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M-10/13/1987 PA-I FEB 0 q 1988 PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA October 13, 1987 A regular meeting of the parking Authority was called to order by Chairperson Conn at 7:37 p.m. Roll Call of Parking Authority: Present: Chairperson James P. Conn Authority Member William H. Jennings Authority Member Oavid B. Finkel Authority Member Christine E. Reed Authority Member Oennis Zane Also Present: Executive Secretary John Jalili Authority Attorney Robert M. Myers city Clerk Donna R. Betancourt Absent: Chairperson Pro Tempore Herb Katz Authority Member Alan S. Katz Presented for approval were Parking Authority minutes of April 28, June 16, July 14, July 28, and August II, 1987. Authority Member Reed moved to approve the minutes as presented. Second by Authority Member Finkel. The motion was unanimously approved. A recommendation to negotiate and execute an encroachment and public use permit for a portion of Parking Authority Lot 11 to faciliate access to Main street was withdrawn at the request of staff. Adjournment: adjourned. At 7: 40 p.m., the parking Authority meeting was - 1 - PA-I FEB 0 9 1988