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M-8/22/1978 (2) #~ e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA Spec1al Meeting 7:30 p.m., Tuesday, August 22, 1978 The Park1ng Authority of the City-of Santa Monica met in Special Sesslon at the above-named time and place. MEMBERS PRESENT: Donna O. Swink~ John J. Bambrick, Seymour A. Cohen, Christine E. Reed, Perry Scott~ Nathaniel Trives, Pieter van den Steenhoven , I MEMBERS ABSENT: None ALSO PRESENT: David P. Dolter~ Acting City Manager Richard L. Knickerbocker, C1ty Attorney Stanley E. Scholl, Director of General Services James J. Wrenn, Parking & Traffic Engineer ITEM 1 - PROPOSED LANDSCAPING OF LOTS 2, 2A, 9, 9A, 98, and lOA and VACATING OF ASHLAND AVE. Mr. Dolter presented the proposal for landscaping Lots 2, 2A, 9, 9A, 98, and lOA and vacating Ashland Ave. Robert Berman, Francois Taillefer, Ann Graham~ Albert Ehrin~er, and John Wilson, representatlves of various Main Street bus1ness establishments, spoke in favor of landscaplng and metering the Parking Authority Lots on Nel1son Way. Bernie Langan, manager of the Santa Monica Shores apartments, spoke in opposition to the proposal. There followed a discussion wherein members of the Authorlty raised questions about the landscaping plan and the present policy for issuing monthly parking permits. The subJect of the meter rates on the Neilson Way lots and the distribution of monthly perrnlts was referred to staff for presentation at the next regularly scheduled meeting. Mr. Tr1ves moved to accept the recom- mendation of the staff. The motion was seconded by Mr. Cohen and passed with the following vote: AYES: MEMBERS: Bambrick~ Cohen, Reed, Scott, Trives, van den Steenhoven, Swink NOES: MEMBERS: None ABSENT: MEMBERS: None ITEM 2 - PROPOSED INSTALLATION OF PARKING METERS ON LOTS 9 AND 9B AND APPROVAL OF LOADING ZONE RENTALS ON LOTS 2A AND 9A Mr. Trlves moved to adopt the staff recommendation to install parking meters on Lots 9 and 9B and rent loading zones on Lots 2A and 9A. Mr. van den Steenhoven seconded the motlon and lt passed with the following vote: .// ~ e e /' '" -2- AYES: MEMBERS: Bambrick~ Cohen~ Reed~ Scott, Trives, van den Steenhoven, Sw ink NOES: MEMBERS: None ABSENT: MEMBERS: None There being no further business before the Parking Authority, on motion by Mr. Trives, seconded by Mrs. Reed and carried unanimously~ the meetlng was adjourned at 7:55 p.m. e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA Regular Meeting 7:30 p.m., Tuesday, October la, 1978 MEMBERS PRESENT: None MEMBERS ABSENT: Donna O. Swink, John J. Bambrick, Seymour A. Cohen, Christine E. Reed, Perry Scott, Nathaniel Trives, Pieter van den Steenhoven Due to lack of a quorum, the Parking Authority meeting was adjourned.