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M-2/28/1978 (2) e e PARKING AUTHORITY MINUTES COUNCIL CH~~BER, CITY HALL, SANTA MONICA! CALIFORNIA Speclal Meeting 7:30 p.m.! Tuesday, February 28, 1978 The Parking Authority of the City of Santa Monica met in Joint Sesslon wlth the Santa Monlca City-Council at the above-named time and place. MEMBERS PRESENT: Donna O. Swink, Seymour A. Cohen, John Bambrick, Christine Reed, Perry Scott, Nathaniel Trlves, Pleter van den Steen haven MEMBERS ABSENT: None ALSO PRESENT: James D. W,lliams! City Manager Richard L. Knickerbocker, City Attorney Stanley E. Scholl, Director of General Services James J. Wrenn, Parking & Traffic Engineer The Parking Authority portion of the joint meeting was convened by Mayor Swink and roll call was taken. A resolution authorizing the exchange of City-owned property at Fourth and Broadway for Parcel # 197-22 in the Downtown Redevelop- ment Project was read by the City Clerk. Mr. Cohen moved that the resolutlon be adopted. The motion was seconded by Mr. van den Steenhoven and passed wlth the following 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 Authority, the meeting was adjourned by Mayor SWlnk.