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M-2/27/1968 . . F PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA February 27, 1968 7:15 P.M. The Parking Authority of the City of Santa Monica met in special session at the above named t~me and place. The Pledge of Allegiance was given. MEl'm~RS PRESENT: Kenneth B. Wamsley, Vice Chairman, Anthony Dituri, Royal Sorensen, CIa Hoover. MEMBERS ABSENT: Herbert Spurg~n, Wendell Corey, James Reidy ALSO PRESENT: Perry Scott, City Manager Robert Cockins, C~ty Attorney Bartlett Kennedy, City Eng~neer Frank Gaudio, City Controller Joseph Nadon, Parking & Traffic Engineer It was announced that the date and t~roe of the special meeting of the Parking Authority was delivered to all members on February 16, 1968 and that an affidavit to that effect is on f~le in the office of the Parking and Traffic Engineer. The Vice-Chairman introduced the only item on the agenda, an offer to sell to the Authority lots O,P,Q and R, Block 122, Town of Santa Mon~ca Tract. (Proposed site of Parking Strpcture No 0 6). Mr. Scott reported that the proposed purchase prics was ~n excess of appraised valuation, and recommended that the offer be rejected. It was moved by Mr. Dituri that the Manager's recommendat~on be accepted and that the City Attorney be instruc- ted to 1nforrn the present owners of the Author~ty's rejection of their offer. The motion was seconded by Mrs. Hoover and carr1ed by the follow~ng roll call vote: AYES: Members: D~turi , Hoover, Sorensen, Wamsley ~: r-lembe r s : None ABSENT &NaI' VOT ING : I\1embers: Spurgin, Corey, Reidy. There being no further business to come before the Authority, the Meeting was adjourned at 7:35 P.M.