Approval of Minutes for the Regular Meetings of May 13 2013 and June 10 2013 and the Special Meetings of June 3 2013 and June 4 2013. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE CULVER CITY PARKING AUTHORITY May 13 2013 7:00 p.m. MEETING OF THE CULVER CITY PARKING AUTHORITY CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority was called to order at 7:19 p.m. Present: Jeffrey Cooper Chair Meghan Sahli Wells Vice Chair Jim B. Clarke Board Member Miche l O Leary Board Member Andrew Weissman Board Member o0o o0o Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was previously done. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o 1 May 13 2013 o0o Item C 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER O LEARY AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY RECEIVE AND FILE CORRESPONDENCE. o0o Consent Calendar Meeting Minutes Martin Cole Assistant Executive Director/Secretary requested that Item C 1 consideration of the minutes for the regular meeting of April 22 2013 be held to the May 28 2013 meeting to allow time to review changes requested by Vice Chair Sahli Wells. Order of the Agenda No changes were made. Joint Action Items Item JA 1 JOINT CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/ SUCCESSOR AGENCY JOINT AGENDA ITEM: Presentation of the City Manager s/Executive Director s Proposed Budget for Fiscal Year 2013/2014 John Nachbar Executive Director introduced the item and expressed appreciation to staff for being willing to accept change and work together. Jeff Muir Chief Financial Officer provided a summary presentation of the budget. Chair Cooper invited public comment. There was no response. o0o 2 May 13 2013 Discussion ensued between staff and Board Members regarding participation of residents; addi...
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