M-7/10/1984 (2)
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PARKING AUTHORITY MINUTES
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
SpecIal MeetIng
7:30 p.m., Tuesday, July 10, 1984
A SpecIal MeetIng of the Sarta Monica Parking Au~horlty In Joint
seSSlor with the CIty Cour.cil was called to order at 10:16 p.m.
by ChaIrpe~sor Edwards.
Roll Call of CIty Council:
Pi'eser,t:
Mayor Ken Edwards
Mayor Pro Tempore Dolores M. Press
Courcllmember James P. Conn
Councilmember DaVId G. EpsteIn
Councllmember WIllIam H. JennIngs
Councllmember ChrIstIne E. Reed
Courcllmember DennIS Zane
CIty Manager John H. Alschuler, Jr.
CIty Attorrey Robert M. Myers
CIty Clerk Arr. M. Shore
Roll Call of ParkIng AuthorIty:
Present:
Chairperson Ken Edwards
ChaIrperson Pro Tempore Dolores M. Press
AuthorIty Member James P. Corn
AuthorIty Member DaVId G. Epsteln
Authority Member WIlliam H. JennIngs
AuthorIty Member Chrlstlre E. Reed
AuthorIty Member DennIS Zane
ExecutIve Secretary John H. Alschuler, Jr.
AuthorIty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Pre sented was a st aff repor t recommendIng approval of techn I cal
amendments to the FIscal Year 1984-85 Budget Including
reappropriatIon for certaIn ercumbrar.ces in enterprIse funds and
authorIzatIon of a pOSItIon reclaSSIfIcatIon In the PolIce
DepaTt~ent. AuthorIty Member EpsteIn moved to approve the staff
recommendat lOr:, thereby reappro pr Iat lng fund s rot to exc eed the
amounts speCIfIed in the staff report dated July 10, 1984, as an
amendmer:t to the FIscal Year 1984-85 Budget. Second by AuthorIty
Member Zane. The motIon was approved by the fOllOWIng vote:
AuthorIty Vote:
UnanImously approved 7-0
Courcllmember EpsteIr. moved to approve the staff recommendatIon,
thereby authorlzp:.g the deletlor, of one AdmInIstratIve Analyst
and the addltior; of ore SenIor AdmIrIstratIve Ar.alyst In the
PolIce Department, AdminIstratIve SerVices DIVlSlOr" and
reapproprIatIng funds not to exceed the amou~ts speclfIed In the
st aff report dated July 10, 1984, as an amendment to the FI seal
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Year 1984-85 Budget. Secor.d by Councllmember Conn. The motlon was
approved by the followlng vote:
Councll Vote:
Ur.anlmously approved 7-0
Adjournment
At 10:19 p.m., Authorlty Member Epsteln moved to adjourn the
Special Meetlng of the Parklng Authorlty. The motlon was approved
by the followlng vote:
Cour:cll Vote:
UnanImously approved 7-0
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