M-9/10/1996 (2)
CITY OF SANTA MONICA
PARKING AUTHORITY MINUTES
SEPTE~'IBER 10~ 1996
At 6 38 pm, a SpecIal en)' CouncIl/Housmg Authonty!Parkmg Authonty.'Redevelopment
Agency Special Jomt Meetmg \vas convened
Housmg Authonty
Roll Call' Present
Also Present
Parkmg Authonty
Roll Call Present
Also Present
Redevelopment Agency
Roll Call Present
Also Present
Chall Paul Rosenstem
V Ice Charr Asha Greenberg
CommIssIOner Judy Abdo
CommissIOner Ruth Ebner
CommISSIOner Ken Genser (arnved at 6 41 pm)
ConumsslOner Robert T. Holbrook
CommIsslOner Pamela O'Connor
SecretarY John Jahh
ASSIstant Authonty Attorney Joe La\\TenCe
Authonty Clerk Xlana M Ste\vart
ChaIr Paul Rosenstem
Chmr Pro T em Asha Greenberg
Authority Member Judy Abdo
AuthOrity ~'iember Ruth Ebner
Authonty ~lember Ken Genser (arrIved at 6 41 pm)
Authont)' ~lember Robert T Holbrook
Authonty \-Iember Pamela O'Connor
ExecutIve Director John Jahh
ASSIstant Authonty Attorney Joe LawTence
. .
Anthonty Clerk Mana 1'\'1. Ste\\'art
Chalf Paul Rosenstem
VIce Chair Asha Greenberg
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency Member Ken Genser (amved at 641 pill)
Agency Member Robert T Holbrook
Agency Member Pamela O'COlmor
Executlve DIrector John Jahh
ASSIstant Agency Attorney Joe La\\.Tence
Agency Secretary Mana IvI Stewart
HA/PA/R.A.-1: MISUTES VIce ChaIr/Chmr Pro Tem Greenberg moveq to approve the
mmutes of the Parkmg AuthorIty. Housmg Authonty and Redeyelopment Agency tram the June
25. 1996, meeting. with one typographIcal correctIOn Second by CommlsslOner!Authonty
ivlember!Agency ~1ember O'Cormor The mollon wa5 unammously approved by "Olce vote.
CommlsslOneriAuthonty Member/Agency :'\'1ember Genser absent
CouncllmemberTommISSlOnerfAuthonty Member/Agency Member Genser reported present at
641 pill
CC/HAJPA-2: YEAR-END BUDGET ADJUST::\iIE~TSIFY 1995-96 Member of the publIc
J01 Fullmer expressed her concerns Mayor Pro Tem,VICe Chalf/ChaIr Pro Tem Greenberg
moved, seconded by Councl1member/CommIsslOnerl Authonty .:'v1ember Holbrook. to approve
the budget and other changes as detaIled In Exhlblts A and B of the staff report The motIOn \vas
approved by the tollov\olng vote
elt)' CouncIl vote
Ases
Noes
Absent.
Councllmembers Genser, Holbrook. Ebner. O'Connor. Abdo,
~layor Pro Tern Greenberg. Mayor Rosenstem
None
~one
Housmg Authonty "ote
Ayes ComnnsslOners Genser. Holbrook. Ebner. O'Connor. Abdo.
VIce Chan Greenberg. Chalf Rosenstem
None
l\ione
Xoes
Absent
Parkmg Authonty yote
Ayes Authonty Members Genser, Holbrook. Ebner. O'Connor, Abdo.
Chair Pro Tern Greenberg, Chalr Rosenstem
~one
}.;"one
:-\oes
Absent
At 6 45 pill, the Cny CoullClJiHousmg AuthontyiParkmg AuthontyiRedevelopment Agency
SpeCIal Jomt ;'vleetmg \vas adjourned and the Clty CounCIl Meetmg \\~as recoI1Yeued
ATTEST
APPROVED
Mana M Stewart
AuthOrIty Clerk
Paul Rosenstem
ChaIr