M-11/22/1994
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CITY OF SANTA MONICA
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PARKING AUTHORITY ):II~TTES
NOVEMBER 22, 1994
An adjourned meenng of the Santa MOllIca CIty CouncIl was called to order by :\layor Abdo at 6 45
PM on Tuesday, November 22, 1994, m the CouncIl Chambers
Roll Call
Present
Mayor Judy Abdo
Mayor Pro Tempore AntonIo Vazquez
(arrIved at 647 PM)
CouncIlmember Ken Genser
Councllmember Asha Greenberg
Councdmember Robert T Holbrook
(amved at 6 50 PM)
CouncIlmember Kelly Olsen
Councllmember Paul Rosenstem
Also Present CIty Manager John Jahh
Crty Attorney Marsha Jones Moutne
CIty Clerk Clance E Dykhouse
CouncIlmember Rosenstem led the assemblage III the Pledge of AllegIance to the Flag of the Umted
States of Amenca
Mayor Pro Tempore Vazquez reported present at 6 47 P M
CouncIlmember Holbrook reported present at 6 50 P M
At 6 50 PM, a SpeCial CIty CounclltlIousmg Authority/Parkmg Authonty/Redevelopment Agency
SpecIal Jomt Meetmg was convened
Parkmg Authonty
Roll Call Present
Chalf Judy Abdo
ChaIr Pro Tempore AntOnIO Vazquez
Authonty Member Ken Genser
AuthorIty "Member Asha Greenberg
Authonty Member Robert T Holbrook
Authonty Member Kelly Olsen
Authonty Member Paul Rosenstem
November 22, 1994
Also Present ExecutIve Secretary John lahh
Authonty Attorney Marsha Jones Moutne
Authonty Clerk Clance E Dykhouse
HA/PAJRA-l: MINUTES APPROVAL VIce ChaIr/Chmr Pro TemDore VaZQuez moved to
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approve IDmutes of the Parkmg Authonty from June 28, 1994 and Housmg Authonty and
Redevelopment Agency from September 13. 1994 Second by CommIssIoner/Authonty
Member/Agency Member Holbrook The motIon "vas approved by the followmg vote
Housmg Authonty vote
Aftirmatl ve'
CommISSlOners Genser. Greenberg. Holbrook. Olsen.
Rosenstem. Vazquez, ChaIr Abdo
Parkmg Authonty vote
AffirmatIve
Authonty Members Genser. Greenberg. Holbrook. Olsen.
Rosenstelll. Vazquez. Chau Abdo
Redevelopment Agency vote
Affirmatl ve
Agency Members GenseL Greenberg. Holbrook. Olsen,
Rosenstein. Vazquez, Chair Abdo
CC/P A-3: CO:'\TRACT/SECOMIREVENUE Ar\D ACCESS CONTROL EQUIP.MENTI
PARKING STRUCTIJRES The recommendatIon to authonze the CIty ~1anager to negotIate and
execute a contract \lIth SECO~ to proVIde and mstall revenue and access control eqUIpment III the
SIX dmynto\m parklllg structures for an amount not to exceed $778.116 and the appropnatIon of
$140,000 \",,'as contmued to the meetmg of December 13, 1994.
At 7 06 PM. the SpecIal City CouncIVHousmg AuthorIty/Parkmg AuthorIty/Redeyelopment
Agency SpeCIal Jomt MeetIng 'vas adjourned and the CIty CounCIl ?v1eetmg "vas reconvened
ATTEST.
APPROVED'
Clance E Dykhouse
Clerk
Judy Abdo
Chan
2
November 22. 1994