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AUGUST 27, 2013
A special meeting of the Santa Monica Parking Authority was called to order by Chair O'Connor at 6:40
p.m., on Tuesday, August 27, 2013, at City Council Chambers, 1685 Main Street.
Roll Call: Present:
Absent:
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 Ted Winterer
Authority Member Tony Vazquez
Also Present: Executive Director Rod Gould
Authority Attorney Marsha Jones Moutrie
Assistant Authority Clerk Denise Anderson - Warren
CONVENE On order of the Chair, the Parking Authority convened to a joint meeting
with the City Council, Redevelopment Successor Agency, Housing
Authority and Public -Financing Authority at 6:40 p.m., with Authority
Member Vasquez absent.
REPORT ON MEETING Pursuant to a new State law, Assistant Authority Clerk Denise
COMPENSATION Anderson- Warren announced respectively that Council will receive no
compensation for meeting as the Redevelopment Successor Agency and
Public Financing Authority, and will receive $50 for meeting as the
Housing Authority and $50 for meeting as the Parking Authority.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed
by a Councilmember for discussion.
JOINT SPECIAL
There being a Consent Calendar for the Redevelopment Successor
MEETING WITH HA,
Agency, Housing Authority, Parking Authority, and Public Financing
PFA, PA & RDA
Authority the Mayor with the consensus of Council combined the
SUCCESSOR AGENCY
Consent Calendars into a joint meeting so as to hear them concurrently.
Members of the public Ellen Hannan, Derek Kiley, Denise Barton, Ken
Robin, and Jerry Rubin commented on various Consent Calendar items.
August 27, 2013
At the request of the City Manager, Item 3 -K was removed from the
Consent Calendar.
JOINT SPECIAL 3 -L: Approval of minutes of various meetings of the Rousing
MEETING MINUTES Authority, Parking Authority, Redevelopment Successor Agency,
Public Financing Authority, was presented.
Motion by Authority Member Holbrook, seconded by Authority Member
Winterer, to approve the Consent Calendar except for Item 3 -K, reading
resolutions by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Authority Member McKeown, Davis, Holbrook, Winterer,
Chair Pro Tempore O'Day, Chair O'Connor
NOES: None
ABSENT: Authority Member Vazquez
ADJOURNMENT: On order of the Chair, the Parking Authority meeting was adjourned at
6:55 p.m., with Authority Member Vazquez absent.
ATTEST:
APPROVED:
Denise Anderson -Warren Pam O'Connor
Assistant Authority Clerk Chair
2 August 27, 2013