M-9/10/1996 (3)
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CITY OF S~<\...~TA MONICA
PARKING AUTHORITY MINUTES
SEPTEMBER 10, 1996
At 6 38 pm. a SpecIal CIty CouncIlIHousmg Authonty/Parking Authonty/Redevelopment
Agency SpeCIal Jomt Meetmg was convened
Housmg Authonty
Roll CalL Present
ChaIf Paul Rosenstem
V Ice ChaIr Asha Greenberg
COlmmsslOner Judy Abdo
COnlIll1SSlOner Ruth Ebner
Commissioner Ken Genser (arrived at 641 pm)
COlllilllSSlOner Robert T Holbrook
ComnllsslOner Pamela O'Connor
Also Present Sec.retary John Jahh
ASsIstant Authonty Attorney Joe La\.Hence
Authonty Clerk 1vlana M Stewart
Parking Authority
RoU Call Present
ChaIr Paul Rosenstein
ChaIr Pro T em Asha Greenberg
Authonty Member Judy Abdo
Authonty Member Ruth Ebner
Authonty Member Ken Genser (arrIved at 6'41 pm)
Authonty Member Robert T Holbrook
Authonty Member Pamela O'Connor
Also Present ExecutIve Duector John Ja1111
ASsistant Authonty Attorney Joe La\.vTence
Authonty Clerk Marla M Stewart
Redevelopment Agency
Roll Call Present
Chalf Paul Rosenstem
V Ice ChaIr Asha Greenberg
Agency Member Judy Abdo
Agency Member Ruth Ebner
Agency ~t{ember Ken Genser (arnved at 641 pm)
Agency Member Robert T Holbrook
Agency Member Pamela O'Connor
Also Present Executive DIrector John Jahh
ASsIstant Agency Attorney Joe Lav,Tence
Agency Secretary ~lana M Stewart
HAJPAJRA-l: l\.UNUTES VIce Chau/Chan Pro Tem Greenberg moved to approve the I
mmutes of the Parkmg Authonty. Housmg Authonty and Redevelopment Agency from the June
25, 1996, meetmg, \VIth one typograplucal correctlOn Second by CommlsslOner/Authonty
Member/Agency Member O'Connor The motion was unarnmously approved by VOIce vote.
CorrumsslOner! Authonty Member! Agency Member Genser absent
Counctlmember/CommISSloner! Authonty Member/Agency Member Genser reported present at
641 pm
CCIHAJP A-2: YEAR-END BUDGET ADJUSTMENTSIFY 1995-96 Member of the publIc
JOl Fullmer expressed her concerns Mayor Pro TenvVlce ChaIT/ChaIr Pro Tern Greenberg
moved. seconded by Councllmember!Commlssloner/ Authonty Member Holbrook, to approve
the budget and other changes as detaIled In Exlublts A and B of the staff report The motIOn was
approved by the follo\\l.ng vote
CIty CounCIl vote
Ayes
Noes
Absent.
CouncIlmembers Genser, Holbrook. Ebner, O'Connor. Abdo,
Mayor Pro Tern Greenberg. Mayor Rosenstem
None
None
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Housmg Authonty vote
Aves CommISSIOners Genser. Holbrook, Ebner. O'Connor, Abdo,
VIce ChaIr Greenberg_ Chmr Rosenstem
None
None
~oes
Absent
Parkmg Authority vote
Ayes Authonty Members Genser, Holbrook, Ebner, O'Connor_ Abdo,
ChaIr Pro Tern Greenberg, ChaIr Rosenstem
None
None
~oes
Absent
At 6 45 pm. the CIty CouncIl/HoUSIng Authollty/Parkmg Authonty/Redevelopment Agency
SpecIal Jomt Meetmg ,vas adjourned and the CIty CouncIl Meetmg was reconvened
ATTEST'
APPROVED
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:\lana M Ste\vart
Authority Clerk
Paul Rosenstem
ChaIr