M-6/30/1981
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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
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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.