HomeMy WebLinkAbout1983-12-09; Parking Authority; Minutesl
I
MINUTES
MEETING OF:
DATE ?OF MEETING:
carlsbad Parking Authority (Special M2eting)
December 9, 1983
TI.ME OF lMEETING:
PLACE OF MEETING:
CALL TO ORDER
10:00 A.M.
Council Chambers
The meeting was called to order by Chairman Mccomas
at 10:02 A.M.
ROLL CALL: The following roll call was taken:
Present: Mccomas, Goodwin, Dunne, and Chase
Absent: Richardson
APPROVAL OF MINUTES:
Minutes of the special meeting held November 22,
1983, were approved as presented.
3. AUDIT FOR FISCAL YEAR 1982-83.
The Authority approved the audit for fiscal year
1982-83 as prepared and submitted by Diehl, Evans
and Company.
. 4. PAYMENT OF BILLS.
The Authority approved and/or ratified the payment
of bills as follows:
Diehl, Evans & Co.
for preparation of audit ............... $ 594.00
Security Pacific National Bank
for 1969 Bond Issue fees ............... $ 615.42
Security Pacific National Bank
for 1981 Bond Issue fees ............... $1,120.00
Bankers Trust Company
for services as co-paying agent ........ $ 50.00
5. ELECTION OF OFFICERS FOR CALENDAR YEAR 1984.
The Authority appointed for following officers for
calendar year 1984:
DISCUSSION:
Goodwin -Chairman
Chase -Vice-Chairman
Richardson -Secretary/Treasurer
The Authority discussed the fact that apparent
damage to the lot is occurring in the vicinity of
the bus parking area, and requested that the City
Clerk ask the Engineering Department to look into
the natter and request appropriate repairs of May
Stores if they are needed.
The Authority also questioned the location of a
Deseret Industries trailer in the parking lot for a
period of time and whether permission was required.
They directed the City Clerk to look into the matter.
MEMBERS
Mccomas
Goodwin
Dunne
Chase
Mccomas
Goodwin
Dunne
Chase
Mccomas
Goodwin
Dunne
Chase
Mccomas
Goodwin
Dunne
Chase
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MINUTES
PARKING AUTHORITY December 9 , 1983
ADJOURNMENT:
By proper motion, the meeting was adjourned at
10:15 A.M .
Respectfully submitted,
~.:!~
Clerk of the Authority