HomeMy WebLinkAbout1976-11-22; Parking Authority; Minutestee ting of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD PARKING AUTHORITY
November 22, 1976
4:00 P.M.
Council Chambers
The meeting was called to order by Vice Chairman
Dunne at 4:07 P.M. '
ROLL CALL: Directors Dunne, Killen, Richardson
and Sugg
ABSENT:- Director McComas ' •
Also present were City Manager Paul Bussey and City
Attorney Vincent Biondo. . •
Al'PROVAL OF MINUTES:
Minutes of the Special meetings held July 29, 1976
September 2, 1976 and September 24, 1976 were
approved as presented.
Director Killen abstained from voting on the
Minutes of September 24 , 197.6 due to his absence
from that meeting.
THIRD SUPPLEMENT TO AGREEMENT FOR EXPANSION OF
PLAZA CAMINO REAL SHOPPING CENTER.
Jhe City Attorney reported the primary purpose of
th'e Third Supplement is to adopt the new site.plan.
After negotiations with the May Company it was
staff's recommendation that it would be to the-
mutual advantage of all parties to have a portion
of Marron Road from its intersection with Monroe
Street to its iatersection with Jefferson Street
dedicated to the City of Carlsbad as a public
street. This would seem to solve some of the
questidns'as far as the Coastal Commission is con-
cerned. It is presently included as a part of the
new parking area.
The City Manager info.rmed the Directors this Third.
Supplement was approved by the City Council on
November 16, 1976 by Resolution No. 4042.
The site plan was reviewed arid following further
discussion the Third Supplement to the Agreement
was approved and the Chairman of the Parking
Authority was authorized to execute the Agreement.
AUDIT REPORT - FISCAL YEAR 1975-76.
The Audit Report for fiscal year" 1 975-76 prepared
by Wayne Carroll, Certified Public Accountant, was
reviewed and by proper motion approved.
PAYMENT OF BILLS:
The following bills were' submitted for payment
Wayne Carrol 1, CPA
preparation of Audit
Bankers Trust Company
Co-paying Agent
Security Pacific Bank
Services as Fiscal Agent
Authori zati on
in the amount
Account.
was given
of $1 ,025
for the
47 from
$315.00
50.00
660.4^
payment of bills
the Working Capital
Dunne
Sugg
Killen
Richardson
Dunne
Sugg
Kil len
Ri chardson
Dunne
Sugg
Killen •
Ri chardson
Dunne
Sugg
Kill en
Ri chardson