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M-12/14/1993 CITY OF SANT A ~IONICA A/. , -~(77 /1. 1/./'; i :v, .v'. }) . fl, : ~. /' "\- .. . .r.7, /,1 PARKING AUTHORITY l\'JINCTES ../ DECE!\IBER 14, 1993 A regular meetmg of the Santa Momca City CouncIl \vas called to order by Mayor Abdo at 645 p Nt on Tuesday. December 14. 1993. 1ll the Councd Chambers Roll Call Present Mayor Judy Abdo Mayor Pro Tempore Antomo Vazquez Councilrnernber Ken Genser (arrIved at 650 PM) Councllmember Asha Greenberg Councllmember Robert T Holbrook Counctlmember Kelly Olsen Councllmember Paul Rosenstem Also Present CIty Manager John Jal111 Actmg CIty Attorney Joe La\.."Tence CIty Clerk ClarIce E. Dykhouse CouncIlmember Holbrook led the assemblage III the Pledge of Allegmnce to the Flag of the Dmted States of Amenca At 658 P!\l . a SpecIal CIty Counc.d/Redevelopment Agency!Parkmg Authonty SpeCIal Jomt Meetmg ,"vas convened REDEVELOPMENT AGENCY Roll Call Present. Chair Judy Abdo Chmr Pro Tempore Antomo Vazquez Agency l'vlember Ken Genser Agency Member Asha Greenberg Agency Member Robert T Holbrook Agency Member Kelly Olsen Agency Member Paul Rosenstem Also Present ExecutIve Duector John Jahh Actmg Agency Attorney Joe LawTence Agency Secretary ClarIce E Dykhouse PARKI1\G AUTHORITY Ro 11 Call Present Chan Judy Abdo Charr Pro Tempore Antomo Vazquez Authonty Member Ken Genser Authonty Member Asha Greenberg Authonty Member Robert T Holbrook Authonty Member Kelly Olsen Authonty Member Paul Rosenstem Also Present ExecutIve Secretary John Jahh Actmg Authorny Attorney Joe La\\TenCe Authonty Clerk ClarIce E Dykhouse R4JPA-l; ~fINUTES APPROVAL: Agency/Authonty Member Holbrook moved to approve Redevelopment Agency and Parkmg Authonty mmutes of September 14, 1993 Second by Agency/Authonty Member Greenberg The motIOn ,vas unamffiously approved CC/PA-2: ATTENDANT PARKING PROGR~"I: Mayor Pro TemporeNIce Chalr Vazquez moved to consohdate Item t-:o CC/PA~2 \\'lth Item ~o 8-D Second by Councllmember/Authonty ~lember Olsen. The motlon \vas unammously approved Presented v.:as the staff report recommendmg approval of an attendant parkmg program m the do\\ntO'\\'n parkmg structures 8-D: P ARKI~G RATES: Presented \vas an ordmance for mtroductlon and tIrst readmg amendmg Santa Mornca ~1umcIpal Code SectlOn 3 16 210 authonzmg the settmg by resolution of parkmg rates and the parkIng revenue system used to collect parkmg fees. resolutIOn establIshmg parklllg rates 1Il the do\.vntown parkmg structures and authonzmg an eXIt pay system. and recommendatlOn for Cay CouncIl to appropnate funds III the amount of 5650,000 for the purchase of eqUIpment and capItal Improvements necessary to Implement the program CouncIl asked questions of staff Member of the publIc Doreen SturgIS expressed the behefthat the $3 flat rate for the evemng IS too hIgh and suggested alternatIves Member of the publIc Tony Palermo spoke In support of attendant parkmg but urged reconSIderatIOn of and study of alternatIves to the S3 flat rate for the evening Bayslde DistrIct Corporatlon Dnector Ron Cano. Bayslde Dlstnct Corporatlon PresIdent Bob ReSnIck, and member of the publIc Adamm Gntlefeld spoke In support of the proposal Member of the pubhc Joy Fullmer expressed her concerns CounCl]memberJAllthonty Member Olsen moved to hear late speakers Second by Councllmember/Authonty !