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M-9/27/1966 ~ e e ~ PARKING AUTHORITY MINUTES COUNCIL CHN~ERS, CITY HALL, SANTA MONICA, CALIFORNIA SEPTEMBER 27, 1966 7:30 o'clock p.m. The Parking Authority of the C~ty of Santa Monica met in special seSS10n at the above time and place. The pledge of allegiance was g~ven. PRESENT: Members: Rex H. Minter, Clo Hoover, James B. Reidy, Jr., Herbert A. Spurg1n ABSENT: Members: Wendell Corey, Royal M. Sorensen, Kenneth B. Wamsley ALSO PRESENT: Perry Scott, City Manager Robert Cockins, City Attorney Will~am A. Hard, Assistant C~ty Manager E. Douglas McAteer, Assistant City Engineer Joseph D. Nadon, Parking and Traffic Engineer The date and ity was mailed to to that effect is Engineer. time of the special meeting of the Parking Author- all members on September 23, 1966, and an affidavit on file in the off~ce of the Parking and Traffic The Chairman announced the purpose of the meeting was to author- ize the employment of a resident engineer, on a contract basis, to supervise the construction of the parking structures 0 The employee to be h1red is to assume the position formerly held by Mr. Frank Eckstein, who passed away on September 15. It was moved by Mr. Spurgin that the proposed contract between the Park1ng Authority and Mr. Robert Ewart be approved as recom- mended by the City Engineer. The motion was seconded by Mr. Reidy and carr1ed by the following roll call vote: AYES: Members: Hoover, Reidy, Spurg1n, Minter NOES: Members: None ABSENT: Members: Corey, Sorensen, Wamsley There be1ng no further business to come before this meeting, it was moved by ~tr. Spurgin, seconded by f1rs. Hoover, that the meeting be adJourned. The Chairman adjourned the meeting at 7:45 p.m.