M-2/19/1985 (2)
PA-I
JUN Z 5 1985
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
SpecIal Meetl!'ig
7:30 p.m., Tuesday, February 19, 1985
A SpecIal MeetIng of the Santa MO~lca ParkIng AuthorIty lr JOInt
seSSIO~ with the CIty Courcll was called to order at 9 :25 by
Mayor/ChaIrperson Reed.
Roll Call of ParkIr.g AuthorIty:
preser,t:
ChaIrperson ChrIstIne E. Reed
Chal~person Pro Tempore WIllIam H. JennIngs
AuthorIty Member James P. Corn
AuthorIty Member Ken Edwards
Authority Member DaVId G. EpsteIn
AuthorIty Member DennIS Zane
ExecutIve Secretary John JalIll
AuthorIty Attorney Robert M. Myers
CIty Clerk Anr. M. Shore
Abser.t:
Authoilty Member Ken Edwards
AuthorIty Member Herbert Katz
Pr eser,t ed wa s a st aff repoiAt subml t t I ng the 1984-85 MId-Year
Budget ReVIew Report and resolutIons for conSIderation WhICh
would authO:"lze the budget char;ges recommended In the report.
DIScUSSIon was held. AuthorIty Member Conn Moved to ad0pt
ResolutIon No. 183 (PAS) entItled: " A RESOLUTION OF THE PARKING
AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE
FISCAL YEAR 1984-85, "read lrlg by t I tl e only and wal v lrg further
readIng thereof. Second by AuthorIty Member Zane. The motIon was
approved by the follOWIng vote:
AuthorIty Vote: Una~lmously approved 5-0
Absent:
AuthorIty Members Edwards and Katz
Councllmember Zane moved to adopt ResolutIon No. 6975 eCCS)
entItled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1984-85," readIng
by tItle only and waIVIng further readll''ig thereof. Second by
Cour1cllmember EpsteIn. The motlO!1 was approved by the follOWIng
vote:
CounCIl Vote:
Ur.a~lmously approved 5-0
Absent:
Courcllmembers Edwards and Katz
AdJournmer:t
At 10:00 p.m., Autho~ity Member Cor;n moved to adJour!1 the Parki!1g
AuthorIty meetIng. Second by AuthorIty Membe~ EpsteIn. The motlor.
was approved by ur.ar.Imous vote.
PA-J
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JUH 2 5 1985