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M-7/25/1978 (2) e e PARKING AUTHORITY MINUTES COUNCIL CHAMBER~ CITY HALL~ SANTA MONICA~ CALIFORNIA Special Meeting 7:30 p.m., Tuesday~ July 25~ 1978 The Parking Authority of the City of Santa Monica met in Special Session at the above-named time and place. MEMBERS PRESENT: Donna O. Swink, John Bambrick, Christine Reed, Seymour A. Cohen, Perry Scott, Nathaniel Trives, Pieter van den Steen haven MEMBERS ABSENT: None ALSO PRESENT: James D. Williams~ City Manager E. Douglas McAteer, City Engineer Richard L. Knickerbocker~ City Attorney J. J. Wrenn, Parking & Traffic Engineer ITEM 1 - PROPOSED PARKING FEE INCREASES - lOTS 3 AND 4 Mr. Williams explained the proposed monthly and hourly parking fee increases on Lots 3 and 4. Dick Caruso, a Wilshire Blvd. merchant, spoke in favor of raising the rates. Following a general discussion, during which Mr. Wrenn answered questions from the Authority, Mrs. Reed moved to approve the recom- mendation of the adminlstration. The motion was seconded by Mr. Bambrick and passed with the following vote: AYES: MEMBERS: Swink~ Bambrick, Cohen, Reed, Scott~ Trives~ van den Steenhoven NOES: MEMBERS: None . ABSENT: MEMBERS: None ITEM 2 - RESOLUTION SETTING PARKING STRUCTURE RENTAL CHARGE FOR FISCAL YEAR 1978-79 Mr. Trives moved to adopt the staff recommendation to pass a resolution setting the Parking Structure rental charge for Fiscal Year 1978-79. Mrs. Reed seconded the motion and it passed with the following vote: AYES: MEMBERS: Swink, Bambrick, Cohen~ Reed, Scott, Trives, van den Steenhoven NOES: MEMBERS: None ABSENT: MEMBERS: None There being no further business before the Parking Authority~ on motion by Mr. Trives, seconded by Mr. Cohen and carried unanimously, the meeting was adjourned at 7:45 p.m.