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M-12/13/1977 (2) e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA Speclal Meeting 7:30 p.m., Tuesday, December 13, 1977 The Parking Authority of the Clty of Santa Monica met in special session at the above-named tlme and place. MEMBERS PRESENT; Donna O. Swink, John J. Bambrick, Seymour A. Cohen, Chrlstine E. Reed, Perry Scott, Nathaniel Trives, Pieter van den Steenhoven MEMBERS ABSENT: None ALSO PRESENT: James O. Williams, City Manager Richard L. Knickerbocker, City Attorney Stanley E. Scholl, Director of General Services James J. Wrenn, Parking & Traffic Engineer ITEM 1 - ADOPTION OF RESOLUTION FOR MONTHLY PARKING RATE INCREASES Mr. Cohen moved that the resolution be adopted. The motion was seconded by Mr. Bambrick and passed with the following vote: AYES: MEMBERS: Swink, Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven NOES: MEMBERS: ~one ABSENT: MEMBERS: None ITEM 2 - APPROVAL OF PROPOSED IMPROVEMENTS - PARKING AUTHORITY LOT 10 Mr. Trives moved to adopt the Staff recommendation for improvement of Parking Authority Lot 10 and allocate $10,000. Mr. van den Steenhoven seconded the motion. Followlng a general discussion, during which Mr. Wrenn answered questions from Authorlty members, the motion passed wlth the following vote: AYES: MEMBERS; Swink, Bambrlck, Cohen, Reed, Trives, van den Steenhoven NOES; MEMBERS: Scott ABSENT; MEMBERS: None There being no further business before the Parking Authority, on motion by Mr. Trives, seconded by Mr. van den Steenhoven and carried unanlmously, the meeting was adjourned at 7:40 p.m.