Approval of Minutes for the Regular Meeting of the Parking Authority on January 12 2015. THESE MINUTES ARE NOT OFFICIAL UNTIL APPROVED BY THE PARKING AUTHORITY BOARD CULVER CITY January 12 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 7:25 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 o0o Note from the Secretary: Due to construction in the Mike Balkman Council Chambers this Regular Meeting of the Parking Authority Board was held in the Rotunda Room of the Veterans Memorial Building as posted on the Agenda for this Meeting. Reflection/Pledge of Allegiance The Reflection was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Charles Hoult. Report on Action Taken in Closed Session Chair Sahli Wells indicated nothing to report from Closed Session. Community Announcements By Parking Authority Members/ Information Items From Staff o0o o0o 1 January 12 2015 o0o o0o None. Joint Public Comment for Items NOT On the Agenda None. Receipt and Filing of Correspondence None. Joint Consent Calendar Item JC 1 JOINT CITY COUNCIL/PARKING AUTHORITY/HOUSING AUTHORITY/ SUCCESSOR AGENCY AGENDA ITEM: Receipt and Filing of Fiscal Year 2013/2014 Year End Report and Audit Summary MOVED BY BOARD MEMBER WEISSMAN SECONDED BY VICE CHAIR O'LEARY AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD: RECEIVE AND FILE THE ATTACHED FISCAL YEAR 2013/2014 YEAR END REPORT AND AUDIT SUMMARY. Consent Calendar Meeting Minutes MOVED BY VICE CHAIR O'LEARY SECONDED BY BOARD MEMBER COOPER AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD APPROVE MINUTES FOR THE REGULAR MEETING OF OCTOBER 27 2014. Order of the Agenda No changes were made. Item C 1 o0o o0o o0o 2 January 12 2015 o0o o0o o0o Public Comment for Items NOT on the Agend...
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