M-2/25/1986 (2)
"
e
e
.. ......
,
PARKING AUTHORITY ~INUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFOR~IA
Specl.al Heetl.ng
7:30 p.m., Tuesday, February 25, 1986
A specl.al meetl.ng of the Parkl.ng Authority was called to order by
Chal.rperson Pro Teopore Jennl.ngs at 7:42 p.m.
Roll Call of Parkl.ug Authorl.ty:
Present
Chairperson Pro Tempore Wl.lll.am H. Jennl.ngs
Authorl.ty Me~ber James P. Conn
Authorl.ty Member David G. Epste1.n
Autho~lty Member Alan S. Katz
Authorlty Member Herb Katz
Execut1.ve Secretary John Jal1.11.
Authorlty Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent
Chalrperson Chr1.stllle Reed
Author1.ty ~ember Dennl.s Zane
Presented for approval were the mlnutes of the Park1.ng Authorlty
meetlll2,:s held August 13, September 10, and October 1, 1985.
Member Epstein moved to approve the ml.llutes as presented. Second
by Member Conn. The mot1.on was unan1mously approved.
Presented was a staff report tranSffi1.tt1.ng d resolut10n enabl1.llg
the Park1.ng Author1ty to recertl.fy 1.ts Bylaws to correctly
reflect act1.on taken by 1.t on July 14, 1981, to provl.de
coorensat1.on for l.ts members, accompanl.~d by an opln10n 10 regdrd
to past due comnensatlon, all hav1ng been requested at the
Authorlty meetl.ng held November 12, 1985. Dl.SCUSSlon was held.
Member Conn moved to adopt Resolut1.on No. 190 (PAS) ent~tled: .. A
RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA
RE-CERTIFYn:G THE BYLAWS (PARKING RESOLUTION NO.1) FOR SAID
BODY, AND RESCISDING ALL OTHER RESOLUTIONS IN CONFLICT HEREWITH,"
read1.ng by title only and waiving further read1ng thereof. Second
by Member Epste1.n. D1SCUSS10n was held. The motion was approved
by the follow1ng vote:
Author~ty Vote:
UnanlIDously approved 5-0
Aose at :
Chal. r pe r s on Reed
Author~ty Member Zane
D1Scussion Was held. Member Gonn moved to take appropr1ate
act10ns necessary to appropriate past-due compensat1on to Park1ng
Author1ty members. Second by Member Epstein. Dl.scussion was held.
Member Epstein moved to amend the motl.on to d~rect staff to make
the necessary arrangements to compensate all Parkl.ng Author1ty
members w1.thin the three-year I1mitat1on per1od, whether they are
currently servl.ng or not, and if they are deceased, to the1r
executors or personal representatives. Hember Conn accepted the
- 1
..
e
. .
,.
e
amend8ent as frlendly, thereby incorporatlng it ~nto the mot~on.
The mot~on was approved by the following vote
Authorl.ty Vote
Unanl.mously approved 5-0
Absent:
Chairperson Reed
Authorl.ty Member Zane
ADJOURNMENT Of PARKING AUTHORITY MEETING:
At 7:50 P.M., Author~ty Member Epstel.n moved
Parlung Authorlty Meetlng. Second by Author~ty
motl.on was approved by unanlmous vote.
- 2 -
to adjourn
Member Conn.
the
Th,-