M-111709- paCITY OE SANTA MONICA
PARKING AUTHORITY MINUTES
NOVEMBER 17, 2009
A special meeting of the Santa Monica Parking Authority was called to order by Chair O'Connor at
5:50 p.m., on Tuesday, November 17, 2009, at City Council Chambers, 1b85 Main Street.
Roll Call: Present: Chair Pro Tem Pam O'Connor
Authority 1Vlember Richard Bloom
Authority Member Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
Absent: Chair Ken Genser
Authority Member Bobby Shriver
Also Present: Executive Director P. Lamont Ewell
Authority Attorney Marsha Jones Moutrie
Authority Clerk Maria M. Stewart
CONVENEIPLEDGE With the consensus of Authority Members present, and on order of the
Chair Pro Tem, the Council and the Council/Parking Authority/
Redevelopment Agency Consent Calendars were to be considered
simultaneously, and a joint meeting was convened at 5:50 p.m., with
Authority Member Shriver and Chair Genser absent.
CONSENT CALENDAR: Motion by AQency/Authority/Councilmember Holbrook, seconded b
AQencv-lAuthoritylCouncilmember McKeown, to approve all items on
the Consent Calendars as presented, reading resolutions by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: AgencylAuthority/Couneihnembers Bloom, Holbrook,
Davis, McKeown, ChairlMayor Pro Tem O'Connor
NOES: None
ABSENT: AgencylAuthority/Councilmember Shriver, ChairlMayor
Genser
WESTSIDE CITIES 1-A: Westside Cities Council of Governments (6VSCCOG)
COUNCIL OF Participation in the Southern California Association of Governments
November 17, 2009
GOVERNMENTS Sustainable Communities Strategy (SCS) - recommendation to
authorize the City's WSCCOG representative to vote for the Westside
Cities Subregion to participate in the Southern California Association of
Government's collaborative process for preparing a regional Sustainable
Communities Strategy at the November 19, 2009, WSCCOG meeting,
was approved.
PARKING AUTHORITY 1-B: FY 2008-09 Year-End Appropriations and Budget
AND REDEVELOPMENT Adjustments and Transmittal of Capital Improvement Program and
AGENCY CONSENT Year-End Departmental Performance Review Status Reports -
CALENDAR: recommendation to authorize the City Manager to make budget
YEAR END BUDGET expenditure adjustments between departments and major account groups
ADJUSTMENTS within funds; City Cotmcil, Redevelopment Agency and Parking
Authority approve year-end budget appropriations to deparhnents; and
City Council to receive an update on the Child Care Linkage Fee
Program, was approved.
ADJOURNMENT On order of the Chair Pro Tem, the Special Meeting of the Parking
authority was adjourned 5:54
ATTEST:
~ ~
Maria M. Stewart
Authority Clerk
APPROVED:
V`E,~---_.-
Pam O'Connor
Chair Pro Tem
November 17, 2009