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SR-417-001 (2) ~ e f/1?-tJo/ -- PA CA:RMM:lld053jhpc Parking Authority Meeting 11-12-85 Santa Monica, California NOV 1 2 1935 STAFF REPORT TO: Parking Authority FROM: City Attorney SUBJECT: Compensation for Members of the Parking Authority At its meeting on October 22, 1985, the Parking Authority requested that the City Attorney prepare a resolution providing compensation for members of the Parking Authority of the City of Santa Monica. The Parking Authority requested that the level of compensation be set comparable to that currently paid to members of the Redevelopment Agency of the city of Santa Monica. The attached resolution is presented to the Parking Authority for adoption. It should be noted that no specific statutory authority exists for the payment of compensaton. The streets and Highways Code formerly contained a section which read as follows: Members shall receive their actual and necessary expenses, including traveling expenses, and may receive such other compensation as the legislative body proscribes. - 1 - fA-J IIfJV 1 2 \~~r e -- This section, however, was repealed by the Legislature in 1951. Despi te the repeal of the section set forth above I the California streets and Highways Code does not contain any express limitation or prohibition on compensation of members of the Parking Authority. Thus, the general corporate powers set forth in streets and Highways Code Section 32801 would appear to authorize compensation of parking Authority members. California Health & Safety Code section 33114.5 provides that the lawful amount of compensation for redevelopment agencies whose members are the legislative body of a city the size of Santa Monica shall not exceed $30 per member for each meeting I and that no member shall receive compensation for attending more than four meetings of the agency during a calendar month. However, since the Parking Authority requested that members be compensated in an amount comparable to that currently being paid to the members of the Redevelopment Agency of the city of Santa Monica, the specific amount of compensation provided in the attached resolution is less than the maximum allowed by State law for members of the Redevelopment Agency. The specific amount of compensation provided in the attached resolution represents $25 - 2 - e _ per member for each meeting, not to exceed $50 per month, plus actual and necessary expenses. RECOMMENDATION It is respectfully recommended that the accompanying resolution be adopted. PREPARED BY: Robert M. Myers, city Attorney Laurie Lieberman, Deputy City Attorney - 3 -