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NOVEMBER 13, 2012
A special meeting of the Santa Monica Parking Authority was called to order by Chair Bloom at 6:51 p.m.,
on Tuesday, November 13, 2012, at City Council Chambers, 1685 Main Street.
Roll Call: Present:
Absent:
Chair Richard Bloom
Chair Pro Tem Gleam Davis
Authority Member Robert T. Holbrook
Authority Member Kevin McKeown
Authority Member O'Connor
Authority Member Terry O'Day
Authority Member Bobby Shriver
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Jones Moutrie
Authority Clerk Sarah P. Gorman
CONVENE On order of the Chair, the Parking Authority convened to a special joint
meeting with the City Council at 6:51 p.m., with Authority Members
O'Day and Shriver absent.
CONSENT CALENDAR: Members of the public Joy Fullmer and Denise Barton commented on
various Consent Calendar items.
FINANCIAL SERVICES 3 -L: Reinstatement- and - extension- of - Professional Services
Agreement with Public Resources Advisory Group for Financial
Advisory Services — recommendation to authorize the City Manager to
reinstate and extend the term of Contract No. 8724 (CCS) with Public
Resources Advisory Group, in the amount of $650,000 to provide
financial services until no later than January 31, 2013, or- until -a Request
for Proposal process can be completed, was presented.
Motion by Authority /Councilmember McKeown, seconded by
Chair/Manor Pro Tem Davis, to approve the recommendation, as
presented. The motion was approved by the following vote:
November 13, 2012
AYES: Authority /Councilmembers O'Connor, Holbrook,
McKeown, Chair /Mayor Pro Tern Davis,
Chair/Mayor Bloom
NOES: None
ABSENT: Authority/Councilmembers Shriver, O'Day
ADJOURNMENT- On order of theF Chair-, the special jointParking Authority meeting was
adjourned at 6:52 p.m., with Authority Members O'Day and Shriver
absent.
ATTEST: APPROVED:
arah P. Gorma char B om
Authority Clerk Chair
2 November 13, 2012