M-7/28/1987
PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
July 28, 1987
A special joint meeting of the City council and Parking Authority
was called to order by Chairperson Conn at 8:25 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
Also Present:
Executive Secretary John Jalili
Authority Attorney Robert M. Myers
city Clerk Donna R. Betancourt
Presented was a recommendation to award a contract to Kevin Kraus
in the amount of $69,680 to construct accessibility modifications
at Douglas Park, Memorial Park, and Parking structures One
through six, and a request for parking Authority Appropriation
Authority. councilmember Finkel moved to approve the staff
recommendation. Second by Mayor Pro Tempore H. Katz. The motion
was approved by the following vote:
Council vote: Unanimously approved 7-0
Authority Member A. Katz moved to approve the staff
recommendation. Second by Member Finkel. The motion was approved
by the following vote:
Authority vote: Unanimously approved 7-0
Therefore, contract No. 4997(CCS) in the total amount of $69,680
was awarded to Kevin Kraus to construct accessibility
modifications at Douglas Park, Memorial Park, and Parking
Structures One through six; the city Engineer was authorized to
issue any necessary change orders to complete additional work;
and appropriation authority at Account No. 77-770-610-000-921 was
increased by $18,954.
Adjournment:
adjourned.
At 8: 32 p.m. I the Parking Authority meeting was
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