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M-6/25/1985 (2) ~ "7 PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA Spec1al Meeting 7:30 p.m., Tuesday, June 25, 1985 A meet1ng of the Chairperson Reed at Park1ng Authority 7:54 P.M. was called to order by Roll Call of Parking Authority: Present: Chalrperson Chr1st1ne E. Reed Chairperson Pro Tempore William H. Jennings Authority Member James P. Conn Authority Member David G. Epstein Authority Member Herbert Katz Author1ty Member Denn1S Zane Execut1ve Secretary John Ja11ll Author1ty Attorney Robert M. Myers Deputy City Clerk Dan M. Suzewitz Absent: Author1ty Member Ken Edwards Presented was a staff report transmltting a resolution establish1ng a parklng permit for surface parklng lots with low nighttlme ut1llzat1on between the hours of 6 :00 p.m. and 7 :30 a.m., Monday through Saturday and all day on Sunday, and approval of an increase in the Fiscal Year 1985-86 revenue est1.mate at account number 77-926-260-000-000. D1.SCUSS10n was held. Authority Member Epste1n moved to adopt Resolutlon No. 186 (PAS) entitled: .. A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA ESTABLISHI~G A PARKING PERMIT FOR USE BETWEEN THE HOURS OF 6AM AND 7 :30 AM MONDAY THROUGH SATURDAY AND ALL DAY ON SUNDAY," reading by title only and Wa1V1ng further readlng thereof, amended to indicate that the number of permits to be issued not exceed 20, pend1ng further study; further to increase the 1985-86 Fiscal Year revenue estimate as specified. Second by Author1ty Member Katz. The mot10n was approved by the follow1ng vote: Authority Vote: Unanimously approved 6-0 Absent: Authority Member Edwards ADJOURmlENT: At 8:15 p.m., Author1ty Member Epstein moved Par ki ng Aut hor i t Y mee t 1 ng. Second by Aut hor 1 t Y motion was approved by unanimous vote. to adj ourn Member Zane. the The - 1 -