HomeMy WebLinkAbout1976-05-11; Parking Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting
PARKING AUTHORITY
May 11, 1976
4:00 P.M.
Counci1 Chambers
(Special Meetin
The .meeting was called to order by Chairman
Richardson at 4:10 P.M.
ROLL CALL: Chairman Richardson, Directors
Killen, Dunne and McComas
Absent: Director Sugg
Also present were City Manager Paul Bussey and
City Attorney Vincent Biondo.
The Chairman announced this meeting was called
for the purpose of considering the Second
Amendment to the Agreement for the expansion of
the Plaza Camino Real Regional Shopping Center.
The City Attorney reported on the "several meeting
held with representatives from May Company De-
partment Stores, Inc., and informed the Directors
the Second Supplement involves two major changes
to the Agreement - (1) Bullocks Store will replaci;
Broadway; and (2) the total size of the parking
lot has been reduced.
An amended site plan was presented for review and
it was noted that due to the placement of the
buildings it could involve a trade of property
now owned by the Parking Authority.
The City Attorney further stated the site plan
and parking area must be approved by the City
Council prior to going to bid on the construction
of Marron Rd. The bid date is set for May 18th.
Following discussion the Second Supplement to
the Agreement for the Regional Shopping Center .
was approved.
Adjournment.
As there was no further business to be brought
before the Board the meeting was adjourned at
4:55 P.M.
Respectfully submitted.
MARGAR£/T E. ADAMS
Recording Secretary
Ri chardson
Kil len
Dunne
McComas
X
X
X
X