M-12/11/1984 (2)
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JUN 2 5 \985
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MON:CA, CALIFORNIA
Speclal MeetHig
7:30 p.m., Tuesday, Decembe~ 11, 1984
A Speclal Meetlr.g of the Santa Monlca Pa~kIng Authorlty was
called to order at 8:44 p.m. by Chalrperso~ Reed.
Roll Call:
Presept:
ChaI~person ChrIstlne E. Reed
ChaIrperson Pro Tempore WIllIam H. Jennlngs
AuthorIty Member James P. Conn
Authorlty Member Ken Edwards
AuthorIty Member DavId G. Epsteln
AuthorIty Member Herbert Katz
AuthorIty Member DennIS Zane
ExecutIve Secretary Johp Jalill
AuthorIty Attorney Robert M. Myers
Clty ClerK Ann M. Shore
Presented was a staff report recommendlng approval of ar.
approprlatiar: of $119,000 for Improvemer:ts to ParkIng Structure
Number 2 at 1431 Second Street ar'd dIrectIon to staff to test
placement of a parklng structu~e operator. AuthorIty Member
EpsteI~ m0ved to approve the staff recommendatIon thereby
approvH:g an appropr lat lon of $119,000 frl')Til ParkIng Author I ty
Furid 177 to Account NUMber 77 -770-610-000-904 to finance
addItIonal phYSIcal lmprovemer.ts to ParkIr.g Structure Numbe~ 2;
and dIrectl~g staff to pursue plaCIng a parkIng structure
operator If"> Structure Number 2 for a perIod of fIve months as a
test of thIS concept; if so dIrected, staff WIll returr' to the
AuthorIty WIth a detailed proposal for approval. Second by
AuthorIty Member Edwards. DISCUSSIOr: was held . AuthorIty MeMber
JennIngs moved an amer,dment that It be stated If. the RFP's
(Requests for Proposals) or any other chariges made that there
Will be three hours of free parkir,g. WIth the cOllsent of the
secord, the amendment was conSIdered frler.dly and accepted Hito
the maln motlor.. DurIng dISCUSSIon, a~d there beIng no obJectIon,
ChaliApersor; Reed read the mot lOr:, as amer;ded, to approve the
staff recommendatIon and to lr;dlcate In the RFP's that In
operatlng Parklpg Structure Number 2 we will seek p;formatlon
about both a two-and three-hour free parkH,g tIme perIod. The
motlor was approved by the followIng vote;
Ager,cy Vote:
UnanImously approved 7-0
AdJour~ment: Agency Member EpsteIn moved to adjourn the ParkIrig
AuthorIty meeting at 8:56 p.m. The motion was approved by
unanIMOUS vote.
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