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Title:
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Approval of Minutes for the Regular Meeting of May 11, 2015.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE May 11, 2015
CULVER CITY PARKING AUTHORITY BOARD 7:00 p.m.
CULVER CITY, CALIFORNIA
Call to Order & Roll Call
Chair O ’Leary called the meeting of the Parking Authority
Board to order at 7:03 p.m.
Present: Micheál O ’Leary, Chair
Andrew Weissman, Vice Chair
Jim B. Clarke, Board Member
Jeffrey Cooper, Board Member
Meghan Sahli-Wells, Board Member
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Invocation/Pledge of Allegiance
The Invocation was given by John Nachbar, Executive
Director, and the Pledge of Allegiance was led by Scott
Wyant.
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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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May 11, 2015
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Receipt and Filing of Correspondence
MOVED BY BOARD MEMBER CLARKE, SECONDED BY VICE CHAIR
WEISSMAN AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
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Consent Calendar
Item C-1
Meeting Minutes
MOVED BY BOARD MEMBER COOPER, SECONDED BY BOARD MEMBER
CLARKE AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING
OF APRIL 27, 2015.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item JC-1
JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/
PARKING AUTHORITY AGENDA ITEM: (1) Presentation of the City
Manager ’s/Executive Director ’s Proposed Budget for Fiscal
Year 2015/2016; and (2) Presentation of the Police
Department ’s Budget Proposals for Fiscal Year 2015/2016
Jeff Muir, Chief Financial Officer, asked that Chief Bixby
be allowed to make his presentation at this meeting as he
would not be available next week for the budget
presentation.
Chair O'Leary invited public input.
The following member of the audience addressed the Board: May 11, 2015
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Rick Tuttle expressed concern with the sunsetting of
Measure Y; the Contingency Fund; and planning for the
shortfall.
Scott Bixby, Police Chief, presented an overview of the
2015-2016 Police Department budget.
Discussion ensued between staff and Board Members regarding
what would be done with the old safety helmets; body
cameras; grants; in-car cameras; outreach and public
events; issues with the app; the online traffic reporting
system; and appreciation to staff for their work.
Martin Cole, Secretary, reported that budget meetings would
be held on May 18 and May 19 at 4:00 p.m. in Council
Chambers with a possible meeting on May 20 at 4:00 p.m. if
necessary.
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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 12:14 a.m., Tuesday,
May 12, 2015, the Parking Authority Board adjourned its
meeting to Tuesday, May 26, 2015 at 7:00 p.m.
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May 11, 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