M-4/22/1986 (2)
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AU. 21 IflS
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANfA MONICA, CALIFORNIA
Spec~al Meet~ng
7:30 p.m., Tuesday, April 22, 1986
A spec1al meet1ng of the Park1ng Author1ty was called to order by
Mayor Reed at 9:15 p.m.
Roll Call of Park~n9 AuthorIty:
Present:
Cha1rperson Chrlstine E. Reed
Chalrperson Pro Tempore Wllliam H. Jennlngs
Authority Member James P. Conn
Authorlty Member Dav1d G. Epste~n
AuthorIty Member Alan S. Katz
Authorlty Member Herb Katz
AuthorIty Member Dennis Zane
Execut1ve Secretary John Jali11
Authority Attorney Robert M. Myers
Clty Clerk Ann M. Shore
Presented was a staff report recommendIng approval of an
agreement and adoptIon of resolutIons to amend Contract No. 1828
(CCS), the eXlst~ng parking lease, wItn General Telephone Company
of Cal~forn1a. DIScuss~on was held. Member of the publIC Walter
Schwartz spoke to request that the rates be lncreased by
negot1ation. Councllmember EpsteIn moved to approve Contract No.
4673(CCS) between the Clty of Santa Monlca and General Telephone
Company of California, thereby amending Contract No. 1828(CCS) to
clarIfy the eX1sting park~ng var~ance for the GTC bUlld~ng at 100
W11shIre Boulevard. Second by Councllmember Zane. DiscuSSIon was
held. The motIon was approved by the following vote:
CounCIl Vote: Unan~mously approved 7-0
Counc~lmember Zane moved to adopt Resolution No. 7203(CCS)
ent1tled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING AMENDMEN'f TO PARKING LEASE AGREEM.ENT 1828",
readIng by tItle only and waIv~ng further readIng thereof. Second
by Councilmember Epstein. The motIon was approved by the
following vote:
Counc il Vote:
Unan~mously approved 7-0
AuthorIty Member Zane moved to adopt Resolutlon No. 192(PAS)
ent~tled: "A RESOLU'rION OF THE PARKING AUTHORITY OF 'raE CITY OF
SANfA MONICA APPROVING AMENDMENf TO PARKING LEASE AGREEMENT 1828,
readIng by tItle only and waIving further readIng thereof. Second
by Member EpsteIn. The motlon was approved by the follow~ng vote;
AuthorIty Vote:
Affirmative: Authority Members Epstein,
Jennings, A_ Katz, H. Katz,
Zane, ChaIrperson Reed.
Negatlve: Authority Member Conn ~~~J''' _ I
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Authorlty Member Conn requested the record
followlng: "The reason ~hy I am voting no
hlstorical reasons because I do not th1nk
Author i ty ever should have entered into thiS
f1.rst place.1I
e
to I:eflect the
on thlS 1S for
that the Parklng
agreement 1n the
AdJournment: At 9:30 p.m., Member Epstein moved to adJourn the
Parklng Authority meet1.ng. The mot1on was duly seconded and
unan1.ffiously approved.
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