M-2/14/1995
CITY OF SANTA MONICA
PARKING AUTHORITY MINUTES
FEBRUARY 14, 1995
A regular meeung of the Santa MOnIca City CouncIl ""as called to order by Mayor Rosenstem at
635 PM, on Tuesday, February 14. 1995. III the CouncIl Chambers
Roll Call
Present
Also Present
Mayor Paul Rosenstem
Mayor Pro Tempore Asha Greenberg
Counctlmember Ruth Ebner
Councllmember Ken Genser
Councllmember Robert T Holbrook
(arrived at 6 49 PM)
Councllmember Pamela O'Connor
Councllmember Paul Rosenstem
C1ty Manager John Ja1111
Cny Attorney Marsha Jones :Moutne
AssIstant CIty Clerk Beth Sanchez
Councllmember O'Connor led the assemblage III the Pledge of Allegiance to the Flag of the Umted
States of Amenca
At 636 PM. a Special Cay CouncllIParkmg Authoflty Specml Jomt IvIeetmg was convened
Parkmg Authonty
Ro 11 Call Present
Also Present
Chatr Paul Rosenstem
Chalf Pro Tempore Asha Greenberg
Authonty Nlember Judy Abdo
Authonty Member Ruth Ebner
Authonty Member Ken Genser
Authonty Member Robert T Holbrook
(arrIved at 649 PM)
Authonty Member Pamela O'Connor
Executive DIrector John Jahh
Authom)' Attorney Marsha Jones ~10utne
ASSlstarIt Authonty Clerk Beth Sanchez
1
February 14. 1995
PA-l: MINUTES APPROVAL Authonty Member Abdo moved to approve the Parkmg
Authonty mmutes of January 1 D. 1995 Second by Authonty Member O'Connor The motIon "vas
unammously approved
CC/P A-2: AMPCO SYSTEM P ARKIXG/DO\VNTO\VN PARKING STRUCTURES
Presented was the staff report recommendmg authonzatlOn for the City ~ilanager to negotiate and
execute a contract \vIth AMPCO System Parkmg for operatIOn and management of SIX dO\'1,nto\\'-n
parkmg structures Council asked questions of staff CounCllmember Holbrook reported present at
649 PM Member of the publIc Joy Fullmer expressed her concerns DlscusslOn was held
Councllmember Gense! moved to contmue thIS Item and ask staff to study the alley eXIt Issue and
the mght tIme street parkmg Issue The motlon dIed for lack of a second DISCUSSIOn was held
Councllmember Greenberg moved to award Contract No 7133 (CCS) to A\-IPCO System Parkmg
for management and operatIon of the dmvnto\.\'TI parkmg structures ill an amount not to exceed
$568.000 III the first year. and ask staff to study the Issues of al1ey eXIts, report back on the status
of short-term meter parkmg and report back on consultatIOns \vlth Santa 1-10mca Place Second by
Councllmember Genser Dlscusswn ,"vas held The motIon \vas approved by the folIo\'nng vote
CouncIl vote Affirmative Counctlmembers O'Connor, Holbrook. Greenberg. Genser. Ebner.
Abdo, Mayor Rosenstem
Parkmg Authonty vote'
Affirmauve
Authonty Members Abdo, Ebner. Genser, Greenberg.
Holbrook. O'Connor. ChaIr Rosenstem
At 735 P 1\J . the SpeCIal CIty CounctllParkmg Authonty SpeCIal Jomt ?\ifeetmg \vas adjourned and
the Cny Counctl Yleetmg was reconvened
ATTEST
APPROVED
Beth Sanchez
ASSIstant Authority Clerk
Paul Rosenstem
ChaIr
2
February 14. 1995