Legislation Details

File #: HIST-22107    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: Parking Authority Board
On agenda: 5/13/2013 Final action: 5/13/2013
Title: Approval of Minutes for the Regular Meeting of April 22, 2013.
Attachments: 1. Approval of Minutes for the Regular Meeting of Apr - CCPA 042213 - DRAFT.pdf
1 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY MEETING OF THE April 22, 2013 CULVER CITY PARKING AUTHORITY 7:00 p.m. CULVER CITY, CALIFORNIA Call to Order & Roll Call Chair Weissman called the meeting of the Parking Authority to order at 7:03 p.m. Present: Andrew Weissman, Chair Jeffrey Cooper, Vice Chair Jim B. Clarke, Board Member Micheál O’Leary, Board Member Meghan Sahli-Wells, Board Member o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar, Executive Director, and the Pledge of Allegiance was led by Rick Tuttle. 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 April 22, 2013 2 MOVED BY BOARD MEMBER SAHLI-WELLS, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Consent Calendar Item C-1 Meeting Minutes MOVED BY BOARD MEMBER CLARKE, SECONDED BY BOARD MEMBER O’LEARY AND UNANIMOUSLY CARRIED, THAT THE PARKING AUTHORITY APPROVE MINUTES FOR THE MEETING OF DECEMBER 10, 2012. o0o Order of the Agenda No changes were made. o0o Joint Action Items Item JA-1 CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) Administration of the Oath of Office to the Councilmembers- Elect; (2) Election of Mayor and Vice Mayor; and (3) 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 MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED, THAT THE MAYOR AND VICE MAYOR SERVE AS THE CHAIR AND VICE CHAIR OF THE PARKING AUTHORITY. o0o April 22, 2013 3 Public Comment for Items NOT on the Agenda None. o0o Items from Parking Authority Members None. o0o Adjournment There being no further business, at 8:58 p.m., the Parking Authority adjourned its meeting to May 13, 2013 at 7:00 p.m. o0o Martin R. Cole SECRETARY of the City of Culver City Parking Authority Culver City, California APPROVED Jeffrey Cooper CHAIR of the Culver City Parking Authority