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M-2/28/1984 (2) PA-I J\lH Z 5 '985 PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA SpecIal MeetIng 7:30 p.m., Tuesday, February 28, 1984 A SpecIal MeetIng of the Santa Monica ParkIng AuthorIty was called to orde~ at 7:45 p.m. by Chairperson Edwards. Roll Call: Present: ChaIrperso~ Ken Edwards ChaIrperson Pro Tempore Dolores M. Press AuthorIty Member James P. Co~n AuthorIty Member DavId G. Epstelr. AuthorIty Member WIllIam H. JennIngs AuthorIty Member ChrIstIne E. Reed AuthorIty Member DennIs Zane ExecutIve Sec~etary John H. Alschuler, Jr. Agency Attorney Robert M. Myers CIty Clerk Anr. M. Shore Presented was a staff report regardl"'.:g Improvements to ParkIng Structure No. 2 located or, Secor.d Street betweer Broadway and Santa MonIca Boulevard. Member Press moved to approve the staff recomme~datlon thereby apprOVIng prellml~ary plar,s for Improvements to Parkl~g StructUre No.2, authorIZl!:g staff to proceed WIth fi~al workIng draWIngs and advertIse the project for constructlo~ bIds. Second by ChaIrperson Edwards. The motlOr, was approved by the follOWIng vote: ParkIng AuthorIty Vote: Unanimously approved 7-0 On behalf of the CounCIl, Councilmember Epstein moved to approve the staff recommer-datIon. Second by Mayo~ Edwards. The motlor. was approved by the follOWIng vote: COUf;Cll Vote: Unanimously approved 7-0 AdJourr.rnent At 8:17 p.m., Member EpsteIn moved to adJourr, the ParkIng Autho~lty meeting. Second by Chal~person Edwa~ds. The motIon was app~oved by unar:imous vote. PA -I - 1 - J~:; 2 5 1995