HomeMy WebLinkAbout1979-12-21; City Council; MinutesMeeting of:
Date of Meeting:
CARLSBAD PARKING AUTHORITY (Special Meeting)
December 21, 1979
Time of Meeting: 10:00 A.M.
Place of Meeti n Council Cham
The meeting was called to order by Vice-Chairman Goodwin
at 10:01 A.M.
ROLL CALL: Directors Goodwin, Mccomas, Chase and
·Richardson
ABSENT: Director Dunne
APPROVAL OF MINUTES:
Minutes of the Special Meeting held November 9, 1978
and November 22, 1978 were approved with the November
9th minutes corrected to reflect minutes of December 5,
1977 rather than 1978; and the minutes of the 22nd
being corrected to show the late arrival of Director
Mccomas.
Minutes of the Special Meeting held February 15, 1979,
were approved as submitted.
AUDIT REPORT -FISCAL YEAR 1978-79.
The Audit Report for fiscal year 1978-79 prepared by
Wayne Carroll, Certified Public Accountant, was
briefly discussed.
The audit was approved as submitted, and authorization
was given for the transfers as recommended on page 2
of the Auditor's Report.
PAYMENT OF BILLS:
The following bills were submitted for payment:
Wayne Carroll, CPA
Preparation of Audit
Bankers Trust Company
Co-paying Agent
Security Pacific Bank
Services as Fiscal Agent
$315.00
50.00
748.59
Authorization was given for the payment of bills in
the amount of $1,113.59 from the Working Capital
Account.
ELECTION OF OFFICERS -Calendar Year 1980.
Director Mccomas nominated Lyle Richardson for Chairman
for Calendar Year 1980. Director Chase seconded the
nomination and directed the nominations be closed.
Director Lyle Richardson was appointed as Chairman for
Calendar Year 1980.
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-2 -
Carlsbad Parkin g Authori ty · December 21
Director Richardson moved that the rema1n1ng officers
be those elected for the calendar year 1979. Director
Mccomas seconded the motion and requested the norninatio s
be closed.
Richard L. Goodwin was elected to serve as Vice-
Chairman and Glenn Mccomas was elected to serve as
Secretary for Calendar Year 1980.
ADJOURNMENT:
By proper motion, the meeting was adjourned at 10:13
A.M.
Respectfully submitted,
~R~i~
Recording Secretary