HomeMy WebLinkAbout1991-01-08; Parking Authority; MinutesMINUTES
Meeting of:
Date of Meeting:
CARLSBAD PARKING AUTHORITY (Special Meeting)
January 8, 1991
Time of Meeting
Place of Meeting:
10:00 A.M.
City Manager's Conference Room
CALL TO ORDER:
The meeting was called to order by Chairman Goodwin at 10:09 a.m.
ROLL CALL:
The following roll call was taken:
Present: Goodwin, Anear, and Aleshire
Absent: Miller
(Member Dunne had recently passed away.)
2. APPROVAL OF MINUTES:
The Minutes of the Special Meeting held January 30, 1990 were
approved as presented.
3. AUDIT FOR FISCAL YEAR 1989-90:
The Authority approved the audit for fiscal year 1989-90 as 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 February
26, 1990 in the amount of $765.36.
b. Bill from Bankers Trust Company dated September 28,
1990 in the amount of $206.00; and
c. Bill from Security Pacific National Bank dated August
28, 1990 in the amount of $561.35; and
d. Bill from Security Pacific National Bank dated
November 30, 1990 in the amount of $872.60.
5. ELECTION OF OFFICERS FOR CALENDAR YEAR 1991:
The Authority selected the following slate of officers for calendar year
1991:
Goodwin -Chairman
Anear -Vice-Chairman
Aleshire -Secretary /Treasurer
Goodwin
Anear
Aleshire
Goodwin
Anear
Aleshire
Goodwin
Anear
Aleshire
X
X X
X
X
X X
X
X
X X
X
MINUTES
CARLSBAD PARKING AUTHORI1Y (Special Meeting)
Page 2
6. PARKING AUTHORITY COMMENTS:
The Authority requested preparation of an informational sheet briefly
explaining the purpose of the Authority and services provided by
Security Pacific Bank and Bankers Trust.
ADJOURNMENT
By proper motion, the meeting of January 8, 1991 was adjourned at
10:54 a.m.
Respectfully submitted,
~l!O<~
ALETHA L. RAUTE~KRANZ d
City Clerk