Legislation Details

File #: HIST-19334    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Parking Authority Board
On agenda: 5/7/2012 Final action: 5/7/2012
Title: Approval of Minutes for the Special Meeting of January 23, 2012; Special Meeting of January 30, 2012; Special Meeting of February 6, 2012; and the Regular Meeting of March 12, 2012.
Attachments: 1. Approval of Minutes for the Special Meeting of Jan - mPA120123.pdf, 2. Approval of Minutes for the Special Meeting of Jan - mPA120130.pdf, 3. Approval of Minutes for the Special Meeting of Jan - mPA120206.pdf, 4. Approval of Minutes for the Special Meeting of Jan - mPA120312.pdf
THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY SPECIAL MEETING OF THE January 23, 2012 CULVER CITY PARKING AUTHORITY, 7:52 p.m. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority was called to order at 7:52 p.m. Present: Micheál O’Leary, Chair Jeffrey Cooper, Vice Chair Christopher Armenta, Commissioner Andrew Weissman, Commissioner o0o Public Comment for Items Not On the Agenda Chair O’Leary invited public comment. There was no response. o0o Public Comment for Items on the Agenda Chair O’Leary invited public comment. There was no response. o0o Receipt of Correspondence MOVED BY VICE CHAIR COOPER, SECONDED BY COMMISSIONER ARMENTA AND UNANIMOUSLY CARRIED, TO RECEIVE AND FILE CORRESPONDENCE. o0o 2 January 23, 2012 Joint Items Item J-1 1) Consideration of Parking Fee Increases for Downtown Public Parking Facilities, Downtown On-Street Parking Meter Rate Increases and Other Changes to On-Street Parking Operations Pursuant to the Walker Parking Downtown Parking Study; and 2) Adoption of Related Resolutions Staff provided a summary of the material of record. Discussion ensued between the City Council/Parking Authority and staff regarding goals of the planned policy changes; improving efficiency and the customer experience; the economics of downtown; phasing in implementation measures; modifying parking behavior; the ability to evaluate specific elements; and concern with moving too quickly. Mayor O’Leary invited public comment. The following members of the audience addressed the City Council: Brad Hodge expressed concern with impacts on residents; overflow parking and employee parking from businesses on residential streets; inconsistency with parking limits; the opening of the Expo line; requested more uniform restrictions in the neighborhood; and preferential parking districts. Gabe Garcia, Traffic Engineer, discussed the street Mr. Hodge lives on, noting that it is already part of a preferential parking district but requires signs. Nydia Loya echoed the concerns of the previous speaker; noted that she was part of the Linwood Howe residential parking district; she discussed having to compete for parking; the difficulty of parking for guests; exacerbation of the issue by the new residential units; and the solution to restrict parking to residents only. 3 January 23, 2012 Item J-1 (continued) Gabe Garcia, Traffic Engineer, discussed the Linwood Howe residential parking district; restrictions to residential parking; and the need for a petition from residents to activate the district. Cary Anderson discussed a UCLA professor who allegedly created the theories that the Walker Parking Study is based on; the residential parking district; hidden fees for permit parking; signage; hours for restricted parking; and parking meters. Meghan Sahli-Wells, Culver City Downtown Neighborhood Association, discussed institutional memory and kept promises; free parking after the Town Plaza Expansion; length of free parking; increases to employee parking rates; communication; the objective to get people into the Ince parking structure; financial incentives; real time signage; communicating to drivers not to come into the neighborhood; difficulties scheduling a meeting with Mr. Garcia; and she requested postponing the item until the residents have a chance to understand it more clearly. Discussion ensued between the City Council/Parking Authority and staff regarding real time signage; turnover parking in the downtown area; the inability to prevent drivers from entering the neighborhood; signage regarding permit parking; the community meeting; incentive to park in the Ince lot; convenience; accessibility; Sunday enforcement; the number of times the item has come before the City Council; whether to eliminate two free hours of parking; monitoring and adjustments; decisions made on an ongoing basis; motives and reputation of Walker Parking consultants; and whether current rates are below market. 