HomeMy WebLinkAbout1979-02-15; Parking Authority; Minutes.... .
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Meeting of:
Date of Meeting:
CARLSBAD PARKING AUTHORITY (Special .Meeting) ••
February 15, 1979
Tiine of Meeting: 2:00 P.M.
Place of Meetinq: Council Chambers
The meeting was called to order by Vice-Chairman
Goodwin at 2:10 P.M.
ROLL CALL: Directois Go-0dwin, Sugg and
Ri-chardson •
ABSENT: Di rectors Dunne and Mccomas
ADJUSTMENT PLAT NO. 154
The Authority ·approved the ·.1o·t line Adjustm~nt.
Plat No. l54, and authorized the·-recordatio·n·. of
same.•
-AUDIT PROPOSAL
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·Goodwi ti X
Sugg I X X
Rictiardsoq X X
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Goodwin X' The Authority .ap~rove~ the pro~os~l submitted by \
Carroll &. Pendleton, Associates as ·containe-d in 11
Sugg , . 1 X • X I
their letter dated November 28, 1978; said '.
prop o s a l be i n g to ma k'e the annual f i ri an c i a J a u di t •
for the Parking Authority for a three-year period,
for a maxim.um -annual fee of $315.00.
ADJOURNMENT:
By proper m6ti6n, ~he meeting was adjourned at
2:15 P.M.
Respectfully submitted,
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ALETHA' L_.-RAU~~~~~~NZ _ ·/-Rec~rd in g Secretary • .
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RichardsonX X
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