M-7/27/1971
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PARKING AU'rrrORITY !-1INUTES
COUl~CIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
SPECIAL t-1EETING
7:30 P.M., Tuesday, July 27, 1971
The Parklng Authorlty of the City of Santa Monlca met in
Speclal SeSSlon at the above-na~ed time and place. The Pledge of
Alleglance and the Invocation were glven.
ME~mERS PRESENT: Anthony Dituri, Robert Gabriel, Mrs. Clo Hoover,
John W. McCloskey, Arthur Rlnck, Nathaniel Trlves,
James B. Reidy, Jr.
ME!-ffiERS ABSENT: None
ALSO PRESE~~: Perry Scott, Clty Manager
B. L. Kennedy, City Engineer
Chrlstina New, Acting Clty Attorney
J. J. Wrenn, parklng & Trafflc Englneer
,
The notlce of the Speclal Meeting was served in person on July
23, 1971, and the orlginal Affldavlt 15 on fl1e in the off1ce of the
Parklng Authority.
Mr. Scott gave an explanation of the proposed lease agreement
between the General Telephone Company and the Parklng Authorlty. A
general dlscussion followed with all Authority members presenting
the1r Vlews and obtalnlng clarification of several pOlnts from the
Executlve Secretary.
During this discussion Mr. Reidy made the motion, seconded by
Mr. Rinck, that the proposed agreement between the General Telephone
Company and the Park~ng Author~ty be approved as presented by the
adm~nlstratl.on.
Following the discussion Mr. McCloskey made a subst~tute motion,
seconded by Hr. Trlves, that the or~ginal mot~on be amended, instruct-
ing Mr. Scott to dlscuss w~th the General Telephone Company a modl.fi-
catlon of the contract to provlde for the General Telephone Company
paying annually adJusted malntenance costs prorated between the
General Telephone Company and the Parklng Authorlty for the duration
of the contract.
The Chairman requested a roll callan the subst1tute motlon,
which lost by the followlng vote:
AYES:
Members: Hoover, McCloskey, Trives
NOES:
Members: Gabrlel, Reidy, Rlnck, Dituri
ABSENT:
Members: None
The Cha~rman then requested a roll callan the orl.ginal motion
which 1nitlally carrled by the followl.ng vote:
AYES:
Members: Gabrlel, Reidy, Rinck, Dituri
NOES:
Members: Hoover, McCloskey, Trives
ABSENT :
Hembers: None
Following the affirmatlve vote of 4 to 3, Mr. Gabrlel resclnded
hlS approval and voted "No" because he stated he felt the lease agree-
ment should have the unaninous support of the Authority. Therefore,
followlng h~s change ~n vote, the or~ginal motlon lost by a 4 to 3
margin.
Upon motl.on by Mr. ReLdy, seconded by Mr. Trives, and carrLed
unanimously, the meeting was adJourned at 8:30 P.M.