4 January 23, 2012 Item J-1 (continued) Further discussion ensued regarding the structural deficit; cost of the Walker Parking study; the importance of simultaneous action on permit parking, enforcement, and rate changes; recognizing the unique nature of the downtown area; the importance of moving forward; increasing parking meter rates; the length of time for free parking; advertising the rate changes; enforcement; evaluating the changes; additional changes suggested by the consultants; implementing changes incrementally; the ability to reverse actions if they prove problematic; the study as a true reflection of the City’s parking situation; preventing the movement of parking into neighborhoods; revenue generation; new parking enforcement technologies; support for one-hour free parking at all structures; revisions to the original recommendation; revenue projection; turn over at different locations; usage patterns; and validation systems. MOVED BY COMMISSIONER ARMENTA, SECONDED BY COMMISSIONER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY BOARD ADOPT RESOLUTION NO. 2012-PA001 AUTHORIZING PARKING FEE INCREASES PURSUANT TO THE WALKER PARKING STUDY FOR THE CARDIFF PARKING STRUCTURE. Commissioner Armenta moved to authorize parking fee increases for the Canfield Parking Lot, and the Ince and Watseka Parking Structures. Chair O’Leary seconded the motion. Discussion ensued between the City Council/Parking Authority and staff regarding the one-hour of free parking provided; jurisdiction over the Cardiff Parking structure; confusion with the numerous agendas; whether to reconsider the previous motion; financial impacts; concern with an impasse; and postponing the item to provide time for a fiscal analysis. MOVED BY COMMISSIONER ARMENTA, SECONDED BY COMMISSIONER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY RECONSIDER THE PREVIOUS MOTION PASSED REGARDING THE IMPLEMENTATION OF FEE CHANGES. 5 January 23, 2012 Item J-1 (continued) Staff agreed to return on February 6, 2012 with additional fiscal analysis regarding one-hour parking. Martin Cole, Assistant City Manager/City Clerk, discussed public notification, indicating that this will serve as the public notice that the item would appear on the agenda on February 6, 2012. o0o Item J-2 (1) City Council and Parking Authority Board Consideration and (2) City Council Direction Regarding a Parking Enforcement Report Including Recommendations to Accommodate the Implementation of the Walker Parking Study with a Recommended 18-month Pilot Enforcement Program and Other Considerations. Staff provided a summary of the material of record. Mayor O’Leary invited public comment. The following member of the audience addressed the City Council: Cary Anderson discussed contracting out parking enforcement; practices of other cities; increasing efficiencies; costs savings; digital chalking; enforcing two-hour meters; turn over and occupancy. Discussion ensued between the City Council and staff regarding information storage on permit parking users; feasibility of transitioning new technologies at the current time; reliable automated enforcement; databases; positioning the City to progress to automated enforcement; implications of additional personnel across the City; additional resources for enforcement throughout the City; split shifts; other duties of parking enforcement officers; reevaluation after 18 months; clarification that parking enforcement officers are considered civilian personnel; costs discrepancies; and technological opportunities. 