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Title:
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Approval of Minutes for the Regular Meeting of the Parking Authority on January 12, 2015.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE January 12, 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 7:25 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
{Note from the Secretary: Due to construction in the
Mike Balkman Council Chambers, this Regular Meeting of
the Parking Authority Board was held in the Rotunda Room
of the Veterans Memorial Building as posted on the Agenda
for this Meeting.}
o0o
Reflection/Pledge of Allegiance
The Reflection was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Charles
Hoult.
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Report on Action Taken in Closed Session
Chair Sahli-Wells indicated nothing to report from Closed
Session.
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Community Announcements By Parking Authority Members/
Information Items From Staff January 12, 2015
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None.
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Joint Public Comment for Items NOT On the Agenda
None.
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Receipt and Filing of Correspondence
None.
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Joint Consent Calendar
Item JC-1
JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/
SUCCESSOR AGENCY AGENDA ITEM: Receipt and Filing of Fiscal
Year 2013/2014 Year-End Report and Audit Summary
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY VICE CHAIR
O'LEARY AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD: RECEIVE AND FILE THE ATTACHED FISCAL
YEAR 2013/2014 YEAR-END REPORT AND AUDIT SUMMARY.
o0o
Consent Calendar
Item C-1
Meeting Minutes
MOVED BY VICE CHAIR O'LEARY, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF OCTOBER 27, 2014.
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Order of the Agenda
No changes were made. January 12, 2015
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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 9:30 p.m., the Parking
Authority Board adjourned its meeting to Monday, January
26, 2015 at 7:00 p.m.
o0o
___________________________________________________________
Martin R. Cole
SECRETARY of the Culver City Parking Authority Board
Culver City, California
APPROVED
___________________________________________________________ January 12, 2015
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Meghan Sahli-Wells
CHAIR of the Culver City Parking Authority Board
Culver City, California