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M-1/31/1978 e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA Speclal Meeting 5:30 p.m., Tuesday, January 31, 1978 The Parking Authorlty of the City of Santa Monlca met in Joint Session wlth the Redevelopment Agency at the above-named time and place. MEMBERS PRESENT: Donna O. Swink, Seymour A. Cohen, John Bambrick, Perry Scott, Nathaniel Trives, Pieter van den Steenhoven MEMBERS ABSENT: Christlne E. Reed ALSO PRESENT' James D. Williams, City Manager Richard L. Knickerbocker, Clty Attorney Stanley E. Scholl, Dlrector of General Services Nancy McFarland, Secretary, Environmental Services Mr. Williams called on Stan Scholl, Director of General Services, to provide background for the Downtown Redevelopment Project - Contract for Architectural Servlces with Frank O. Gehry and ASSoclates for the Public Parking Facllitles. Mr. Scholl explained that staff is recommending approval of the contract wlth Frank O. Gehry and Associates. Since the shopping area and parking area over- lap, it is important to have a hlgh degree of coordlnatlon. The contract is a typlcal one with the exception of the lump sum fee, and was a Joint effort of both City staff and the Architect. Pieter van den Steenhoven moved that the Parklng Authority approve the contract with Frank O. Gehry and Associates and Mr. Cohen seconded the motion. Members then discussed the contract, with Mr. Scott ralsing objectlons to the sections statlng the Architect's plans cannot be reused without additional compensatlon to the Architect, and to the fees for special serVlces. Mr. Scott requested further clarification of other sections and Mr. Knlckerbocker responded. The vote was called and the members present voted in favor of the motion, with Mr. Scott casting the one dissenting vote: AYES: NOES: ABSENT: Bambrick, Cohen, Trives, van den Steenhoven, Swink Scott Reed There being no further business, a motion to adjourn was made by Mr. van den Steenhoven and seconded by Mr. Trives. The motion was approved unanlmously by voice vote, and Chairman Swink adjourned the meetlng at 6:36 p.m.