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M-6/18/1985 (2) ..... .. ,. PA-l OCT 2 2 Jt:'~ PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA Special Meeting 7:30 p.m., Tuesday, June 18, 1985 At 7:43 p.m. a Spec~al Joint Meeting of the City Counc~l, Re- development Agency, Houslng Authority and Parklng Authorlty was called to order. Roll Call of Parking Authority: Present: Chairperson Chrlst~ne E. Reed Chairperson Pro Tempore William H. Jennings Authority Member James P. Conn Authority Member David G. Epsteln Authorlty Member Herbert Katz Authority Member Dennis Zane Executlve Secretary John Jalll1 Authorlty Attorney Robert M. Myers Deputy Clty Clerk Dan M. Suzewltz Absent: Authorlty Member Ken Edwards Presented was a staff report and a public hearing in regard to adoption of Fiscal Year 1985-86 Budgets for City Council, Redevelopment Agency, Housing Authority and Parklng Authority. Parklng Authority Member Epsteln moved to adopt Parklng Authority Resolutlon No. 185 (PAS) entitled: "RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1985-86," readlng by tltle only and waiv~ng further reading thereof. Second by Parking Authority Member Katz. The motlon was approved by the followlng vote: Authorlty Vote: Uananimously approved 6-0 Absent: Authority Member Edwards ADJOURMENT: AT 12:30 A.M., Member Epstein moved to adjourn the City Council, Redevelopment Agency, Housing Authority and Parking Authority meetlngs in memory of Robert Dean Stethem, serviceman kl11ed ~n Belrut during hljacklng of a TWA Jetl~ner, and Dorothy Sulllvan~ mother-in law of Wll1l.am Mortensen, Chairman of First Federal Savings Bank of California. Second by Member Jenn1ngs. The motion was approved by unanimous vote. ?A- \ OCT 'Z 2 t9B5