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M-4/23/1968 e e J:: ! PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA ADJOURNED REGULAR MEETING April 23, 1968 7:35 P.M. The Parking Authority of the City of Santa Monica met in adJourned regular session at the above named t1me and olace. MEMBERS PRESE~~: Herbert Spurgin, Wendell Corey, Anthony Dituri, CIo Hoover, James Re1dy MEi1BERS ABSENT: Royal Sorensen, Kenneth Wamsley ALS 0 PRESENT: Perry Scott, City Manager Robert Cock1ns, City Attorney Bartlett L. Kennedy, C1ty Engineer James Wrenn, Civil Engineer1ng Assistant The minutes of the meet1ng of April 16, 1968 were approved as presented. Upon motion by Mr. Re1dy who read the t1tle of Resolution No. 126 (PAS) - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AUTHORIZING THE EXECUTIVE SECRETARY TO EXECUTE A LEASE AGREEMENT BY AND BETWEEN TIm CITY OF SANTA MONICA, THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AND THE fvILSfIIRE WEST COi'-1PANY", it was seconded by Mrs. Hoover and carr~ed by the following vote: AYES: Members: Corey, Ditur1, Hoover, Reidy, Spurg~n NOES: Uembers: None ABSENT: Members: Sorensen, Wamsley Mr. Re1dy requested clar1f1cat1on on the monthly park~ng rate d~fferential between Parking Author1ty lots located on Ne~lson Way versus pr1vate facil~t1es 1n the area. Follow1ng a d1Scuss1on 1t was deC1ded that this matter be brought up at the t1me of the Budget Hearings when an overall rate policy governing all Parking Author1ty lots would be d1scussed. Iir. Corey made a mot~on that the matter of 1ssuing special parking stickers to exempt members of the C1ty Counc1l and C1ty Adm1n1stration from parking restrict10ns wh1le on official C1ty bus1ness be brought before the C1ty Council for approval. The motion was seconded by Mr. Reidy and carr~ed w1th Mrs. Hoover vot1ng NO. At 7:45 P.M. Mr. Corey moved to adJourn until 7:00 P.M., Tuesday, May 14, 1958 in the Councll Chamber of the City Hall. The motion was seconded by Mr. Reidy and carr1ed unan~roously.