M-2/26/1985 (2)
PARKING AUTHORITY MINU7ES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
Spern a1 Meet. F1g
7:30 p.m., Tuesday, February 26, 1985
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A Spe~Ial MeetIng of the Santa MonI~a ParkIng AuthorIty In JOInt
seSSIon WIth the CIty Coun~Il was ealled to order at 7:42 p.m.
Roll Call:
Present.:
ChaIrperson ChrIstIne E. Reed
ChaIrperson Pro Tempore WillIam H. Je~nlngs
AuthorIty Member James P. Conn
AuthorIty Member DaVId G. EpsteIn
AuthorIty Member Herbert Katz
AuthorIty Member DennIS Zane
Exe~utlve Se~retary John Jallll
Autborlty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent.:
AuthorIty Member Ken Edwards
Presented was a staff report transmIttIng resolutIons for
adoptIon apprOVl1'lg asslgr1ment of a lease for parkIng spa~es In
CIty publIC; parkIng stru~tures lo~ated or Se~ond Street from
WIlshIre West Company to General Teleppone Company. DurIng
d IS~U S S lon, Author i ty Member Conn moved to adopt Resolut Ion No.
184 (PAS) entItled: A RESOLUTION OF THE PARKING AUTHORITY OF THE
CITY OF SANTA MONICA APPROVING AN ASSIGUMENT OF CONTRACT NUMBER
1828 (CCS) FROM WILSH I RE WEST COHPANY TO GENERAL TELEPHONE OF
CALIFORNIA," re ad I ng by tItle only and wa I v I ng further r eadi ng
thereof. Se~ond by AuthorIty Member EpsteIn. The motIon was
approved by the followIng vote:
AuthorITY Vote: Unanimously approved 6-0
Absent;
AuthorIty Member Edwards
Coun~llmember Coon moved to adopt Resolution No. 6976 (CCS)
entItled: lIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING AN ASSIGNMENT OF CONTRA~T NUMBER 1828 (CCS) FROM
WILSHIRE WEST COMPANY TO GENERAL TELEPHONE OF CALIFORNIA,"
readl~g by tItle only and waIVIng further reading thereof. Se~ond
by Coun~llmember Katz. The motIon was approved by the followIng
vote:
COUOf"Il Vote:
UnanImously approved 6-0
Absent:
COUD0Ilmember Edwards
ADJOURNMENT OF PARKING AUTHORITY HEETING: AT 7: 45 p.m. ,
AuthoriTY "Member EpsteIn moved to adJourn the ParkIng AuthorIty
meetIng. Se~ond by AuthorIty Member Conn. The motIon was approved
by unarnIDOU s vote. ?A _ (
ocr 1 1985
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