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M-4/25/1978 (2) c_ (e PARKING AUTHORITY MINUTES COU~CIL CHAMBER~ CITY HALL~ SANTA MQNICA~ CALIFORNIA Speclal Meeting 7:30 p.m.~ Tuesday~ Aprl1 25~ 1978 The Park1ng Authority of the Clty of Santa Monica met in Joint Session with the Santa Monlca City Councll at the above-named time and place. MEMBERS PRESENT: Donna O. SWlnk, John Bambrlck, Seymour A. Cohen, Chrlstlne Reed, Perry Scott, Nathaniel Trives, Pieter van den Steenhoven MEMBERS ABSENT' ALSO PRESENT: None ~ James D. Williams, City Manager Richard L. Knlckerbocker, C1ty Attorney Stanley E. Scholl, Dlrector of General Services The Parking Authority portion of the concurrent meeting was convened by Mayor Swink. A recom~endation for approval of an agreement with Southern California Edlson Company for relocation of utility lines for the Downtown Redevelopment Project was read by the City Clerk. Mr. Trlves woved that the jOlnt resolution be adopted. After a brief discusslon, durlng WhlCh Mr. Knickerbocker answered questions from the Council, the motion was seconded by Mr, van den Steenhoven and passed with the fo11owlng vote: AYES: MEMBERS: Bambrick, Cohen, Reed, Scott, Trives, van den Steenhoven, Swink NOES: MEMBERS: None ABSENT: MEMBERS: None There being no further business before the Parking Authorlty, the meeting was adjourned by Mayor Swink.