|
Title:
|
Approval of Minutes for the Regular Meeting of June 8, 2015.
|
1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE June 8, 2015
CULVER CITY PARKING AUTHORITY BOARD 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
The meeting of the Parking Authority Board was called to
order at 7:10 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Meghan Sahli-Wells, Board Member
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Michael
Hamel.
o0o
Community Announcements By Parking Authority Members/
Information Items From Staff
None.
o0o
Joint Public Comment for Items NOT On the Agenda
None.
o0o
Receipt and Filing of Correspondence June 8, 2015
2
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
SAHLI-WELLS AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
o0o
Joint Consent Calendar
Item JC-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL
CONSOLIDATED MEETINGS OF MAY 18, 2015 AND ADJOURNED
SPECIAL CONSOLIDATED MEETINGS OF MAY 19, 2015.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF MAY 11, 2015.
o0o
Order of the Agenda
No changes were made.
o0o
June 8, 2015
3
Joint Action Items
Item JA-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
PARKING AUTHORITY AGENDA ITEM: Public Comment and Input
for the Proposed Budget for Fiscal Year 2015/2016
Martin Cole, Secretary, reported that the Chief Financial
Officer had provided adjustments to the City Council and
Boards that were made a part of the public record.
Chair O'Leary invited public participation.
No cards were received and no speakers came forward.
Discussion ensued between Board Members regarding the
purpose of the item to receive public comment; previous
consideration of the budget; clarification that the final
vote on the budget would be taken on June 22;
availability of the budget for review; ways for the
public to provide comments on the budget; and the
assumption that since there is no public comment that the
public supports the budget.
o0o
Public Comment for Items NOT on the Agenda
None.
o0o
Items from Parking Authority Board Members
None.
o0o
Adjournment
June 8, 2015
4
There being no further business, at 10:26 p.m., the Parking
Authority Board adjourned its meeting to Monday, June 22,
2015 at 7:00 p.m.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Parking Authority Board
Culver City, California
APPROVED
___________________________________________________________
MICHEÁL O‘LEARY
CHAIR of the Culver City Parking Authority Board
Culver City, California