M-12/18/1967
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PARKING AUTHORITY MINUTES
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
December 18, 1967 9:00 A.M.
The Park~ng Authority of the City of Santa Monica met ~n
s~ecial seSS10n at the above named t1me and ~lace. The Pledge
of Allegiance was given.
MEMBE~S PRESENT:
Herbert A. Spurgin, Chairman
Anthony Dituri, James Reidy, Royal Sorensen
MEHBERS ABSENT:
Wendell Corey, CIo Hoover, Kenneth wamsley
,!\~S 0 PRESENT:
Perry Scott, City Manager
Robert Ogle, Asst. City Attorney
Bartlett Kennedy, City Engineer
Joseph Nadon, Parking and Traffic Engineer
It was announed that the date and time of the special
meeting of the Parking Authority was delivered to all members
on December 13, 1967 and that an affidavit to that effect is on
file ~n the off~ce of the Parking and Traffic Engineer.
The Chairman introduced the first 1tem on the agenda, the
settlement of the leasehold interest of the Tahiti Bar, (Saul
Sugarman, lessee).
Mr. Reidy moved that the administrat~on be authorized to
eyecute the settlement in accordance with the terms set forth
in the C1ty Attorneyas memorandum of December 13, 1967 - Subject:
"Settlement of Tah1ti and Barber Shop Leases". The motion trias
seconded by Mr. Dituri and carried by the following roll call
vote:
AYES: Members; Ditur~, Reidy. Sorensen, Spurgin
NOES: Nembers: None
~BSENT & NqT,VOTING: Mewbers: Corey, Hoover, Wamsley
The Chairman introduced the second item on the agenda, the
settlement of the leasehold interest of the Busy Bee Barber Sho~
(Elmer R. Boggs and Lawrence E. Ste~n, lessees).
Mr. Re~dy moved that the administration be authorized to
execute the settlement ~n accordance w1th the terms set forth
in the City Attorneyts memorandum of December 13, 1967 - Subject:
"Settlement of TahitI. and Barber Shop Leases". The mot1on was
seconded by Mr. Sorensen and carried by the following roll call
vote:
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Parking Authority M~utes
December 18, 1967
Page Two
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AYES: Members: Dituri, Reidy, Sorensen, Spurgin
NOES: Members: None
ABSENT & NOT VOTING: Members: Corey, Hoover, T~amsley
There being no further~business, it was moved by Mr. Sorensen
and unanimously a9proved that the meeting be adjourned at 9:05 A.M.
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