HomeMy WebLinkAbout1975-11-05; Parking Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting
CARLSBAD PARKING
November 5, 1975
4:00 P.M.
Council Chambers
AUlHORITY(Special
Meeti ng)
The meeting was called to order by Chairman
Richardson at 4:05 P.M.
Members present Directors Richardson, Killen
Sugg, Dunne and McComas
Also present were City Manager Bussey and City
Attorney Biondo.
The Chairman announced this .meeting was called
for the purpose of considering an Agreement
'between the City of Carlsbad, Parking Authority
of the City of Carlsbad and Plaza Camino Real,
for the proposed expansion of Plaza Camino Real
shopping center.
The City Manager informed the members of the
Authority the proposed Agreement was approved
by theCity Council on November 4, 1975.
The City Manager and City Attorney reviewed the
Agreement and responded to questions imposed by
members of the Authority.
Following discussion Resolution #13 was presented
and adopted by title only:
A RESOLUTION OF THE PARKING AUTHORITY
OF THE CITY OF CARLSBAD, CALI.FORNIA,
APPROVING AND AUTHORIZING THE EXECU-
TION OF AN AGREEMENT WITH THE CITY OF
CARLSBAD AND PLAZA CAMINO REAL FOR
EXPANSION OF THE PLAZA CAMINO REAL
PARKING AREA.
By proper motion the meeting was adjourned at
4:50 P.M.
Respectfully submitted.
MARGMET E. ADAMS
Recording Secretary
Ri chardson
Sugg
Killen
Dunne
McComas
X
X
X
X
X