6 January 23, 2012 Item J-2 (continued) Following discussion, the following motion was made: MOVED BY COMMISSIONER ARMENTA, SECONDED BY COMMISSIONER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY CONSIDER A PARKING ENFORCEMENT REPORT INCLUDING RECOMMENDATIONS TO ACCOMMODATE THE IMPLEMENTATION OF THE WALKER PARKING STUDY WITH A RECOMMENDED 18-MONTH PILOT ENFORCEMENT PROGRAM AND OTHER CONSIDERATIONS. o0o Public Comment for Items Not on the Agenda (Continued) Chair O’Leary invited public participation. There was no response. o0o Items from Parking Authority Commissioners No action was taken on this item. o0o 7 January 23, 2012 Adjournment There being no further business, at 11:23 p.m., the Parking Authority adjourned its meeting to a meeting to be held on January 30, 2012. o0o Martin R. Cole SECRETARY of the City of Culver City Parking Authority, Culver City, California APPROVED Andrew N. Weissman CHAIR of the Parking Authority, Culver City, California THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY SPECIAL MEETING OF THE January 30, 2012 CULVER CITY PARKING AUTHORITY 7:06 p.m. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority was called to order at 7:06 p.m. Present: Micheál O’Leary, Chair Jeffrey Cooper, Vice Chair Christopher Armenta, Commissioner Andrew Weissman, Commissioner o0o Public Comment for Items Not On the Agenda No action was taken on this item. o0o Receipt of Correspondence No action was taken on this item. o0o 2 January 30, 2012 Consent Calendar Item C-4 Approval of an Agreement with Modern Parking, Inc. for Parking Management Services at the Cardiff, Ince, and Watseka Parking Structures and the Venice and Virginia Parking Lots. MOVED BY COMMISSIONER WEISSMAN, SECONDED BY COMMISSIONER COOPER AND UNANIMOUSLY CARRIED, THAT THE CITY COUNCIL AND PARKING AUTHORITY: 1. APPROVE A TRI-PARTY PROFESSIONAL SERVICES AGREEMENT WITH MODERN PARKING, INC. (MODERN) FOR PARKING MANAGEMENT SERVICES AT THE CARDIFF, INCE, AND WATSEKA PARKING STRUCTURES AND THE VENICE AND VIRGINIA PARKING LOTS IN AN AMOUNT NOT-TO-EXCEED $734,477; 2. APPROVE A BUDGET AMENDMENT APPROPRIATING $86,000 FOR THE PROPOSED AGREEMENT (REQUIRES A FOUR-FIFTHS VOTE.); 3. AUTHORIZE THE CHIEF FINANCIAL OFFICER TO ALLOCATE THE BUDGET AMENDMENTS TO THE APPROPRIATE PARKING STRUCTURE ACCOUNTS; 4. AUTHORIZE THE CITY ATTORNEY/AUTHORITY COUNSEL TO REVIEW/PREPARE THE NECESSARY DOCUMENTS; AND, 5. AUTHORIZE THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SUCH DOCUMENTS ON BEHALF OF THE CITY AND THE PARKING AUTHORITY. o0o 3 January 30, 2012 Joint Items No action was taken on this item. o0o Public Comment for Items Not on the Agenda – Continued. No action was taken on this item. o0o Items from Parking Authority Commissioners No action was taken on this item. o0o 4 January 30, 2012 Adjournment There being no further business, at 7:26 p.m., the Parking Authority adjourned its meeting to a date not certain. o0o Martin R. Cole SECRETARY of the City of Culver City Parking Authority Culver City, California APPROVED Andrew N. Weissman CHAIR of the Parking Authority, Culver City, California THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY SPECIAL MEETING OF THE February 6, 2012 CULVER CITY PARKING AUTHORITY 7:00 p.m. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority was called to order at 7:00 p.m. Present: Micheál O’Leary, Chair Christopher Armenta, Commissioner Jeffrey Cooper, Commissioner Andrew Weissman, Commissioner o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Fred Yglesias. o0o Closed Session Report Chair O’Leary reported that Closed Session Item CS-2 on the City Council agenda had not been discussed during Closed Session. o0o Community Announcements by Parking Authority Members/Information Items from Staff. No action was taken on this item. o0o Public Comment for Items Not On the Agenda No action was taken on this item. 2 February 6, 2012 Receipt of Correspondence MOVED BY COMMISSIONER COOPER, SECONDED BY COMMISSIONER ARMENTA AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Joint Consent Calendar Item JC-1 JOINT CITY COUNCIL AND PARKING AUTHORITY AGENDA ITEM: Award of a Contract to American Lighting Supply as the Lowest Responsive and Responsible Bidder for the Lighting Upgrade Project at the City Hall and Cardiff Parking Structures as Part of the City’s Energy Efficiency and Conservation Block Grant Administered by the Federal Department of Energy. MOVED BY COMMISSIONER COOPER, SECONDED BY COMMISSIONER ARMENTA AND UNANIMOUSLY CARRIED, THAT