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M-7/14/1987 PARKING AUTHORITY MINUTES COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA July 14, 1987 A special joint meeting of the City Council and Parking Authority was called to order by Chairperson Conn at 7:43 p.m. Roll Call of Parking Authority: Present: Chairperson James P. Conn Chairperson Pro Tempore Herb Katz Authority Member William H. Jennings Authority Member David B. Finkel Authority Member Christine E. Reed Authority Member Alan S. Katz Authority Member Dennis Zane Executive Secretary John Jalili Authority Attorney Robert M. Myers City Clerk Donna R. Betancourt Also Present: Presented was a recommendation to adopt resolutions approving assignment of a parking lease from 100 wilshire Corporation to 100 Wilshire Associates in public parking structures on 2nd street. During discussion, Tom Fileti, representing the proposed assignee, responded to questions from Council. Councilmember Reed moved to approve the staff recommendation, thereby adopting Resolution No. 7462 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AN ASSIGNMENT OF CONTRACT NUMBER 1828 (CCS) FROM 100 WILSHIRE CORPORATION TO 100 WILSHIRE ASSOCIATES," reading by title only and waiving further reading thereof, approving the assignment from 100 Wilshire corporation to 100 Wilshire Associates and authorizing the City Manager to execute an Assignment of Lease and Lessor's consent. Second by Mayor Pro Tempore H. Katz. The motion was approved by the following vote: Council vote: Unanimously approved 7-0 Chairperson Pro Tempore H. Katz moved to adopt Resolution No. 203(PAS), entitled: t1A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING AN ASSIGNMENT OF CONTRACT NUMBER l828 (CCS) FROM 100 WILSHIRE CORPORATION TO 100 WILSHIRE ASSOCIATED, tI reading by title only and waiving further reading thereof, thereby approving assignment from 100 Wilshire Corporation to 100 Wilshire Associates and authorizing the Executive Secretary to execute an Assignment of Lease and Lessor's Consent. Second by Authority Member A. Katz. The motion was approved by the following vote: Authority vote: Unanimously approved 7-0 Adjournment At 7:46 p.m., the Parking Authority meeting was adjourned. - 1 -