Approval of Minutes for the Regular Meeting of May 11 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 Chair O Leary called the meeting of the Parking Authority Board to order at 7:03 p.m. May 11 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 Invocation/Pledge of Allegiance The Invocation was given by John Nachbar Executive Director and the Pledge of Allegiance was led by Scott Wyant. Community Announcements By Parking Authority Members/ Information Items From Staff None. Joint Public Comment for Items NOT On the Agenda None. o0o o0o o0o 1 May 11 2015 o0o o0o Item C 1 Receipt and Filing of Correspondence MOVED BY BOARD MEMBER CLARKE SECONDED BY VICE CHAIR WEISSMAN AND UNANIMOUSLY CARRIED THAT THE PARKING AUTHORITY BOARD RECEIVE AND FILE CORRESPONDENCE. 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 APRIL 27 2015. Order of the Agenda No changes were made. Joint Action Items Item JC 1 JOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: (1) Presentation of the City Manager s/Executive Director s Proposed Budget for Fiscal Year 2015/2016; and (2) Presentation of the Police Department s Budget Proposals for Fiscal Year 2015/2016 Jeff Muir Chief Financial Officer asked that Chief Bixby be allowed to make his presentation at this meeting as he would not be available next week for the budget presentation. Chair O'Leary invited public input. The following member of the audience addressed the Board: o0o 2 May 11 2015 o0o Rick Tuttle expressed concern with the sunsetting of Measure Y; the Contingency Fund; and planning for the shortf...
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