THE CITY COUNCIL AND PARKING AUTHORITY BOARD: 1. AWARD A CONTRACT TO AMERICAN LIGHTING SUPPLY AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER IN THE AMOUNT OF $74,706.18 FOR THE LIGHTING UPGRADE PROJECT AT THE CITY HALL AND CARDIFF PARKING STRUCTURES; AND, 2. AUTHORIZE THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO APPROVE CHANGE ORDERS IN AN AMOUNT NOT-TO-EXCEED $11,206.00; AND, 3. AUTHORIZE THE CITY ATTORNEY/PARKING AUTHORITY COUNSEL TO REVIEW/PREPARE THE NECESSARY DOCUMENTS; AND 4. AUTHORIZE THE CITY MANAGER/EXECUTIVE DIRECTOR TO EXECUTE SUCH DOCUMENTS ON BEHALF OF THE CITY AND PARKING AUTHORITY, RESPECTIVELY. o0o 3 February 6, 2012 Public Comment for Items Not on the Agenda – Continued. No action was taken on this item. o0o Items from Parking Authority Members No action was taken on this item. o0o 4 February 6, 2012 Adjournment There being no further business, at 8:21 p.m., the Parking Authority adjourned its meeting to a meeting to be held on February 13, 2012. o0o Ela Valladares SECRETARY of the City of Culver City Parking Authority Culver City, California APPROVED Andrew N. Weissman CHAIR of the Parking Authority, Culver City, California THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY REGULAR MEETING OF THE March 12, 2012 CULVER CITY PARKING AUTHORITY 7:00 p.m. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority was called to order at 7:00 p.m. Present: Micheál O’Leary, Chair Christopher Armenta, Commissioner Jeffrey Cooper, Commissioner Andrew Weissman, Commissioner o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Fred Yglesias. o0o Closed Session Report Chair O’Leary reported that no Closed Session had been held. o0o Community Announcements by Parking Authority Members/Information Items from Staff. No action was taken on this item. o0o Public Comment for Items Not On the Agenda. No action was taken on this item. o0o 2 March 12, 2012 Receipt of Correspondence MOVED BY COMMISSIONER WEISSMAN, SECONDED BY COMMISSIONER ARMENTA AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Order of the Agenda No changes were made. o0o Joint Action Items Item JA-1 JOINT CITY COUNCIL AND PARKING AUTHORITY BOARD AGENDA ITEM: Continued Discussion Regarding Dynamic Message Signs for the Downtown Real Time Motorist Information System Project. Staff provided a summary of the material of record. Commissioner Weissman received clarification with regard to the relocation of the dynamic messaging signs. Chair O’Leary invited public comment. The following member of the audience addressed the Parking Authority: Cary Anderson expressed concern with the placement of signs and providing enough time for drivers to make a decision and react. 3 March 12, 2012 Item JA-1 (continued) Discussion ensued between the Parking Authority and staff regarding location of the signs; visibility; design of the signs; parking opportunities in the downtown area; placement of the Madison Avenue sign; staff agreement to study the La Salle Avenue intersection for possible placement; distance of clear visibility; sign repairs; median versus sidewalk installation; the Jasmine Avenue location; a request that if the La Salle Avenue/Jackson Avenue 1ocation is not feasible, that the matter return to the City Council for further consideration; issues with center median placement; and support for the smaller signage. MOVED BY COMMISSIONER COOPER, SECONDED BY COMMISSIONER WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY APPROVE THE ALTERNATE DYNAMIC MESSAGE SYSTEM SIGNS OVER THE SIDEWALK IN THE REAL TIME MOTORIST INFORMATION SYSTEM PROJECT BID SPECIFICATIONS WITH STAFF TO STUDY PROPOSED SIGN PLACEMENT TO PROVIDE AMPLE LEAD TIME FOR MOTORISTS. o0o Public Comment for Items Not on the Agenda – Continued. No action was taken on this item. o0o Items from Parking Authority Members No action was taken on this item. o0o 4 March 12, 2012 Adjournment There being no further business, at 9:28 p.m., the Parking Authority adjourned its meeting to a meeting to be held on March 26, 2012. o0o Martin R. Cole SECRETARY of the City of Culver City Parking Authority, Culver City, California APPROVED Andrew N. Weissman CHAIR of the Parking Authority, Culver City, California