m-061212 paCITY OF SANTA MONICA
PARKING AUTHORITY MEETING MINUTES
JUNE 12, 2012
A special meeting of the Santa Monica Parking Authority was called to order by Chair Bloom at 10:05
p.m., on Tuesday, June 12, 2012, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Chair Richard Bloom
Chair Pro Tem Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
Authority Member Terry -O'Day
Absent: Authority Member Pam O'Connor
Authority Member Bobby Shriver
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Clerk Maria M. Stewart
CONVENE On order of the Chair, the Parking Authority convened to a joint meeting
with the Redevelopment Successor Agency and the Housing Authority at
10:05 p,m., with Authority Members O'Connor and Shriver absent.
PUBLIC HEARINGS — 9 -A: Public hearing and adoption of 2 "`' year of FY 2011 -13
SPECIAL JOINT Biennial Budget and of first year of FY 2012 -14 Biennial Capital
MEETING: Improvement Program Budget; FY 2011 -12 year -end and personnel
BUDGET APPROVAL changes; resolutions adjusting and establishing various rates and
fees; resolution establishing GANN appropriations limit; proposed
Human Services Grants Program and Organizational Support
Program grants for arts and culture nonprofits; and authorization to
negotiate and execute contracts with Human Service and Arts and
Culture grantees -- recommendation -that -the Council, Housing
Authority, Redevelopment Successor Agency and Parking Authority
hold a public hearing, accept public comment and adopt Resolution Nos.
10684 (CCS), 87 (HAS), 252 (PA), and 8 (RSA); adopting the second
year of the Biennial Budget and the first year of the Biennial Capital
Improvement Program Budget; and approve proposed changes to the FY
2011 -12 revised budget. Recommendation that the City Council adopt
Resolution No. 10685 (CCS) establishing new classifications and
adopting salary rates for various positions; approve the position and
classification changes; approve the amended FY 2012 -13 Fiscal Policy;
June 12, 2012
adopt Resolution No. 10686 (CCS) setting fees for film permits and
amending other fees for Office of Sustainability and Environment
Division and the Finance Department; adopt Resolution No. 10687
(CCS)- establishing fees for landscape and irrigation plan cheek review
and on -site inspection for major remodel and new construction projects;
adopt Resolution No. 10688 (CCS) establishing fees for on -site
inspection of urban runoff mitigation plans and urban water runoff
capture and treatment systems for major remodel and new construction
projects-, adopt Resolution No. 10689- (CCS) - establishing the GANN
appropriations limit; approve the proposed Human Services Grants
Program; authorize the City Manager to negotiate and execute Contract
No. 9605 (CCS) with Social and Environmental Entrepreneurs for fiscal
sponsorship of the Pico Youth and Family Center; approve the proposed
Organizational Support Program grants; accept Federal Supportive
Housing Program Renewal Grants in the amount of $381,941 for
Coordinated Case Management and in the amount of $491,791 for the
Serial Inebriate Program, was presented.
The following members of the public spoke in support of continued
funding for the Pico Youth and Family Center: Jay -Vis Huggins,
Gabriel Avila, Marco Barillas, Markashia Jeter, Leslie Bautiste, Clinton
Johnson, Manny Bravo, Angel Viilasenor, Oscar de la Torre, Darrel
Goode, Moses Ramirez, Jasmine Jamison, Jose Graciano, and Marcos
Santana.
Members of the public Denise Barton, Gary Gordon, Ted Winterer, and
Richard McKinnon spoke in support of funding for various projects.
Motion by Chair/Mayor Pro Tem Davis, seconded by Authority/Agency/
Councilmember O'Day, that the Council, Housing Authority,
Redevelopment Successor Agency and Parking Authority accept public
adopt respective Resolution Nos. 10684 (CCS), 87 (HAS), 252 (PA), and
8 (RSA) adopting the second year of the Biennial Budget and the first
year of the Biennial Capital Improvement Program Budget; and, approve
proposed changes to the FY 2011 -12 revisedbudget, amended to increase
funding to the Business Improvement Districts by $3,750 each and
$180,088 to Cradle to Career Program from last year's contingency.
