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M-10/10/1967 . e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA October lO, 1967 7:30 P.M. The Parking Authority of the City of Santa Monica met ~n regular session at the above named time and place. The Pledge of Alleg1ance was given. I~jEl'1BERS PRESENT: Herbert A. Spurgin, Chairman Anthony L. Dituri, Clo Hoover James B. Reidy, Royal M. sorensen, Kenneth B. ~amsley ME;I-1BERS ABSENT: Wendell Corey ALSO PRESENT: Perry Scott, City Manager Robert Ogle, Asst. City Attorney ~ill~am A. Hard, Asst. City Manager Bartlett L. Kennedy, City Eng1neer Joseph D. Nadon, Park~ng & Traffic Engineer It was moved by Mrs. Hoover, seconded by Mr. Dituri, and unanimously voted to approve the mlnutes of the regular meeting of July ll, 1967 and of the spec1al meetings of September 12 and September 26, 1967. as presented. There being no further business, the meeting was adJourned at 7:35 P.M. of ;:: ~... _...--~.... T,~.;) / ~ By - -..... ~--..- L ,. e e ~ PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA September 26, 1967 7:lS P.M. The Parking Authority of the C~ty of Santa Monica met in special session at the above named time and place. The Pledge of Allegiance was g~ven. ME~BERS PRESENT: Anthony Dituri, CIo Hoover. James ' Reidy, Kenneth Wamsley MElIBERS ABSENT: Herbert A. Spurgin, Wendell Corey. Royal Sorensen ALSO PRESJ::NT: Perry Scott, City Manager Robert G. Cockins, City Attorney William A. Hard, Asst. City Manager Joseph D. Nadon, Parking & Traffic Engineer It was announed that the date and time of the special meeting of the Parking Authority was delivered to all members on September 25, 1967 and that an affidavit to that effect is on file in the office of the Parking and Traffic Engineer. The Chairman introduced the item on the agenda, the pro- prosed purchase of properties on the west side of 4th Street near Broadway (Lot D, Block 196, Town of Santa Monica Tract). Mr. Nadon read the title of a resolut~on: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AUTHORI- ZING THE PURCHASE OF CERTAIN PROPERTY FROIVI OWENA DAVIES ATHAY AND IDA MAY K. WILSON". Mr. Re~dy moved that the resolution be adopted. The mot~on was seconded by Mrs. Hoover and carried by the follow- ing roll call vote: AYES: Members: D1turi, Hoover, Reidy" Wamsley NOES: Members: None ABSENT & NOT VOTING: Members: Corey, Sorensen, Spurgin ResolutLon No. 124 (PoA.S.) Upon motion by Mr. Reidy, seconded by Mro Dituri and carr led unanimously, the meeting was adjourned at 7:20 P.M.