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Title:
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Approval of Minutes for the Regular Meeting of April 13, 2015.
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1
THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE April 13, 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 7:13 p.m.
Present: Meghan Sahli-Wells, Chair
Micheál O ’Leary, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Andrew Weissman, Board Member
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Dr. Mason
Sommers.
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Community Announcements By Parking Authority Members/
Information Items From Staff
None.
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Joint Public Comment for Items NOT On the Agenda
None.
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Receipt and Filing of Correspondence April 13, 2015
2
Martin Cole, Secretary, reported that correspondence
received by the Secretary's Office before 4:00 p.m. had
been distributed to Board Members.
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
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Joint Consent Calendar
Item JC-1
This item intentionally left blank.
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Item JC-2
JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/
SUCCESSOR AGENCY AGENDA ITEM: Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD: APPROVE MINUTES FOR THE SPECIAL
CONSOLIDATED MEETINGS OF MARCH 23, 2015 AND ADJOURNED
SPECIAL CONSOLIDATED MEETINGS OF MARCH 24, 2015.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF JANUARY 12, 2015.
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Order of the Agenda April 13, 2015
3
No changes were made.
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Public Comment for Items NOT on the Agenda
None.
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Items from Parking Authority Board Members
None.
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Adjournment
There being no further business, at 12:21 a.m., Tuesday,
April 14, 2014, the Parking Authority Board adjourned its
meeting to Monday, April 27, 2015 at 7:00 p.m.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Parking Authority Board
Culver City, California
APPROVED
___________________________________________________________
Meghan Sahli-Wells
CHAIR of the Parking Authority Board
Culver City, California