m-121112 paCITY OF SANTA MONICA
PARKING AUTHORITY MEETING MINUTES
11, 2012
A special meeting of the Santa Monica Parking Authority was called to order by Chair O'Connor at 9:56
p.m., on Tuesday, December 11, 2012, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Pam O'Connor
Chair Pro Tern Terry O'Day
Authority Member Gleam Davis
Authority Member Robert T. Holbrook
Authority Member- Kevin McKeown
Authority Member Tony Vazquez
Authority Member Ted Winterer
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Cleric Sarah P. Gorman
CONVENE On order of the Chair, the Parking Authority convened to a special joint
meeting with the City Council and the Redevelopment Successor Agency
at 9:56 p.m., with all members present.
CONSENT CALENDAR:
Members of the public Denise Barton and Christel Anderson commented
JOINT MEETING WITH
on various Consent Calendar items.
THE REDEVELOPMENT
SUCCESSOR AGENCY
3 -K: Professional Services Agreement with Public Resources
AND THE PARKING
Advisory .Group -for - Financial Advisory-Services -- authorize.the City
AUTHORITY
Manager to negotiate and execute professional services Agreement No.
9676 (CCS) with Public Resources Advisory Group for an amount not to
FINANCIAL SERVICES
exceed $250,000 for financial advisory services for a term of five years,
on behalf of the City, the Redevelopment Successor Agency, and the
Parking Authority, was presented.
Motion by Agencv /Authority Member /Councilmember McKeown
seconded by Agency/Authority Member /Councilmember Holbrook, to
approve the Consent Calendar, reading resolutions by title only and
waiving further reading thereof, but pulling item 3 -J for discussion. The
motion was approved by the following vote:
December 11, 2012
ADJOURNMENT:
AYES: Agency /Authority Member /Councilmembers Vazquez,
Davis, Holbrook, Winterer, McKeown, Chair /Mayor Pro
Tem O'Day, Chair /Mayor O'Connor
NOES: None
ABSENT: None
On order of the Chair, the Parking Authority meeting was adjourned at
10:05 p.m.
ATTEST:
9',_
Sarah P. Gorman
Authority Cleric
APPROVED:
Pam O'Connor
hair
December 11, 2012