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M-2/16/1988 PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA February 16, 1988 PA" 1 AIR 2 Ii i_ A special meeting of the Parking Authority was c,.. . . Chairperson Conn at 6: 05 p. m. f!z / /J'l.... ~ ... fZ1Jl, ~F " Roll Call of Parking Authority: -.%1 Present: Chairperson James P. Conn Chairperson Pro Tempore Herb Authority Member William H. ~ Authority Member David B. Pil Authority Member Dennis Zane Authority Member Alan Katz Authority Member Christine E. Reed Authority Member William H. Jennings . -.<. -t' - {, (.' Absent: Also Present: Executive Secretary John Jalili Authority Attorney Robert M. Myers Acting city Clerk Donna R. Betancourt Authority Member Finkel moved to approve the staff recommendation on behalf of the Parking Authority, thereby adopting Resolution No. 204 (PAS) entitled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUOGET FOR THE FISCAL YEAR 1987-88," reading by title only and waiving further reading thereof. Second by Authority Member A. Katz. The motion was approved by the following vote: Authority vote: Unanimously approved 6-0 Absent: Authority Member Jennings Councilmember Reed moved to approve the staff recommendation on behalf of the City Council, thereby adopting Resolution No. 7558 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1987-88". Authority vote: Unanimously approved 6-0 Absent: Authority Member Jennings ADJOURNMENT: At 6:23 p.m., the special meeting of the Parking Authority was adjourned. - 1 - fA. \ APR 2 6 1~8&