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M-3/10/1970 ..- ~. e e PARKING AUTHORITY MINUTES COUNCIL CHA~1BER, CITY HALL~ SANTA Jlr10NICA~ CALIFORNIA SPECIAL MEETING 7:20 P.M., Tuesday, March 10, 1970 The Parking Authority of the City of Santa Hon~ca met in Special Session at the above-named time and place. The Pledge of Allegiance and the Invocation were given. MEMBERS PRESENT: Anthony Dituri, Virgil Kingsley, John McCloskey, Kenneth Wamsley, Herbert Spurg~n IviEMBERS ABSENT: CIo Hoover, James Reidy ALSO PRESENT: Perry Scott, C~ty Manager B. L. Kennedy, C~ty Engineer Christina New, Ass~stant Clty Attorney J. J. Wrenn, Parking & Traffic Engineer The Not~ce of the Spec~al Meeting was served by mail on March 4, 1970, and the original Affidavit is on file with the Execut~ve Secretary. Mr. Kl.ngsley moved that the resolutJ.on entitled, "A Resolu - tl.on of the Parking Authority of the City of Santa MonJ.ca Amend- 1ng Sectl..on 5 of Contract No. 16Ft' (City Council Series) '" be adopted~ The mot~on was seconded by Mr. Bamsley and carr~ed by the following vote: AYES: Members: Dituri, K~ngsleYJ wamsley, Spurgin NOES: Members: McCloskey ABSENT: Members: Hoover, Reidy Resolut~on No_ 137 (?A~) The meeting was adjourned at 7:35 P. M. by Mayor Spurgl.n w~th the unan~mous consent of all present. - -1 - . I I I -- --1 ../ ~ t~ --- ~ . ~_ n____"~_ - - -- -~.J _ ... - 1) ~.~ ~ 1 , ( -}