HomeMy WebLinkAbout1978-09-12; Parking Authority; Minutes.. e t i n g of: \
Dfite of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD PARKING AUTi. -/vITY (Special i^e
September 12, 1978
3:00 P.M.
Council Chambers
In the absence of Chairman McComas, the members
of the Authority elected Director Sugg as Acting
Chairman of the meeting.
The meeting was called to order at 3:12 P.M. by
Acting Chairman Sugg.
ROLL CALL: Directors Sugg, Richardson and
Goodwin.
ABSENT: • Directors McComas and Dunne
Cirector McComas arrived at 3:14 P.M.,.and Acting
Chairman Sugg relinquished the Chair to Chairman
McComas.
AGREEMENT RE PLAZA CAMINO REAL EXPANSION
The City Attorney referenced the agreement and
explained that said agreement is in satisfaction
of conditions contained in City Council Resolutior
No. .5499 with regard to Precise Plan 24-A, and
holds the Parking Authority harmless with regard
to approval of development of the property.
The following Resolution was adopted by title
only:
RESOLUTION NO. 17, APPROVING AN AGREEMENT BETWEEN
THE CITY OF CARLSBAD, THE PARKING AUTHORITY AND
PLAZA CAMINO REAL IN SATISFACTION OF CONDITIONS- '
NO. 20 AND 22 OF CITY COUNCIL RESOLUTION NO. 5499
RE PLAZA CAMINO REAL EXPANSION PRECISE'PLAN
(PP24-A) AND AUTHORIZING THE EXECUTION OF SAID
AGREEMENT.
ADJOURNMENT: . \
By proper motion, the meeting was adjourned at .
3:16 P.M.
Respectfully submitted.
ALETHA L. RAUTENKRANZ
Recording Secretary
McComas
Sugg
Richardson
Goodwi n