\.fember Genser The motIon was unammously approved Member of the publIc BIll Imhoff \vas called but declIned to speak Councllmember/Authonty Member Olsen moved to hear a late speaker for one ffimute Second by Mayor Abdo The motIon was unarumollsly approyed 1vlember of the public \Ves Werth expressed hIS concerns Councllmember Member Holbrook moved. on behalf of the Cny CouncIL to approve the recommended attendant parkmg system for the SIX dm\utmvTI parkmg structures, to mtroduce for first readmg an ordmance entItled "Al"\J ORDINANCE OF THE CITY COl~CIL OF THE CITY OF SAI\'TA MONlCA A);lE~DING SANTA MONICA lYIUNICIPAL CODE SECTIO;\" 3.16210 AUTHORIZIKG THE SETTING BY RESOLl'TION OF PARKING RATES AND THE PARKI:\G REVE~UE SYSTE~1 USED TO COLLECT PARKIXG FEES." readmg by tItle only and \\Blvmg further readmg thereof. and adopt ResolutIOn No 8696(CCS) enntled "A RESOLUTION OF THE CITY COL'NCIL OF THE CITY OF S.4..L'iTA :MONICA ESTABLISHING PARKING RATES TN THE DO\VNTO\\.':\1 PARKI~G STRCCTURES. AUTHORIZ~G AN EXIT PAY SYSTE~1 AND FINDIKG THAT PARKING RA.TE INCREASES ARE EXEylPT FROM THE PROVISIO~S OF THE CALIFORNIA ENVIRONMENTAL QCALITY ACT." readmg by tItle only and \Valvmg further readmg thereof Second by Councllmember Rosenstem CounCIl asked questions of staff Councllmember Genser moved to amend the motIOn to have a S2 flat rate m the evenmg and 60 cent per half hour after the first free hvo hours durmg the da).11me Second by Councllmember Olsen DIscussIOn was held CouncIlmember Holbrook moved to amend the motIon that revenue not be mcreased to make up the defiCIt lf the plan IS not revenue neutral The motIOn was accepted as fnendly DISCUSSIOn ,vas held The motlon was approved by the followmg vote Counctl vote AffirmatIve Councllmembers Genser. Greenberg, Holbrook. Olsen. Rosenstem. Vazquez.11ayor_~bdo Councllmember Rosenstem moved to request staff to return to CounCIl WIth a proposal for the downtO\\TI parkmg meters to proVIde short-term affordable parkmg at mght \-vhleh would mclude InVestIgatIon of the possIbIlIty of havrng meters on 4th Street and also requested that staff retum \vlth recommendations regardmg operung the parkmg on 4th Street at other tImes durmg the day Second by Councllmember Genser DiSCUSSIOn \vas held The motlO11 \vas unanuuously approved Authonty :Member Rosenstem moved. on behalf of the Parkmg Authonty. to approve the recommended attendant parkmg program for the SIX downto",m parkmg structures Second by Authonty Member Olsen The motIOn was approved by the followmg vote Parkmg Authonty vote AffirmatlVe Authorny Members Gensel. Greenberg. Holbrook. Olsen, Rosenstem. Vazquez, ChaIr Abdo R4.-3: APPROVAL OF ANNUAL REPORT/FISCAL YEAR 1992-93: Presented was the staff repon recommendmg approval of the Redevelopment Agency Annual Report for Fiscal Year 1992- 93 and dIrectIOn to the ExecutIve DIrector to transmIt the report to the CallfornIa Department of Housmg and CommunIty Development Member of the publIc Joy Fullmer expressed her concerns VIce Charr Vazquez moved to approve the Redevelopment Agency Annual Report for Fiscal Year 1992-93 and dIrect the ExecutIve Director to transmIt the report to the CalIfornIa Department of Housmg and Commumty Development Second by Chair Abdo The motIon was approved by the followmg vote Redevelopment Agency vote AffirmatIve Agency Members Genser. Greenberg. Holbrook, Olsen. Vazquez, Chmf Abdo Abstam Agency tvlemher Rosenstem At 7 40 PM, the Special CIty CounclliRedevelopment Agencyl Parkmg Authonty SpeCial Jomt }'.1eetmg was adjourned and the Cny CouncIl Meetmg was reconvened ATTEST .t\PPROVED ClarIce E Dykhouse Authonty Clerk Judv Abdo .; ChaIr