking Authority:
Present:
Chairperson Christine E. Reed
Chairperson Pro Tempore William H. Jennings
Authority Member James P. Conn
Authority Member David G. Epstein
Authority Member Denn~s Zane
Executive Secretary John Jali11
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent:
Councilmember Herbert Katz
The motion was made.
the mi nut e s 0 f the
1985. as presented.
seconded and carried unanimously to approve
Parking Authority meeting of February 26.
Presented was a staff report recommending adoption of a
resolution establishing a 50-cent per hour parking meter rate for
Parking Authority Lots 9 and 10. adjacent to Neilson Way 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 title only and waiving further reading thereof,
and approval of appropriation in the amount of 526,500 from the
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, Jennings.
Zane and Chairperson Reed
Absent:
Member Katz
ADJOURNMENT OF PARKING AUTHORITY MEETING:
At 7:52 P.M., Authority Member Epstein moved
Parking Authority Meeting. Second by Authority
motion was a'proved by unanimous vote.
to adj ourI'
Member Conn.
the
The
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