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M-1/9/1968 ; .... .r / - - PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA January 9, 1968 7:15 P.M. The Parking Authority of the City of Santa Monica met in regular session at the above named time and place. The Pledge of Allegiance was g1ven. MEMBERS PRESENT: Herbert A. Spurgin. Chairman, Wendell Corey, Anthony Dituri, Kenneth Wamsley MEHBERS ABSENT: Clo Hoover, James Reidy, Royal Sorensen ALSO PRESENT: Perry Scott, City Manager Bartlett Kennedy, City Engineer Joseph D. Nadon, Parking & Traffic Engineer On motion by Mr. Wamsley, seconded by Mr. Corey, the minutes of the Parking Authority meetings of September 12 and December 18, 1967, were approved as submitted. Mr. Wamsley moved that the Executive Secretary be authorized to execute Addendum No.3 to Contract No. 20-A (P.A.S.) for the architectural design of Parking Structures No. 5 and 6. The motion was seconded by Mr. Corey and carried by the following roll call vote: AYES: Members: Corey, Dituri, Wamsley, Spurgin NOES: l\1ember s : None ABSENT & NOT VOTING: Members: Hoover. Reidy, Sorensen (Contract 20-A (P.A.S.) T.Y. Lin &Asso~.) Mr. Wamsley moved that the recommendation of the adminis- tration to stop the sale of monthly parking permits on Authority Lot #18 (7th Street north of Santa Monica Boulevard) be approved. The motion was seconded by Mr. Corey and carried by the fOllowing roll call vote: AYES: Members: Corey. Dituri, Wamsley, Spurgin NOES: Members: None AB_~ENT & NOT VOTING: Members: Hoover, Reidy, Sorensen There be1ng no further business to come before the Authority, the meeting was adjourned at 7:30 P.M. ph