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M-6/17/1986 e e fPt!/ PA -) AUG 2 6 19M PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA SpecIal Meeting 7: 30 p. m., Tuesday, June 17, 1986 A specIal JOInt meetIng of the CIty CouncIl, Redevelopment Agen- cy, HousIng Authority and Parking AuthorIty was called to order at 7:36 p.m. Roll Call of ParkIng AuthorIty: Presef't: Chairperson Christine E. Reed Chairperson Pro Tempore WIllIam H. JennIngs AuthorIty Member James P. Conn Authority Member DaVId G. EpsteIn AuthorIty Member Alan S. Katz Authority Member Herbert Katz AuthorIty Member Dennis Zane Executive Secretary John Jallll AuthorIty Attorney Robert M. Myers CIty Clerk Ann M. Shore ParkIng AuthorIty Member lane moved to adopt ResolutIon No. 193(PAS) ef'tltled: :A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1986-76,n as amended, readir:g by tItle ollly and waIvlr.g further read Hlg thereof. Second by Author I ty Member H. Katz. The motIon was approved by the folloWlf'g vote: AuthorIty vote: UnanImously approved 7-0 AdJournment: Councllmember EpsteIn moved to adJourn the SpecIal Joint MeetIng at 11:02 p.m. Second by Councllmember H. Katz. The motlor> was unanimously approved. ~~/PII-I - 1 - AUG 2 6 1986