HomeMy WebLinkAbout1990-01-30; Parking Authority; MinutesMINUTES
Meetjng of:
Date of Meeting:
CARLSBAD PARKING AUTHORITY (Special Meeting)
January 30, 1990
Time of Meeting: 3:00 p.m.
Place of Meeting: City Manager's Conference Room
CALL TO ORDER:
In the absence of the Chairman and Vice-Chairman, the meeting was
called to order by Secretary/Treasurer Goodwin at 3:05 p.m.
ROLL CALL:
The following roll call was taken:
2.
Present:
Absent:
Goodwin, Dunne and Anear
Jardine and Aleshire
APPROVAL OF MINUTES:
The Minutes of the.Special Meeting held March 27, 1989 were approved
as presented.
3. AUDIT FOR FISCAL YEAR 1988-89:
The Authority approved the audit for fiscal year 1988-89 as prepared and
submitted by Peat Marwick Main & Company.
4. PAYMENT OF BILLS:
The Authority ratified payment of the following bills:
a. Bill from Security Pacific National Bank dated August 28, 1989 in
the amount of $108.15; and
b. Bill from Bankers Trust Company dated August 31, 1989 in the
amount of $200.00; and
c. Bill from Security Pacific National Bank dated October 19, 1989
in the amount of $349 .16
The Authority approved payment of the bill from the City in the amount
of $500.00 for reimbursement of audit preparation costs.
5. ELECTION OF OFFICERS FOR CALENDAR YEAR 1990:
The Authority selected the following slate of officers for calendar year
1990:
Goodwin -Chairman
Anear -Vice-Chairman
Dunne -Secretary /Treasurer
Goodwin
Dunne
Anear
Goodwin
Dunne
Anear
Goodwin
Dunne
Anear
X
X X
X
X
X X
X
X
X X
X
MINUTES
CARLSBAD PARKING AUTHORI1Y (Special Meeting)
Page 2
6. PARKING AUTHORI1Y COMMENTS:
Mr. Anear requested the City Clerk notify the appropriate department that
the pavement is breaking down in the parking lot near the F-13 standard
and there is a hole in the pavement on the south side of the Pamelli
Jones Firestone building.
ADJOURNMENT
By proper motion, the meeting of January 30, 1990 was adjourned at
3:20 p.m.
Respectfully submitted,
~/~
Aletha L. Raute~an~ ---7
Clerk of the Authority