Loading...
M-6/30/1981 .- PARKING AUTHORITY MINUTES COUNCIL CHAMBER~ CITY HAll~ SANTA tIDNICA~ CALIFORNIA Speclal Meeting 7:30 p.m't TuesdaYt June 30t 1981 The Parking Authority of the Clty of Santa Monica met ln Special Session at the above named time and place. MEMBERS PRESENT: James Conn, Ken Edwardst Ruth Yannatta Goldway~ William Jennings, Dolores Press, Christine Reed, Dennis Zane ALSO PRESENT: John Jalili, Actlng Clty Manager Stanley E. Scholl, Olrector of General Services Raymond E. Davls, III~ Parking & Traffic Engineer Ann Shore, City Clerk Robert M. Myers, Clty Attorney Mr. Davls lntroduced the Staff report regarding the License Agreement between the Main Street Parking Associatlon (MSPA) and the Parking Authority for Parking Authority Lot 11 and IIA, and recommended the Parklng Authority lnstruct the Executive Secretary to terminate the License Agreement~ to set monthly parking fees for Lots 11 and IIA at $20 per montht limiting the number of permits sold to 30% of the avail- able spaces (50 permits), and to appropriate 5125,000 out of Parklng Authority Reserves to landscape and improve Lots 11 and IIA. Councll- member lane asked for some elaboration as to the reasons for (1) the lncrease of fees, (2) allocatlon of funds for lmprovements, and (3) In- stallatlon of parking meters. Mr. Davis explalned that these changes were to make the lots consistent with other lots in the area. Councll- member Conn asked if the proposed improvements to the lot would be in conflict with the Main Street Plan. Chairperson Goldway expressed her essential approval of the nature of the proposed lmprovements, but also expressed concern about possible conflict since the Main Street Plan was currently undergoing review. Chalrperson Goldway asked lf the MSPA did ln fact owe the Clty money, and lf Staff was planning on pursuing collection of such money. Mr. DaV1S confirmed that money was owed. Councilmember Zane asked if the recommended lmprovements were not made, lf the $20 parking permit fee would still be equitable. Mr. Davis and Mr. Scholl confirmed that it would be. Councllmember Reed asked if anyone from the affected area was present and if such persons had been notified of the proposed recommendations. Mr. Davls stated that affected persons had been notified and Mr. Scholl stated that he had spoken with .. Page 2 ~- - the owner of the frontage lnvolved and that the party was in favor of the proposed measures. It was moved and seconded that the resolutlon to rescind the Agree~ent between the MSPA and the Parking Authority be approved and the motion was carried unanlmously. Chairperson Goldway moved that an amendment to direct Staff to pursue collection of money owned the Parking Authorlty by MSPA be adopted. There was no objectlon. Councllmember Zane moved to approve the resolutlon to set monthly park- ing permlt fees for Lot 11 and IIA at $20 per month, and to limlt the number of permlts sold to 30% of those available. The motion was seconded and carried unanimously. Councilmember Edwards moved the recommendation to appropriate funds for improvements to Lots 11 and lIA be deferred. The motion was seconded and carried unanlmously. Mr. Davis introduced the resolutlon to amend and update the Parking Authority Bylaws. It was determined that such action could not be taken except at a Regular Meetlng of the Parklng Authority. Council- member Reed asked that the City Attorney research what provlsions might exist for stlpends to members of the Parking Authority. Councilmember Reed moved to defer action on the resolution to amend the Bylaws and to direct the City Attorney to research the status of stipends. The motlon was seconded by Councilmember Conn and carrled unanimously. It was moved and seconded that the meeting be adJourned. The motion was carried unanlrnously. Approved: " "y' I /' ,!~J..: /:' '-#y!UOJ- ~ Jo~ Jal i1 iV' Actlng Executive Secretary ~6c PARKING AUTHORITY MINUTES COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA Regular Meeting 7:30 p.m., Tuesday, April 14,1981 The parklng Authority of the City of Santa Monica met ln Special Sesslon at the above named time and place. MEMBERS PRESENT: John J. Bambrick, William Jennings, Christine E. Reed, Perry Scott, Cheryl Rhoden, Ruth Vannatta Goldway ALSO PRESENT: Charles K. McClain, Clty Manager Stanley E. Scholl. Director of General Services Raymond E. Davis III, Parking & Traffic Engineer Cathy Schroeder. Secretary. Mayor and City Counc11 Stephen Shane Stark, Act1ng City Attorney Mrs. Reed moved to approve the minutes of the prev10us meetlng. was seconded by Ms. Rhoden and the motion was carrled unanimously. There belng no further business before the Parking Authority, Ms. Rhoden moved to adJourn the meeting, was seconded by Ms. Yannatta Goldway and the motlon was carried unanimously. p.