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Title:
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Approval of Minutes for the Regular Meeting of April 27, 2015
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE April 27, 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 7:12 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
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Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by CCUSD
Board of Education President Nancy Goldberg.
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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 27, 2015
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Martin Cole, Secretary, reported that no correspondence
had been received by the Secretary's Office.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
O'LEARY AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF APRIL 13, 2015.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item JC-1
CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR
AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City
Council Election of its Mayor and Vice Mayor; (2)
Confirmation by the Housing Authority/Parking Authority/
Successor Agency/Financing Authority that the Mayor and
Vice Mayor of the City Shall Serve as Chair and Vice Chair
of these Bodies, Respectively; and (3) Direction Related to
the Upcoming Agenda Item for City Council Outside
Agency/Subcommittee Appointments
The City Council elected Micheál O ’Leary to serve as Mayor
and Andrew Weissman to serve as Vice Mayor of Culver City.
Martin Cole, Assistant City Manager/City Clerk, reported
that it is customary for the Mayor and Vice Mayor to serve
as Chair and Vice Chair of the Financing Authority, Housing April 27, 2015
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Authority, Parking Authority, and Successor Agency to the
Redevelopment Agency.
MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED THAT THE MAYOR AND VICE
MAYOR SERVE AS CHAIR AND VICE CHAIR OF THE FINANCING
AUTHORITY, HOUSING AUTHORITY, PARKING AUTHORITY, AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY.
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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 8:11 p.m., the Parking
Authority Board adjourned its meeting to Monday, May 11,
2015 at 7:00 p.m.
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April 27, 2015
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___________________________________________________________
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