The motion was approved by the following vote:
AYES: Authority/ Agency /Councilmembers Holbrook; O'Day,
McKeown, Vice Chair /Mayor Pro Tern Davis,
Chair/Mayor Bloom
NOES: None
ABSENT: Authority/Agency /Councilmembers Shriver, O'Connor
2 June 12, 2012
Motion by Mayor Pro Tem Davis, seconded by Councilmember
Holbrook, to adopt Resolution No. 10685 (CCS) entitled: "A
RESOLUTION OF THE -CITY OF SANTA MONICA ESTABLISHING
NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR
VARIOUS POSITIONS "; approve the position and classification
changes; and, approve the amended FY 2012 -13 Fiscal Policy. The
motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook,
Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers O'Connor, Shriver
Motion by Mayor Pro Tem Davis, seconded by Councilmember O'Day,
to adopt Resolution No. 10686 (CCS) entitled: "A RESOLUTION OF
THE CITY OF SANTA MONICA SETTING FEES FOR FILM
PERMITS AND AMENDING OTHER FEES FOR OFFICE OF
SUSTAINABILITY AND ENVIRONMENT DIVISION AND THE
FINANCE DEPARTMENT'; adopt Resolution No. 10687 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
ESTABLISHING FEES FOR LANDSCAPE AND IRRIGATION
PLAN CHECK REVIEW AND ON -SITE INSPECTION FOR MAJOR
REMODEL AND NEW CONSTRUCTION PROJECTS "; and, adopt
Resolution No. 10688 (CCS) entitled: "A RESOLUTION OF THE
CITY OF SANTA MONICA ESTABLISHING FEES FOR ON -SITE
INSPECTION OF URBAN RUNOFF MITIGATION PLANS AND
URBAN WATER RUNOFF CAPTURE AND TREATMENT
SYSTEMS FOR MAJOR REMODEL AND NEW CONSTRUCTION
PROJECTS." The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook,
Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers O'Connor, Sbriver
Motion by Mavor Pro Tem Davis. seconded by Councilmember
Holbrook, to adopt Resolution No. 10689 (CCS) entitled: "A
RESOLUTION OF THE CITY OF SANTA MONICA ESTABLISHING
THE GANN APPROPRIATIONS LIMIT." The motion was approved
by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook,
Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers O'Connor, Shriver
June 12, 2012
Motion by Mayor Pro Tern Davis, seconded by Councilmember O'Day,
to approvc7 the proposed Human Services Grants Program; authorize the
City Manager to negotiate and execute Contract No. 9605 (CCS) with
Social and Environmental Entrepreneurs for fiscal sponsorship of the
Pico Youth and Family Center; approve the proposed Organizational
Support Program grants. The motion was approved by the following
vote:
AYES: Councilmembers McKeown, O'Day, Holbrook,
Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers O'Connor, Shriver
Motion by Mavor Pro Tem Davis. seconded by Councilmember
McKeown, to accept Federal Supportive Housing Program Renewal
Grants in the amount of $381,941 for Coordinated Case Management and
in the amount of $491,791 for the Serial Inebriate Program. The motion
was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook,
Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: Councilmembers O'Connor, Shriver
MINUTES 9 -13: Approval of minutes for the June 21, 2011, October 25, 2011
and January 24, 2012 Parking Authority meetings and the January 24,
2012, February 28, 2012 and April 10, 2012 Redevelopment Successor
Agency meetings, was presented.
There was no one present for public comment.
Motion by Councilmember McKeown, seconded by Mayor Pro Tern
Davis, to approve the minutes as submitted. The motion was
unanimously approved by voice vote, with Councilmembers O'Connor
and Shriver absent.
ADJOURNMENT: On order of the Chair, the Parking Authority meeting was adjourned at
1 - -1:58 p.m.
ATTEST:
-M "ca X �16c)1141�
Maria M. Stewart
Authority Clerk
MEN
June 12, 2012