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M-3/19/1970 r ~ARKING AUTHORITY MINUTES 41' COUNCIL CHAMBER. CITY HALL. SANTA MONICA, CALIFORNIA SPECIAL MEETING 4:50 P.M., Thursday, March 19, 1970 The Parking Authority of the city of Santa Monica met ~n Special Session at the above-named time and place. The Pledge of Alleg1ance was given. MEi~ERS PRESENT: Anthony Dituri, James Reidy, Kenneth wamsley, Herbert Spurgin MEMBERS ABSENT: CIo Hoover, Virgil Kingsley, John McCloskey ALSO PRESENT: Perry Scott, City aanager B. L. Kennedy, C~ty Engineer Robert Cockins, City Attorney James J. ~renn, Park1ng & Traffic Engineer The Not1ce of the Special Meet~ng was served by mail on March 16, 1970, and the or~ginal Affidav1t 15 on file with the Executive Secretary. Mr. Reidy moved that the Executive Secretary be authorized and directed to purchase the Rodriguez property at the direct purchase price of $125,000 in lieu of em~nent doma1n litigation and in 11eu of the proposed exchange. The motion was seconded by Mr. D~turi and carried by the following vote: AYES: Members: Dituri, Re1dy, Wamsley, Spurgin NOES: Members: None ABSENT: Members: Hoover, Kingsley, McCloskey Upon motlon by Mr. Reidy, seconded by Mr. Diturl and carried unanimously, the meeting was adJourned at 4:57 P.M. ! ~~-;:---'-:>-':;;---:l r ~~1!. '..}, , I . - I_~ ~- SYJ [ ~ -, '---- L ~-, -~