M-8/13/1985 (4)
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
Special Meeting
7 :30 p.m., Tuesday, August 13. 1985
A special joint meeting of the C~ty Council and Parking Authorlty
was called to order by Mayor Reed at 7:42 P.M.
Roll Call of Park~ng Author~ty:
Present:
Chalrperson Chr~st~ne E. Reed
Chairperson Pro Tempore William H. Jennings
Authority Member James P. Conn
Authority Member David G. Epsteln
Author1ty Member Herbert Katz
Author1ty Member Denn1s Zane
Execut1ve Secretary John Jalill
Authority Attorney Robert M. Myers
C~ty Clerk Ann M. Shore
Absent:
Authority Member Ken Edwards
Authority Member Zane moved to adopt Resolution No. 187 (PAS)
ent1tled: "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
SANTA MONICA TRANSFERRING PROPERTY OF THE PARKING AUTHORITY TO
THE CITY", contingent upon receipt of the State fundlng. Second
by Author1ty Member Epste~n. The motion was approved by the
following vote:
Councll Vote:
Unanlmously approved 6-0
Absent
Authority Member Edwards
Discussion was held.
ADJOURNMENT OF PARKING AUTHORITY MEETING: AT 8:15 Authority
Member Epstein moved to adj ourn the Parking Authority meetlng.
Second by Authority Member Katz. The mot1on was approved by
unan~mous vote.
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