M-6/15/1993
CITY OF SANTA MONICA
PARKING AUTHORITY MINUTES
JUKE 15.1993
An adjourned meetmg of the Santa MOllIca CIty Council was called to order by Mayor Abdo at 645
p.m on Tuesday, June 15. 1993 m the CounCIl Chambers.
Roll Call
Present
Mayor Judy Abdo
Mayor Pro Tempore AntonIo Vazquez
Councllmember Ken Genser
Councllmember Robert T Holbrook
Councllmember Kelly Olsen
CouncIlmember Paul Rosenstem
Absent CouncIlmember Asha Greenberg
Also Present CIty Manager John JalIh
Actmg CIty Attorney Joe LawTence
CIty Clerk Clance E Dykhouse
Councllmember Holbrook led the assemblage ill the Pledge of Allegiance to the Flag of the Umted
States of Amenca
At 6 46 pm. a City CounCll/Parkmg Authonty SpeCial Jomt Meetmg was convened
Parkmg Authonty Roll Call
Present ChaIr Judy Abdo
ChaIr Pro Tempore Antomo Vazquez
Authonty Member Ken Genser
Authonty Member Robert T Holbrook
Authonty Member Kelly Olsen
Authonty Member Paul Rosenstem
Absent Authonty Member Asha Greenberg
Also Present ExecutIve Secretary John Jahh
Actmg Authonty Attorney Joe Lm\Tence
Authority Clerk Clance E Dykhouse
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June 15. 1993
PA-l ~1INCTES APPROVAL Authonty Member Holbrook moved to approve the Parkmg
Authonty mmutes of May 25, 1993. as submItted Second by Authonty Member Vazquez The
motIon was unanrmously approved
CC/PA-l SALE OF PARKING AUTHORITY LOT 4/11 16-46 FOURTH STREET Presented was
the staff report recommendmg adoptIOn of resolutIOns authonzmg the transfer and sale of Parkmg
Authonty Lot 4 at ll16~46 Fourth Street to the Jev'r'lSh FederatIOn CounCIl of Greater Los Angeles
for development of sell10r housmg CouncI1/Authonty asked questIOns of staff Member of the
publIc Joy Fullmer expressed her concerns Authonty Member Holbrook moved. on behalf of the
Parkmg Authonty. to adopt ResolutIOn No 22l(PAS) entItled "RESOLUTI00J OF THE
PARKING AUTHORITY OF THE CITY OF SANTA MONICA TRANSFERRI~G PROPERTY
OF THE PAR.KIKG AUTHORITY TO THE CITY OF SA)JTA MOKICA." readml! by tItle only
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and waI\'lng further readmg thereof Second by Chalr Pro Tempore Vazquez The motIon was
approved by the followmg vote
Parkmg Authonty vote
Affirmatlve Authonty Members Genser. Holbrook. Olsen. Rosenstem. Vazquez,
ChaIr Abdo
Absent Authonty Member Greenberg
Mayor Abdo moved. on behalf of the CIty CounCIL to adopt ResolutIOn),[o 8598(CCS) entItled
"RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
TRANSFERRING PROPERTY OF THE PARKING AUTHORITY TO THE CITY OF SANTA
MONICA" readmg by tItle only and WaIvmg further readmg thereof Second by Councllmember
Holbrook The motIOn was approved by the followmg vote
CounCIl vote AffirmatIve Councllmembers Gensel. Holbrook. Olsen. Rosenstem. Vazquez.
Mayor Abdo
Absent Councllmember Greenberg
Mavor Abdo moved. on behalf of the CIty CounCIL to adopt ResolutIOn);Io 8599(CCS) entItled
"RESOLUTION OF THE CITY COlTNCrr. OF THE CITY OF Sl\~'JTA MONICA AL'lHORIZING
AK AGREEME)JT TO SELL AIR-RIGHTS OVER PROPERTY AT 1116-46 FOURTH STREET
TO JEVv1SH FEDERATION COLT).'CIL OF GREATER LOS ANGELES." readmg by title only and
WaIymg further readIng thereof Second by CouncIlmember Holbrook The motIOn 'vas approyed
by the follo\,,-mg vote
CouncIl vote AffirmatIve CouncIlmembers Genser. Holbrook. Olsen. Rosenstem. Vazquez.
Mayor Abdo
Absent CouncIlmember Greenberg
At 700 pm. the SpeCial Cny CouncIVParkmg Authonty Jomt lvleetmg was adJourned and the Crty
CounCIl Meetmg was reconvened
,
June IS. 1993
ATTEST
APPROVED
ClarIce E Dykhouse
Authontv Clerk
Judy Abdo
Chair
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June 15. 1993