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M-11/11/1980 (2) P-~..... -, . r ,_... "'ll.~. .....-.... y '\. "- - _.~ \.. ~.+ 'I... ~ ._ _. _ 'PARKING AUTHORITY MINUTES - ~ CQUNCIL~MBERSt CI~Y HALL,.SANTA MONI~~~~~~O~NJA ,;:~.;:p~:~~~e~<" t~1980 The Parking Authority of the City of Santa Monica met in Special SeSSlon at the above named time and place. The Pledge of Allegiance was glven. . ~.. i[ -., j ~ J''' -----:- ". -t ~.. MEMBERS PRESENT: John J. Bambrickt William Jenningst Christine E. Reedt Perry Scott, Cheryl Rhodent Ruth Vannatta Goldway ALSO PRESENT: Charles K. McClain, City Manager Stanley E. Scholl, Director of General Services Raymond E. Davis III, Parking & Traffic Engineer Ann Shoret City Clerk Stephen Shane Stark, Acting City Attorney Mrs. Reed moved to approve the minutes of the previous meeting, was seconded by Mr. Jennings and the motion was carried unanimously. Mr. Scholl introduced and Mr. Davis presented the staff report for Modification of Policies and Procedures of Permit Parklng in Structures 1 through 6. During discussion of the reportt Mrs. Reed and Ms. Vannatta Goldway stated that only 1 ground level assigned space should be allotted per business within the Parking Assessment District with the possibility of one additional space, if available. Ms. Rhoden expressed the opinion that the proposed rate increases were excessive. Mr. Jennings and Mr. Scott stated that the proposed increases were in balance with current trends and expenses. Ms. Yannatta Goldway proposed that ultimately the City1s policies regarding the parking structures should reflect the City's policies with regard to encouraging elther retail sales or office buildings in the downtown area. Mr. Scott pointed out that the origlnal intended purpose of the structures was for free public, as opposed to employeet parking. Mr. Isa Feinstein, a merchant on the Santa Monica Mall, spoke against the proDosed rate increases and the setting of a llmlt as to the number of spaces on the ground level a business might obtaln. Mrs. Reed moved to approve staff's recommendations wlth the additlon of a limit of 1 ground level space per business with the possibility of obtaining one additional space, and with the provision for a review in six months of the ground level space policy and the status of open parking permits. ~~__Yannatta Goldway also expressed the desire that the consideration uf..attendant-operated struetures be left open to future discussion. No action was taken. The motion was passed with the followlng vote: AVES: NOES: MEMBERS: Jennings, Reed, Scott, Vannatta GoldwaYt Bambrick MEMBERS: Rhoden Mr. Scholl presented the staff report for Award of Contract - OtlS Elevator Company. Mrs. Reed moved to approve staff's recommendation and was seconded by Ms. Vannatta Goldway. The motlon was passed with the followlng vote: AYES: NOES: MEMBERS- Jennlngst Reedt Scott, Rhodent Vannatta Goldway, Bambrlck MEr~BERS : None .. ./ "'""... ... ./ Parking Authority ~es -2- . November 11, 1980 Mr. Scholl presented the staff report for Reimbursement of Otis Elevator for Emergency Repairs. Ms. Rhoden moved to approve staff's recommendations and was seconded by Ms. Yannatta Goldway. The motion was passed with the following vote: AYES: NOES: MEMBERS: Jennings, Reed, Scott, Rhoden, Vannatta Goldway, Bambrick MEMBERS: None There being no further business before the Parking Authority, on motion by Ms. Rhoden, seconded by Ms. Vannatta Goldway and carried unanlmously, the Parklng Authority meeting was adjourned at 8:30 p.m. ... ~ I I _ _