M-1/10/1995
CITY OF SANTA MONICA
PARKING AUTHORITY MINUTES
JANUARY 10, 1995
A regular meetmg of the Santa MOllIca CIty CounCIl \-vas called to order by ~Iayor Rosenstem at
6 31 PM, on Tuesday_ January] O. 1995, m the CouncIl Chambers
Roll Call
Present
Mayor Paul Rosenstem
Mayor Pro T eropore Asha Greenberg
COUllCllmember Ruth Ebner
COUllcllmember Ken Genser
(arnved at 6 40 P Iv1 )
Councilmember Robert T Holbrook
Councilmember Pamela O'Connor
Councilmember Paul Rosenstem
Also Present CIty Manager John lahh
CIty Attorney Marsha Jones Moutne
AssIstant CIty Clerk Beth Sanchez
Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the Umted
States of Amenca.
At 632 P !\.1. a SpecIal Cay CouncrlfParkmg Authonty SpecIal Jomt Meetmg was convened
Parkmg Authonty
Roll Call- Present
Also Present
ChaIr Paul Rosenstem
Chau Pro T eropore Asha Greenberg
Authonty Member Judy Abdo
Authonty Member Ruth Ebner
Authon!)' Member Ken Genser
(amved at 640 PM)
Authonty Member Robert T Holbrook
AuthorIty Member Pamela O'Connor
ExecutIve DIrector John Jahh
Authonty Attorney Marsha Jones Moutne
ASsIstant Authonty Clerk Beth Sanchez
1
January 10,1995
PA-l: l\1L~l.JTES APPROVAL. Authonty !v1ember Abdo moved to approve the Parkmg
Authonty mmutes of November 22. 1994 Second by Anthom)' ~1ember Holbrook The motIon
'vas unammously approved '"\lIth Agency Members Ebner and O'Connor abstammg
CC/PA-2: REJECTION OF BIDSfREVENUE AND ACCESS CONTROL EOUIPMEXTI
P ARKI~G STRUCTURES Presented ,vas the staff report recommendmg rejectIOn of all bIds to
provIde and mstall revenue and access control equipment in the SIX dO\'\il1tO\\-n parkIng structures and
authonzation for the City Manager to Issue a Request tor Proposals (RFP) tor the procurement of
such goods and serviCes CouncIl/Agency asked questIOns of statT DISCUSSIOn was held
Counctlmembert AuthorIty Member Genser moved to allow the tlTSt speaker five mmutes and the
remaInIng two speakers three mmutes each Second by CouncdmemberfAuthonty :\'1ember
O'Connor DISCUSSlOn was held The motlOn faIled. Councllmembers/Authonty !\:lembers
Rosenstem. Greenberg, Ebner. and Abdo opposed ~1embers of the publIc Jack Rubms. John
Goepner, and ChrIS Archer spoke In opposItIOn to the rejection of bIds and m support ofawardmg
the bId to SOCAL Parkmg CouncIl/Authonty asked questIOns of staff Councllmember Abdo
moved, on behalf of the CIty CouncIl. to reject all bIds to prOVIde and mstall revenue and access
control eqillpment m the SIX dov.:uto\vn parkmg structures and authonze the CIty I\'lanager to proceed
pursuant to Santa MOllIca ~vlumclpal Code Section 2 24 071 with the Issuance of an RFP for the
procurement of the above goods and serVIces Second by Mayor Rosenstem DIscussIOn \vas held
The motIon \vas approved by the follo\.vmg vote.
CouncIl vote Affirmatrve Councllmembers O'Connor, Holbrook Greenberg, Genser, Ebner.
Abdo, Mayor Rosenstem
Authonty ~lember Abdo moved. on behalf of the Parkmg Authonty, to reject all blds to pronde and
mstaIl revenue and access control eqmpment In the SIX do\'mto,"\'n parkmg structures and authonze
the CIty Manager to proceed pursuant to Santa MOllIca MUlllclpal Code SectIOn 2 24 071 WIth the
Issuance of an RFP for the procurement of the above goods and serVIces Second by ChaIr
Rosenstem The motion was approved by the followmg vote
Parkmg Authonty vote
AffirmatIve
Authonty Abdo. Ebner. Genser. Greenberg, Holbrook,
O'Connor. Charr Rosenstem
At 7 05 P ~I . the SpeCIal CIty CouncIl/Parkmg Authonty SpeCial Jomt Meetmg was adjourned and
the en} CouncIl .Meetmg ,vas reconvened
ATTEST
APPROVED
Beth Sanchez. CMC
ASSIstant Authonty Clerk
Paul Rosenstem
Charr
2
January 10. 1995