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M-3/23/2004 (3) CITY OF SANTA MONICA PARKING AUTHORITY MINUTES MARCH 23, 2004 A special meeting of the Santa Monica Parking Authority was called to order by Chair Bloom at 6:04 p.m., on Tuesday, March 23, 2004, at City Council Chambers, 1685 Main Street. Roll Call: Present: Chair Richard Bloom Chair Pro Tern Kevin McKeown Authority Member Michael Feinstein Authority Member Ken Genser Authority Member Robert T. Holbrook Authority Member Herb Katz Authority Member Pam O'Connor Also Present: Executive Director Susan McCarthy Authority Attorney Marsha Jones Moutrie Authority Clerk Maria M. Stewart CONVENE On order of the Chair, the Parking Authority convened to a joint meeting with the City Council, the Redevelopment Agency and Housing Authority at 6:04 p.m., with all members present. MINUTES l-K: Approval of minutes for the Parking Authority June 18, 2002 and Octoher 22,2002, were approved. Motion by Chair Pro Tern McKeown. seconded by Authority Member Katz. to approve the minutes. The motion was approved by the following vote: AYES: Authority Members Feinstein, Katz, Genser, Holbrook, O'Connor, Chair Pro Tempore McKeown, Chair Bloom None None NOES: ABSENT: ADJOURNMENT: On order of the Chair, the Parking Authority meeting was adjourned at 6:05 p.m. ATTEST: ~ .~.~.\.- Maria M. Stewart Authority Clerk APPROVED: RjC~ Chair 1 March 23, 2004