M-7/11/1967
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PARKING AUTHORITY MINUTES
COUNCIL C~~ER, CITY HALL, SANTA MONICA, CALIFORNIA
July 11, 1967 7:30 P.M.
The Parking Authority of the C1ty of Santa Mon1ca met in
regular seSS10n at the above named time and ~lace. The Pledge
of Allegiance was given.
MEMBERS PRESENT:
Herbert A. Spurgin, Anthony Ditur1,
CIa Hoover, James Reidy, Kenneth
Wamsley
MEMBERS ABSENT:
Wendell Corey, Royal Sorensen
ALSO PRESENT:
Perry Scott, C1ty Manager
Robert G. Cockins, City Attorney
W1l1iam A. Hard, Asst. City Mgr.
Bartlett L. Kennedy, City Engr.
Joseph D. Nadon, Parking & Traffic
Engineer
The minutes of the meeting of April 11, 1967 were approved as
presented.
The Chairman 1ntroduced the first 1tem on the agenda, an
award of a contract for landscape ma1ntenance service on parking
Authority properties. Mr. Reidy moved that a contract be awarded
to John's Gardening and Lawn Service in the amount of $1,911.00 as
the lowest and best bidder, as recommended by the Purchasing Agent.
The motion was seconded by .!Iirs. Hoover.
Mr. Dituri asked why th1s service could not be provided by
C1ty Personnel. Mr. Scott advised that, since existing C1ty
Personnel were under-staffed to meet this requirement, it would
be more econom1cal to contract for the service than to hire
addit10nal personnel.
The mot1on carried by the following roll call vote:
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Members: D1tur1, Hoover, Reidy,
r:ramsley, Spurgin
NOES:
Members: None
ABSENT & NOT VOTING:
Members: Corey. Sorensen
The Chairman requested permission to add a new item to the
agenda. It was moved by Mr. Re1dy, seconded by Mrs. Hoover, and
unan1ffiously voted to add the item.
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PARKING AUTHORITY MINUTES
REGULAR MEETING
July 11, 1967
Page 2
Mr. R€1dy moved that the Executive Secretary be author1zed
and d1rected to do all things necessary to purchase Lot E,
Block 196, Town of Santa Monica Tractl for the sum of $45,000
~n accordance with the opt1on to purchase said property on f1le
in the off1ce of the park~ng Authority. The motion was seconded
by Mr. Wamsley.
The Cha1rman asked 1f anyone in the audience w1shed to be
heard on this subject, and there was no response.
The mot1on carried by the following roll call vote:
AYES:
Members: Dituri, Hoover I Re1dy,
~amsley, Spurgin.
NOES:
IVlembers : None
ABSENT & NOT VOTING:
Members: Corey, Sorensen
There being no further business, the meet1ng was adjourned
at 7:40 P.M.