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M-3/26/1968 (2) r .. "- ..,. It . PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA t40NICA, CALIFORNIA March 26, 1968 7:05 P.M. The Parking Author~ty of the City of Santa Monica met Ln special session at the above named time and place. The Pledge of Allegiance was given. Mm~ERS PRESENT: Herbert Spurgin, Anthony Dituri, C10 Hoover, James Reidy, Kenneth Wamsley i:~l?,HBERS ABSENT: ALS()_ .PRESENT: Wendell Corey, Royal Sorensen Perry Scott, city Manager Robert Cockins. City Attorney Bartlett Kennedy, City Engineer Frank Gaudio, CLty Controller Joseph Nadon, Parking & Traffic Engineer It was announced that the date and t~me of this special meeting of the Park1ng Authority was de11vered to all members on March 21, 1968 and that an affidavit to that effect is on file in the offLce of the Parking and Traff~c Engineer. Mr. Spurgin introduced the first ~tem on the agenda, the award of bids to demolish certa1n build~ngs at or near the inter- sect10n of Fourth Street and Broadway. After short discussion, ~t was moved by Mr. Reidy that the recommendation of the adm1nis- tration be approved, and that a b1d be awarded to the Cleveland Wreck1ng Company in the amount of $12,564.00. The motion was seconded by }trs~ Hoover and carried by the foJlowing roll call vote: ArES: Members: D1turi, Hoover, Reidy, ~.qamsley , .- .n Spurgin NOES: H.embers : None ABSENT lie. N~ var ING : Members: Corey, Sorensen Mr. Spurg1n introduced the second ktem on the agenda, an amendment to Parking Authority Contract No. 24-A* relating to the salary for the resident engineer on the parking structures. It was moved by Mr. Reidy that Parking Authority Contract No. 24-A be amended to increase the salary of the resident engineer (I~~ Robert Ewart) to $1,103 per month, with overtime at straight tLme, as recommended by the City Engineer. The motion was seconded by firs. Hoover and carried by the following roll call vote: ~- FILE COpy . By __ -- -........... ....--- r' l_ - _. -'-._ _. .-_. -__