M-1/27/1987
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PARKING ALryHORITY MINUTES
COUNCIL CHAMBERS, CITY HAT,T" SANTA MONICA, CALIFORNIA
January 27, 1987
A special joint meeting of the city council, and Parking
Authority was called to order by Mayor Conn at 7:48 p.m.
Roll Call of Parking Authority:
Present:
Chairperson James P. Conn
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
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Executive Secretary John Jalili
Authority Attorney Robert M. Myers
Assistant City Clerk Donna R. Betancourt
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Presented for approval were the minutes of Parking Authori ty
meetings held August 19, and August 26, 1986. Chairperson Pro
Tempore H. Katz moved to approve the minutes as presented. Second
by M~",.ber Reed. The motion was approved, Member Finkel
abstaining.
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Presented was a staff report recommending approval of Assignment
of a Parking Lease from SoPac Properties, Inc., to 100 Wilshire
corporation in public parking structures located on 2nd Street.
Discussion was held. Authority Member Reed moved to approve the
staff recommendation, thereby adopting Resolution No. 199 (PAS)
entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA APPROVING AN ASSIGNMENT OF CONTRACT NUMBER 1828
(CCS) FROM SOPAC PROPERTIES, INC. TO 100 WILSHIRE CORPORATION ,II
reading by title only and waiving further reading thereof. Second
by Member H. Katz. The motion was approved by the following vote:
Authority vote: Unanimously approved 7-0
Councilmember Reed moved to adopt Resolution No. 7361 (CCS)
entitled: itA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING AN ASSIGNMENT OF CONTRACT NUMBER 1828 (CCS)FROM
SOPAC PROPERTIES, INC. TO 100 WILSHIRE CORPORATION," reading by
title only and waiving further reading thereof. Second by Mayor
Pro Tempore H. Katz. The motion was approved by the following
vote:
council vote: Unanimously approved 7-0
Adjournment
At 7:50 p.m., the Parking Authority meeting was adjourned.
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