M-11/12/1985 (2)
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PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFOR~IA
Spec~al Meeting
7:30 p.m., Tuesday, l\ovember 12.1985
A spec~al meet~ng of the Parklng Author~ty was called to order by
Chd~rperson Reed at 7:42 P.M.
Roll Call of Parklng Authority:
Present:
Chalruerson Chr~stlne E. Reed
Chalrperson Pro Tempore Wl11lam H. Jennlngs
Authorlty Member James P. Conn
Author~ty Member Dav~d G. Epsteln
Authorlty Member Dennls Zane
Authorlty Member Alan S. Katz
Authorlty Member Herb Katz
Executlve Secretary John Jallll
Authorlty Attorney Robert M. Myers
Clty Clerk Ann M. Shore
Preseated was a starr report recammendlng adoptlon of a
reso"Lutlon establlshlng compensatlon procedures to members and
supplemental staff report lndlcatlng that tne lssue had been
addressed and approved at the Park1ng Author1ty meetlng held July
14, 1981. D1SCUSSlon was held. ~ember of the publlC John Jurenka
spoke 1n Opposltlon to the resolutlon. Authorlty Member Epsteln
moved to adopt Resolutlon No. 189 (PAS) ent~tled: "A RESOLUTION
OF THE PARKING AUTHORITY OF THE CITY OF SANTA HONICA PROVIDING
FOR COMPENSATI05 TO MEHBERS OF SAID BODY<<, readlng by t1tle only
and walv~ng further readlng thereof, thereby aut hOrlZ1.ng
compensat1.on of $25 per member for each meetlng, not to exceed
$50 per month, plus actual expenses. Second by Member Conn.
D~Scusslon was held. Authority Member Epste1n moved to amend hlS
motion to lnf..lude both the passage of the resolutlon and a
dlrectlve to the Attorney for the Author~ty to report at a
subsequent meetlng on approprlate actlons to correct the record
of prev10us Authority act1.on, as well as the legal status of any
cla1.lD. for retroactlve compensat1on. Second by Member Conn. The
mot~on ~as approved by the follow~ng vote:
Authorlty Vote:
Unan1mously approved 7-0
Authorlty ~ember Conn moved to ask staff to prepare a report
regard1.ng payment of a reasonable amount to Author1.ty members for
Authorlty meetlngs, such report to be agend1.zed at the next
ParK-lng Authorlty meetlng. Second by Councilmember Epstein. The
mot1.0n was approved by unanimous vote.
ADJOURNMENT OF PARKING AUTHORITY MEETING:
At 7:50 P.M., Authorlty Member Epsteln moved
Park1.ng Authorlty Meetlng. Second by Authorlty
motlon was approved by unanlmous vote.
to adjourn
Mem be r Conn.
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