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Title:
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Approval of Minutes for the Regular Meeting of June 9, 2014.
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THESE MINUTES ARE NOT OFFICIAL
UNTIL APPROVED BY THE
CULVER CITY
PARKING AUTHORITY BOARD
REGULAR MEETING OF THE June 9, 2014
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 7:00 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
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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 Joyce
Dallal.
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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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June 9, 2014
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Receipt and Filing of Correspondence
Chair Sahli-Wells indicated that all correspondence
received had been read.
MOVED BY BOARD MEMBER WEISSMAN, SECONDED BY BOARD MEMBER
COOPER AND UNANIMOUSLY CARRIED, THAT THE PARKING
AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE.
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Order of the Agenda
No changes were made.
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Joint Action Items
Item JA-1
Public Comment and Input for the Proposed Budget for Fiscal
Year 2014-2015
Jeff Muir, Chief Financial Officer, provided a summary of
the material of record.
Chair Sahli-Wells received clarification that no input
had been received on the new webpage on the City website
in the budget box established for input, and she thanked
staff for the expanded budget process and enhanced
financial transparency.
Responding to Board Member Clarke, Jeff Muir, Chief
Financial Officer, discussed adjustments to the proposed
budget; the General Fund; corrections to past errors;
part time hours added; corrections in the Equipment
Maintenance Fund; inclusion of money in the Self
Insurance Fund; the Economic Benefits Study; Sewer Fund
Revenue into the Capital Projects Fund; money transferred
out of the Landscape Maintenance Fund; and he noted that
the changes would be incorporated into the motion item to
be considered by the Board on June 23, 2014 to adopt the
budget for Fiscal Year 2014/2015.
Chair Sahli-Wells invited public comment.
June 9, 2014
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No speakers came forward and no cards were received.
Discussion ensued between staff and Board Members
regarding the expanded budget process and appreciation to
staff for their efforts.
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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 12:05 a.m., Tuesday,
June 10, 2014, the Parking Authority Board adjourned its
meeting to Monday, June 23, 2013 at 7:00 p.m.
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Martin R. Cole
SECRETARY of the Culver City Parking Authority Board
Culver City, California
APPROVED
Meghan Sahli-Wells
CHAIR of the Culver City Parking Authority Board
Culver City, California