M-9/14/1993
CITY OF SANTA MONICA
P ARKNG AUTHORITY MINCTES
SEPTE1vffiER 14.1993
A regular meetmg of the Santa MOllIca CIty CouncIl was called to order by Mayor Abdo at 7.15
p ]'vl on Tuesday, September 14. 1993" m the Councd Chambers
Roll Call
Present
l\iIayor Judy Abdo
Nlayor Pro Tempore Antoruo Vazquez
Councdmember Ken Genser
Councllmember Asha Greenberg
Councllmember Robert T Holbrook
Councdmember Kelly Olsen
Councdmember Paul Rosenstem
Also Present CIty Manager John Jahh
Actmg CIty Attorney Joe La\vrence
City Clerk Clarice E Dykhouse
Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the
Untted States of Amenca
At 725 P ~I. a SpecIal CIty CouncIl/Housmg AuthontyiParkmg Authonty/Redevelopment
Agency Joint Meeting was convened
Parkmg Authonty
Roll Call Present
A] so Present
Chalr Judy Abdo
Chalr Pro Tempore AntOlllO Vazquez
Authonty Member Ken Genser
Authonty ylember Asha Greenberg
Authont)' Member Robert T Holbrook
Authority Member Kelly Olsen
Amhont)' Member Paul Rosenstem
ExecutIve Secretary John Jahh
Actmg AuthorIty Attorney Joe La"'Tence
Authonty Clerk Clance E Dykhouse
September 14, 1993
1
lL..\!PA/RA-l Nn~lJTES APPROVAL. AuthontyiAgency Member Holbrook moved to approve
the Parkmg Authonty mmutes of June 15 and 22, 1993. and Redevelopment Agency and Housmg
Authonty mmutes of August 10.1993 Second by Chatr Pro Tempore Vazquez The matt on was
unammously approved
CCiHA/PA.iRA-2- YEAR-END BCDGET ADJGSTMENTS/PERFORMA1'\'CE REVIE\V AND
CAPITAL I~1PROVEMENTS PROGRAM STATUS REPORT/APPROVAL OF SALARY
R-\~GES!REVISED C01Hv1ERCIAL LANDING FEES. Presented \.vas the staff report
recommendmg year-end budget adjustments for FIscal Year 1992-93, transmmmg year-end
Performance Revte\\' and CapItal Improvements Program Status Report of Jillle 30, 1993. makmg
selected budget adjustments for FIscal Year 1993-94. recommendmg adoptIOn of a resolutIOn
approvmg salary ranges for certain budgeted posltlon classificatlOns. recommendmg reyised
commercmllandmg fees at the Santa Momca AIrport Councll asked questions of staff :\'lember
of the publtc Joy Fullmer expressed her concerns
Authonty ~1ember Holbrook moved. on behalf of the Parkmg Authority, to approve the proposed
FY1992-93 appropnatIon adjustments and other changes and approve the summary of proposed
FYI 99J-94 appropnauon and revenue adjustments Second by Authonty ~lember Greenberg The
motIon was approved by the follo\.Vlllg vote
Parkmg Authonty vote
AffirmatIve Authonty Members Genser. Greenberg, Holbrook. Olsen.
Rosenstem. Vazquez. Chair Abdo
!\'1ayor Pro Tempore Vazquez moved. on behalf of the CIty CouncIL to approve the proposed
FY1992-93 appropnatlOn adjustments and other changes, approve the summary of proposed
FY1992-93 transfers wItrun departments requmng CIty CouncIl approval. approve the sununary of
proposed FY1993-94 appropnatlOu and revenue adjustments. adopt ResolutIOn No 8660(CCS).
entItled "A RESOLUTION OF THE CITY COl1J\CIL OF THE CITY OF SANTA ~vl0}';ICA
ADOPTING AND REVISING SALARY RANGES FOR THE CLASSIFICATIO~S OF
ADADISABILITY A-ND SEN10R SERVICES COORDINATOR, ASSISTANT DIRECTOR OF
CO!\.11v1LI}JITY AND CUL ruRAL SERVICES. CRIME PREVENTION COORDIi-JA TOR -SHOo
DIRECTOR OF GENERAL SERVICES, DIRECTOR OF RESOURCE
IVrAXAGE~lENTi AIRPORT DIRECTOR. GROu~DS ~fAIXTEi'\A.i'lCE WORKER. PLANNll\;G
AND PElLvlIT SUPERVISOR POLICE OFFICER- TRA.P. TR.-\DES SrPERVISOR. L~TILITY
BILLING SUPERVISOR~ A...~D UTILITY BILLING TECHXICIAN," readmg by tItle only and
'wantmg further readmg thereof, and adopt ResolutlOn No 8661(CCS). enutled "A RESOLUTION
OF THE CITY COL'}JCIL OF THE CITY OF SANTA ~10i'JICA REVISING THE
CO!vlMERCIAL LANDING FEES AT SANTA MONICA AIRPORT." readmg by tItle only and
September 14. 1993
2
\.\'alVIng further readmg thereof Second by CouncIlmember Holbrook The motIOn was approved
by the follmvmg vote
CouncIl vote' Unalllmously approved 7-0
At 7 35 PM. the SpecIal CIty Councll/Housmg AuthontyIParkmg Authonty!Redewlopment
Agency Jomt :tv1eetmg \vas adjourned and the Oty CouncIl Meetmg was reconvened
ATTEST
APPROVED
Clance E Dykhouse
Authontv Clerk
Judy Abdo
ChaIr
September 14. 1993
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