HomeMy WebLinkAbout1976-04-22; Parking Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting
PARKING AUTHORITY
April 22, 1976
4:00 P.M.
Council Chambers
(Special Meetint
The Meeting was called to order by Chairman
Richardson at 3:40 P.M.
Roll Call: Chairman Ri.chardson, Directors
Killen, Dunne, McComas and Sugg.
Also present was Mr. William C. Baldwin,
Assistant City Manager, City of Carlsbad.
APPROVAL OF MINUTES:
Minutes of the special meetings held Nov.ember 25,
1975 and February 6, 1976, were approved as pre-
sented.
Lease of City-Owned Property:
The Chairman announced the meeting was called for
the purpose of considering a request by May Depart-
ment Stores and Central Federal Savings and Loan
Association to lease property owned by-the Carls-
bad Parking Authority.
Mr. Baldwin stated he was in receipt of a letter
from Mr. R. Leonard, Property Development Manager
of Central Federal Savings and Loan Association
requesting consideration by the Parking Authority
to permit them to use and improve Parking Authoritj
property located at Plaza Camino Real for the pur-
pose of a parking lot and drive-thru window area
Mr. Baldwin stated it is his understanding May
Company is in agreement with this request. The
city staff is recommending approval of this re-
quest subject to the conditions that Central Fede-
ral Savings and Loan be required to furnish lands
caping araund the parking area and the parking lot.
be utilized by the general public and not be con
fined to employees or customers of the Savings
and Loan Association.
Richardson
Sugg
Killen
Dunne
McComas
Mr. Baldwin indicated the location of
area and stated the area is small and
mated that approximately nine (9)
could be created.
the Parking
it is esti •
parking spaces
Brief discussion was held and it was moved that
the Parking Authority assume an affirmative posi
tion on the request by Central Federal Savings
and Loan Association and recommend that the staff
prepare the proper conditions of approval
jRichardson
Sugg
Killen
j Dunne
McComas
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X
X
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Respectfully submitted
NORA K. GARDINER
Acting Secretary