HomeMy WebLinkAbout1974-08-08; Parking Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
(Special
Parking Authority of
August 8, 1974 of
4:00 P.M.
Council Chambers
ieting)
: City
Carlsbad
Chairman Snedeker called the meeting to order
at 4:03 P.M. Members present besides the Chairma
were Directors Cannon and Killen. Directors Sugg
and Richardson were absent.
APPROVAL OF MINUTES:
The Minutes of the Special meeting held March 18,
1974 were approved as presented.
Director Sugg was present at 4:05 P.M.
PROPOSAL FOR ANNUAL AUDIT -Fiscal year 1973-74.
A proposal was submitted from the firm of Carroll
& Brantley Associates, stating their fee would
not exceed the fee charged for the 1972-73 audit,
which was in the amount of $215.
Following discussion it was agreed that Carroll
& Brantley be retained to prepare the audit of
the Parking Authority of the City of Carlsbad,
for fiscal year 1973-74, in accordance with the
proposal dated June 26, 1974.
EXPANSION OF PLAZA CAMINO REAL SHOPPING CENTER.
The Recording Secretary reported on a letter
addressed to the Mayor and City Council dated
July 3, 1974, from Robert E. Getz, President of
The May Stores Shopping Centers, Inc., concernin
future expansion of the Plaza Camino Real Shop-
ping Center. The Directors were informed this
matter was presented to the City Council at its
meeting held July 16, 1974, and the Council dir-
ected the City Manager to negotiate with Mr. Get
in the preparation bf a financial analysis.
The Directors requested that a copy of Mr. Getz'
letter be forwarded t~ each Director.
ADJOURNMENT:
By proper motion the meeting was adjourned at
4:25 P.M.
Respectfully submj},ted,
'7,rlit~,f l,,te_,,t,-'j": t(,.1.t~, ,,t,_,'
MA~GY~T E. ADAMS
Recording Secretary •
Snedeker
Cannon
Killen
Snedel<er
Cannon
Killen
Sugg
X
X X
X X
X
X X
X X
X
Snedeker x
Cannon x
Killen xx
Sugg X X