HomeMy WebLinkAbout1982-03-04; Parking Authority; MinutesMINUTES
MEEI'ING OF: Carlsbad Parking Authority
March 4, 1982
(Special Meeting)
DATE OF MEEI'ING:
TIME OF MEEI'ING: 2:00 p.m.
PLACE OF MEEI'ING: Council Conference Room
CALL TO ORDER:
The meeting was called to order by Chairman Richardson at
2:09 p.m.
ROLL CALL:
Present were Members Richardson, Dunne, Goodwin, and
McComas. Absent: Member Chase.
APPROVAL OF MINUI'ES:
Minutes of the Special Meeting held December 17, 1981
were approved as presented.
1. SELECTION OF AUDIT FIRM:
The City Clerk reported that a letter invitin9 a
proposal had been sent to all licensed firms in the
City per the direction of the Authority. She further
noted that no additional proposals had been
submitted other than the initial three.
The Authority discussed the three proposals
submitted, and questioned whether they were required
to accept the lowest bid.
In response, the Finance Director indicated the
Authority was not legally required to accept the low
bid. He indicated they could choose which ever
proposal they felt would be desirable.
The Authority accepted the proposal submitted by
Diehl, Evans and Corrpany.
AllJOURNMENI':
By proper notion the meeting was adjourned at 2:16 p.m.
Respectfully submitted,
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City of the Authority
Richardson
Dunne
Goodwin
McComas
X
X X
X
X
Richardson X
Dunne X
Goodwin X
McComas X X
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