Approval of Minutes for the Regular Meeting of June 8 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE PARKING AUTHORITY BOARD CULVER CITY REGULAR MEETING OF THE CULVER CITY PARKING AUTHORITY BOARD CULVER CITY CALIFORNIA Call to Order & Roll Call The meeting of the Parking Authority Board was called to order at 7:10 p.m. June 8 2015 7:00 p.m. Present: Miche l O Leary Chair Andrew Weissman Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Meghan Sahli Wells Board Member o0o Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Michael Hamel. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence o0o o0o o0o 1 June 8 2015 o0o Item JC 1 MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER SAHLI WELLS AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER COOPER SECONDED BY BOARD MEMBER CLARKE AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD APPROVE MINUTES FOR THE SPECIAL CONSOLIDATED MEETINGS OF MAY 18 2015 AND ADJOURNED SPECIAL CONSOLIDATED MEETINGS OF MAY 19 2015. Consent Calendar 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 MAY 11 2015. Order of the Agenda No changes were made. Item C 1 o0o o0o o0o 2 June 8 2015 Joint Action Items Item JA 1 JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: Public Comment and Input for the Proposed Budget for Fiscal Year 2015/2016 Martin Cole Secretary reported that the Chief Financial Officer had provided adjustments to the City Council and Boards that were made a part of the public record. Chair O'Leary invited public participation. No c...
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