HomeMy WebLinkAbout1966-04-25; Parking Authority; MinutesMINUTES. OF THE FIRST NESTING OF THE
~ARISBAD P.A..c1KING AUTHORITY
THE FIRST MEETING OF THE CARLSBAD PARKING AUTHORITY, WAS HELD MONDAY, APRIL 25, 1966 AT THE
CAitLSBAD CH.,\MBER OF COMMERCE OFFICE, _519 GRAND AVENUE, CAitLSBAD., C.U.IFORNIA. MEMBERS PRESENT
• WERE:
W. W • ROGERS
E. W. SNEDEKER
WILLIAM BALDWIN'
WILLIAM CANNON
D. R. DAUGHERTY .
ALSO PRESENT, STUART C. WILSON, CARLSBAD CITY ATTORNEY.
MEETING CALLED TO ORDER BY CP...ATI'J1AN ROGERS AT 8 :30 A. Mo
CHAmMAN REQUESTED A MOTION TO APPOINT CLERK OF THE CAH.LSBAD P.AH.KING AUTHORITYo
BALDWIN MOTIONED THAT DAUGHERTY BE APPOINTED CLERK. SECONDED BY CANNON. APPROVEDo
CHATIU1AN RO~ERS ENTERTAUHID HOTIOU TO AUTHORIZE THE SIGNING OF NECESSARY DOCUHENTS RELATIVE
TO THE DEVELOPMENT OF THE P.Ai.~KING AREA FOR THE MAY COMPANY. SNEDEKE1t SO MOTIONED THAT THE
CHAIRMAN AND CLERK OF THE CAll.LSBAD PARKING AUTHORITY BF~ AUTHORIZED TO SIGN DOCW.!ENTS ACCORD-
. INGLY c MOTION SECONDED BY CANNON o APPROVED AND SO ORDERED •
CHAIPJillT REQUESTED THAT THE CITY FURNISH THE AUTHORITY WITH Jl.ESOLUTION AND COPIES OF THE
LNil GOVERNING THE INSTITUTION OF AUTHCJUTY TO ACT IN THE SALE OF THE BONDS o
:MEETING JJ)JOURNED AT 8 : 45 Ao 1:-f.