M-3/23/1999
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CITY OF SANTA ~fONICA
PARKING AUTHORITY MINUTES
MARCH 23, 1999
A SpecIal meetmg of the Santa Maruca Parkmg Authority was called to order by Chatr O'Connor
at 7 18 pm, on Tuesday, March 23, 1999, 1999, at the Main LIbrary AudItonum, 1343 6th
Street
Roll Call
Present
ChaIr Pam 0' Connor
ChaIr Pro Tern Ken Genser
Authonty Member Paul Rosenstem
Authority Member Michael FelOstem
Authonty Member Robert T Holbrook
Authonty Member Kevm McKeown
Also Present ExecutIve DIrector John JaWI
Authonty Attorney Marsha Jones Moutrie
Authonty Clerk Mana M Stewart
100 WILSHIRE PARKING
LEASE
CC/P A-I- Resolutions assigning parking lease from 100 Wilshire
Associates to Douglas Emmett Realty Fund - recommendatIon to CIty
Counell and Parking Authority to adopt resoluTIons approvmg aSSIgnment of
parkmg lease from 100 Wilshire ASSOcIates to Douglas Emmett Realty
Fund. and authonzmg the City Manager and the Executtve Secretary,
respectlvely, to execute Consent to ASSIgnment
Member of the public Joy Fullmer expressed her concerns Ken On order of
the Chair. the special Jomt meetmg was at 7 29 P m Kutcher spoke In
support of the recommendatIOn
MotIon by Authonty Member Femstem, seconded by Authonty Member
McKeown, to approve staff recommendations Parking Authonty ResolutIon
No 232(p AS) entitled "A RESOLUTION OF THE PARKING
AUTHORITY OF THE CITY OF SANTA MONICA APPROVING AN
ASSIGNMENT OF CONTRACT NO I 828(CCS) FROM 100 WILSHIRE
ASSOCIATES TO DOUGLAS EMMETT REALTY FUND 1998,"
respectIvely The motion was approved by the followmg vote.
1
March 23, 1999
ADJOURNMENT
AYES
Authonty Members Femstem. McKeown, Rosenstein,
Holbrook, Ch31r Pro Tern Genser, ChaIr O'Connor
None
None
NOES
ABSENT
On order of the ChaIr, the speclal]Omt meetmg was at 7 29 P m
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ATTEST
l.", . .~ ~'\l._"~
Mana M Stewart '
Authonty Clerk
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APPROVEO
t
~021A----
Pam O'Connor
ChaIr
March 23, 1999
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