Approval of Minutes for the Regular Meeting of April 13 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE PARKING AUTHORITY BOARD CULVER CITY April 13 2015 7:00 p.m. 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 7:13 p.m. Present: Meghan Sahli Wells Chair Miche l O Leary Vice Chair Jim B. Clarke Board Member Jeffrey Cooper Board Member Andrew Weissman Board Member Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Dr. Mason Sommers. 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 o0o 1 April 13 2015 o0o o0o Item JC 1 Martin Cole Secretary reported that correspondence received by the Secretary's Office before 4:00 p.m. had been distributed to Board Members. MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. Joint Consent Calendar This item intentionally left blank. Item JC 2 JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/ SUCCESSOR AGENCY AGENDA ITEM: Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD: APPROVE MINUTES FOR THE SPECIAL CONSOLIDATED MEETINGS OF MARCH 23 2015 AND ADJOURNED SPECIAL CONSOLIDATED MEETINGS OF MARCH 24 2015. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY BOARD MEMBER WEISSMAN AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF JANUARY 12 2015. Order of the Agenda Item C 1 o0o o0o 2 April 13 2015 o0o o0o o0o No changes were made. Public Comment for Items NOT on the Agenda None. Items from Parking Authority Board Members No...
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