Loading...
M-10/27/1987 PA PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CA October 27, 1987 ff~; ~_ (fS~ A special meeting of the parking Authority was calli Chairperson Conn at 7:45 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 Dennis Zane Authority Member Alan Katz Executive Secretary John Jalili Authority Attorney Robert M. Myers city Clerk Ann M. Shore Also Present: Presented was a staff report recommending the city Manager be authorized to negotiate and execute an encroachment and easement agreement for a portion of Parking Authority Lot II to facilitate access to Main Street. Chairperson Pro Tempore H. Katz moved to approve the staff recommendation, thereby authorizing the City Manager to negotiate and execute an agreement for the encroachment and easement for a portion of parking Lot 11 to facilitate access to a development located at 2510 Main Street. Second by Authority Member Reed. The motion was approved by the following vote: Authority vote: Unanimously approved 7-0 Adjournment: adjourned. At 7:45 p.m., the Parking Authority meeting was - 1 - PA~\ fEB 0 q lQ88