M-2/23/1999 (3)
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CITY OF SANTA MONICA
PARKING AUTHORITY MINUTES
FEBRUARY 23, 1999
A speCIal meeting of the Santa Mornca Parkmg Authonty was called to order by Chair O'Connor
at 720 pm, on Tuesday, February 23, 1999, at the Main LIbrary Audltonum, 1343 6th Street
Roll Call
Present
Chair Pam O'Connor
Chair Pro Tern Ken Genser
Authonty Member Paul Rosenstem
Authority Member Michael Feinstein
Authority Member Robert T Holbrook
Authority Member Kevin McKeown
Also Present Executive Director John Jahh
Authonty Attorney Marsha lones Moutne
Authonty Clerk Mana M Stewart
SPECIAL JOINT
MEETING
MID. YEAR BUDGET
REVIEW
On order of the Chair, the specla1Jomt meettng of the City Council, Parkmg
Authonty, and Redevelopment Agency was convened at 7 20 P m
CCfPNRA-1 Fiscal Year 1998-1999 Mid-Year budget review and
adoption of associated budget changes - recommendation for City CouncIl
to adopt a resolutIon estabhshmg new classifications and adoptmg salary
rates, and for CIty Council, the Redevelopment Agency, and the Parkmg
Authonty, to each adopt a resolutIon amendtng the budget for the Fiscal
Year 1998-1999
MODon by Authonty Member Rosenstem, seconded by Charr Pro T em
Genser, to adopt Resolutions No 231 (PAS) entItled, respectively and "A
RESOLUTION OF THE CITY OF SANTA MONICA PARKING
AUTHORITY AMENDING THE BUDGET FOR FISCAL YEAR 1998-
1999," readmg by title only and WaIving further readmg thereof The
motIon was approved by the followmg vote
AYES
Authonty Members Holbrook, Rosenstein, McKeown,
Femstem, Chair Pro Tern Genser, Chatr O'Connor
None
None
NOES
ABSENT
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February 23, 1999
ADJOURNMENT
On order of the Chalf, the specla1Jomt rneetmg was adjourned at 7 38 P In
\. A TTES~
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Mana M Stewart
Authonty Clerk
2
APPROVED
,
111 cY/J/J----
Pam O'Connor
Chair
February 23, 1999
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