M-9/10/1985 (2)
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?ARKING AUTHORITY MI~UTES
COUNCIL CHAMBERS, CITY HALL, SANTA ~ONICA, CALIFOR~IA
Special Meeting
7:30 p.m., Tuesday, Septambe~ 10,1985
A special joint meeting of the City Council and Park1ng Authority
~aB called to order at 9:01 P.M.
Roll Call of Parking Authority:
Present:
Chairperson Christine E. Reed
Chairperson Pro Tempore W1l1ia~ H. Jennings
Authority Member James P. Conn
Authority Member David G. Epstein
Authority Member Herbert Katz
Authority Member Dennis Zane
Executive Secretary John Jal11i
Authority Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent:
Authority Member Ken Edwards
Presented was a staff report recommending that an agree1llent be
negotiated with the California Coastal Co~mlssion to grant
approval, and a lease be approved for commercial space in
Downtown Parking Structure No. 6 (old #2). Authority Member
Epste1n moved to approve the staff recommendation, thereby
recommend1ng that the City Manager be authorized to negotiate and
execute an agreement with the California Coastal Commission
confirm1ng the granting of Coastal Commission Permit No. 5-85-224
for development of commercial retail space in Do~ntown Parking
Structure No. 6 (old 2). Second by Authority Member Conn.
Discussion was held. The motion was approved by the following
vote:
Authority Vote:
Unanimously approved 5-0
Abs ent :
Authority Member Katz
Councilinember Conn moved to approve the staff recommendat10n on
behalf of the City Council. thereby au~horizing the City Manager
to negotiate and execute Contract No. 4559(CCS). an agreement
with the California Coastal Commission confirming the granting of
Coastal Commission Permit No. 5-85-224; and to negotiate and
execute Contract No. 4567(CCS) with Guillermo Gonzales for lease
of 885 square feet of commercial space in Downtown Park~ng
Structure ~o. 6 (old 2) subject to Coastal Commission pernnt
approval. Second by Counc1lmember Epsteia. T~e mot~or ~as
approved by the following vote:
Counc1-l vote:
Unanimously approved 5-0
Abse'1t:
Counc1lmember Katz
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Ad] ournmeat :
At 9 :05 P .a.) Authar::.ty ~ember Epstel:1 [loved
Parkl.ng Author~ty Meet~ng. Second by Author~ty
mot~on was approved by the follow~ng vote:
Author~ty vote:
Unan1mously approved 5-0
Absent:
Author~ty Member Katz
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Member Zane.
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