Approval of Minutes for the Regular Meeting of April 27 2015 THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE PARKING AUTHORITY BOARD CULVER CITY April 27 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 7:12 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 CCUSD Board of Education President Nancy Goldberg. 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 27 2015 o0o o0o Item C 1 Martin Cole Secretary reported that no correspondence had been received by the Secretary's Office. Consent Calendar Meeting Minutes MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF APRIL 13 2015. Order of the Agenda No changes were made. Joint Action Items CITY COUNCIL/HOUSING AUTHORITY/PARKING AUTHORITY/SUCCESSOR AGENCY/FINANCING AUTHORITY JOINT AGENDA ITEM: (1) City Council Election of its Mayor and Vice Mayor; (2) Confirmation by the Housing Authority/Parking Authority/ Successor Agency/Financing Authority that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies Respectively; and (3) Direction Related to the Upcoming Agenda Item for City Council Outside Agency/Subcommittee Appointments The City Council elected Miche l O Leary to serve as Mayor and Andrew Weissman to serve as Vice Mayor of Culver City. Martin Cole Assistant City Manager/City Clerk reported that it is customary for the Mayor and Vice Mayor to serve as Cha...
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