M-1/24/1967
~~
e
e
~'
PARKING AUTHORITY MINUTES
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
January 24, 1967 7:40 o.clock o.m.
The Park1ng Author1ty of the City of Santa Mon1ca met
in special session at the above time and place. The ~ledge of
allegiance was given.
PRESENT:
Members: Rex H. Minter, Wendell Corey,
Herbert A. Spurgin, Kenneth
A. Wamsley
ABSENT:
Members: Clo Hoover, James B. Reidy,
Royal A. Sorensen
ALSO PRESENT:
Perry Scott, City Manager
Robert G. Cock~ns, City Attorney
~1lliam A. Hard, Ass't City Manager
E. Douglas MCAteer, Ass't City Engineer
The Cha1rman introduced the first item on the agenda,
the proposed exchange of property w1th First Federal Savings &
Loan Assn. involving parking Authority Lot No.5. The Cha1rman
asked if anyone in the audience w1shed to be heard. There being
no response, the matter was placed before the Authority.
After some discuss1on, Mr, Wamsley moved to approve the
reccmmendat10n of the Admin1stration and to author1ze the ex-
change of pro~erties w1th F1rst Federal Savings & Loan. The
motion was seconded by Mr. Spurgin.
Mr. Cockins advised the Authority that it would requ1re
an affirmative vote of four members of the Authority to autho-
rize the proposed transfer of property.
Mr. Minter indicated that he was not in favor of the
proposal.
Mr. Spurg1n moved that the matter be tabled until some
time later in this meeting, pending the arrival of an additional
member of the Author1ty. The motion was seconded by Mr. Corey
and the item tabled.
The Chairman introduced the second 1tem on the agenda,
the reconsideration of a proposal to provide mUS1C in the park-
1ng structures which had been denied by the Authority at its
meeting of January 10, 1967,
The Chairman stated that the matter was back on the
agenda at his request and explained that it was h1S hope that
the Authority would reconS10er and prov1de for this facility
and at the same time provide for taped messages which could be
l' __
e
e
PARKING AUTHORrrY lfiNUTES
SPECIAL MEETING
JANUARY 24, 1967
PAGE 2
placed over the music systems. Such messages would be to the
drivers in the structure asking them not to block the dr1ver
aisles ~hile waiting for other persons who may be in the process
of unpark1.ng.
Following some further discussion, Mr. Minter moved that
the proposal of the Executone Corporation to provide music faci-
lities in the Parking Structures be approved. The motion was
seconded by Mr. Corey and carried by the following roll call
vote:
AYES:
Members:
Corey, Spurgin, Wamsley,
Minter
NOES:
Members:
None
ABSENT:
Members:
Hoover 4 Reidy, Sorensen
There being no further business to come before the Autho-
r1.ty at this spec~al meeting, Mr. Minter moved that the meeting
be recessed to a time later in the evening, during or after the
C1.ty Counc1l Meeting, at which t1me additional members of the
Authority ffi1ght be present to perm1t action on Item No. 1 of
th~s agenda. The motion was seconded by Mr. ~amsley and carried
by unanimous vo~ce vote. The meeting was recessed at 7:55 p.m.
The Parking Authority reconvened at 10:55 p.m. with the
following members present:
PRESENT:
!\-iembers:
Rex H. Minter, Wendell Corey,
Herbert A. Spurgin, Kenneth
A. Wamsley
ABSENT:
14embers:
CIo Hoover. James B. Reidy,
Royal M. Sorensen
There being not suff1cient members present to act on
Item No. 1 of the agenda, ~tr. Spurg1n moved that the meeting be
adJourned. The motion was seconded by Mr. Corey and carried
unanimously. The meet1ng adJourned at 10:55 p.m.