HomeMy WebLinkAbout1972-05-04; Parking Authority; MinutesM.1 nutes of.
Date of Meeting :
Time of Meeting:
Place of Meetin
CARLSBAD PARKING AUTHORITY
May4,.1972
3: 00 P. M.
Council Chambers
The meeting was called to order at 3:02 P.~. by
Chairman Snedeker. Directors present besides the .
Chairman were Dt·rectors Cannon, Kl 1 len and ·sugg ..
Director Richardson was absent.
APPROVAL OF MINUTES:
Minutes of the Special meeting held August 2, 1971 Snedeker
were approved as presenied. Cannon
CORRESPONDENCE:
A letter dated April 27, 1972 from the Carlsbad
Junior Chamber of Commerce ·was presented, request-
ing use of the parking facilities a.t Plaza Camino
Real Shopping Center to hold its annual carnival
in June. · The question of whether proper sanitary
facilities were available for the carnival workers
was discussed, and it· was agreed that the Health
Officer would have control of ·this factor.
By proper m~tion the request was approved subject
to the conditions contained in Resolution #763 of
the Planning Commission.
ANNUAL AUDIT FOR FISCAL YEAR 1970-71. Following
discussion approval was given the .Audit for fiscal
ye a r-1 9 7 0 - 7 1 as presented by Ca r r o 1 1 & B rant 1 e y ,
Associates.
TRANSFER OF FUNDS:
Authorization was given for the closing out of the
Acquisition and Construction Fund, and transfer
of the remaining balance in the amount of $452.34
to the Bond Service fund.
PAYMENT OF BILLS:
Authorization was giveh for the payment of the
Trustee's fees from the Working Capital Fund in
ihe amount of $547.42~ representing the period
10-1-70 to 9~30 -71 In the amount of $458,14, qnd
10~1-71 to 3~31-7£ In the amount of $89,28,·
Authorization was also given for payment of the
Auditor's .fee in the amount of $215,00 from the
Wor~ing Ca~ltaJ Fund.
ADJOURNMENT:
As there was no other buslneis to be considered,
the meeting was adjourned at 3:50 P,M. •
·Respectfully submitted,
4c:ef~
E. ADAMS •
i g Secretary
K 111 en
Sugg
Snedeker
Cannon
Ki 11 en
Sugg
Snedeker
Cannon
Ki 11 en
Sugg
S nede·ke r
Cannon
Ki 11 en
Sugg
Shedeker
Cannon
K 111 en
Sugg
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