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M-4/16/1968 e . ~ .I PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA ADJOURNED REGULAR MEETING Apr11 16, 1968 7:30 P.M. The Parking Author1ty of the City of Santa MoniQa met in adJourned regular session at the above named time and place. MEMBERS PRESENT: Herbert Spurgin, Wendell Corey, CIa Hoover, James Reidy, Kenneth Wamsley MElvIBERS ABSENT: Anthony D1tur1, Royal Sorensen ALSO PRESENT: Perry Scott, C1ty Manager Robert Cockins, C1ty Attorney Bartlett Kennedy, City Eng1neer Frank Gaud1o, C1ty Controller James Wrenn, Civil Engineer1ng Assistant Park~ng Authority Member Anthony Dituri entered the meeting. On motion by Mr. Spurgin, seconded by Mr. Wamsley, the minutes of the Parking Authority meet1ng of March 26, 1968 were approved as submitted. Mr. Spurg10 read the t1tle of Resolution No. 125 (PAS) -- "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA REPEALING RESOLUTION NO. 99 (PAS) WHICH CREATED A PARKING ADVISORY COMJ.'1ITTEE". Follow1ng a short discussion, }fIr. Wamsley made the motion to adopt the resolut1on which was seconded by Mr. Corey and carr1ed by the follow1ng vote: AYES: Members: Corey, D1tur1, Hoover, Re1dy, Wamsley, Spurgin NOES: Members: None ABS E:t-."T : tiembers: S.:>rensen At 7:40 P.M. Mr. Spurgin moved to adjourn unt1l 7:00 P.M., Tuesday, April 23; 1968 in the Counc1l Chamber of the C~ty Hall. The motion was seconded by Mr. ,vamsley and carried unan1mously. : 4- ,__ I - l I , - --1 ! I I ! r - i (-----~ -- -...~ _'---'PL __ _.... __...~_